Thursday, January 2, 2014

Switzerland phisherman

JuliamleonI@debiiotech.com

We are enquiring for an experience attorney to handle a breach of contract negotiation or a lawsuit.


Yours Sincerely,
Julia Leon
Project Manager & Director of Production
Debiotech S.A.
Le Portique Av, de Sévelin 28
1004 Lausanne Switzerland
Phone: +41 22 548 16 70
www.debiotech.com

18 comments:

  1. De : Textiles Wah cheong [mailto:wa.cheong@yahoo.com.hk]
    Envoyé : vendredi 24 janvier 2014 13:52
    À : XXX
    Objet : Request for your services. Wah Cheong Textiles Ltd

    Dear XXX,

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in France. and we request for your services accordingly.

    We got your contact information from the state of Europe.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Please kindly response to this email address:wa_cgeongt@yahoo.com.hk
    Thank you,
    Mr.Perry Chen.

    ReplyDelete
  2. I just got this one:

    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

    Please advice us on your initial retainer fee and agreement and we shall forward you the company information and letter of intent.


    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
    Email; miyatayong@gmail.com
    http://www.electrolux.co.jp/

    ReplyDelete
  3. From: Marlene Cox [mailto:petervreeke@xmsnet.nl]
    Sent: Tuesday, March 11, 2014 7:51 AM
    Subject: Request Your Legal Counsel




    Dear Counsel,

    I am contacting your law firm in order to enforce a court decree against my x-husband who resides in your jurisdiction. Please get back to me for more details, if interested.

    Marlene Cox
    mcox1968@dishmail.net

    ReplyDelete
  4. Just received this:
    From: Mark Peterson [mailto:amp0025@uah.edu]
    Sent: Monday, March 24, 2014 9:42 AM
    Subject: Inquiry

    I want to inquire if your firm handles breach of contract cases. A referral will be welcomed if this is not your area of practice.

    Regards,
    Mark Peterson

    ReplyDelete
  5. I have just received the following email from Textilesd Wah Cheong (wa.cheong@yahoo.com.hk)

    Dear Filomena Vieira,

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in Portugal. and we request for your services accordingly.

    We got your contact information from the state of Europe.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Please kindly response to this email address:wa_cheongt@yahoo.com.hk
    Thank you,
    Mr.Perry Chen.

    ReplyDelete
  6. Thanks for the response to my email. I provided a friend of mine ********** a business loan in the amount of $500,000 while He was on a business visit me in Japan. He needed this loan to complete/facilitate payment & purchase of farm machinery and equipment . From our last correspondence He currently resides in your city. The loan was for 5 years and interest rate of 5% . The capital and interest were supposed to be paid on June 27th, 2012 but He has only paid $50,000 and has an outstanding balance of about $450,000 AND interest too.

    I have known him for over 4 years prior to granting him the loan. We have also done business in the past without any issues. I am in constant contact with him and even though He has promised to pay the balance, I think the threat or possibility of litigation would serve as a catalyst to make him pay soon . Find attached the Loan Agreement and Payment note .

    I expect this to be a non-litigation collection from the borrower but I am prepared to litigate this matter if He is not ready to pay the balance owed . This loan is not in dispute. The present economic down turn has been cited by him as the reason for delayed payment. He has continually requested for more time, however I strongly believe that the introduction of legal pressure may initiate immediate payment from him.

    I know there is a lawyer-client retainer fee that may be paid in the process of the exercise, pending your conditions. Kindly, send me an engagement letter so that we can proceed with this issue with him. I want to also let you know that as a business owner this loan I gave to him has caused some strain on my capital. I am open to either an hourly or contingency fee basis. Please advice which works better for you.

    ReplyDelete
  7. *** JUST RECEIVED THIS ***
    Thank you for your prompt response to my inquiry. I live in Japan, while my friend John Humphrey lives in Nebraska. As a result of time difference it is difficult to reach you. He is a citizen of the United State. I loaned him $500,000.00. We both agreed under a period of time to pay back the money i loaned him, he has paid me $150,000.00 but still owing $350,000.00 and the stipulated time for completion of payment has long elapsed. This is the reason why I contacted you. I know for sure my friend has the financial means to pay the balance he owes me.

    Thus, I request your legal services to enforce him or a court order compelling him to remit balance he owed me.

    AMOUNT OWED : $450,000 PLUS INTEREST

    I expect this to be resolved in a timely manner. Sequel to this, if you are happy to proceed, kindly send me a copy of your retainer 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.

    Lachi Green

    ReplyDelete
  8. Received this:

    QUOTE:
    Dear Sir,

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in Europe. and we request for your services accordingly.

    We got your contact information from the state of Europe.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Thank you,
    Mr.Perry Chen.

