Check Scams, Debt Collection scams and other financial scams.
#183239 by AlanJones Thu Dec 05, 2013 12:41 am
This is a delinquent money collection scam targetting lawyers. See viewtopic.php?f=9&t=1578 for more details on this type of scam.

My Ex Husband has violated court order in payment of child, spousal and medical
support. advise if you handle such case.

Hitomi Jefferson.

Please contact: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#184027 by Terminator5 Wed Dec 11, 2013 11:43 am
Begin Scam Email:


Thank you for your prompt response. Am living in Japan and Goldstein Jefferson (ex-husband) lives in your jurisdiction. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. Following our divorce, we agreed under a negotiated settlement agreement which is incorporated, merged into and made part of the court decree for a one-time payment of $746,800.00USD for Family support (this includes child support, alimony and medical support). To his credit, he has paid me $202,100USD but still owing $544,700.00USD and the due time for completion of payment is over. Thus, I request your legal counsel and representation to enforce the final judgment thereby compelling him to remit the balance owed me. He is aware of my intention to seek legal actions. Attached is a copy of the separation agreement, and Final Judgment and I will be pleased to provide further information on this case on request. I desire to retain your law

firm, please forward your firm's retainer fee agreement so that we can proceed. Thank you and have a pleasant day.




Regards,

Hitomi Jefferson

1 Chome-2-4 Sakurababa,

Nagasaki, Japan


End Scam Email

3 Attachments to Scam Email . Passport Copy.jpg 697KB , Decree.pdf 843KB , Separation.pdf 1 MB .

Strangest Email Header I've ever seen .

Header Details:

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Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_518ca581-2b71-4d1b-ab10-f2509d351252_"
From: Hitomi Jefferson <[email protected]>
To: xxxxxx
Subject: Petition
Date: Thu, 5 Dec 2013 08:47:51 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
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