Monday, September 9, 2019

Future Tool?

I quite appreciate your prompt reply to my inquiry for legal consultation. I have a potential litigation matter involving a customer of ours, FUTURE TOOL & MACHINING INC. (Local Company Here). We delivered goods in good condition (Machinery Equipment & Machine Parts) valued at $293,500.00. We received an initial payment of $100,000.00. According to the sales invoice, the balance payment of $193,500.00 was due 28th of June, 2019. Please, I will like you to carry out a conflict check on our customer and also state your hourly rate and the required retainer amount.

Feel free to give me a call if you wish to discuss more.

Sincerely,
John Williams
President
J SWITZER & EQUIPMENT INC.
18531 US Highway 41
Spring Hill, FL 34610
Direct Tel: (352) 353-3012
       Fax: (352) 353-3655

Tuesday, August 13, 2019

Set Lasers to Phish


Dave Scott davescott0020@gmail.com

Hello [Attorney's Name],

Thanks for your email. I am selling my 2013 Star S4 IR Excimer Laser to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. The above mentioned 2013 Star S4 IR Excimer Laser has a sales price of $500,000.  This includes the insurance cost, shipping and handling cost. Attached are required details of the equipment for your review.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.
Shipping - Buyer will take responsibility of shipping cost and also risk of damage.
Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing
No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company.
Buyer will handle all taxation Buyer wants the agreement to be governed by the laws of their state.
Buyer will take responsibility of shipping cost and risk of damage.

Details of the buyer are:

[Place Local Hospital Here]

Please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.
Thanks for your attention. I look forward to your reply.



Dave Scott
Chief Operating Officer
Verb Surgical
2450 Bayshore Pkwy,
Mountain View, CA 94043
(650) 574-0539

Wednesday, April 17, 2019

One for Bradley

bradley@abbotgroupleaseservices.com

Thank you for taking time to respond to my representation request. I intend to retain your law firm for an upcoming lease transaction that involves a company in your state. They are looking into leasing my Subsea Well Intervention & Drilling Equipment. We are at the closing stages of the verbal negotiation process, so they have requested for me to retain a lawyer that will prepare the lease agreement. Upon confirmation of your representation and availability, I will provide you with a guideline and templates of our previous lease agreements which will make the work easy for you.
They will be providing us with an official offer letter and proof of funds once we have your firm on board. We are looking at a 24 months lease term, we are looking at closing the deal sometime around June 2019.
Send me your retainer agreement based on your hourly rate or a flat fees, either of them works for me. I intend to give you a follow up call later this week to touch base and discuss further. I look forward to your response and I hope you will be able to work with us on this project.
Find below the customer information for your conflict check.

FAKE COMPANY INFO HERE


Regards,
Bradley Smith
VP Sales
Abbot Group Services
Tel: +1-903-221-9850
Address: 901 Main St, Ste 3706, Dallas, TX 75202
Email: bradley@abbotgroupservicedrilling.com
Web: www.abbotgroupservice.com

Thursday, January 10, 2019

Butterfly Driving a Truck


I am selling my 2015 CATERPILLAR D10T2  to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. 
The above mentioned 2015 CATERPILLAR D10T2 has a sales price of $876,000  This includes the insurance cost, shipping and handling cost. Attached are required details of the CATERPILLAR for your review.please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.

·         Shipping - Buyer will take responsibility of shipping cost and also risk of damage.

·         Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing.

·          No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company.

·         Buyer will handle all taxation


This transaction is a cash transaction, with no financing and sale closes once full payment is made.

Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility of shipping cost and risk of damage.


What will be the cost of representation and have you handled matters like this in the past?  Details of the buyer are:

[Local Info is Placed Here]

You can email your engagement letter for me to go through your terms of representation before moving ahead if this is a matter you able to handle.
.
Thanks for your attention. I look forward to your reply



Wednesday, January 9, 2019

Back and Forth

Dear Your Law Firm Name Here

Thank you for your swift response. I tried calling a couple of times and with the time difference it is a little bit difficult to get to you. My ex husband Simeon Nagasaki lives in your jurisdiction while I am presently living in South Korea. We agreed under this Settlement Agreement attached to this mail for a one time cash settlement of $950,500.00 usd to his credit, he has paid me$251,500.00 usd but still owing $699,000.00 usd. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request.

