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He seems to have found you all posting about him, he posted a warning on facebook, we just had a member post on tsb.

Here is one I got today from an attorney whos already recieved a check.

Dear Counsel,

My name is Ms Hiroko Yamato. I was married to my ex husband Jeff Yamato(who lives in your jurisdiction)for...

Miyu and I are neck deep with lawyer scams, he is actually in japan, you should see the thread she and I have over at tsb they have no chance, I have more PMs from attorneys weekly and it makes me...

Thats accounts Dead, oh is it dead

Annielee over at TSB we are going after these guy with a vengeance, we have had over 30 bank account killed in the last few days. Keep posting them I am posting them as you have in the Haiti thread...

Attention Attorney:

We are seeking for legal opinion in the process of placing a lien on a Property/asset of a debtor in your jurisdiction. We do not know what the requirements are, and what is...

An Update to this, I came across a new format they are using, they have their hands on a list of 20,000 us attorneys and this is a new format they are sending out.

Original Message------
From: [sales@trusealindustrialco.com]
To: Leonnethayan
Sent: Nov 30, 2009
Subject: Letter of Inquiry

30 November 2009

Dear Barrister,

And yet another one

SURIANA SULAIMAN <suriana1959@asia.com> 1/9/2010

Dear Counsel,

My name is Ms. SURIANA SULAIMAN. I was married to my ex husband Mohamad SULAIMAN (who lives in your...

There is a new one out there now

ATTN;

RE REQUEST FOR LEGAL REPRESENTATION.

We Kubota company who specialises in the sale of Machineries,Steels and Chemicals as well as the manufacturing of...

See we are not the only people who warn about you Tiny Dan, lookie here whats written.

http://www.algeria.com/forums/computer-internet/20068-online-sex-offenders-tracked-11.html

WOW , I had no idea he was still posting drivel over here.

Thescambaiter.com is just fine Daniel, Anthony not Antonio as you call him is still the one and only admin that has complete and utter...

Hi Trish I am glad you let your senses look into this. It indeed is a check scam, the check I am more then 100% sure has been drawn off a very real account and will cash, you then would perform your...

Ok Its on, Comon Daniel we are waiting for you

http://www.thescambaiter.com/forum/showthread.php?t=78956#post314311

Guys and Gals there will be a new thread outlining the doings of Daniel at thescambaiter.com, we are not shy over there he will get what he truly deserves. No one will mess with My friend Miyu, she...

Ha ha ha ha Daniel I work with the Police going after criminals like you, how might they arrest ME, THEY LOVE ME. Was this nice to call me a hooker

Wow Daniel, you do not like Evil Lizzy do you, see the nice pm he sent me, little boy doesnt know who he just pm'd, hmmmm we will just see how much Daniel Likes Lizzy.

Oh there is Daniel, Daniel you wanna play with me now, I am not as nice as Miyu.

Wow this guys a head case, Miyu and Master feel free to post about him at TSB in the open forums, they will eat him alive. Hmmmm would love to have this one thrown in a dark cell with Bubba.

Thats excellent Will and ty DeMaster hopefully we can stop a few victims from losing a half million in about 5 minutes time, thats the average check and there is 85,000 attorneys now being pinpointed...

Here are the most used formats they are using. I did have 1 attorney contact me at thescamabiter.com he sent me a pm thanking me for posting it, it saved him $500,000.00.





Here is another...

Attorneys I just came across the bogus phone number they are having you call and enter the check information.

Hi Guys and Gals, Miyu asked me to post this, I have loads of emails, let me show you the second letter that I sent to ABA, American Bar Association, they are ignoring mine and Bobiegos emails, I...

Hello I am posting this as it is getting out of control. 33,000 US Attorneys have been pin pointed by a group of Nigerian check scammers working out of canada.

Attorneys if you are emailed by...

Dear Counsel,

I am sending this email as a mutual introduction. Mrs Angela Wei is the Managing Director of Higrade(Qingdao) Moulds & Products Co., Ltd. Higrade(Qingdao) Moulds & Products Co., Ltd....