Commercial equipment purchase scam using the name Shigeo Akio and Eikoh Trading
Date First Reported: September 2015
Primary Name Associated: Shigeo Akio
Description of Potential Fraud:
A Texas firm notified us that they received an email from the purported Shigeo Akio of Eikoh Trading looking to retain them with regards to making a large commercial purchase.
This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the purchaser (who is part of the fraud).
See our Confirmed Fraud Page for more of an explanation of how these frauds work and to see other names associated with it. Our Fraud Fact Sheet lists the red flags of a bogus legal matter that is really a fraud.
Here is the initial email sent to the lawyer:
From: Shigeo Akio [email protected]
Date: Thu, September 10, 2015 3:05 pm
We need your legal assistance with “Conveyance” business transaction/drafting of sales agreement. A referral will be appreciated if you are unable to assist, please advise.
Head of Sales & Logistics
Dredging, Environmental & Marine Engineering
©2015 EIKOH TRADING INC. All rights reserved.
How to handle a real or suspected fraud
If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to [email protected]
If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.
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Fraud Fact SheetMore fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.
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