Commercial equipment purchase scam using the names Hans Stagier or Piet Haerens and Ghent Dredging or International Marine and Dredging Consultants
Date First Reported: April 2015
Primary Name Associated: Hans Stagier
Description of Potential Fraud:
Firms in Kentucky, Florida, Texas and Ontario have notified us that they received an email from the purported Hans Stagier of Ghent Dredging or Piet Haerens of International Marine and Dredging Consultants looking to retain them with regards to making a large commercial purchase.
This is 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 contact email sent by the fraudster to the lawyer:
From: Hans Stragier [mailto:[email protected]]
Sent: Monday, April 13, 2015 11:14 AM
Subject: Does your firm handle purchase and sales transaction?
We are a Europe based Marine Construction firm and we need an attorney to assist us in drafting a purchase and Sales agreement with a buyer in your area. Are you able to take this matter? If not, a referral will be appreciated
Project Manager: Purchase & Logistics
Ghent Dredging NV Putstraat 22a
9051 Ghent (Sint-Denijs-Westrem)
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 are an Ontario lawyer who suspects 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.
What can you do to help put a stop to the fraud attempt? You can simply stop replying to the fraudster’s emails or inform them that you suspect fraud and will not act on the matter (or will take no further actions on the matter). You can report the fraudsters email addresses to the email hosting company. If you have a fraudulent cheque you can destroy it or send it to the fraud department of the financial institution, which may wish to see it. In Canada, you can report the fraud to the Canadian Anti-Fraud Centre.
We are often asked if it is worthwhile to report the fraud attempt to the police in the hopes of helping catch the fraudsters. You can certainly report the fraud to your local or federal law enforcement agencies, but unfortunately it is often difficult, expensive and time consuming for them to attempt to shut down these online fraud perpetrators (though there are some successes).
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you. Instructions on how to report a claim are here.
For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.
Fraud Fact Sheet More 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.
March 13, 2017 at 4:10 pm, Christina said:
I just received this from Mick Liney at [email protected], Phone Number: +447024009872.
May 30, 2017 at 4:01 pm, Ed said:
I also received this from Mick Liney. The address was changed to [email protected], and the number changed to 448-713-5844 x57