Shunshi Litigation

Dear [place attorney name here],

Currently am living in South Korea for an assignment and Bill Shunshi lives in Seattle, WA . Due to the time difference(+13hrs EST) it is a little bit difficult to determine the best time to call you. We agreed under this Collaborative Law Agreement attached to this mail for a onetime cash settlement of $623,000.00USD to his credit, he has paid me $122,000.00USD but still owing $501.000.00USD. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request. I have already advised him I am planning on retaining your firm. Kindly send me your firm’s retainer agreement so that we can proceed. Thank you and have a pleasant day.

Regards,

Brianna Shunshi

 Address 11th floor, Apt. 915 1308-25 Seocho 2-dong, Yongsan-gu 135-283 Seoul.SOUTH KOREA.

Drummond Defense Attorney

Dear Attorney Name Here

Thank you for your response. Below is the address of the borrower:

Real Business name in lawyer's jurisdiction placed here

The Borrower is a company we have know for 3 years and we have done business with in the past, without any issues.They have only paid $115.000 out of a total $700,000.00 the balance is still outstanding till this day. We are in constant contact with Mr Peter Reynolds who is our contact person and the Chief Accounting Officer and Controller of Apria Healthcare in United State, even though he has promised that they would pay the balance, I think the threat or possibility of litigation would serve as a catalyst to make them pay sooner rather than later.

We are prepared to pay a reasonable retainer or collection costs for this service as soon as I get an engagement letter from your firm. I expect this to be a non-litigation collection from the borrower but we are prepared to litigate this matter if Apria Healthcare is not ready to pay the balance owed on the loan agreement. Please send me the engagement letter so that we can proceed with this issue with Apria Healthcare. We want to also let you know that this loan that we gave to Apria Healthcare has caused considerable strain on our company's operational capital.Below is the few question we would like to know about your firm.

• What kind of background or experience do you have in this specific area?

• How many matters have you handled in the past years?

• We would like know your means/advice of alternative dispute solution on the case?

• We would like to know your fee structure in details first, as we don't want any confusion in relating to payments.

• We would also like to know if you will be handling the case yourself as most attorneys handled their cases to junior attorneys.

I can be reached at +44703-591-2272 during working hours UTC(Edinburgh),would be waiting to hear from you.

Best Regards

Drummond Sutherland

Director

Exxus Medical Equipment Company Limited

Centrelink 5, Calderhead Road, 

Shotts, Lanarkshire,

Scotland ML7 4JT 

United Kingdom.

TEL:(+44)703-591-2272

FAX:+44(0)7005-942-098

Email: dru.sutherland@exxusmecl.uk.com

WEB:  http://www.exxusmecl.uk.com

Shunshi's Lawyer

From: Brianna Shunshi

Subject: divorce

Date: November 30, 2011 4:56:57 AM PST

To: undisclosed-recipients:;

Dear Counsel,

My name is Brianna Shunshi. I am contacting your firm in regards to enforcement/collection of divorce settlement or possible litigation with my ex-spouse Bill Shunshi who resides in your jurisdiction. If you are in the position to represent me at the moment kindly advise.

Yours truly,

Brianna Shunshi

Email: shunbrianna@gmail.com

Checks from Frank

From: Isabella Min

Thanks for your email
Please find attached a copy each of the documents covering the disputed balance of our collaborating settlement agreement which I need your reputable and trustworthy law firm to handle for me in collecting the balance from him or litigate this matter if he fails to pay because the proposed time for payment has long elapsed.

Currently am living in South Korea for an assignment and Franklin Minoru my ex lives in your jurisdiction, Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. We agreed under this Collaborative Law Agreement attached to this mail for a onetime cash settlement of $623,000.00USD to his credit, he has paid me $122,000.00USD but still owing $501.000.00USD.
I will be pleased to read back from you as soon as possible with regards to your fees quotations and a copy of your retainer agreement which constitute your terms and conditions so I can have a preview and then get back to you with the signed copy.

Thank you and awaits your urgent response.

