Saturday, February 4, 2012

Equipment Attorney


Thanks for getting back to me. I represent EB Equipment Ltd and we are based in United Kingdom. We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount $900,000.00USD by a delinquent seller in your jurisdiction.


Johnson Machinery Sales
2007 Texoma Parkway # 126
Sherman, TX 75090-2694

We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.

We happened to have place an order of Machinery Equipment worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in June of 2011 and our calculation shows that delivery is Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward to you supporting documents i.e., proof of payment, sales invoice, wire transfer slip. This will enable your firm start working on this case. I will also call you to follow up on this matter once your firm has agreed to take on this case.

We thank you for your business as we look forward to your prompt response.

Sincerely,
David Langford.
President
EB EQUIPMENT LTD
REDBROOK  BARNSLEY SOUTH YORKSHIRE
LONDON UNITED KINGDOM  S75 1HR
Tel:+447035902762
Fax:+447035902763

74 comments:

  1. Helpful Blog. I received a variant of the Equipment Attorney email. First they sent me this on Feb. 2:

    I am contacting you regarding a collection issue, please can you help?
    I will be glad if you can help me with this issue or if you can give
    me a referral.Await your response.

    Sincerely,
    Halley Stevenson


    After responding to them with a simple "call me" at my office number, I received this email 4 days later:

    Hello _______,

    I am Halley Stevenson, soliciting your representation on behalf of Halley Stevensons Limited. We got your contact from the lawyer referral service and as such we need your counsel in litigation to collect a debt owed in the amount of $700.000.00USD by a delinquent seller in your region. We prefer to established Our presence in your state via a legal representative, Thereby forcing the seller to comply with payment request as effort made for refund has proven to be abortive.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.

    Correct Equipment Inc
    14576 NE 95th Street,
    Redmond, WA 98052-2550

    We ordered Machinery Equipments worth $1,400,000.00, of which 50 percent of the funds was demanded before delivery. Payment to the seller was made in september of 2011 and calculation shows that delivery is above three Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    I will forward you supporting documents i.e., proof of payment, sales invoice and wire transfer slip once your retainer agreement is signed.

    I look forward to your prompt response and your retainer agreement

    Regards,
    Halley Stevenson
    Halley Stevensons Limited
    28 Annfield Road
    Dundee DD1 5JH
    United Kingdom
    Tel:+447035954192
    Fax:448091740719
    www.waxedcotton.com

    ReplyDelete
    Replies
    1. Currently playing their 'game' ... they sent us a rather large check this week thinking we will deposit it and send them the change after we take our fee ... Got a call from Greg Stevenson today and he is anxious for us to deposit ... I did a search of their IP address and it originates from Lagos, Nigeria ... Enough said !!!

      Delete
    2. Attorney in Coral Springs, FL .. received email from Greg Stevenson at Halley Stevenson wanting us to 'collect' from a local company. Extremely obvious scam.

      Delete
    3. Attorney in Los Angeles . . . They are still at it as of July 2012:
      Here is the exchange. They are using name of real managing partner and when you hit reply it uses their domain name. So scams are getting better.

      Attn: Tracy,
      >>
      >>
      >> Thanks for your reply. We need your counsel in litigation to represent
      >> Machine Mart Limited to collect a debt owed in the amount of $700,000.00
      >> by a delinquent seller in your jurisdiction.
      >>
      >> Our company employed their services for purchase of Equipments to the
      >> tune of $1,400,000.00 which we paid 50% as is required before delivery
      >> i.e. $700,000.00. Payment to the seller was made in February of 2012 and
      >> till now they have failed to deliver the goods and giving unreasonable
      >> excuses.
      >>
      >>
      >> Find Below the location of the delinquent seller for you to run a
      >> conflict check. Please send your retainer agreement for my review
      >> thereafter.
      >>
      >>
      >>
      >> Bender Machine Inc
      >> 2150 East 37th Street Vernon, CA 90058
      >>
      >>
      >>
      >> I hope you can assist us in getting our money back as we look forward to
      >> your prompt response and your retainer agreement.
      >>
      >>
      >>
      >> Regards,
      >> Larry Stevenson
      >> Managing Director
      >> Machine Mart Limited
      >> 211 Lower Parliament Street
      >> Nottingham
      >> NG1 1GN.
      >> Phone: +447035945023
      >> Fax: +44704 307 9169
      >> Company number: 1555925.
      >> VAT number: 306 5741 67
      >> Machine Mart Limited is registered in England and Wales
      >>
      >>
      >> --- On Tue, 7/3/12, Tracy Green wrote:
      >>
      >>
      >> From: Tracy Green
      >> Subject: RE: Lawsuit
      >> To: larrystevenson522@yahoo.com
      >> Date: Tuesday, July 3, 2012, 6:50 PM
      >>
      >> Dear Mr. Stevenson,
      >>
      >> I am not a collection attorney but I can refer you. What is the nature of
      >> the case and the dollar amount at issue? I don't want to refer without
      >> understanding a bit more about the matter to make sure I refer to the
      >> most appropriate person.
      >>
      >> Thanks, Tracy
      >>
      >> Tracy Green, Esq.
      >> GREEN & ASSOCIATES|Attorneys at Law
      >> 801 S. Figueroa Street, Suite 1200
      >> Los Angeles, CA 90017
      >> Office: (213) 233-2260
      >> Mobile: (310) 710-6434
      >> Facsimile: (213) 622-2989
      >>
      >> -----Original Message-----
      >> From: Larry Stevenson [mailto:larry@yahoo.com]
      >> Sent: Monday, July 02, 2012 4:14 PM
      >> To: Tracy Green
      >> Subject: Lawsuit
      >>
      >> I need a Business/Commercial litigation lawyer who can handle a
      >> collection issue. A referral would be welcome if this is not your area
      >> of practice.
      >>
      >>
      >> Regards,
      >> Larry Stevenson.
      >>

