Wednesday, April 12, 2017

Attorney ____,

Thanks for your mail.

I have got a collection matter (debt recovery) in your state,  ___ and need you
to handle it for me.

If interested, let me forward the customer name for your conflict check and the
amount involved is $400,000=.

Looking forward to working with you.

Thank you,

Mr. Haas.

This is an official request for legal representation on behalf of
Aaron Philipp Haas. We are a textile company with principal business in
Garment manufacturing and trading.

We are presently incapacitated due to state legal boundaries to exert
pressure on our delinquent customers and we request for your services
accordingly. We got your contact information from your state Directory
of lawyers 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.

On behalf of Aaron Philipp Haas, Please accept my sincerest appreciation
in advance for your willingness to render your services as we look
forward to your prompt response to our request.

Thank you.
Mr Aaron Philipp Haas
11 Three Sisters Way
Baldwin, MD 21013

Thursday, February 2, 2017

Another Inquiry via Avvo

Thanks for your prompt response to my inquiry, My company Huisman Equipment B.V, is a Europe based oil field construction firm, We currently have a buyer for one of our Equipment  '" Rotary and DTH drilling – Multi-pass: Hole diameter 5 7/8 -10 5/8 in (149 - 270 mm) Maximum hole depth 205 ft (62.5 m) ".The buyer is """[place local company name here] 
We have negotiated the Letter of intent sent by the buyer. Both company has agreed to the content of the letter of intent. Base on this,we will like to engage your firm as our company Lawyer,   in this transaction .to help draft the Purchase and Sales Agreement and provide other service as requested by the buyer in the Letter of intent. 

However, forward me your retainer agreement so we can proceed. 

I look forward to your response. 


Richard Krabbendam 
Huisman Equipment B.V 

Jan Evertsenweg 2-4 
3115 JA Schiedam, Netherlands 
+318 588 87653 

Richard Krabbendam 
Huisman Equipment B.V 

Jan Evertsenweg 2-4 
3115 JA Schiedam, Netherlands 
+318 588 87653 

Friday, January 27, 2017

Another phisherman contact from Avvo

From: peter tung

Dear [Naive Attoreny], Thank you for responding to our email. With regard to the above subject matter, we ordered for some goods from "The Home Depot" in August, 2014 and the terms of the sales contract demands us to pay 50% of the total cost of the ordered goods before delivery and the balance after we have received the same goods. However, after we paid the initial deposit, we did not receive any goods as required. The goods ought to be delivered on the 8th of September, 2014. More time was given to them to deliver the goods which they were still unable to meet with. Hence, we requested for a refund. We have made several efforts to have them refund the initial deposit, but to no avail. We have therefore decided to resort to legal means since there is a legal document (sales agreement) prior to this transaction. Find below details of the supplier for your conflict check. The Home Depot U.S.A. Inc. We have suffered so much loss as a result of this failed transaction and we are ready to proceed with litigation if the need should arise. Let us know the best way to approach this issue and we will comply as long as we get results. Furthermore, we have some concerns and would like you to respond in detail in your reply. Are they any foibles you see in this case? If litigation is involved, the distance gives us some concern with regards to court appearances. How can this be handled? How much is your legal fee? Do you charge on hourly basis or contingency? What should we expect from you? Any guarantees? Please advise on your assessment of this case. A quick response will be appreciated. Best Regards, Peter Tung(Operation Manager) Caja Trading Group INC. 2-13-7 Hatchobori, Chuo-ku, Tokyo 104-8510, Japan +81345304009 N.B.PLS ALWAYS REPLY DIRECTLY TO MY EMAIL ADDRESS.THANKS

Thursday, January 26, 2017

I Like Helicopters!

From Paul Mosvold

I am in the process of selling an Helicopter ( Bell Helicopters 407 ) to a buyer residing in your area.
I need an attorney to help me draft a purchase and sale agreement for the transaction.
I have attached some necessary details of the Helicopter for your review,
please advise on your rate, retainer fee and forward to me your retainer agreement to sign,
sales price totaling $2,250,000 USD.
i have attach the copy of the Helicopter ( Bell 407 ) i am selling below

Find below the name of the proposed buyer for your conflict check.

Micheal Smith

Thank you.

Mr. Paul Mosvold
P.O Box 2431 Houston, TX 77079

Thursday, October 6, 2016

Coming in on Avvo Lines

I want to inquire if your firm handles purchase agreements. A referral will be helpful if this is not your area of practice. I am in the process of selling a drilling rig to a company in your state. They agreed for us to employ a lawyer that will draw out a purchase contract which will protect my interest in this transaction. I will send you details about the potential buyer for your conflict check when you are ready to move forward. Contact me at ..... Regards, Nathan Dyer

Thursday, August 7, 2014

Another One

It has been so long, I thought the Phisherpeople (gender neutral) forgot about me

I am Mr. Lachi Green i live in Japan. Please let this email serve as our response regarding your firm representing me. Find below my debtors information for a conflict check, before we can  schedule for a telephone conference.

(Local Person Here)
Shelton, WA 98584
United States

We hope to hear from you at your earliest convenience.

Lachi Kichi Green
Phone : 0-78-822-2144  / Fax : 0-78-822-2144 


Friday, July 11, 2014

I would have loved to schedule an appointment to come over to your office for consultation but i am not currently in the states, i live in Japan while my ex spouse Brian Kennedy who is a us Citizen lives in your jurisdiction. I and my ex spouse fell in love during His UN deployment visit to Japan 1996 and got married 23rd of May, 1997, at Kumamoto Family Court. My ex spouse Brian Kennedy is a medical practitioner for the United Nations. Due to my hearing problem (Disability) it is difficult to talk to you on phone, would have loved to discuss this matter on phone, but i can read and write very well. If need be it to testify in the United States i will make myself available at that time. 
Myself and my ex spouse agreed under a separation agreement incorporated, merged into and made part of the court order for a settlement of Child Support, Spouse Support and Medical Support of $918,500.00 USD he has only paid $245,600.00 January 28th, 2013 but still owing $672,900.00 and the stipulated time for the completion of payment April 17th, 2013 has long elapsed. I am also aware that your jurisdiction can enforce a foreign judgment.

I am contacting your firm due to the fact that there is already an agreement in place and a court order. For your review i have attached document you will find my ID, in PDF the Court Order and Separation Agreement. I request your firms legal service to enforce the court order compelling him to remit balance owed to me. For my review i request your attorney-client retainer agreement and if the terms are acceptable I will sign so we can commence the process as soon as possible. Immediately I receive the retainer agreement I will Sign and return to your office. 

Yours Faithfully,

Mako Kennedy.