Isabella Minoru

Address: 209 Migeun-dong, Seodaemun-gu, Seoul, Korea
Tel. 82-31-656 7883

Counsel for Mark

From: stevenmark

Subject: Trả lời:   Legal Advice

 
> Dear Counsel,
> 
> I am seeking legal representation from your law firm regarding a breach of Loan agreement I had with my borrower. I need proper legal advice and assistance to know the best way to handle this issue. If this is your area of practice, please contact me to provide you with further Information, If you are not in position to represent me please direct me to someone who can
> 
> Regards,
> Stafford Steven Mark
> 
> 
> 




Dear Counsel,

Good day to you and thanks for responding to my email. Please pardon my late email response as my condition does not allow me to stay long on the computer. It is a little bit difficult to gauge the best time to reach you vice verse as I am currently now in Japan on a charity work with my church.

My full names are Stafford Steven Mark. I am a private lender who lends Investors, small companies and individuals funds on a fixed term to invest and in return pay back with interest.  On January 5th, 2009, I lend General Construction Company who is located in your jurisdiction the sum of $380.000.00 with interest on two years fixed term and to pay back January 5th, 2011.

There has not been any attorney working on this case. Different payment dates have been promised and I still have not received anything. Advice from my solicitor in Japan was to seek legal assistance in the United States which is why I contacted you to act as my counsel in retrieving these funds. My last contact with my Borrower, I was told I would receive payment not later than Mid January 2011 and till now, nothing has been paid.

I will like to know what your fees would be in order for me to inform the company to expect contact from you as you have been authorized to act on my behalf and receive said funds or make contact with your firm. I would like to forward your details to them on your approval, so they know a law firm is representing me and I can sue for breach of agreement if they don’t keep their promise. I would like to give them this last chance to fulfill their obligations before we start legal proceeding.

Please do get back to me so I can furnish you with the required details to contact my borrower and receive my funds on my behalf as I know these companies respect law firms and do not want to be carried to court. Before we proceed I will like you to forward your fee/retainer agreement for me to review and if okay, sign and return for you to begin work.

I am aware that retainer fee has to be paid, kindly send me your firm retainer agreement for my review, signed and send back to you. Upon receipt of the agreement, I shall make immediate arrangement for the fee to be paid or your legal expertise in this matter on a contingency basis if that is acceptable.   Also, include your firm payment information should in-case they want to make a full or partial payment they owe without further delays or possible litigation.

Thank you for your anticipated co-operation and understanding. Contact me should you require more information. I have attached here a copy of the Loan Agreement Promissory Note for your information. My borrower’s name is General Construction Company.

Regards,
Stafford S. Mark

Hak Wah Lau Attorney

Attorney,

we have previously sent an email to you, requesting legal representation for our

delinquent customers in the U.S.A and still no response from your Law firm.

Please confirm the receipt of this mail and advise us, if your Law firm is in the

position to represent us or not in the in U.S.A; to recover money owed to us by our

delinquent customers. So we can provide you with exact details of the legal

representation that we require.

Regards,

Hak Wah Lau

Executive Chairman, CEO

Minwa Electronics Co. Ltd.

22/F., Far East Finance Center,

16 Harcourt Road, Admiralty, Hong Kong

Tel (852) 2557 3245

Fax (852) 2897 2085

Web:www.minwa.com

GIH Lawyer (with links)

Lots of links in this one. Makes it look a bit more legit. Still a scam.

From: GIH Electrical Holdings

Subject: LEGAL SERVICE

Date: October 9, 2011

To: undisclosed-recipients:;

REQUEST FOR LEGAL REPRESENTATION
.

This is an official request for legal representation on behalf of GIH Electrical-Holdings Berhad. Founded in 1980, our company's principal activity is to sell and develop electronics components and other peripheral equipment. The Electronic parts division deals in semiconductors and EMS for personal computers, general electronic parts and Cables. The Information equipment division sells personal computers and computer peripheral equipment.