      Delete
  2. I received same email from Halley Stevenson.
    Attorney in Tampa, FL

    ReplyDelete
  3. I received the same email from a Greg Stevenson at Halley Stevensons Limited. I am an attorney in Winter Park, Florida

    ReplyDelete
  4. received the exact same initial email from Greg Stevenson on Feb 21, 2012.
    Attorney in Panama City, FL.

    ReplyDelete
  5. I received the David Langford penned email today (2/22/12). I practice in Memphis, TN

    ReplyDelete
    Replies
    1. Just got the email from Halley Stevensons, name being used is Steven Meyer, VP. I practice in Pa.

      Delete
  6. Received 2/24/2012

    Exact same verbiage. Sounds like an amazing case. I am definitely going to take it!. haha.

    ReplyDelete
  7. I got the email eb equipment email. They sent me supporting docs. I sent them a retainer, and within days, i received a check in the mail for 350k. They asked that i deposit it and when it cleared, they would notidy me how it was to be dispersed. After investigation, i believe it to be a scam. They went to far as to find a local cimpany.to use as the defendat

    ReplyDelete
  8. I just got the same thing in Lafayette, Louisiana. A total scam.

    ReplyDelete
  9. Our firm received the same post in Meridian Idaho from Halley Stevenson

    ReplyDelete
  10. All attorneys in my office got the "Haley Stevensons" version on 2/28/12...follow up e-mail was exactly as posted above except signed by a "Steven H. Meyer" who claims to be the VP. We're in St. Peters, Missouri
    - I get that these are scams... but how do they expect to get anything out of hiring a lawyer?

    ReplyDelete
    Replies
    1. They "hire" you by having you collect a large sum of money on their behalf, deposit it into your trust account, KEEP your fee, and return the balance to them ... weeks later, their check bounces and you have just emptied out your trust account by giving them the change.

      Delete
    2. If the lawyer waits to send the "balance" (i.e., amount collected minus fees) AFTER all checks/payments are cleared, how is the lawyer hurt and how does the scammer profit?

      Delete
  11. I received the same email(2/28/12) from a Steven Meyer at Halley Stevensons Limited. I am an attorney in Pittsburgh, Pennsylvania

    ReplyDelete
  12. Received the same scam from Halley Stevenson in Las Vegas, NV.

    ReplyDelete
  13. I got the same email from Halley Stevenson. I practice in Mass.

    ReplyDelete
  14. I received the same email in Minnesota. I assume if you respond, they never send the information or retainer amounts but how do the "fraudsters" get paid in this scam?

    ReplyDelete
  15. I am an attorney in Kentucky and I received the following e-mail on 3/8/2012:

    I need a Business/Commercial litigation lawyer who handles collection issues. A referral would be welcomed if this is not your area of practice.

    Regards,
    Halley Stevenson

    ReplyDelete
  16. I am a Colorado attorney and received this email.
    I am Halley Stevenson, soliciting your representation on behalf of Halley Stevensons Limited. We need your counsel in litigation to collect a debt owed in the amount of $700.000.00USD by a delinquent seller in your region. We prefer to established Our presence in your state via a legal representative, Thereby forcing the seller to comply with payment request as effort made for refund has proven to be abortive.

    Find Below the location of the delinquent seller for you to run a conflict check,Let me know if the company clears your conflict check then send me your retainer agreement for review thereafter.

    (I omitted)
    Boulder,CO80302-9404

    We ordered Ergonomic Material Handling Equipments worth $1,400,000.00, of which 50 percent of the funds was demanded before delivery. Payment to the seller was made in October of 2011 and calculation shows that delivery is above three Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    I will forward you supporting documents i.e., proof of payment, sales invoice and wire transfer slip once your retainer agreement is signed.

    I look forward to your prompt response and your retainer agreement



    Regards,
    Halley Stevenson,
    President,
    Halley Stevensons Limited
    28 Annfield Road
    Dundee DD1 5JH
    United Kingdom
    Tel:+447024075169
    Fax:+44862354863
    www.waxedcotton.com

    ReplyDelete
  17. I'm an attorney practicing in AZ; received the same e-mail as above on 3/7. After responding with a simple "I practice in this area," I received this email this morning:

    I am Halley Stevenson, soliciting your representation on behalf of Halley Stevensons Limited. We need your counsel in litigation to collect a debt owed in the amount of $700.000.00USD by a delinquent seller in your region. We prefer to established Our presence in your state via a legal representative, Thereby forcing the seller to comply with payment request as effort made for refund has proven to be abortive.

    Find Below the location of the delinquent seller for you to run a conflict check,Let me know if the company clears your conflict check then send me your retainer agreement for review thereafter.

