Kenny Jive Aria Technology Attorney Scam Fraud Letter

Our firm has recently been contacted by one Kenny Jive, supposedly with Aria Technology Ltd. Some online research indicates others have received similar emails in which Kenny Jive claims to be with Simon Store CO. Ltd.

Have you been contacted by Kenny Jive with similar emails? Tell us about your experience in the comments section below.

First Scam Email

———- Forwarded message ———-
From: Kenny Jive <Simonstore@engineer.com>
Date: Wed, Jul 11, 2012 at 4:17 PM
Subject: Dear Counsel

Dear Counsel,

This is an official requisition for your legal consultation services on behalf of Aria Technology Ltd. We are based in London and our principal activity is manufacturing of 1) Assembled mobiles, refurbished mobiles 2), Mobile phone accessories, 3) Computer parts, 4) Roland Printer, 5) PSP.We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in US and we request for your services accordingly.

We got your contact information from the US lawyers Directory as a result of our search for a reliable firm or individual to provide legal services as requested. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.

Please accept my sincerest appreciation on behalf of Aria Technology Ltd. in advance for your willingness to render your services as we look forward to your prompt response to our request.

Thank you for taking your time to read this email.

Mr.Kenny Jive.
Engineer & Company’s representative,
Aria Technology Ltd.
Aria House
Belle Vue Avenue
Pottery Lane
Manchester
M12 4AS
Tel:+ 447011130794

Second Scam Email

Dear Counsel,

It was nice hearing from you and the content of your email has been noted, however I cannot make a trip to meet with you in the U.S due to my tight schedule here in United Kingdom but I can compose a retainer agreement letter requesting your legal services, which includes the fees you’re to be paid and terms and condition.

Once you go through the letter and pleased with the content then we can proceed with your legal services prior to helping us recover the money owed to us by our delinquent customer there in your State of, and we will provide you their contact details thereafter.

To commence on the retainer agreement letter, I will need your office address, telephone numbers.

Please accept my sincerest appreciation on behalf of Simon Store CO., Ltd. in advance for your willingness to render your services as we look forward to hearing from you soon.

Mr.Kenny Jive.
Engineer & Company’s representative,
Aria Technology Ltd.
Aria House
Belle Vue Avenue
Pottery Lane
Manchester
M12 4AS
Tel:+ 447011130794

Third Scam Email

Dear Counsel,

With al due respect sir,We expect you should have return the retainer agreement letter now now.

Please accept my sincerest appreciation on behalf of Aria Technology Ltd.
in advance for your willingness to render your services as we look forward
to your prompt response to our request.

Thank you for taking your time to read this email.

Mr.Kenny Jive.
Engineer & Company’s representative,
Aria Technology Ltd.
Aria House
Belle Vue Avenue
Pottery Lane
Manchester
M12 4AS
Tel:+ 447011130794

A New Scam Email

On February 18, 2013, we received a new scam from Kenny Jive. From Simonstore@engineer.com, Kenny Jive wrote:

Dear Counsel,

This is an official requisition for your legal consultation services on behalf of Simon Store CO., Ltd. We are based in London and our principal activity is manufacturing of 1) Assembled mobiles, refurbished mobiles 2), Mobile phone accessories, 3) Computer parts, 4) Roland Printer, 5) PSP.We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in US and we request for your services accordingly.

We got your contact information from the US lawyers Directory as a result of our search for a reliable firm or individual to provide legal services as requested. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.

Please accept my sincerest appreciation on behalf of Simon Store CO., Ltd. in advance for your willingness to render your services as we look forward to your prompt response to our request.

Thank you for taking your time to read this email.

Mr.Kenny Jive.
Engineer & Company’s representative,
Simon Store CO., Ltd.
Address : 100 nurse green Ave,
Salford m67az London
United Kingdom
Tel:+ 447011130794