Subject: Hi
Date: March 10, 2010 3:05:44 AM PST
Reply-To: tradma@hotmail.com
DEEHANA
Machinery & Trading (M) Sdn Bhd
10th March 2010,
LEGAL REPRESENTATIVE REQUIRED
Dear Sir|Madam
We are a company based in Malaysia. We are into sales of long- Term Capital expenditure, such as equipment and machinery. Our target market is premised on Demographics and geographic. However, our firm has Accounts Receivable or Receivable delinquency from several firms and individuals in the U.S. The inability to receive these A/R has affected our cash inflow. In fact, our revenues have dwindled and this has negatively affected our operations and organizational goals.
To balance our cash inflow, we had to restructure our discounts. However, in spite of the attractive discounts, these firms and individuals have violated payment terms. Hence, we are seeking your services as a legal representative in the U.S. to ensure that our delinquent and payments due are settled. .
We are incapacitated by distance impediments to directly commence litigations. Hence, you should employ Mediation approach before a possible law suit. Below are the services we hope your firm can render to us.
1. Provide consultation and legal advice on delinquent payments
2. Advise us on mediation or possible lawsuit
3. Receive the said funds from the individuals and firms and keep in a trust account on our behalf until requested by our company.
4. About 50% of payments from America are used for the purchase of raw material, you will be instructed on how and when to disburse to our suppliers and furnish us with weekly or monthly details of how much was collected and subsequently disbursed.
Finally, due to the urgency that this demands, you can fax or email us at once with our email address.
With our best regards,
Teik Seng.
Head International Operations.
Deehana Machinery & Trading (M) Sdn Bhd (147239-M)
ReplyDeleteOct 08, 2010.
Kuala Lumpur
Malaysia.
Fax: +60 321 784 820
Phone +60 166152487
Dear Sir
I was recommeded to write you after we made contact with the German embassy in kuala lumpur that you could be of assistance to us.
We are a company based in Malaysia. We are into sales of long- Term Capital expenditure, such as equipment and machinery, Our firm has Accounts Receivable or Receivable delinquency from some firms and individuals in the Germany
. The inability to receive these A/R has affected our cash inflow. In fact, our revenues have dwindled and this has negatively affected our operations and organizational goals.
To balance our cash inflow and encourage payment, we had to restructure their net payments. However, in spite of the attractive
cash discounts, these firms and individuals have violated payment terms. Hence, we are seeking your services as a legal representative
in Germany to ensure that our delinquent and payments due are settled. .
We are incapacitated by distance impediments to directly commence litigation. Below are the services we hope you can render to us.
1. Provide consultation and legal advice on delinquent payments
2. Advise us on mediation or possible lawsuit
Finally, due to the urgency that this demands, you can fax or email us at once
Yours Sincerely,
Teik Seng.
Head International Operations.