Subject: Asistance needed...
Date: September 27, 2010 7:06:28 AM PDT
UNIVERSAL EXPORT AND IMPORT - ESG Machineries Limited
2-11 Matsuba-cho, Kadoma City,Osaka, 571-8503, Japan
TEL: +81-3-4520-9305
Dear Your Name Here,
We the management of UEI ESG Machines LTD require your legal Services/representation for our Customers in your country. 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.
We are a Japanese based Drilling Company, with branches in Hong Kong, Singapore and other parts of Asia . Our principal activities including; drilling, mining, machines trading, the manufacture and sale of drilling and mining machineries. We export and import drilling and mining machineries.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.
Please accept my sincere appreciation for your consideration. Our request is highly anticipated and we look forward to your prompt response to our request.
Sincerely yours,
richard poje
UEI ESG Machineries Ltd.
Email: richardpojeueIiesg@alumnidirector.com
I sent a feeler out and here is the second step of the scam:
ReplyDeleteDear YOUR NAME HERE,
In regards to your Email, I am very pleased with your response. See attachment as per your request.
The basic type of legal service we want from you is debt collection. Our customer in your country is delaying in getting thier invoice amount paid on time which thier major reason is the present economic crisis; this is really affecting our company.
My company is in the process of notifying our customers about acquiring a legal representative and no legal actions is being taken against them yet because of our good relationship that has been established for the past ten to fifteen years. Please do not contact them yet until we inform you to do so.
As at now this is the name of the company whose invoice of the supplied drilling and mining equipment is overdue is
Gulf Oil and Gas LTD.
321 24th St., Ste. 206,
Rock Island, IL 61201
The total amount owed by this company is approximately $3.6 million.
Review the conflict check to see if you are representing this company, if not send us your RETAINER AGREEMENT for our review and conclusion.
Hope to hear from you soon by email above and I will call you for more information.
Thank you and yours sincerely,
richard poje
UEI ESG Machineries Ltd.
Email: richardpojeueIiesg@alumnidirector.com