Anti-Fraud International  

Go Back   Anti-Fraud International > Scammer Central > Legal counsel (collection) fake check scams
Register Home / Login Forums FAQ VB Image Host Chat Members List Calendar Search Today's Posts Mark Forums Read

Reply
 
Thread Tools Display Modes
  #1  
Old 11-03-2009, 08:06 AM
Naruto's Avatar
Naruto Naruto is offline
Super Moderator
 
Join Date: Feb 2007
Location: Japan
Posts: 1,530
Peter Chan, Asana Wellness Group, Hong Kong

From Mr. Peter Chan
Return-Path: <amy12345@christianityonline.com>
Received: from 212.100.250.217, Nigeria, From TurboDial Ltd, [abuse@rackspace.com]
Reply-To: "" <peterchan201@googlemail.com>
From: "Mr. Peter Chan" <amy12345@christianityonline.com>
Subject: Attn: Legal Counsel(Work With Us).
Date: Fri, 30 Oct 2009

ASANA WELLNESS GROUP
37-43 Sha Tsui Road,
Tsuen Wan, New Territories,
Hong Kong.

Attn: Legal Counsel,
We the management of ASANA WELLNESS GROUP requires your legal representation for our North American Customers. ASANA WELLNESS GROUP is one of the leading Wellness Enterprises in this region. We are serving over 250,000 members offering well-created total wellness solution (categorized in Beauty, Health and Slimming Solution), we are been owed payment on a shipment that we made to a customer in America in June 2008 and now seeking advice and possible representation in litigation against the non-paying company. We are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between the Asia and America. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response.

Sincerely,
Peter Chan (Procurement Manager)
Email: [peterchan201@googlemail.com]
Reply With Quote
Reply


Thread Tools
Display Modes

Posting Rules
You may post new threads
You may post replies
You may not post attachments
You may edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT. The time now is 11:39 PM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.