    UNQUOTE:

    ReplyDelete
  9. Dear Sir,

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in Europe. and we request for your services accordingly.

    We got your contact information from the state of Europe.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Thank you,
    Mr.Perry Chen.

    ReplyDelete
  10. Just received this......

    From: Cheong Wah [mailto:wa_cheongt@yahoo.com.hk]
    Sent: Tuesday, 19 July 2016 9:00 AM
    To:
    Subject: Request for your services. Wah Cheong Textiles Ltd


    Dear [ ],

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in New Zealand. and we request for your services accordingly.

    We got your contact information from the state of New Zealand.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Thank you,
    Mr.Perry Chen.

    ReplyDelete
  11. Dear Mr. Borissov,

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in Europe. and we request for your services accordingly.

    We got your contact information from the state of Europe.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Thank you,
    Mr.Perry Chen.

    ReplyDelete
  12. Our firm (in Sweden) also just received a letter from Cheong Wah ["Cheong Wah" the same as stated above.

    ReplyDelete
  13. Received the immediately above letter by email today, 5 January 2017.

    ReplyDelete
  14. I also received this and the Europe Debt Collections Directory doesn't even exist! Don't even reply!


    Dear xxx,

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in Europe. and we request for your services accordingly.

    We got your contact information from the state of Europe.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Thank you,
    Mr.Perry Chen.


    ReplyDelete
  15. Received this:

    This is an official requisition for your legal consultation services on behalf of Wah Cheong Textiles Ltd.

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in Colombia. and we request for your services accordingly.

    We got your contact information from the state of Latin American.Debt Collections Directory 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.

    Please accept my sincerest appreciation on behalf of Wah Cheong Textiles Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Thank you,
    Mr.Perry Chen.

    ReplyDelete
  16. I got this version:

    CHAO YUE TEXTILE TRADING
    (HONG KONG) LTD
    Email: dongkkwon76@gmail.com

    Dear Madam,

    This is an official requisition for your legal consultation services on behalf of CHAO YUE TEXTILE TRADING (HONG KONG) LTD.

    We are based in Hong kong and our principal activity is manufacturing of specialized high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your county and we request for your services accordingly.

    We got your contact information from from your country lawyers Directory 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.

    Please accept my sincerest appreciation on behalf of CHAO YUE TEXTILE TRADING (HONG KONG) LTD,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Please kindly response to this email address: dongkkwon76@gmail.com

    Sincerely,
    Dong Keon Kwon.

    ReplyDelete
  17. Received this:

    CHAO YUE TEXTILE TRADING
    (HONG KONG) LTD

    Dear Counsel,

    This is an official requisition for your legal consultation services on behalf of CHAO YUE TEXTILE TRADING (HONG KONG) LTD

    We are based in Hong kong and our principal activity is manufacturing of specialize in high-density pure cotton yarn, dyed fabric and make shirts ,textile & fabric - fabric lace wholesale, lace embroidery, shoe laces, embroidered lace exporters, embroidered lace trims & designs, fabric embroidered lace, bridal lace fabrics etc.Other activities include constructing,leasing and selling residential and commercial buildings and provision of investment services.

    We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your county and we request for your services accordingly.

    We got your contact information from from your country lawyers Directory 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.

    Please accept my sincerest appreciation on behalf of CHAO YUE TEXTILE TRADING (HONG KONG) LTD,in advance for your willingness to render your services as we look forward to your prompt response to our request.

    Sincerely,
    Chang Ming Cheng,
    Managing Director.

    ReplyDelete
  18. Just received this

    CHAO YUE TEXTILE TRADING
    (ONG KONG) LTD

    Dear Counsel,

    This is an official requisition for your legal
    consultation services on behalf of CHAO YUE TEXTILE TRADING
    (HONG KONG) LTD

    We are
    based in Hong kong and our principal activity is
    manufacturing of specialize in high-density pure cotton
    yarn, dyed fabric and make shirts ,textile & fabric -
    fabric lace wholesale, lace embroidery, shoe laces,
    embroidered lace exporters, embroidered lace trims &
    designs, fabric embroidered lace, bridal lace fabrics
    etc.Other activities include constructing,leasing and
    selling residential and commercial buildings and provision
    of investment services.

    We
    are presently incapacitated due to international legal
    boundaries to exert pressure on our delinquent customers in
    your county and we request for your services accordingly.

    We got your contact
    information from from your country lawyers Directory 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.

    Please accept my sincerest
    appreciation on behalf of CHAO YUE TEXTILE TRADING (HONG
    KONG) LTD,in advance for your willingness to render your
    services as we look forward to your prompt response to our
    request.

    Sincerely,
    Chang Ming Cheng,
    Managing
    Director.





    ReplyDelete