Dear /Sir/Madam
This is an official requisition for your legal consultation services
on behalf of Da Chuan Co.,Ltd.
We are based in Hongkong 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 province and we
request for your services accordingly.
We got your contact information from the state of 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 Da Chuan
Co.,Ltd.,in advance for your willingness to render your services as we
look forward to your prompt response to our request..
Thank you.
Li BIng
Chief Financial Officer
Da Chuan Co.,Ltd
Chang-Ho St.
Tainan, Tainan 709
TAIWAN,R.O.C
This is an official requisition for your legal consultation services on behalf of Luthai (Hongkong)Co., Ltd.
ReplyDeleteWe are based in Hongkong 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 Italy and we request for your services accordingly.
We got your contact information from the state of Europe 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 Luthai (Hongkong)Co., 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: fabricluthai@yahoo.com.hk
Thank you.
Mr.Shi Yu.
Here is another recent one. They seem to have switched from laces to transformers and coils...
ReplyDeleteSubject: We Request For Your Legal Services.
From: Mr Lin Feng
Dear Attorney,
This is an official requisition for your legal consultation services on behalf of Shanghai SK Transformer Co., Ltd.. We are based in China and our principal activity is manufacturing Transformer and Variables Coils . 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 Switzerland. We request for your services accordingly.
We got your contact information 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 Shanghai SK Transformer Co., Ltd., in advance for your willingness to render your services as we look forward to your prompt response to our request.
Please pardon my english, as I have had to prepare this message through the help of an interepter as english is difficult for me to communicate with, due to the region where I am from, China.
Sincerely.
Mr Lin Feng
Company:Shanghai SK Transformer Co., Ltd.
Address:ShangNan Road No.3327
This is an official requisition for your legal consultation services on behalf of Luthai (Hongkong)Co., Ltd.
ReplyDeleteWe 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 Greece. and we request for your services accordingly.
We got your contact information from the state of Europe. 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 Luthai (Hong kong)Co., 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: fabric_l@yahoo.com.hk
Thank you,
Mr.Shi Yu.
This is an official requisition for your legal consultation services on
ReplyDeletebehalf of Da Chuan Co.,Ltd.
We are based in Hongkong 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 province and we
request for your services accordingly.
We got your contact information from the state of 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 Da Chuan
Co.,Ltd.,in advance for your willingness to render your services as we
look forward to your prompt response to our request..
Thank you.
Li Bing
Chief Financial Officer
Da Chuan Company Ltd
Chang-Ho St.
Tainan, Tainan 709
TAIWAN,R.O.C
This is an official requisition for your legal consultation services on behalf of Luthai (Hongkong)Co., Ltd.
ReplyDeleteWe 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 Italy. and we request for your services accordingly.
We got your contact information from the state of Europe. 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 Luthai (Hong kong)Co., Ltd.,in advance for your willingness to render your services as we look forward to your prompt response to our request.
Kindly response to this email address:fabric.luthai@yahoo.com.hk
Thank you,
Mr.Shi Yu.
Here is another one...
ReplyDeleteLUTHAI TEXTILE CO. LTD.
G/F, 24 Poplar Street,
Sham Shui Po, Kowloon,
HONG KONG.
Attention: Counsel,
Thank you very much for your prompt response to my email. We do appreciate your time in reviewing our request and we will do everything possible to insure a smooth and hitch free business relationship. We are ready to work with you to achieve our goal as the
importance of your services cannot be over emphasized. I am the Chief Financial Officier of Luthai (Hong Kong) Textile Co., Ltd. and it is my sole responsibility to look for a lawyer in New Zealand to help reach out to our deliqent customers.
We request your representation to enable us collect a debt owed to us by a delinquent customer. We understand the importance of retaining your services accordingly and we will provide all necessary documentation and information in that regard. We understand your request for more information and we will not relent in providing information as they deem necessary.
Below is a brief of my Case.
There have been cases in the past of clients with delinquent payments and we were incapacitated due to international legal boundaries to exert pressure on such clients or commence litigation in such cases. This normally results in very late payments from customers. We are of the opinion that once our presence is established in your state via a legal representative our customer will have no option but comply with payment request to avoid legal action and litigation. We are already getting some good response now because we have informed all our clients in your region that we would be securing the services of an attorney.