    Solids Handling Environmental
    5012 E Westland Road
    Cave Creek,AZ85331

    We ordered Ergonomic Material Handling Equipments worth $1,400,000.00, of which 50 percent of the funds was demanded before delivery. Payment to the seller was made in October of 2011 and calculation shows that delivery is above three Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    I will forward you supporting documents i.e., proof of payment, sales invoice and wire transfer slip once your retainer agreement is signed.

    I look forward to your prompt response and your retainer agreement

    Regards,
    Halley Stevenson,
    President,
    Halley Stevensons Limited
    28 Annfield Road
    Dundee DD1 5JH
    United Kingdom
    Tel:+447024075169
    Fax:448447743191
    www.waxedcotton.com

    Interestingly, there is such a business selling such equipment at the Arizona address given, lending the appearance of some legitimacy. However, the phone number given above does not match the one for Waxed Cotton on the website given.

    ReplyDelete
    Replies
    1. they call attorneys and match them up with local businesses. The local business does not know their name is being used nor does this 'Halley Stevenson' company .. they are unknown pawns!

      Delete
  18. I receieved the same e-mail from a Steven H. Meyer:

    I solicit your representation on behalf of Powerfab Equipment Limited.I need your counsel in litigation to collect a debt owed in the amount of by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.

    Ager Tank & Equipment
    3333 Northwest Front Avenue,
    Portland, OR 97210

    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.

    Regards,
    Steven .H Meyer
    C.F.O
    Powerfab Equipment Ltd
    The Business Centre,
    Stebonheath Terrace,
    LLANELLI, SA15 1NE
    Carmarthenshire, UK.
    Tel:+447035954192
    Fax:448091740719
    www.powerfab.biz

    ReplyDelete
  19. I am in Eugene Oregon and got one from Steven .H Meyer [sic] a couple of days after I responded to his initial contact:

    I solicit your representation on behalf of Powerfab Equipment Limited.I need your counsel in litigation to collect a debt owed in the amount of by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.

    Great West CO of Oregon
    4686 Isabelle Street
    Eugene, OR 97402-8766

    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.

    Regards,
    Steven .H Meyer
    C.F.O
    Powerfab Equipment Ltd
    The Business Centre,
    Stebonheath Terrace,
    LLANELLI, SA15 1NE
    Carmarthenshire, UK.
    Tel:+447035954192
    Fax:448091740719
    www.powerfab.biz

    ReplyDelete
  20. I am attorney and work in SF Bay Area. I received the same e-mail from Steven H. Meyer as follows:

    "I solicit your representation on behalf of Powerfab Equipment Limited.I need your counsel in litigation to collect a debt owed in the amount of by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.

    SIZTO TECH CORPORATION
    892 Commercial Street
    Palo Alto, CA 94303-4905

    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.


    Regards,
    Steven H. Meyer
    C.F.O
    Powerfab Equipment Ltd
    The Business Centre,
    Stebonheath Terrace,
    LLANELLI, SA15 1NE
    Carmarthenshire, UK.
    Tel: +447035954192
    Fax:448091740719
    www.powerfab.biz"

    I am not sure what these people are trying to achieve by such scams. Could someone enlighten me?

    ReplyDelete
  21. I'm an attorney in Atlanta, Georgia. I got this just yesterday after getting their original generic email. I get these all the time and I always respond that I need about $35k in cash up front as a retainer just to see what happens. 99% of the time I get nothing, but this was their response. And if you google the address, it's just some person's house.

    Thanks for your reply. solicit your representation on behalf of Powerfab Equipment Limited.I need your counsel in litigation to collect a debt owed in the amount of by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.

    Comer Machinery Company
    1170 Hightower Trail,
    Atlanta, Georgia 30350

    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.

    Regards,
    Gavin Pykerman
    Vice President
    Powerfab Equipment Ltd
    The Business Centre,
    Stebonheath Terrace,
    LLANELLI, SA15 1NE
    Carmarthenshire, UK.
    Phone: +447035945023
    Fax:+44704 307 9169
    gavin@powerfab.org.uk

    ReplyDelete
  22. I practice in California and received the below message after responding to a "Councel Needed" email inquiry from "Gavin Pykerman" who claims to be Vice President of Powerfab Equipment Ltd:


    Thanks for your reply. solicit your representation on behalf of Powerfab Equipment Limited.I need your counsel in litigation to collect a debt owed in the amount of by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.

    Inventive Power Solutions
    991 Lomas Santa Fe Drive C
    Solana Beach, CA 92075-2141

    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.

    Regards,
    Gavin Pykerman
    Vice President
    Powerfab Equipment Ltd
    The Business Centre,
    Stebonheath Terrace,
    LLANELLI, SA15 1NE
    Carmarthenshire, UK.
    Phone: +447035945023
    Fax:+44704 307 9169
    gavin@powerfab.org.uk

    ReplyDelete
  23. I am in Wisconsin and received this March 20, 2012:
    I need a Business/Commercial litigation lawyer who handles collection issues. A referral would be welcomed if this is not your area of practice.

    Regards,
    Halley Stevenson

    ReplyDelete
  24. I practice in Florida and just recieved the following inquiry from greg stevenson:

    "I need a Business/Commercial litigation lawyer who handles collection issues. A referral would be welcomed if this is not your area of practice.

    Regards,
    Greg Stevenson"

    These scams are everywhere.

    ReplyDelete
  25. Received this at 2:43 a.m. PDT from a uk address.

    I am in need of a commercial litigation lawyer to handle a collection matter,I will also need a referral if this is not your line of practice.

