I received the following email from Jerome Cornejo. The email address has this profile picture associated with it. Nice beach scene. Pity it is only 70×70 pixels in size.
From: Jerome Cornejo <[redacted]@gmail.com> Date: Mon, 2 Jul 2018 12:27:18 +0300 Subject: Lawyer appeal BSD To: Paul Zagoridis Dear Paul. We ask you to delete the full information about the company BSD in the daytime. Due to the fact that we have not received a response from you on our official letter, we are forced to take corresponding action. For your false accusations against the Company BSD we are forced to file a lawsuit and defend the name of the Company in a court. You will have to answer in a court for the harm done to the company and people who lost their jobs, and also pay millions of dollars for caused damages.
I think he’s claiming to be a lawyer for BSD but it isn’t clear. It just stopped. There is no footer, or signature section with the usual corporate or lawyer guff. And no title, contact details or anything else.
There is a Microsoft Word attachment which could be a payload for all manner of malware. I very gingerly opened it in Google Drive.
No letterhead, names, addresses, phone numbers or other contact details, just text reproduced in full below.
Dear Paul! We are obliged to inform you that your unreasonable claims and accusations regarding BSD Trade Service Corp activity caused great damage to the Company. The number of negative and false publications on your website impacted the Company’s activity. All these people suffered from false publications on your website that adversely affected on Company’s reputation and caused financial losses. BSD Trade Service Corp values its reputation and does not carry out any unlawful actions in which it was accused. We work in accordance with all laws and regulations established by Labor and Employment Department of our country. We said about this in a letter that we sent you earlier. As we explained on the our previous reply letters Bsd provides Bpo services and has nothing to do with financial advisory. Bsd is proud with the services that it provides,more than that with all the false information that you published on your website there is zero complaints from HQ broker clients at any level and this mean a lot,this mean that HQ broker that is our respectable client is working by the rules and regulations of the financial industry,more than that if there are clients that are not satisfied from HQ services they are more than welcome to withdrawal their capital at any time. Due to the fact that we have not received a response from you on our official letter, we are forced to take corresponding action. For your false accusations against the Company BSD we are forced to file a lawsuit and defend the name of the Company in a court. You will have to answer in a court for the harm done to the company and we are suing you personally as well for damages and defamation you caused to Bsd worldwide,the value of the damages is millions and you can assure that with our legal team you will pay us all the damages personally. The management.
I sent the following reply
I request further and better particulars, specifically
- the name of your firm,
- the name of the client you are representing,
- for the avoidance of doubt, the address of the client,
- your legal mailing address,
- your address for service of documents,
- your telephone number, and
- your Roll of Attorney’s Number
I am surprised that you contacted me from a gmail email address rather than a professional firm address. Should I infer that you have not received instructions from your client?
I have not received any official letter before this email, other than an unsigned, unattributed and unverifiable message via my contact page claiming to be from “BSD Trade Services Corp. administration” on 15 June 2018 which I addressed at http://wealthesteem.org/official-letter-from-bsd-administration/ as well as in my message via BSD Trade Services Contact page. Given the lack of names, capacity and addresses on this email plus the dubious and unverifiable gmail source, it is not unreasonable to doubt the authenticity of all such messages.
Furthermore, by using the subject “Lawyer Appeal BSD” and threatening legal action you are passing yourself off as a lawyer. Given there is no lawyer called Jerome Cornejo licensed to practice law in either the Philippines or Australia I contend that you are falsely representing yourself as an attorney. Such deceptive trade practices could be the basis of a civil and criminal complaints against you. Of course I could be misinformed and I look forward to receiving confirmation of your bona fides.
However given the allegedly fraudulent business practices of HQ Broker, BSD Trade Services, GWU Marketing Corp, and other individuals and entities in this enterprise, I wonder if you really exist or is this just another email alias (a.k.a. sock puppet) in a web of deceit?
Should you reply with the requested further and better particulars, I will then address the substance of your letter.