Wednesday, November 27, 2013

Lee's Attorney

davlee77@live.com

Hello Counsel,

Thanks for the response. Like i said before, i provided a friend of
mine Mr. Lewis Mark a business loan in the amount of  $350,000. He
needed this loan to complete an ongoing project he was handling in
2009. Mr. Lewis is well based in your city and the loan was for 24
months and interest rate of 7.85%. The capital and interest were
supposed to be paid on April 15th, 2011 but Mr.Lewis has only paid
$50,000.


Please let me know if this falls within the scope of your practice so
that I can provide you with the loan documents and any further
information you need to know.


Thanks,

David Lee

Monday, November 11, 2013

Howa's Lawyer

Please find attached the invoice as we are striving to increase our
existing factory equipment to correspond to the manufacturing of mass
produced goods and new products, as well as the construction of new
factries which will be a firm base for providing our customers with
optinum supply. All of this is done to correspond to the customers
needs.

I expect this to be a non-litigation collection from the
debtor/customer but I am prepared to litigate this matter if he is not
ready to pay the balance owed to Howa Textile Ltd. Note that this debt
is not in dispute. The present economic down turn has been cited as
the reason for delayed payment, He has continually requested for more
time, we strongly believe that the introduction of legal pressure may
initiate immediate payment.

Note:I am open to either an hourly or contingency fee basis. Please
advice which works better for you.


Thanks,
Akiyori Shibuya
10-4 Ajiyoshi Hakusan-cho 2-chome
Kasugai
Japan
Tel:+81-50-55395719

Howa Textile Industry Co., Ltd

Monday, October 28, 2013

Gustaf's Counsel

Viktor Gustaf

We would like to thank you for your response to our inquiry for legal services, i am sorry for the late response. However, we wish to inform you that we would be needing your firms legal help to assist us with a breach of contract matter and also retrieve funds
owed to our company.

We ordered goods from (Local Company Name Here), and was asked to make a 50% down payment for goods to be delivered to us and that we did and up till date no goods were delivered. We asked for a refund but they have refused to make the refund to us.
We seek legal help from your firm to help us collect these funds owed to our company as we do not wish to go any further with the said transaction. We have made several attempts in the past to collect these funds which all ended negatively.

We are aware that a conflict search would need to be done. Please find below details of the owing company.

Here is the name of our supplier for your conflict check.
Local Company Name Here

If you have any questions please contact me personally anytime.

Viktor Gustaf
Sales Manager
Aptilo Networks AB
Arenavägen 47,
S-121 77 Stockholm,
Sweden
+46855916536


Thursday, October 17, 2013

Sweet Caroline Berube Esq

CAROLINE BERUBE ESQ

Dear Counsel,

I do appreciate your time in reviewing my request. I understand the importance of retaining your services accordingly and l will provide all necessary information in that regards if necessary for your reference, our client is Greencisco Industrial Co., Ltd. here in China and their debtor's information is below. The debt owe is $650,000.00. Please see attached documents for your review.

Debtor...

(Local Business Here)

Please go ahead and run your conflict check, and advise us on your retainer's fee for collection and send us retainer agreement, we shall sign the agreement and forward it back to you with the retainer's fee. I had already informed the debtor about the new development of retaining a lawyer to take care of all transactions. Please you are advised not to contact them yet regarding litigation. That litigation should be applied as a last resort as my client intends to retain their relationship with their customer after payments are made. We do not intend to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting the debtor know that litigation may be enforced if the option becomes necessary.

Looking forward to hearing from you.

Best Regard.
CAROLINE BERUBE ESQ.
Address: B-1002, R&F Full Square Plaza
No. 16, Ma Chang Road, ZhuJiang New City
Tianhe District, Guangzhou
Guangdong, China 510623




>> Good day,
>> 
>> I am Caroline Berube, an attorney at HJM Asia Law & Co Firm here in China. I urgently have a debt collection matter for you in your jurisdiction. Please reply me via email to discuss this further. Because of the time difference between China and your country, we can communicate via email.
>> 
>> Hope to receive a quick response to this email.
>> 
>> Regards
>> CAROLINE BERUBE ESQ.
>> Address: B-1002, R&F Full Square Plaza
>> No. 16, Ma Chang Road, ZhuJiang New City 
>> Tianhe District, Guangzhou
>> Guangdong, China 510623
>> Tel: +8620 8121 6605
>> Fax: +8620 8121 6505

Saturday, October 5, 2013

Evergreen Lawyer

veemaldini@datafull.com
Re: Your Urgent Counsel is required

Top of the day to you.