    Thank you as I look forward to your response.

    Gavin Pykerman


    ________________________________________
    PeoplePC Online
    A better way to Internet
    http://www.peoplepc.com

    ReplyDelete
  26. Apparently, they've "moved" to Scotland.

    The link goes to what appears to be a legitimate website.

    Hello Rick,

    We wish to retain your services to represent J. T. Inglis & Sons Ltd to collect a debt owed in the amount of $800.000.00USD against the company below, Do forward
    your standard retainer for such collection for review should you want to represent us in this case, documentation supporting the claim will be forwarded to afterwards

    Van's Industrial Equipment Inc
    2632 28th Street SW
    Wyoming, MI49519-2180

    The debt was incurred as a result of their failure to deliver Industrial Equipments worth 1,600,000.00. of which 50% of the total sum was demanded before the delivery of the equipments, the payment was effected November of 2011 but as of now the equipment has not been delivered,we have made effort for the refund of the money owed to us but they still haven't responded in that regard. I hope you can assist us in getting our money back as we look forward to your prompt response and
    your retainer agreement.

    Regards,
    Thomas Stevenson,
    Managing Director,
    J. T. Inglis & Sons Ltd
    Riverside Works
    Dundee DD1 3LU
    United Kingdom
    Tel: +447024075169
    Fax: +44862354863
    www.jtinglis.com

    ReplyDelete
  27. Got the same thing... (Tel Aviv, Israel)
    But what is the scam exactly?

    Hello XXXXX,

    Thanks for your reply.I solicit your representation on behalf of Powerfab Equipment Limited.I need your counsel in litigation to collect a debt owed in the amount of by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.


    Getter Group Ltd.
    23 Zabotinsky St.
    Ramat Gan, 52511
    Israel

    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.

    Regards,
    Greg Stevenson
    Vice President
    Powerfab Equipment Ltd
    The Business Centre,
    Stebonheath Terrace,
    LLANELLI, SA15 1NE
    Carmarthenshire, UK.
    Phone: +447035945023
    Fax:+44704 307 9169
    gregstevenson@powerfab.org.uk

    ReplyDelete
  28. Thank you for posting this- our company just got a call from a local lawyer here in Philadelphia about this exact same thing. Looks like he got duped.

    ReplyDelete
  29. Legal Inquiry
    From: Greg Stevenson
    To:
    Bcc: holypopeleo@aol.com
    Date: Wed, Apr 4, 2012 9:51 am

    Dear Counsel,

    We request your service for business/commercial litigation.Kindly advice if you can be of assistance to the pending issue. A referral would be welcomed if this is not your area of practice.

    Regards,
    Greg Stevenson

    ReplyDelete
  30. Thank you all for your postings which confirm my suspicions. I practice in Chicago. From our web site we received the following email:

    We wish to retain your services to represent J. T. Inglis & Sons Ltd to collect a debt owed in the amount of $800.000.00USD against the company below, Do forward your standard retainer agreement for review should you want to represent us in this case, documentation supporting the claim will be forwarded to you afterwards.

    National Lift Truck Inc
    921 171st St
    Hazel Crest, IL 60429

    The debt was incurred as a result of their failure to deliver Industrial Equipments worth 1,600,000.00. of which 50% of the total sum was demanded before the delivery of the equipments, the payment was effected November of 2011 but as of now the equipment has not been delivered, we have made effort for the refund of the money owed to us but they still haven't responded in that regard. We hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.
    Regards,
    Thomas Stevenson,
    Managing Director,
    J. T. Inglis & Sons Ltd
    Riverside Works
    Dundee DD1 3LU
    United Kingdom
    Tel: +447024075169
    Fax: +44862354863
    www.jtinglis.com

    ReplyDelete
  31. Same as first E-mail but $1,300,000 claim - Thanks for this site.

    ReplyDelete
  32. Just got the same email in Las Vegas Nevada.

    ReplyDelete
  33. I received this email last week. They sent a suspiciously vague "purchase order" and bank transfer record in response to my request for supporting documents, and signed a retainer agreement listing Thomas Stevenson as "President" of JT Inglis & Sons LTD. I assume they will be sending a check shortly.

    ReplyDelete
  34. Replies
    1. Got it in NC on 4/13/12.

      Delete
  35. I am a Dallas attorney. I rec'd the below inquiry and replied, and just received a response, also printed below. Obviously, a scam. I heard of a Houston attorney who lost several hundred thousand dollars to this. I also forwarded to a friend of mine with FBI in Dallas. Hope they nab and fry these jerks.
    ====================================
    From: Mr David Langford [mailto:david_langford@live.com]
    Sent: Tuesday, April 17, 2012 3:08 AM
    To: Scott
    Subject: Please do get back to me

    Dear Scott,

    Thank you for your mail, i have read about your firm and i am very more confidence that the present of your firm in this will make the company pay back our money on time. I do not want your firm to handle this matter for my company. Your company is the best in handling this matter, we will appreciate it if you just handle this payment for us, we will pay you and if possible will pay you extra for the time and services you made for the company.

    Sincerely,
    David Langford.
    President
    EB EQUIPMENT LTD
    REDBROOK BARNSLEY SOUTH YORKSHIRE
    LONDON UNITED KINGDOM S75 1HR
    Tel:+447035928511

    From: SBF
    To: david_langford@live.com
    Date: Wed, 11 Apr 2012 07:40:13 -0400

    I need some more details. What kind of collection issue? I will most likely need to refer you, but I need to know more to get you to the right attorneys for your problem.

