Xing Dewei, Motor Electric Manufacturing Company Ltd

Imperfect1

New Member
Fake Check Scam. You can read more about fake checks at http://antifraudintl.org/showthread.php?t=3631.

You can read about how lawyers are being targeted at http://antifraudintl.org/showthread.php?t=18727.
Here's the most recent scam letter - I've gotten quite a few -- I must be on China's "ideal victims" list :D :

From: "Xing Dewei" <deweixnin6@msn.com>Add sender to ContactsTo: undisclosed-recipients

Good day counsel,

The management of Motor Electric Manufacturing Company Ltd.requires your legal representation for our North American delinquent Customers. We are of the opinion that a reputable attorney is required to represent us in North America in order for us to recover monies due to our organisation by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.

We understand that a proper Attorney Client agreement must be entered into by both parties.

This will be done immediately we receive your letter of acceptance.

Attorney,

Your questions regarding this Proposal is welcome. Once more thank you for taking time from your busy Schedule to read this mail.

Xing Dewei
Sectary,
Motor Electric Manufacturing Company Ltd.
Phone/Fax:852 2480 5592

Note; send your reply to the company president through this email: [e-mail@motorelectricmfgco.com]
 

Miyuki

Administratrix
Staff member
@ any attorneys, lawyers, barristers or solicitors who may read this....

May I direct your attention to the thread at http://antifraudintl.org/showthread.php?t=18727. And quoting therefrom:
Further, I would draw your attention to "Why representative emails are fake at: http://antifraudintl.org/showthread.php?t=3631, and quoting in part from that:
Services are available in banks precisely to facilitate international commerce. This includes things like letters of credit etc..... The various instruments that banks have developed to assist businesses are to make the transfer of funds quick and fast. A company does not need you to do this for them.
Similarly, a real company would not need you, an attorney, lawyer, barrister or solicitor to collect money for them. If they actually got themselves into a business situation like this then they don't know how to do international business. Please delete the email and do not respond to these people. They are not a real company. They are criminals.
 
Top