We believe that a normal scenario will require a phone call or demand letter from you to our delinquent customers if your services is retained. We believe that litigation should be applied as a last resort as we intend to preserve the relationship we have with our customer after payment is 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 our customer know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent customer located in your state for your conflict check and to enable you present to us your Retainer Agreement for your services.
Delinquent customer:
Industrial Textiles Ltd.
Due to the fact that litigation might not be necessary, we assume that these cases are within your jurisdiction and regional boundaries will not be an issue for you.
Hence Luthai Textile Co. Ltd. is willing to maintain a Retainership Fee of $15,000 USD, to demonstrate to you, we are ready to work with you on collections of the delinquent accounts.
I am also willing to provide you with list of delinquent accounts or the copy of a typical contract/copies of invoices once there is client–attorney engagement/relationship letter for us to review and sign. I would like you to provide legal consultation, collections of delinquent accounts, required representation/bring actions in court against the delinquent customers based on agreed amount per hour or percentage on collection made.
I prefer communication via email because i do not speak well so because of language barrier and time difference i would like all correspondence to be via email. Please accept my sincerest appreciation for your willingness to render your services, as we look forward to your prompt response to my email. If you have any questions contact me personally anytime by email.
Mr. Shi Quen
Chief Financial Officer
Query: what happens if one requests a cash deposit against services (i.e., $5k US) but otherwise pretends to go along with the scam? But then holds the ostensible "certified" check for the customary 10 business days & refuses to tender the "settlement" when the "certified" check is found fraudulent?
ReplyDeleteGood luck on getting a deposit.
ReplyDeleteLUTHAI TEXTILE CO. LTD.
ReplyDeleteG/F, 24 Poplar Street,
Sham Shui Po, Kowloon,
Hong Kong.
Attention Counsel:
I need your help on a business financial dispute with a client in Australia. If this falls under the scope of your practice, please get back to me at your earliest convenience so that I can send you further information.
Thanks for your anticipated cooperation.
Mr. Shi Quen
Chief Financial Officer
Luthai Textile Co. Ltd.
LU THAI TEXTILE CO. LTD.
ReplyDeleteG/F, 24 Poplar Street,
Sham Shui Po, Kowloon,
HONG KONG.
Attention: Counsel,
Thank you very much for your prompt response to my email. We do appreciate your time in reviewing our request and we will do everything possible to ensure a smooth and hitch free business relationship. We are ready to work with you to achieve our goal as the importance of your services cannot be over emphasized. I am the Chief Financial Officer of Luthai Textile Co. Ltd. and it is my sole responsibility to look for a lawyer in Australia to help reach out to our delinquent customers.
We request your representation to enable us collect debt owed to us by delinquent customers. We understand the importance of retaining your services accordingly and we will provide all necessary documentation and information in that regard. We understand your request for more information and we will not relent in providing information as they deem necessary.
Below is a brief of my Case
There have been cases in the past of clients with delinquent payments and we were incapacitated due to international legal boundaries to exert pressure on such clients or commence litigation in such cases. This normally results in very late payments from customers. We are of the opinion that once our presence is established in your state via a legal representative our customer will have no option but comply with payment request to avoid legal action and litigation. We are already getting some good response now because we have informed all our clients in your region that we would be securing the services of an attorney.
We believe that a normal scenario will require a phone call or demand letter from you to our delinquent customers if your services is retained. We believe that litigation should be applied as a last resort as we intend to preserve the relationship we have with our customer after payment is 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 our customer know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent customer located in your state for your conflict check and to enable you present to us your Retainer Agreement for your services.
Delinquent customers:
Imperial Textiles Pty Ltd
New Link Finance Consult
Due to the fact that litigation might not be necessary, we assume that these cases are within your jurisdiction and regional boundaries will not be an issue for you.
I am also willing to provide you with list of delinquent accounts or the copy of a typical contract/copies of invoices once there is client–attorney engagement/relationship letter for us to review and sign. I would like you to provide legal consultation, collections of delinquent accounts, required representation/bring actions in court against the delinquent customers based on agreed amount per hour or percentage on collection made.
