Houston Lawyer Falls for Email Scam, Loses $182,500
You'd think a lawyer would know better, but apparently not. We have received a number of these emails and they appear to be obvious scams to us right off the bat. Some complete stranger wants to give us large sums of money for very little work? We all want to get paid well, but there must be something in the human mind that want's more than that. And the scammers--this time from Hong Kong--must know that and seem to keep finding victims. At the end of this article there was a note that the Secret Service is currently investigating scams like this totaling more than $23 MILLION.
A successful Houston lawyer says he fell for an elaborate Internet scam that ended up costing him $182,500. Houston attorney Richard T. Howell, a law partner at Buckley, White, Castaneda and Howell, says he would rather not be in the news, because what happened to him is embarrassing to say the least. But hoping others won’t fall into the same trap, Howell decided to sit down and talk with 11 News.Read more...
“I’ve had to put a second lien on my house. It has been an extremely stressful time for both my wife and I,” Howell said. It all began when Howell received an e-mail from a company, 8,000 miles away, that wanted him to legally pursue four of its U.S. customers who owed it money.
“The e-mail said this is a Hong Kong company and we would like to retain you as counsel,” Howell said. “And they gave me the customers names for a total debt of about $4 million.”
The Hong Kong company he was corresponding with had a Web site, and its customers were all legitimate U.S. companies with Web sites, Howell said.
“I mean in a perfect world, I guess I could have said, ‘Come over here and meet me in Houston.’ But I have met tons of my clients -- a number of my clients I’ve never met that are out of state, or out of the country. I mean, that is not unusual at all,” Howell said. So when Dallas attorney Raul Loya received a similar e-mail, he said he was interested, too. “They need someone to help recoup their losses in the U.S.,” Loya sad. Both lawyers signed contracts with their overseas client and exchanged e-mails and documentation regarding the debt that was involved. “It made me absolutely believe this was the real deal,” Howell said.
“It’s surprising the links they went to to perpetrate the scam,” Loya said. But before the lawyers actually had to do anything, an official check -- like a cashier's-type check -- from Citibank arrived in express mail.
Checks that were written for more than $300,0000 arrived at the office. “And it's written out to us and it looks like a fairly legitimate check,” Loya said. The Hong Kong company said the money was from some of its clients who were finally trying to pay off their debt. It asked the attorneys to deposit the checks, take out their fees, and then wire them the difference. Howell, not wanting to unethically hold on to his client’s money, went to the bank and deposited the check and had the bank wire the difference of $182,500 to Hong Kong. “I mean if they had told me this wasn't the same as cash I would have never done this,” said Howell.
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