From: Alexa John
Subject: SV:
Date: May 16, 2012 12:21:32 AM PDT
Reply-To: Alexa John
Thank you for your prompt response in regards to seeking for an attorney to assist us with a collection case. We request your representation to enable us pursue a debt been owed by a company in your jurisdiction. We do appreciate your time in reviewing our request. We believe that once our presence is established in your state via a legal representative our debtor will have no option but comply with payment request and accompanied with legal actions.
I represent NCC Construction and we are based in Vallgatan Sweden. We are authorized to buy and sell with foreign individuals that deal with construction and machinery Equipments all over the world. We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services with collection. We believe that a normal scenario will require a phone call or demand letter from you to our debtor if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our debtor for the main time.
We understand the concept of running a conflict check that is why we are providing our debtor located in your region for your conflict check.
International Construction
8101 Occidental Avenue S
Seattle, WA 98108-4210
This particular seller owes $600,000.00 and the delivery is overdue as our purchase agreement requires seller to effect goods not later than 90 days upon receiving payment. We happened to have ordered for 6 Excavators (caterpillar 2010) on November 15th 2011 worth $1,200,000.00. and they requested we pay 50 percent of the funds before they start processing our products for shipment to Sweden. One month after receiving the deposit they notified us that they had ran out of supply for the excavators we had requeseted and they will be sending back our funds. We have not received our money from this company; we have sent out demand letters and phone calls, but they have not given us a clear date on when we will be getting back the $600,000.00. Its over four months now and we will like to take serious legal actions against this company
I want you to kindly send me your retainer agreement for review, Once my board of directors agree to your terms and conditions I will forward you supporting documents i.e, bill of sale. It is not my company policy to give out documents when we have not reviewed your retainer agreement.
I look forward to your prompt response.
Sincerely,
Lexohn Larson
Sales Director
NCC Construction
Address;170 80 Solna
Vallgatan 3 Sweden
On May 25 I received essentially the same letter. I am a lawyer in the mid-west. the person who sent me the e-mail appears to have a web based e-mail that corresponds to the www address for a large construction company in Sweden if, in fact, it exists. Maybe it's all smoke.
ReplyDeleteThis is clearly bogus. No firm would be "based in Vallgatan." Vallgatan is a street name. The city is Solna, a suburb of Stockholm.
ReplyDelete