    Best regards,
    SBF


    On Apr 11, 2012, at 3:48 AM,

    Mr David Langford

    Email:
    david_langford@live.com

    Good day Sir/Madame, I am contacting you regarding a collection issue, please can you help? I will be glad if you can help me with this issue or if you can give me a referral.Await your response. Email:david_langford@live.com
    Sincerely, David Langford

    ReplyDelete
  36. got mine today in NJ:
    Good day .

    My name is David Langford I am contacting your firm regarding a collection issue, please can you help? I will be glad if you can help me with this issue or if you can give me a referral.


    Await your response.


    Sincerely,
    David Langford

    ReplyDelete
  37. Got mine this week in CO. Greg and Thomas have changed their name to Larry.

    Beware!


    Attn :[REDACTED],

    Thanks for your reply. We solicit your representation on behalf of Machine Mart Limited. We need your counsel in litigation to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.



    Power Equipment Company
    500 E. 62nd Ave.
    Denver, CO 80216


    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.


    Regards,
    Larry Stevenson
    Managing Director
    Machine Mart Limited
    211 Lower Parliament Street
    Nottingham
    NG1 1GN.
    Phone:+447035945023
    Fax:+44704 307 9169
    Company number: 1555925.
    VAT number: 306 5741 67
    Machine Mart Limited is Registered in England and Wales

    ReplyDelete
    Replies
    1. I got the Larry Stevenson email and I post below my response:

      Dear Mr. Stevenson,

      I write "Mr." as opposed to Larry because apparently you've also used the names Halley Stevenson and Greg Stevenson, as well as other surnames such as Langford and Meyer. Please click on this link so you are aware that the US Legal Community has found you out:

      http://lawyerscam.blogspot.com/2012/02/equipment-attorney.html.

      In short, I am fully apprised of your scam and ask that you not contact this office again.

      Delete
  38. Greg Stevenson now using
    PowerFab Equipment for the scam.

    The money is made:
    You receive a retainer or other check and deposit. There is a direction for payment of some lesser amount to a local payee. The payment is made and deducted from your account. The original payment fails about 3-4 weeks later and you are out the local payment. It plays on the long delays and repeat efforts to collect by your bank.

    ReplyDelete
  39. I am an attorney in Fort Myers, Florida. Was contacted by a Larry Stevenson of MachineMart Limited. Received a check for $399,900.00. Verified check was fraudulent with the alleged maker. Sent everything to local economic crimes unit.

    ReplyDelete
  40. Rec'd this one in SW Florida. It was preceded by an actual phone call!

    Thanks for getting back to me. I represent EB Equipment Ltd and we are based in United Kingdom. We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount $650,000.00USD by a delinquent seller in your jurisdiction.

    Machinery World LLC
    2230 Palm Ave
    Hialeah, FL 33010

    We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.

    We happened to have placed an order of Machinery Equipment worth $1,300,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in September of 2011 and our calculation shows that delivery is Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward to you supporting documents i.e., proof of payment, sales invoice, wire transfer slip. This will enable your firm start working on this case. I will also call you to follow up on this matter once your firm has agreed to take on this case.

    We thank you for your business as we look forward to your prompt response.

    Sincerely,
    David Langford.
    President
    EB EQUIPMENT LTD
    REDBROOK BARNSLEY SOUTH YORKSHIRE
    LONDON UNITED KINGDOM S75 1HR
    Tel: +447045705495
    Fax: +447035902763

    ReplyDelete
  41. Same message, from "Ford Gill" at "Fothergill Engineered Fabrics" re supposed debtor "Georgetown Flag Co", sent to a lawyer in DC, May 2012 after he responded to initial communication:

    ===

    Thanks For the swift reply. I represent Fothergill Engineered Fabrics and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad. We offer a wide and versatile range of record classic, luxurious fabrics with a temporary twist.. We require your present to counsel us in litigation to enable us collect a debt owed to us in the amount $700,000.00USD by a delinquent Textile Machinery seller in your jurisdiction with the info below;

    Georgetown Flag CO
    1075 Wisconsin Avenue NW
    Washington, DC 20007-3635

    We do belief that once our presence is established in your state via a legal representative, our seller(debtor) will have no choice but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.

    We happened to have place an order on Textile Machinery Equipment worth $1,400,000.00, which we were asked to pay 50 percent of the funds before delivering our products. Payment to the seller was made in February 2011 and checking our calculation, it shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    It will be an honour and very helpful if we receive your retainer agreement for review. This will enable the management board decide on the conditions of the retainer in our next board meeting. Lastly, I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip to enable your firm start working on this case immediately we must have reviewed your agreement and I will also call you to follow up on this matter once your firm has agreed to take on this case.

    We thank you for your understanding as we look forward to your prompt response.

    Sincerely,
    Ford Gill.
    President
    Fothergill Engineered Fabrics
    Summit, Littleborough
    Lancashire, OL15 0LR.
    United Kingdom.
    http://www.fothergill.co.uk
    Tel:+447035968345
    Fax:+448447747789

    ReplyDelete
    Replies
    1. Same message from "Ford Gill" at "Fothergill Engineered Fabrics"


      Thanks For the swift reply. I represent Fothergill Engineered Fabrics and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad. We offer a wide and versatile range of record classic, luxurious fabrics with a temporary twist.. We require your present to counsel us in litigation to enable us collect a debt owed to us in the amount $700,000.00USD by a delinquent Textile Machinery seller in your jurisdiction with the info below;

      Industrial Machinery & Equipment Corp
      9715 Sw 115th Court
      Miami, FL 33176-2580

      We do belief that once our presence is established in your state via a legal representative, our seller(debtor) will have no choice but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.

