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.

Yang Min
Recruitment Manager

Wednesday, October 11, 2017

Attorney Email Scam from China


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. 


Jason Chen 

General Manager 

J-Marine International Co., Ltd 


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. 


Saturday, September 2, 2017

Very Nice Personal Touch

Good Evening, My name is Alexander Patrick Paul, I am an attorney in California and Madrid Spain California State Bar Number #208913. I have an Asia client that I have represented in the U.S for couple of years but I am finding it difficult to proceed further ever since I relocate to Europe and my client need legal assistance in drafting Purchase Agreement in the U.S. Please if you are interested for further details kindly contact my client directly with their contact details below; Mr. Tom Yungmo Chung Ray Electronics Industries Ltd. 15/F., Ray Centre,88 Hung To Road, Kwun Tong, Kowloon, Hong Kong Tel; 852-23419684 Fax; 852-23411378 Yours sincerely, Alexander Patrick Paul Esq. _________________ Law Offices of Alexander Patrick Paul. California State Bar Number #208913 Business Law Direct email; Tel;+34-602-662-507 Calle de Ancora, 30, 28045 Madrid España / Mittelweg 9 3110 Münsingen GERMANY

Friday, August 11, 2017

I thank you for your response.

I believe it is best to provide you with a summary of how the loan came about for your total understanding:

In September 2013 Andrew came to me seeking financial assistance. He said he needed some money to inject into his real estate business venture. Giving the constant insistence of my late wife (Andrew's Sister) to assist him, i had to oblige him with the loan.

The following year, to be precise December 29th 2014 Andrew made a payment of $76,000. In November 2015 Marie was involved in an accident and did not make it. After the death of Marie I noticed that Andrew became very distant. It also become very difficult to get him to keep up with his repayment promises. After much back and forth, he made another payment of $29,000 in July 2016. Soon after i suffered from a stroke which kept me in hospital for a long time and i was out of communication but as soon as i was a little better i contacted Andrew again and asked for my money. He has since been promising to get the balance to me but hasn't. I believe because he knows of my condition that is why he's taking advantage of me.

Please find attached the agreement we had which should explain the terms of the loan. I reside in Hong Kong while the debtor Andrew Richard reside in U.S

I lent him $560,000 and he has only paid back $105,000 making the balance $455,000. Please i want to know how much its going to cost me to retain your services to help pursue the balance funds plus interest and how long the process will take.

I really need the assistance of your firm now as i have lost a lot in the past two years because of my failing health and owe the bank so much money.

Hope to hear from you soon

Timothy Leary

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