I solicit your representation on behalf of Evergreen Oil and Gas Limited. I need your counsel in litigation to collect a debt owed by a delinquent seller in your jurisdiction.

My company purchased Machinery equipment of $1,240,000.00 and half of the amount was paid as it is required before delivery i.e $620,000.00. Goods were delivered in a forthnight as promised by the seller. Following safety checks, we discovered the equipment did not meet accepted industry standards and called the attention of the seller. Immediately we arranged for the equipment to be returned at our own expense and the seller promised to supply standard equipment. Unfortunately till now they have failed to execute their own part of the contract and giving unreasonable excuses.

Payment to the seller was made in March of 2013 and calculation shows that delivery is above 3 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. Kindly send your retainer agreement for my review thereafter.

(Local Company Here)


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

Regards,

Vincent Maldini, CEO
Evergreen Oil and Gas
Avenida Del Oro

Oceanside, CA 92056.

Tuesday, October 1, 2013

Ichiro's Counsel



Thank you for your response to my inquiry for services.
We have been able to establish that delinquent or past due accounts in the United states including (Your Jurisdiction) running over _____________ and about a year or more over due in some cases. 
There has been no complaints made about our products, and balance payment has not been made with several previous attempt to make these customers pay up, but to no avail.

ASAHI KASEI CORPORATION, would have been settled if we had a reputable collection firm representing our organization in collections or possible law suit, hence ASAHI KASEI CORPORATION is willing to maintain an evergreen agreement signed to demonstrate to you, our readiness to work with you on collections of debts from our debtors.

At this moment it will not be proper for me to provide you with documents related to this transaction or names and contacts of these debtors until there is client–firm engagement / relationship.

Below are the areas we would require your expertise.

1), Provide legal consultation, collections of delinquent accounts, required representation / bring actions in court against the delinquent customers based on agreed percentage on collection made.
Please accept my sincerest appreciation for your willingness to render your services, as we look forward to your prompt response to my email. I will be sending the letter of authorization as soon as we are able to workout the stated terms above. And if you have any questions contact me personally anytime by email.


Ichiro Itoh
Chairman & Rep. Direct:
ASAHI KASEI CORPORATION

1-105 Kanda Jinbocho| Chiyoda-ku| Tokyo. Japan

Monday, September 23, 2013

First Threat Against My Life and Carrier

The emails I normally get from the phishermen include the usual claims that these are legit emails and I should remove them from the site. Not this time. Hey, let's be honest, nobody wants to lose their life over a blog post. My "CARRIER" on the other hand is Verizon. Although they would be missed, I have a number of other carrier choices. Well, here is the first proper threat against my life. 


Electrolux Japan Ltd

HELLO (My Name Here),

DON'T PLAY WITH YOUR LIFE AND CARRIER, YOU ARE GIVEN 24 HOURS TO REMOVE OUR FIRM FROM THE FOLLOWING LIST YOU POSTED BELOW;


(My name here) FAILURE TO DO THIS CONSIDER YOUR LIFE AND CARRIER AT 100% RISK.

Regards

Mr. Yong Miyata



Tuesday, September 10, 2013

All Your Response Belong to Us

Electrolux Japan Ltd
Re: Legal Representative

Thanks for your response, Our customer the target company is 

(Local Business Here)

We like to know if you have conflict that will prevent you from representing our firm,  
Please see attached Letter of Intent for your review.

Please forward us your engagement letter and furnish us with the estimate for legal fee. 

Thanks for your previous understanding.


Yours Sincerely,

Mr. Yong Miyata
Electrolux Co. Ltd.
Yasuda Shibaura No.2 Bldg.
2-12, Kaigan 3-chome, Minato-ku, 
Tokyo ZIP 108-0022
Tel;(03)5445-3360   




 Yong Miyata<yongmiyata@gmail.com> wrote:

We have communicate with a company whom are customers of ours in your state regards merging, we like to merge with the company to increased revenue, market share, and cross-selling opportunities.
We would like to retain you to help us in the process to review proposed transactions for acquisitions or purchase of businesses and creation of contracts for acquisition (merger), if you are interested
   
836226_2007>yongmiyata@gmail.com


Tuesday, July 23, 2013

More on Nordic Lawyer

Ulf Niclasson
Re: Legal Rep-Update

Our default customer want to make concessions immediately we inform them of our legal intention. they want to beat litigation and ask for an installment payment of $450,000.00 which should be received within 5 business working days . But we are not relenting because they have make such promises in the past. We have reiterated we can only accept their concession if the proposal is made directly to our attorney and in consequence, we have forwarded your information.