      We happened to have place an order on Textile Machinery Equipment worth $1,400,000.00, which we were asked to pay 50 percent of the funds before delivering our products. Payment to the seller was made in February 2011 and checking our calculation, it shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

      It will be an honour and very helpful if we receive your retainer agreement for review. This will enable the management board decide on the conditions of the retainer in our next board meeting. Lastly, I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip to enable your firm start working on this case immediately we must have reviewed your agreement and I will also call you to follow up on this matter once your firm has agreed to take on this case.

      We thank you for your understanding as we look forward to your prompt response.

      Sincerely,
      Ford Gill.
      President
      Fothergill Engineered Fabrics
      Summit, Littleborough
      Lancashire, OL15 0LR.
      United Kingdom.
      http://www.fothergill.co.uk
      Tel:+447035968345
      Fax:+448447747789

      Delete
    2. In San Francisco -- I got the exact same message from Ford Gill of Fothergill, listing a local business here as a defendant.

      Delete
  42. I received the below e-mail from Larry Stevenson:
    We solicit your representation on behalf of Machine Mart Limited. We need your counsel in litigation to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Machinery equipment to the tune of $1,400,000.00 which we payed 50% as is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

    Payment to the seller was made in November of 2011 and calculation shows that delivery is above Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    Find Below the location of the delinquent seller for you to run a conflict check Please send your retainer agreement for my review thereafter.


    Hanna Tools & Machinery
    3101 Meade Avenue, Las Vegas, NV 89102

    Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.


    Regards,
    Larry Stevenson
    Managing Director
    Machine Mart Limited
    211 Lower Parliament Street
    Nottingham
    NG1 1GN.
    Phone:+447035945023
    Fax:+44704 307 9169
    Company number: 1555925.
    VAT number: 306 5741 67
    Machine Mart Limited is Registered in England and Wales

    ReplyDelete
    Replies
    1. Rec'd a $350/k check from Global Textile Machiner Inc re; Fothergill Engineered Fabrics from Richard Laidman. Email from fothergillfabrics@hotmail.co.uk on behalf of Fothergill Engineered Fabrics from Ford Gill. Same scam

      Delete
  43. We played around with this "Greg Stevenson" for weeks until we received a check for $190,000.00 ... when I spoke to him to ask if we should deposit the check (to get him going) he urged me to do it immediately !

    I then asked him if he had any windows by his cubicle - and how the weather was in Lagos, Nigeria .. I told him the police were tracking every email and that his scamming days were over. He hung up quicker than you can imagine !!!

    Just remember ... anyone with millions of dollars and a big corporation usually has in-house counsel or, at the very least, attorneys on retainer. Although I am 'just' a paralegal, were it not for me, I bet my boss would have deposited that $190,000.00 check !!!

    ReplyDelete
  44. Got one is DC, from Larry Stevenson

    ReplyDelete
  45. Got 2 in Mattoon, Illinois. One from Halley Stevenson and one from Larry Stevenson. Nice try, jerks.

    ReplyDelete
  46. I spotted this as a scam from the first email. I sent them a retainer agreement that indicated I needed $10K up front and that I have the option of holding any monies sent to me for 90 days and deducting US taxes.. they did not flinch..

    ReplyDelete
  47. Received the same email from a Phil Setevenson out of Nottingham, UK. Boy, there sure are a lot of Stevensons in England that have commmercial troubles in the US! What are the odds? NC atty

    ReplyDelete
  48. Just received this week in Las Vegas, NV.


    Thanks for your reply. We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Packaging Equipment’s to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.


    Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.




    Hanna Tools & Machinery
    3101 Meade Avenue Las Vegas, NV 89102


    I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.



    Regards,
    Larry Stevenson
    Managing Director
    Machine Mart Limited
    211 Lower Parliament Street
    Nottingham
    NG1 1GN.
    Phone: +447035945023
    Fax: +44704 307 9169
    Company number: 1555925.
    VAT number: 306 5741 67
    Machine Mart Limited is registered in England and Wales

    Email was larrystevenson522@yahoo.com

    Initial email from "larry@yahoo.com" was

    From: Larry Stevenson [mailto:larry@yahoo.com]
    Sent: Wednesday, June 20, 2012 10:24 AM
    To: \
    Subject: Lawsuit

    I need a Business/Commercial litigation lawyer who can handle a collection
    issue. A referral would be welcome if this is not your area of practice


    Regards,
    Larry Stevenson.

    ReplyDelete
  49. Received the same exact e-mail as Anonymous from Las Vegas, NV did. We are a firm in Pennsylvania. Before I knew they were in "Nottingham", I responded via e-mail that they would need to schedule an appointment. I suspect that "Larry" will not be coming in for a consult. Airfare from Nigeria is probably quite expensive now.

    ReplyDelete
  50. Received the same email. I told Ford.
    Ford thank you but no thank you. I have asked several questions to which I have not received any answers and only boilerplate responses. Furthermore, please see the attached link
    http://lawyerscam.blogspot.com/2012/02/equipment-attorney.html

    Best of luck in your future efforts.

