Fake law firm - chenwai.hk

[Frost]

From: CHENWAI LAW FIRM <[email protected]>
Subject: Insurance Coverage
Phone numbers: +85281703603 , +85230152064

CHENWAI LAW FIRM (Gresham Securitie)
Central, Hong Kong.
Tel: + 852 817 03603
Fax: + 852 301 52064
Web Site: www.chenwai.hk

Date: 2016, August

Attn:

Dear sir,

This firm wishes to notify you that our Branch office (Gresham Securities) in Japan has sent your file to our (Gresham Securities)Head office in Hongkong regarding the urgent stop order on your consignment containing artifacts with the weight of 180kg.

Please be informed that Chenwai Law Firm is the legal representative responsible for handling all matters for Gresham Securities here in Asia. Moreso we have been advice to contact you urgently to furnish this firm with your Insurance coverage for your Goods shipped to the United Kingdom which is a mandatory documents here in Asia and to clear Customs in the United Kingdom because we have looked into your file but cant find your Insurance coverage document.

Furthermore , note that goods above 5kg by law must have an insurance covering for goods(Import and Export) which your consignment weight is 280kg and failure to furnish this document will result to your consignment seized. We advice that you provide this document as soon as possible because your consignment is expected to arrive the Uk.

Awaiting your urgent brief.

Thank you.

Yours Sincerely,

Chen wai Lin
(Principal Partner/Attorney)


CHENWAI LAW FIRM

[Frost]

From: CHENWAI LAW FIRM <[email protected]>
Subject: Re: Legal proceeding
Phone numbers: +85281703603 , +85230152064

CHENWAI LAW FIRM (Gresham Securitie)
Central, Hong Kong.
Tel: + 852 817 03603
Fax: + 852 301 52064
Web Site: http://www.chenwai.hk

Date:

Attn:

Dear sir/Madam,

This firm wishes to notify you that our Branch office (Gresham
Securities) in Japan has sent your file to our (Gresham
Securities)Head office in Hongkong regarding the urgent stop order on
your consignment containing artifacts with the weight of 280kg.Please confirm
you receive this message

Please be informed that Chenwai Law Firm is the legal representative
responsible for handling all matters for Gresham Securities here in
Asia. Moreso we have been advice to contact you urgently to furnish
this firm with your Insurance coverage for your Goods shipped to the
United Kingdom which is a mandatory documents here in Asia and to
clear Customs in the United Kingdom because we have looked into your
file but cant find your Insurance coverage document.

Furthermore , note that goods above 5kg by law must have an insurance
covering for goods(Import and Export) which your consignment weight is
280kg and failure to furnish this document will result to your
consignment seized. We advice that you provide this document as soon
as possible because your consignment is expected to arrive.

Awaiting your urgent brief.

Thank you.

Yours Sincerely,

Chen wai Lin
(Principal Partner/Attorney)


CHENWAI LAW FIRM

[Frost]

From: CHENWAI LAW FIRM <[email protected]>
Subject: Insurance proceeding
Phone numbers: +85281703603 , +85230152064

CHENWAI LAW FIRM (Gresham Securitie)
Central, Hong Kong.
Tel: + 852 817 03603
Fax: + 852 301 52064
Web Site: www.chenwai.hk

Date:



Dear sir,

This firm wishes to confirm to you that your consignments has arrived the customs but
will not be release until you provide your insurance coverage for this consignment.




Awaiting your urgent brief.

Thank you.

Yours Sincerely,

Chen wai Lin
(Principal Partner/Attorney)


CHENWAI LAW FIRM

[Frost]

From: CHENWAI LAW FIRM <[email protected]>
Subject: Re: Insurance proceeding
Phone numbers: +85281703603 , +85230152064

CHENWAI LAW FIRM (Gresham Securitie)
Central, Hong Kong.
Tel: + 852 817 03603
Fax: + 852 301 52064
Web Site: www.chenwai.hk

Date:

Attn:

Dear Sir,

Please note that we have completed our finding and confirm that you are expected to
settle the sum of $8,150.00 (Eight Thousand One Hundred and Fifty United States Dollars)
to secure the Insurance coverage in your favour. Moreso be informed that once the payment
is made, we will immediately forward the certificate to the Customs department to finalize
all release proceeding.

Furthermore note that once all paper work as been signed and completed, our affiliate security firm will pick up
your consignment and deliver it to your door step, whereby you will be expected to sign for it and present
a copy of your ID before it is release to you.

Finally note that once you are ready to make payment ,you are expected to notify us to immediately send you
an account details where the funds will be transferred into for confirmation.



Awaiting your urgent brief.

Thank you.

Yours Sincerely,

Chen wai Lin
(Principal Partner/Attorney)
CHENWAI LAW FIRM

[Frost]

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From: CHENWAI LAW FIRM <[email protected]>
To: ***REMOVED***
Subject: Re: Insurance proceeding
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