Rabu, 11 Agustus 2010

This was a tough one. Could be legit. Not likely. But it required some inquiry. We started with this:


On Aug 9, 2010, at 3:50 AM, Jenifer Lee wrote:

I will like you to help me for a legal matter, please let me kow if you are ok with working with me, i will like to send you informations but let me hear from you first later i send informations.

Thank you for your time and hope to hear from you.
Regards,
Jenifer Lee


So I write back asking more information. Then we get the classic phishing line. If you kick around the site a bit you recognize this is just a redraft of the classic Family Lawyer scam.



Dear You,
I was Referred by George P. Kickliter and He told me to contact you. I am currently living in Japan and my husband live in Nebraska. I tried calling a couple of times and with the time difference(+13hrs EST) it is a little bit difficult to pick the best time to hit on phone you vice verse. We agreed under Collaborative Law Agreement for a one time cash settlement of $450,000.00 usd to his credit, he has paid me $104,000.00 usd but still owing $346,000.00 usd He is aware of my intention to seek legal actions .The lawyer that helped me with the matter earlier is retired now. I will be pleased to provide further information on this matter on request.I expect this to be a non-litigation matter. please let me know if you can handle this and also i would provide the Collaborative Law Agreement to you and also employ your service which would be duly paid for. Thank you and have a pleasant day.


Regards,
Jenifer


leejen@w.cn

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