    His response: "Thanks for the insult"

    ReplyDelete
  51. Practicing in Melbourne, FL. Received essentially the same email regarding listing a local machine shop as alleged defendant. Fortunately, when I circulated a conflict check, one of my partners thought it strange he had received the exact same email, AFTER I had asked for particulars. That was enough to raise a red flag and lead me to google his company and lead me here. Be careful out there!

    Melbourne, FL

    ReplyDelete
  52. Just received in Minneapolis, MN...

    Thanks for your reply. We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.


    Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.


    Thiele Technologies Inc
    315 27 Ave NE Minneapolis, MN 55418‎


    I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.



    Regards,
    Larry Stevenson
    Managing Director
    Machine Mart Limited
    211 Lower Parliament Street
    Nottingham
    NG1 1GN.
    Phone: +447035945023
    Fax: +44704 307 9169
    Company number: 1555925.
    VAT number: 306 5741 67
    Machine Mart Limited is registered in England and Wales

    -----Original Message-----
    From: Larry Stevenson [mailto:larry@yahoo.com]
    Sent: Wednesday, June 20, 2012 1:00 PM
    To:
    Subject: Lawsuit

    I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcome if this is not your area of practice


    Regards,
    Larry Stevenson.

    ReplyDelete
  53. They are still at it -- below is the email I got last week. Thanks for this blog -- it could help a lot of people. These guys are hard to shut down, the only way to beat them is to spread the word.

    From: Larry Stevenson [mailto:larry@yahoo.com]
    Sent: Friday, June 29, 2012 4:43 PM

    Subject: Lawsuit

    I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcomed if this is not your area of practice.


    Regards,
    Larry Stevenson.

    ReplyDelete
  54. Got one in Houston from Larry Stevenson:

    Here is my Reply to his Response:

    Dear Mr. Stevenson,

    You found me on thirdage.com ???? A 50+ Woman's Site for a Healthy Body, Mind, & Spirit Since 1997. I don’t think I’m running any ads on that site.

    "Mr." as opposed to Larry because apparently you've also used the names Halley Stevenson and Greg Stevenson, as well as other surnames such as Langford and Meyer. It is a bit surprising that your having exactly the same collection problem in Denver Colorado. Please click on this link so you are aware that the US Legal Community has found you out:

    http://lawyerscam.blogspot.com/2012/02/equipment-attorney.html

    In short, I am fully apprised of your scam and ask that you not contact this office again. Needless to say, this law firm will not be representing you.

    From: Larry Stevenson [mailto:larrystevenson522@yahoo.com]
    Sent: Monday, July 02, 2012 3:24 PM

    Subject: Re: Lawsuit

    Attn: ,

    Thanks for your reply.We got your name from thirdage.com We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.

    Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.

    Shamrock Machinery Co
    3200 N Freeway Houston, TX 77009

    I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.

    Regards,
    Larry Stevenson
    Managing Director
    Machine Mart Limited
    211 Lower Parliament Street
    Nottingham
    NG1 1GN.
    Phone: +447035945023
    Fax: +44704 307 9169
    Company number: 1555925.
    VAT number: 306 5741 67
    Machine Mart Limited is registered in England and Wales

    --- On Fri, 6/29/12,

    Subject: Re: Lawsuit
    To: ""
    Date: Friday, June 29, 2012, 2:00 PM

    Larry,
    I do commercial collection work. Can you tell me how you got my name?

    Sent from my iPhone

    On Jun 29, 2012, at 3:56 PM, "Larry Stevenson" wrote:

    I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcomed if this is not your area of practice.

    > Regards,
    > Larry Stevenson.

    ReplyDelete
  55. Last night I got the intro e-mail from Larry Stevenson. I responded and he wrote back. Here's his "response" from this morning. I checked out the website which looked legit but decided to do a Google search just to be safe. Thank you for this website and for Google!!! I am glad I didn't waste my time responding more to his bullsh^^.

    Thanks for your reply.Kindly let me know the best time to reach you.We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.


    Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.




    Bender Machine Inc
    2150 East 37th Street Vernon, CA 90058




    I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.



    Regards,
    Larry Stevenson
    Managing Director
    Machine Mart Limited
    211 Lower Parliament Street
    Nottingham
    NG1 1GN.
    Phone: +447035945023
    Fax: +44704 307 9169
    Company number: 1555925.
    VAT number: 306 5741 67
    Machine Mart Limited is registered

    ReplyDelete
  56. "Larry" Stevenson is also soliciting attorneys in Colorado. I received this today:

    I need a Business/Commercial litigation lawyer who can handle a collection issue. A referral would be welcome if this is not your area of practice.


    Regards,
    Larry Stevenson.

    from: Larry Stevenson

    ReplyDelete
  57. My firm received a "Larry Stevenson" email and follow up in mid July. Thanks so much for this site, it made it easy to determine this scam.

    ReplyDelete
  58. It looks like these stiffs REALLY have bad luck with their 50% up front scheme. Geez, looks like everyone is taking them for near to $700,000.

    Here is the reply that I received after I replied. I had first looked at their website and though that it looked like it might be legitimate, but this really isn't out sweet spot for work, so I asked for a little more information.