Consequently, we are in urgent need of your retainer and how to offset the fee as soon as possible, we count on your understanding, should pause any action at the moment since payment has been issued, have a great day.


Best Regard,
Ulf Niclasson
Alps Nordic AB
Hemvärnsg. 11
SE-171 04 SOLNA
Stockholms län Schweden

Wednesday, July 17, 2013

Nordic Lawyer

Ulf Niclasson
Re: Legal Rep

Dear [Name Here],


Thank you very much for your responds we got your contact information from attorney directory and we went through your profile it was very impressive, we are located in south-central east coast of Sweden.  Below is the debtor information who has not settle their debt,


Debtor Information

[Local Company Here]

The size of the debt is $650,000.00 , we have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected, we shall forward you the documentation if you have no conflict.


Please forward us engagement letter if you have no conflict and advise us on your retainer fees,  looking forward hearing from you, have a great day.


Best Regard,
Ulf Niclasson
Alps Nordic AB
Hemvärnsg. 11
SE-171 04 SOLNA
Stockholms län Schweden

Thursday, July 11, 2013

Ken's Attorney


This is a request for your legal consultation services, I would like your advice regarding possible representation on a litigation case concerning breach of contract/collection matters. I believe that the matter is within your jurisdiction which is why I’m requesting your legal advice. After a careful review of your firms profile as well as your qualification and experience, we are of the opinion that your are qualified to provide the legal services as requested.
Do let me know your position in reviewing this matter, so I may provide any additional information. I look forward to your prompt response.

Regards,

Gunjirou Kentaro

Saturday, June 8, 2013

Luigi's Lawyer

DE IACO LUIGI ELETTRONICA
Re: Legal Representative

Below is the debtor information who has not settle their debt, the size of the debt is $650,000.00USD. We have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected, we shall forward you the documentation if you have no conflict.

Debtor Information

(Local Business Placed Here)      

Please forward us engagement letter if you have no conflict and advise us on your retainer fees. Looking forward hearing from you.


Yours Sincerely,

Mr. Pablo Franco
De Iaco Luigi Elettronica
Via Mazzini Giuseppe 45- 73024 - Maglie (LE)
Tel: 0836 423038
Fax: 0836 426150
P.IVA 01122820754


Tuesday, June 4, 2013

Seina's Lawyer

Ms Seina Bloomberg
RE: Contempt Case.....‏

I appreciate your response to my inquiry The reason I have contacted your law office is that there is already an agreement in place and I am bent on getting what is due for me and my children, I tried calling but its little bit difficult to reach your law office, I will try as much as possible to let you into what transpired between I and my ex-spouse before he relocated to United States. We were divorced in Japan and my ex husband Mr. Lyold Bloomberg now lives in __________ he is a citizen in your country

We both agreed under a separation agreement incorporated, merged into and made part of the court decree for a settlement of child support, spousal support, and medical support of $480,870.00, he has paid me $178,000.00 but still owing $302,870.00 and the stipulated time for completion of payment has long elapsed and i know he has the financial means to pay the balance owed to me.

I request your legal services with regards to compelling him to remit balance owed me. Attached is a copy of the Separation Agreement and the Final Judgment. I will be pleased to provide further information on this case on request and I expect this to be resolved in a timely manner. Furthermore, I seek to retain your firm for this purpose.

Please send me a copy of your retainer agreement and if the terms are acceptable I will sign so we can commence the process without delay,

Thanks you for your cooperation .

Ms Seina.


Address: 936-Nishi-Azabu, Minato, Tokyo, Japan 

Friday, May 3, 2013

Bassel or Basil?


Bassel Yaman

Hello,

I am Bassel Yaman, an Accountant at Beam Electronics Industrial Co.,Ltd. The management of Beam Electronics Industrial Co.,Ltd. requires your legal counsel in helping us seek redress from our debtors in your region who owe us money and breached our purchase agreement. We have an agreement with them that states if any purchase fails to meet safety standards, we should notify them within 28 days of delivery of the goods for a full refund or exchange. The agreement also states that the refund or exchange will be processed within 14 days of receipt of the returned goods.