Products Provided:

 • Optical & photographic instruments & apparatus
 • Electrical machinery, apparatus & parts
 • Mechanical machinery, apparatus & parts
 • Office machines & computer equipment & parts
 • Heating & cooling equipment & parts
 • Electronic devices, parts & accessories
 • Telecommunications, audio & video equipment and parts

  
We the directors of GIH Electrical Holdings Berhad would like to employ your service regarding a possible representation in matters concerning GIH Electrical Holdings Berhad and our client in your state. Our legal representative won’t be able to represent us on this case because it is outside their area of jurisdiction. Since our client is in your state, we believe that this case is within your jurisdiction which is why we are requesting your legal services on this matter. We are presently incapacitated due to legal boundaries to exert pressure on our delinquent customers and we request for your services accordingly. We got your contact information from the Online 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. On behalf of GIH Electrical-Holdings Berhad, Please accept my sincerest appreciation in advance for your willingness to render your services, as we look forward to your prompt response to our request.



  Best Regards,


 David Yap Chung.
 Executive Chairman
 GIH Electrical Holdings Bhd
 Lot 12A, Persiaran Meranti
 Damasara,43000 Kajang
 Selangor Malaysia.

Crystal Masaru Meth Lawyer

This one comes with a Divorce Decree, Collaborative Law Agreement and a photo ID. Oh boy!

From: Crystal Masaru

Subject: Re: Enforcement/Collections Divorce Settlement

Currently am living in South Korea for an assignment and Bloombeg Masaru lives in Seattle, Washington. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. We agreed under a Collaborative Law Agreement attached to this mail for a onetime cash settlement of $623,000.00USD to his credit, he has paid me $122,000.00USD but still owing $501.000.00USD. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request. I have already advised him I am planning on retaining your firm. Kindly send me your firm’s retainer agreement so that we can proceed. Thank you and have a pleasant day.

Regards,

Ms. Crystal Masaru
Address: RM741-10 Haengsin-dong, Deokyang-ku, Goyang Kyunggi, Seoul, Korea.

Diana's Settlement Attorney

From: Diana Hamasaki
Date: September 8, 2011


 Dear Counsel, Thanks for your email. I am presently living in South Korea and My ex husband Craig Hamasaki lives in your jurisdiction. My ex and I agreed under the Settlement Agreement attached to this email for a one-time cash settlement of $623,000.00 to his credit, he has paid me $122,000.00 but still owing $501.000.00. He is aware of my intention to seek legal actions. 
I have already advised him I am planning on retaining your firm. Proceed and send me a copy of your service retainer fee agreement so I can preview and go through the terms and conditions of your firm also send along the mode of remittance. Thank you and awaits your soonest response. 
Best Regards, 
 Diana Hamasaki 


 Address: 209 Migeun-dong, Seodaemun-gu, Seoul, Korea Tel. 82-31-656 7883

K Attorney Rises

From: Gary Hossa Subject: Breach Matter Date: September 4, 2011 12:28:25 AM PDT Hello Counsel, I am inquiring about the possibility of your firm representing me in the litigation of a loan matter. Debtor: Eric Madison Amount: $288,000.00 Amount 80,000 Balance $208,000.00 plus 7.75% annual interest. If you or your firm can be of any assistance, please get back to me at your earliest convenience so I can send you related documents. Your's Truly Gary Hossa Tel: 289-888-1869 Email: garyhossa240@gmail.com

Nigeria Extradites Man Accused of Scamming Law Firms Out of $31M

Original Post

By Debra Cassens Weiss

Nigeria has extradited a man accused of scamming more than 80 law firms and lawyers out of $31 million in a debt collection ruse.

Nigeria’s anti-graft agency announced the extradition of Emmanuel Ekhator to the United States on Friday, the Associated Press reports. He is one of several people accused of participating in a fraud ring. Charging documents say the ring not only collected $31 million in the scam, it also tried without success to defraud 300 other lawyers and firms out of $100 million.

The scam worked this way: One scammer would contact a law firm for help collecting a debt. Another person posing as the debtor would send a fake check to the law firm, which would take its fee before sending the remainder to the client. If the scam goes according to plan, the so-called client gets the money before the fake check is discovered.

According to a superseding indictment (PDF), victims included several Pennsylvania law firms, a Canadian law firm and an Alabama law firm.

China Steel Corporation Lawyer

Nice. Just the essential things needed before we start running our check scam.



