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Here is the initial contact email sent to the lawyer: Hi, We are a Europe based Marine Construction firm and we need an attorney to assist us in drafting a purchase and Sales agreement with a buyer in your area. We use this information for the warnings we post on Avoid AClaim.

One of our Fraud Team members will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped.

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Research suggests that online scams can happen through social engineering regarding a surge in the quantity and quality of the forging of U. postal money orders, and its use to commit online fraud.

In the United States of America, the penalty for making or using counterfeit postal money orders is up to ten years in jail and/or a ,000 fine.




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