We received these goods at our warehouse on the 20th Oct 2012. The seller was notified on the 26th of Oct, 2012 that the goods failed to meet safety test. The goods were immediately returned back and delivery was confirmed by the seller on the 28th of Nov.2012.The refund was due on or before the 14th of Dec 2012, but till date we have not received any money for the returned goods. I have contacted them numerous times and my last conversation from them, they offered to exchange the goods. An exchange is not acceptable as we no longer stock this company product for safety reasons. We need your legal collector in resolving this dispute. Please advise me of the best approach to deal with this matter, If filling for a law suit will be appropriate.


If you require any more details, please do not hesitate to contact me.

Regards,


Looking forward to reading from you.

Bassel Yaman

Accounts Director,

Beam Electronics Industrial Co.,Ltd.

3967-36 Wada, Matsumoto City, Nagano Prefecture 390-1242

Tokyo Zip 110-0008


Thursday, May 2, 2013

Comment of the Year

Posted yesterday is the best comment/response I have seen to date:


I almost deleted it and erased from my memory, but after reading this post, I decided to have a little fun. My reply, not that the recipient cares:
Attached is my retainer agreement. The fee split is 90% to me, after deducting expenses, costs, etc., with the remainder to you. I can’t wait to work with you Ms. Crystal.
Attached a retainer agreement as follows:
RETAINER AGREEMENT
This agreement is made by and between the undersigned parties. One party is an attorney, who will provide no real legal services because he is not actually being retained to so do. The other is Ms. Crystal Hokkien, a.k.a. Hirashin T. Maki, a.k.a. Sharon Trump, a.k.a. Hillary Tiachi, a.k.a. scammer.
Pursuant to this agreement, the proposed terms are as follows:
1) Scammer shall send a forged check to the attorney.
2) The attorney shall then cash it, retain his “fee” for performing no actual services, then wire the remaining funds overseas.
3) At some later date, the bank will realize the check is a forgery and claim the entire amount of the forged check against the attorney.
The real terms are as follows:
1) Scammer shall send a forged check to the attorney.
2) Attorney will forward the forged check, along with any emails from scammer, to the FBI.
3) FBI will discard the check and emails in the trash. 
Witnessed this day the 1st day of April, 2013.

Awesome.

Thursday, April 25, 2013


Fady Mahmood
RE: Legal Help On Breach of contract


Good Day,

   I am indeed grateful for your reply. This mail contains more information regarding my case.

         I am Fady Mahmood,C.E.O Fady contractors company.

I am seeking legal help  from your firm for a breach of contract. Fady contractors is a body that helps both public and private organizations/companies buy equipments like; medical equipments, electrical equipments, construction equipments etc.

        Last year, we got a contract from a Japanese company wanting us to help them get medical equipments worth $2,000,000 USD and we required that they paid in full. with this, we made an order for the medical Equipments.,  worth $2,000,000.00 USD on  2nd of July, 2012 from a seller in your region who has proven to be a delinquent seller. Half Payment in the amount of $1,000,000.00 USD was also made on the 2nd of July, 2012 and installment of the total cost of purchase was agreed upon to be made immediately after the delivery of our purchases.As i write to you now,we have neither heard from or read from them.E-mails sent to them hasn't yielded any feedback,this action has become disturbing and appears to us as a breach of contract. That is why we want to hire  your service to help us handle this case, We hope that your involvement might force the seller to comply with payment request as earlier agreed.

Also,efforts made for refund has proven to be abortive. This  has caused huge bottlenecks to our business.

Any other required information will be given to you as at when you need them  to enable you do your proper litigation, but underneath is the delinquent seller's Address.

(Local Company Name Placed Here)

Please run a conflict check and send me your retainer agreement for my review.

Sincerely,
Fady Mahmood (C.E.O)
Fady contractors company
16-10, Hon-Haneda 2-chome
Ota-ku, Tokyo
Tel: (03)3745-7771

Wednesday, April 24, 2013

GO Jim Lee


Thanks for the your responds, our client is Digital Technology Co., Ltd. debtor company owes my client $530,000.00, find debtor company below for conflict check.

provide us an engagement letter for my client to sign in regards to collection matter.

 Debtor
    
(Local Company Name Place Here)

I await Engagement letter to seal retaining your legal duty in this matter, looking forward hearing from you.

  
Mr. Jim Lee
Shanghai Haihua Yongtai Law Firm
7/F, Tower A, Eton Place, No. 69 Dongfang Road, Pudong, Shanghai, P.R.China  
Phone: +86-21-58773268.

Thursday, March 7, 2013

Choko's Attorney




Dear Counsel

I was Referred by George P. Kickliter and He told me to send the documents to you. I am currently living in Japan and Newberg live in the USA and the divorce decree is in the USA.