China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
REF:CSC/REP/887
i. Introduction.
My Name is Mele M. Fohe. I am the new Assistant Publicity Manager of
China Steel Corporation (CSC). We need a reputable firm, Company/Individual
like you to represent our Company in Debt Collection/litigation in
North America states, Asia, Africa And Europe.
ii. Requirement (Contact Information):
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:
If interested, please email us immediately at csgrep003@dishmail.net
or csgtrep003@gmail.com
Contact Person: J.S. Tsou
CEO/President
China Steel Corporation
Tel: +886-7-802-1111
Email: csgrep003@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw

Peggy's New Email

Dear Counsel,
I urgently seek your legal services on Divorce settlement issue.
I would appreciate your prompt reply if your services are available so we can commence.
Regards.
Ms Peggy Higashi
email: peggyh91@yahoo.cn

China Steel Lawyer

China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,
Siaogang District, Kaohsiung
81233, Taiwan, R.O.C.
REF:CSC/REP/887

i. Introduction.
My Name is Wurzel Michael Anthony. I am the Publicity Manager of China
Steel Corporation (CSC). We need a reputable firm, Company/Individual
like you to represent our Company in Debt Collection/litigation in
North America states, Asia, Africa And Europe.

ii. Requirement (Contact Information):
1. Full Names:
2. Company Name:
3. Full Contact Address:
4. Tel and Fax Numbers:

If interested, please email us immediately at csgrep003@dishmail.net
or csgtrep003@gmail.com

Contact Person: J.S. Tsou
CEO/President
China Steel Corporation
Tel: +886-7-802-1111
Email: csgrep003@dishmail.net
csgtrep003@gmail.com
Website: www.csc.com.tw

Variation Use Local Business

From: Robert Larsen
Subject: RE: Collection Issue....Please Reply‏

Thanks getting back to me. I represent Larsen Fabrics Limited and we are based in United Kingdom. We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount $900,000.00USD by a delinquent seller in your jurisdiction.

Screenmakers Northwest
3925 Martin Luther King Jr Way
Seattle, WA 98108-1545

We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request and accompanied with legal action and litigation will push for the accounts to be paid to effectively.

We happened to have place an order of Machinery Equipment worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in August of 2010 and our calculation shows that delivery is above three Months late, for 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.

It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, wire transfer slip. This will enable your firm start working on this case. I will also call you to follow up on this matter once your firm has agreed to take on this case.

We thank you for your business as we look forward to your prompt response.

Sincerely,
Robert Larsen.
President
Larsen Fabrics Ltd
19-23 Grosvenor HilL,
London, UK W1K3QD.
www.larsenfabrics.com
Tel:+447035968345
Fax:+448447747789

Attorney for Hak Wah Lau

From: Hak Wah Lau Executive Chairman, CEO
Subject: Legal Assistance
Date: June 15, 2011 11:39:13 PM PDT
To: undisclosed recipients: ;
Reply-To: hakwahlauminwa@gmail.com

Attorney,
we have previously sent an email to you, requesting legal representation for our
delinquent customers in the U.S.A and still no response from your Law firm.
Please confirm the receipt of this mail and advise us, if your Law firm is in the
position to represent us or not in the in U.S.A; to recover money owed to us by our
delinquent customers. So we can provide you with exact details of the legal
representation that we require.

Regards,
Hak Wah Lau
Executive Chairman, CEO
Minwa Electronics Co. Ltd.
22/F., Far East Finance Center,
16 Harcourt Road, Admiralty, Hong Kong
Tel (852) 2557 3245
Fax (852) 2897 2085
Web:www.minwa.com

Lawyer for "client in your locality"

From: Mr Daniel Paulson
Subject: Dear counsel
Date: June 15, 2011 9:18:16 AM PDT
Reply-To: ukrmj@9.cn

Dear counsel

I am contacting you in regards to a breach of business loan agreement with a
client in your locality. I provided a loan to the company so that they can meet
up with their management and operational obligation during the rough economic
climate two year ago. I provided the company with an emergency loan of $550,000
with a term of 12 months and fixed interest rate of 8.5%. The repayment period
has since elapsed but the company has been unable to finalize the repayment of
the loan and have only paid $120.500.00 till date. Let me know if this falls
under the scope of your practice so that I can provide you with more information
on this matter.

