Separation agreement scam using the name Maria Ji Hun
Date First Reported: March 2016
Primary Name Associated: Maria Ji Hun
Description of Potential Fraud:
Firms in Texas and Ontario notified us that they received an email from the purported Maria Ji Hun looking to retain them with regards to a collecting overdue payments resulting from a separation agreement.
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 debtor (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 received by the lawyer:
De: maria jong-soo [mailto:[email protected]]
Enviado el: Lunes, 22 de Diciembre de 2014 01:32 p.m.
Asunto: LEGAL COUNSEL
Good day Attorney
I need your legal counsel in regards the divorce with my ex husband XIN JI HUN who now live in your country
Maria Ji Hun
Address: 5-813, Gyeong-un-Dong, Seoul, Korea
Replying to the email brought this response:
Good Morning Counsel,
I live in South Korea while My ex-husband XIN JI HUN lives in your country Canada. We were divorced in South Korea before he relocated to Canada. We both agreed under a Separation Agreement incorporated,merged into and made part of the court decree for a settlement of Child Support, Spousal Support, and Medical support of $941,100.00. He has paid me $270,500.00 but he is still owing
$670,600.00 and the stipulated time for completion of payment has long elapsed.
This is the reason why I contacted you as there is already an agreement in place. I know for sure my ex-husband has the financial means to pay the balance he owes. Thus, I request your legal services to enforce the court order compelling him to remit balance owed me as stipulated in the Court’s Divorce Decree. I am very ready and pleased to provide further information on this case on request. I expect this to be resolved in a timely manner. Sequel to this and if you are ready to proceed, kindly send me a copy of your retainer and if the terms are acceptable I will sign so we can commence the process without delay.
Thank you for your anticipated cooperation and professionalism.
Maria Ji Hun
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]. We use this information for the warnings we post on AvoidAClaim. We do not disclose the names of firms that have provided us with information.
Ontario Lawyers - Call LAWPRO
If you are an Ontario lawyer acting on a matter that you suspect might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). One of our Fraud Team members 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, 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. 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 it is drawn upon. 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).
What if the fraud has been successful?
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you. See the LAWPRO website for instructions on how to report a claim.
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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. To proactively prevent trust account shortfalls and malpractice claims, LAWPRO encourages firms to teach their lawyers and staff about fraud and how to recognize fraud attempts.