    Thanks for your reply. We need your counsel in litigation to represent Machine Mart Limited to collect a debt owed in the amount of $700,000.00 by a delinquent seller in your jurisdiction.

    Our company employed their services for purchase of Equipments to the tune of $1,400,000.00 which we paid 50% as is required before delivery i.e. $700,000.00. Payment to the seller was made in February of 2012 and till now they have failed to deliver the goods and giving unreasonable excuses.


    Find Below the location of the delinquent seller for you to run a conflict check. Please send your retainer agreement for my review thereafter.


    Tipton Machinery Co
    7725 Hub Parkway Cleveland, OH 44125

    I hope you can assist us in getting our money back as we look forward to your prompt response and your retainer agreement.



    Regards,
    Larry Stevenson
    Managing Director
    Machine Mart Limited
    211 Lower Parliament Street
    Nottingham
    NG1 1GN.
    Phone: +447035945023
    Fax: +44704 307 9169
    Company number: 1555925.
    VAT number: 306 5741 67
    Machine Mart Limited is registered in England and Wales

    ReplyDelete
  59. Another from "Mr. Gill"


    F-E-F
    Breach Of Contract

    Hi, My name is Ford Gill. I am contacting you for breach of contract between my company and a sales company. I need your counsel for litigation to handle collection matter. Please let us know if you can be of assistance to us and if not a referral could be helpful.

    I hope you have a wonderful day.

    Thanks, Ford

    ReplyDelete
  60. Here is the version we got in our office in Portland, Oregon
    Darcie; Assistant to Donald P. Roach:



    RE: Case InquiryWednesday, August 1, 2012 1:46 PM
    From: "Shawn Atkins" Add sender to
    We'll like to retain your firm's services to collect debt owed to us by the company below, email me your terms and conditions of representation i.e your retainer agreement for review if this is within your scope of practice. The amount owed is $350,000,00USD documents supporting the claim will be forwarded to you afterwards

    We are seeking to collect against the company below for breach of contract

    Northwest Handling Systems
    18008 NE Airport Way
    Portland, OR 97230

    We awaits your prompt response

    Regards,
    Shawn Atkins,
    Managing Director,
    Protective Textile Co. Limited
    Canvas Works Cox Lane
    Chessington,Surrey, KT9 1SG
    England, United Kingdom
    Tel: +447024032583
    Fax: +44862354863
    http://www.protectivetextile.co.uk/




    --------------------------------------------------------------------------------
    Date: Tue, 31 Jul 2012 14:14:40 -0700
    From: Subject: Re: Case Inquiry
    To: shawnmc@live.co.uk

    Hello Shawn:

    Are you collecting the debt or are you the debtor? What type of debt is this and are you in the Portland, Metro area?

    Please email a contact number and I would be glad to have Mr. Roach give you a call to discuss your case and to see if we are able to assist you in this matter.

    Thank you for contacting our office.

    Darcie
    Assistant to:


    DONALD P. ROACH
    ATTORNEY AT LAW

    --- On Tue, 7/31/12, Shawn wrote:


    From: Shawn
    Subject: Case Inquiry
    To:
    Date: Tuesday, July 31, 2012, 9:55 AM


    --
    I wish to retain your services to handle a collection issue. A
    referral would be welcome if this is not within your scope of
    practice.


    Shawn

    ReplyDelete
  61. I received this email today (September 21) and I'm not a lawyer or anything close. I checked the phone number, which is different than any number above, & came to this website. The same phone number is also used for a Coca-Cola Email Draws Lottery. I knew it was a scam but just liked to check if anybody else got the same email.


    "Aramco Overseas Company UK Ltd" <aramcojobs@abnsecuring.info:

    Dear Representative,
    We require your representation in collection from Customers in your state.
    Please respond.
    Regards,
    Klaus Meyer,
    Phone/Fax:+44-772-134-2695"

    ReplyDelete
  62. I am a lawyer in Atlanta, GA. and received the following. Judging from the posts above, Ford Gill has new employment.

    Thanks For the swift reply. I represent Fothergill Engineered Fabrics and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad. We offer a wide and versatile range of record classic, luxurious fabrics with a temporary twist.. We require your present to counsel us in litigation to enable us collect a debt owed to us in the amount $700,000.00USD by a delinquent Textile Machinery seller in your jurisdiction with the info below;

    Comer Machinery Company Inc
    5650 Eden Roc Lane Ne
    Atlanta, GA 30342-1011

    We do belief that once our presence is established in your state via a legal representative, our seller(debtor) will have no choice but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.

    We happened to have place an order on Textile Machinery Equipment worth $1,400,000.00, which we were asked to pay 50 percent of the funds before delivering our products. Payment to the seller was made in February 2011 and checking our calculation, it shows that delivery is above three Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

    It will be an honour and very helpful if we receive your retainer agreement for review. This will enable the management board decide on the conditions of the retainer in our next board meeting. Lastly, I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip to enable your firm start working on this case immediately we must have reviewed your agreement and I will also call you to follow up on this matter once your firm has agreed to take on this case.

    We thank you for your understanding as we look forward to your prompt response.

    Sincerely,
    Ford Gill.
    President
    Fothergill Engineered Fabrics
    Summit, Littleborough
    Lancashire, OL15 0LR.
    United Kingdom.
    http://www.fothergill.co.uk
    Tel: +44 702 401 7982
    +44 756 214 8759
    Fax: +44 844 774 7789

    ReplyDelete