I prefer communication via email because i do not speak well so because of language barrier and time difference i would like all correspondence to be via email. Please accept my sincerest appreciation for your willingness to render your services, as we look forward to your prompt response to my email. If you have any questions contact me personally anytime by email.
Regards,
Mr. Shi Quen
Chief Financial Officer.
I appreciate this blog i was successfully able to google the name at the end of the email to find it on google.
ReplyDeleteunfortunately google hasnt updated their search engine to find this blog using the text of the email yet.
thanks
id also like to add the name + email of my contact ( LUTHAI TEXTILE CO. LTD. jerdeng@ptd.net )
LU THAI TEXTILE CO. LTD.
ReplyDeleteG/F, 24 Poplar Street,
Sham Shui Po, Kowloon,
HONG KONG.
Attention: Counsel,
Thank you very much for your prompt response to my email. We do appreciate your time in reviewing our request and we will do everything possible to ensure a smooth and hitch free business relationship. We are ready to work with you to achieve our goal as the importance of your services cannot be over emphasized. I am the Chief Financial Officer of Luthai Textile Co. Ltd. and it is my sole responsibility to look for a lawyer in Australia to help reach out to our delinquent customers.
We request your representation to enable us collect debt owed to us by delinquent customers. We understand the importance of retaining your services accordingly and we will provide all necessary documentation and information in that regard. We understand your request for more information and we will not relent in providing information as they deem necessary.
Below is a brief of my Case
There have been cases in the past of clients with delinquent payments and we were incapacitated due to international legal boundaries to exert pressure on such clients or commence litigation in such cases. This normally results in very late payments from customers. We are of the opinion that once our presence is established in your state via a legal representative our customer will have no option but comply with payment request to avoid legal action and litigation. We are already getting some good response now because we have informed all our clients in your region that we would be securing the services of an attorney.
We believe that a normal scenario will require a phone call or demand letter from you to our delinquent customers if your services is retained. We believe that litigation should be applied as a last resort as we intend to preserve the relationship we have with our customer after payment is 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 our customer know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent customer located in your state for your conflict check and to enable you present to us your Retainer Agreement for your services.
Delinquent customer:
Imperial Textiles Pty Ltd
Due to the fact that litigation might not be necessary, we assume that these cases are within your jurisdiction and regional boundaries will not be an issue for you.
Please accept my sincerest appreciation for your willingness to render your services, as we look forward to your prompt response to my email. If you have any questions contact me personally anytime by email.
Regards,
Mr. Shi Quen
Chief Financial Officer.
What is the actual scam?
LUTHAI TEXTILE CO. LTD.
ReplyDeleteG/F, 24 Poplar Street,
Sham Shui Po, Kowloon,
Hong Kong.
Attention Counsel:
I need your help on a business financial dispute with a client in
Canada. If this falls under the scope of your practice, please get back
to me at your earliest convenience so that I can send you further
information.
Thanks for your anticipated cooperation.
Mr. Shi Quen
Chief Financial Officer
Luthai Textile Co. Ltd.
LUTHAI TEXTILE CO. LTD.
ReplyDeleteG/F, 24 Poplar Street,
Sham Shui Po, Kowloon,
Hong Kong.
Attention Counsel:
I need your help on a business financial dispute with a client in
Australia. If this falls under the scope of your practice, please get back
to me at your earliest convenience so that I can send you further
information.
Thanks for your anticipated cooperation.
Mr. Shi Quen
Chief Financial Officer
Luthai Textile Co. Ltd.
Here is the best one yet along these lines:
ReplyDelete-----Original Message-----
From: luthaitextilecoltd@iprimus.com.au [mailto:luthaitextilecoltd@iprimus.com.au]
Sent: Wednesday, September 21, 2011 12:26 PM
Subject: I need your a lawyer
I need your a lawyer.
Thank Mr.Shi Gan email:luthaitextilecoltd@gmail.com
Mr.Shi Gan Chief
Financial Officer
LUTHAI TEXTILE Co.Ltd
________________________________________________
The phrase "All your base are belong to us" springs to mind...
I need your a lawyer, whon reside in your jurisdiction.
ReplyDeleteThank Mr.Shi Gan email:luthaitextilecoltd@gmail.com
Mr.Shi Gan Chief
Financial Officer
LUTHAI TEXTILE Co.Ltd