We agreed under this Collaborative Law Agreement for a one time cash settlement of $914,000.00 usd to his credit,  he has paid me $104,000.00 usd but still owing $810,000.00 usd He is aware of my intention to seek legal actions .The lawyer that helped me with the matter earlier is retired now. I will be pleased to provide further information on this matter on request.I expect this to be a non-litigation matter. I have already advised him I am planning on retaining your firm.

Please send me an agreement/ retainer form so that we can proceed. Also send me the payment information of your firm just in case my ex-husband wants to make the full payment he owes payment without further delays or possible litigation. Thank you and have a pleasant day.

Regards,
Julie
CHOKO  BOVEKI  LTD
Address:4 FLOOR, 2-12-23 MINAMI AZABU MINATO-KU,TOKYO JAPAN
Tel: 81-3458-01740

Monday, March 4, 2013

Nikkori's Attorney


Thank you for responding to my inquiry and best of the day to you. The time difference makes it is a little bit difficult to reach you. My name is Sapphire Nikkori and I am currently in Japan for an assignment. My ex husband Gregory Nikkori and I were divorced in Singapore but he has since relocated to the United States. He is a citizen.

 The legal description of my case involved both of us agreeing under a Property and Settlement agreement incorporated, merged into and made part of the final judgment of dissolution of marriage for a settlement of child support, spousal support, and medical support of $1,035,600.00, of which $295,500.00 has been remitted by him leaving a balance of $740.100.00 to be paid. This is the reason why I contacted your firm as there is already an agreement in place. I know for sure my ex husband has the financial means to pay for balance he owes me.

Thus, I request your legal services to enforce the court order compelling him to remit balance owed me. Attached for your perusal is a copy of the Property settlement agreement, and the Court's Decree and I will be pleased to provide further information on this case on request. I expect this to be resolved in a timely manner. If you want to take up this case, kindly send me a copy of your draft agreement and if the terms are acceptable I will sign so we can commence the process without delay.

Thank you for your anticipated cooperation and professionalism.
Yours truly,

Ms. Sapphire Nikkori
2-5-15 Koraku, Bunkyo-ku
Tokyo 189-8903, Japan
Tel: +815058098190

Thursday, February 14, 2013

Thanks for your responds...


Thanks for the responds, the customer we are purchasing their office building is (A Local Business Near You). We like to know if you have conflict, we will forward you the Letter of Intent for the Purchase for your review.

Please forward us engagement letter to sign and furnish us with estimate for legal fees if you have no conflict.


Best Regard
Itsuki Hiroyuk
Kodansha Ltd., Tokyo, Japan
12-21 Otowa 2-chome Bunkyo-ku
Tokyo, Japan 112-8001
Telephone: +81 (0)3/53 95 35 71

Thursday, January 24, 2013



(a place near you) please see attached document for your review run a conflict check and advice on your retainer fee
our opposing company information is below the breach of contract is for the sum of $1,150,000.00

Debtor
(Some local place in your jurisdiction)

Please send us retainer agreement ( engagement letter)  looking forward hearing from you.

Regards   

Taro Denshi
Senior Executive Manager
Beam Electronics Industrial Co.,Ltd.
3967-36 Wada, Matsumoto City, Nagano Prefecture 390-1242
Tokyo Zip 110-0008     






Legal Counsel

I am Taro Denshi and I am the Accounts Officer at Beam Electronics Industrial Co.,Ltd. The management of Beam Electronics Industrial Co.,Ltd. requires your legal counsel in helping us seek redress from our debtors in your region who owe us money and breached our purchase agreement. Looking forward to reading from you.


Taro Denshi
Accounting Officer,
Beam Electronics Industrial Co.,Ltd.
3967-36 Wada, Matsumoto City, Nagano Prefecture 390-1242
Tokyo Zip 110-0008                        

Saturday, January 12, 2013

Starting to Think You Forgot Me


Welcome back phishermen.

Teigo Osaki
Re: legal matter


Dear sir
We have debt collection matter in your State. We are Telecommunication Equipments Manufacturing Company based in Japan. 
We are looking for a lawyer firm that will represent our company on Debt collection matter.As soon as we get your reply to this mail that you will like to handle this matter on our behalf, we can forward to attention our debtor information for conflict check.

Regards
Teigo Osaki

Marketing Manager
Nippon Telegraph and Telephone Corp. (NTT)
3-1, Otemachi 2-chome
Chiyod-ku,
Tokyo 1008116
Japan
T: (800) 977 8970
Wbesite : www.ntt.co.jp