I have already advised him I am planning on retaining your firm. Send me a copy of your retainer agreement so I can go through the terms and conditions of your firm, Also let me know how much it will cost me for your services and the mode of remittance. Thank you and awaits your soonest response.

Regards,

Lauren Nagasaki

Address: Sangsu-dong 394-10 Hoseong
Building 3G9 Mapo-Gu, Seoul South Korea
0082-31-656 7883

Wednesday, September 19, 2018

Hunan TPP Hoist Machinery 
Manufacturing Co., Ltd.
No. 13 Building,
International Enterprise Center,
188 Huanbao Road, Yuhua District,
Changsha, Hunan, China 410000
Tel/Fax: +86707502122


I am  Yang Min the Recruitment Manager of Hunan TPP Hoist 
Machinery Manufacturing Co., Ltd. TPP Hoist Machinery 
Manufacturing Co., Ltd was established in February 1996. We 
engaged in all kinds of hoist, such as micro electric hoist, 
electric chain hoist, hand chain hoist, lever hoist, trolley, 
lifting belt, lifting chain, pulley, shackle, magnetic lifter 
jack, hydraulic jack, screw jack, farm jack, car jack, manual 
winch, electric winch, manual forklift, hydraulic pallet stacker 
and accessories. Our products are widely applied in household, 
outdoor traveling, aerospace, military, manufacturing industry 
and construction industry. 

TPP Hoist Machinery Manufacturing Co., Ltd differs from other 
traditional manufacturers and trading company. On one hand, 
we have professional R&D team which can research cost-effective 
and hot-selling products, catering to various customer demands 
in different market. On the other hand, with hundreds of tested 
products, CE certificates, advanced design, strong package and 
high efficiency logistics system, we can satisfy our clients 
around the world. 

As the development of globalization and internationalization strategy, 
TPP Hoist Machinery Manufacturing Co., Ltd will cooperate with customers 
all over the world to achieve success and mutual benefits.Awarded ISO9000 
certificate in 2000, Hunan carries on complete quality control procedure 
from the raw material incoming to finished product delivery. With strong 
quality control, rapid business feedback system and professional workers, 
we are able to meet all customers' requirements as well as offer OEM 
services.Our products are sold around the world, such as Southeast Asia, 
the Middle East,Africa, Europe,America, Canada and Australia.

Due to the increase in demand of our products in Europe, Canada and
USA (North America), we decided to move our products fully into these
continent. We seek for a financial  representative/account receivable
agent  in your region to represent the company in financial
transaction. Part of your duty will be to manage finances such as
receiving overdue payments from our client in your region. For problems
encountered in the past with receiving payment from our client in
North America/Europe as it takes a month for Canada/America/Europe
check to clear in China with huge federal Taxes, we seek to employ an
agent in these region to assist Zhejiang Huayan Electric Co., Ltd. to 
communicate and also retrieval of overdue payments from our customers/
clients who are located in the above region.

We are been owed huge amounts of funds by our various customers in
Europe, America and Canada and some of these companies in question
have agreed to begin install mental payment. Presently,be informed
that we have approximately $4,165,090.00 worth of payment with
different clients from different regions in the United State of
America,Canada and Europe currently owed to Hunan TPP Hoist 
Machinery Manufacturing Co., Ltd. If you are willing to take 
up this position, you will be paid on a commission basis of 5% 
on any fund received on behalf of our company and also you will 
be placed on a monthly payment of $3,000.00 if you are willing 
and ready to assist our company without any illegal act.
This position needs no prior experience and also you can do it along side
with your job or business since it is a part-time job. If you wish to work
for us please send us an email to let me know so we can continue.

Regards,
Yang Min
Recruitment Manager

Wednesday, October 11, 2017

Attorney Email Scam from China

Hi: 

I got your contact in bar directory. We are a 
licensed oil field construction company based in Asia and we need an 
attorney to assist us in drafting a purchase and sales agreement with a 
buyer in your area. 

Are you able to take this matter? 

Look forward to your feedback. 

Regards, 

Jason Chen 

General Manager 

J-Marine International Co., Ltd 

Email: jason@impamarnestore.com 

Office Add: Rm 1105-1106,18th Building, No.689 Changxing Road, Jiangbei District, Ningbo, China. 

ZIP CODE: 315033 

Warehouse Add: No.7 Xinheng Third Road, Cicheng Industry Zone, Jiangbei District, Ningbo, China. 

Web:www.impamarinestore.comLicense