Collaborative Divorce E-Mail Scams Still Making the Rounds but Lawyers are Learning.

Dear Nerino Petro:,
This would be hysterically funny if it were not so tragic. 
On March 18, 2011, I received what you have described as a "Collaborative Divorce Agreement" in an E-mail from a Miyoko Kazuo.  I wrote back requesting further information.  In response, I was provided a bogus Passport of a Miyoko Kazuo, as well as the fully executed Divorce Agreement.
This bold person had the nerve to contact me via my LinkedIn Account. 
It is amazing how widespread is this disease!
Identify theft is not the worst of this scam.  I looked up the Attorneys who signed off on this illegal document sent to me and both signatures allegedly are California Attorneys.  In fact, one is a very distinguished California Attorney, a named Partner of an AV law firm, who has been practicing law brilliantly, family law, of course, for over 50 years.
These crooks are extremely devious, with their legal-looking documents and checks, legitimate Attorney names–all very dangerous to the reputation of Attorneys.  Can you imagine how helpless are the uneducated public?
I plan on notifying the Attorneys named on these illegal documents, providing them a copy of all papers that I received.  I do hope that they will be able to find some legal remedies in response to this fraud and defamation.
I thank you so much for what you are doing to keep all of us honest people, honest.
I do pray that the stress of our economy has not made this Black market possible–people so desperate for money that they are willing to close their eyes to the obvious, chasing the hope of unlikely.
I cannot encourage people enough to realize that, when it is too good, you can bet that it is no good.
The Internet will keep us all honest.  Check out the facts–people, places, things!!
With kind regards,
Diane Hill Vann, Esq.                                                                                                                                                          B.S., M.A., J.D.                                                                                                                                                                Licensed in Maryland and Washington, D.C.
 
 
 

You may add "Beverly Kawashima" to the list of fraudesses.   She started with a round of emails about 6 months ago and sent papers that suggest some sort of legitimacy.    Now, I get the exact same email that she used to initiate the first round of garbage.
Beware
smf

I had a similar incident but it was from someone in Colo.   He was trying to pay a $15,000 past due amount that had gone beyond their ability to collect.   I sent him a retainer agreement but asked him to send me a copy of his driver's license with the agreement.   He immediately canceled.
We do deal with out of state clients.   We will not deal with out of country clients.    It is just not worth the risk.

Great to know that I did my homework, Mrs. Kuzuo contacted me about 3months ago, wanting to collect $648.500 from husband in Hamilton N.Y. IT WAS TOO GOOD TO BE TRUE.

6 months ago I received a similar approach from a Canadian scammer. I knew it was fake from the start because the guy who "owed" the $500k+ supposedly lived at an address that was a mile from my house in Omaha  and I knew that the address given didnt exist because that was an area of the city that had no houses in it. I asked for a $1000 check – and they sent it! It was drawn on a US Bank out of NY – Chase I think – and I deposited it in my trust account but informed my bank that it was probably no good. the larger check came in a few weeks, and I deposited it as well. it took more than 2 and a half months before the check was returned from Chase to my bank as drawn on a nonexistent account. when I sent a letter to the Canadian scamm artist, it was returned as apparently they had moved on or been arrested or something.

I've got one of these on the go right now. I suppose there's no way to catch them.
ET (etmp@smartsettle.com)

You may add Reiko Mitsuo to the list of scammers as well. I received an email from 'her' yesterday.

Chung Lee Simpson, wife of Gerry Simpson
Attorney, Philip H. Dennis
St. Louis, Missouri

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Scams Still Making the Rounds but Lawyers are Learning.
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