Best Regards

Mr Daniel Paulson
mr.danielpaulson@9.cn

My Address is necessary.
702 Forest Park Rd
Great Falls, VA 22066-2908

From: Gary Makara
Subject: Re: Help me out lawyer....
Date: May 20, 2011 7:38:01 AM PDT

PART 2
Thank you for your response to my mail, here are more information's regarding this matter. Below is the information of the borrower. And I know I will pay you a retainer for the job. I found you at mertindale.com website. And after reading your profile, I was very comfortable that you are the best Lawyer I needed that can help me with my matter at hand. See the attached file for the agreement note.

BORROWER NAME: Person's Name Here
ADDRESS: 3810 4th Avenue
Seattle, WA 98134

The Borrower is someone I have known for 12 years and we have done business in the past without any issues. He is into HEAVY DUTY EQUIPMENT RETAILS AND SALES. So, am I too? And he was the one that have introduced me into this very line of business 11yrs ago.
Like I stated in my previous email, Mr. Harrison owes me $175,000. I loaned him 260,000. And he has only paid me back $85,000 and the balance is still outstanding till this day. 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 sooner rather than later. Find attached a PDF version of the Loan agreement Promissory note
I am prepared to pay your retainer fee for this service as soon as I get an engagement letter from your firm. 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 on the loan agreement. Note that this loan is not in dispute
Send me the engagement letter so that we can proceed with this issue with him. I want to also let you know that as an owner of a business, this loan that I gave to Jason (Who I know very well) has caused considerable strain on my operation capital.
I can be reached at 1-647-772-6626 anytime. Time is of the essence for me now.
Sir, let me know how much your retainer will be for I am ready to retain your firm to help me with this very issues of mine.
Please send me your retainer agreement or engagement letter at your earliest convenience.
I am open to either an hourly or contingency fee basis. Please advice which works better for you.

Best Regards,

MR. GARY MAKARA
COOPER CONSTRUCTION EQUIPMENT RENTALS AND SALES LTD
300 SIDNEY AVE
WINDSOR, ONT. M8N 2M2
Direct Line: 1-647 772-6626
Office: 1-905-781-6341

PART 1
Dear counsel,

I am contacting you in regards to a breach of business loan agreement with a client in your locality. I provided a loan to the company so that they can meet up with their management and operational obligation during the rough economic climate of last year. I provided the company with an emergency loan of $260,000 with a term of 24 months and fixed interest rate of 6.0%. The repayment period has since elapsed but the company has been unable to finalize the repayment of the loan and have only paid $85,000.00 till date. Let me know if this falls under the scope of your practice so that I can provide you with more information on this matter.

Best Regards
Gary Makara
Email: gary.makara@blumail.org
Tel: 647-772-6626

Zainab Lawyer

Dear Counsel,

Good day to you and thank you for your response to my inquiry. The previous email I sent you contacting your firm was regards to a post dissolution case with my ex husband Newberg Hamasaki who resides in your jurisdiction. Currently am living in South Korea for a field assignment (working on my thesis). I tried calling a couple of times but couldn’t get you as I have poor connection were I am based, and with the time difference (+13hrs EST) it is a little bit difficult to gauge the best time to reach you. I would appreciate if you can provide your cell number for effective communication. My ex husband and I agreed under this agreement for a one time cash settlement of $950,500.00, to his credit he has paid me $251,500.00 but still owing $699,000.00. I agreed to the terms of the agreement which is well within what Newberg can pay conveniently because I didn’t want the troubles of a long trial and so that we could part ways in the best way for all it was worth.


I am hereby seeking your firm’s assistance in collecting the balance from him and it is my belief that a Law firm like yours is needed to help me collect/enforce payment from my ex-husband or litigate this matter if he fails to pay as promised. He is aware of my intention to seek legal actions. 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. 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 and have a pleasant day.

Regards,

Zainab Hamasaki
Address: 2F, Sekwang Bldg, 364 Galsan-dong, Seondong-Gu, Seoul 133-040
Cell- 0082-31-656 7883
+82-2-757-3969

Doctor Lawyer

Please review the agreement to see how best you can assist me.

We agreed that my money will be refunded after two years, and the agreed period is past and he still has not paid me back. He is aware of my intention to seek legal/mediation help.

I want you to assist in the collection of these funds and represent me in connection with any matter with the resolution of the Agreement reached, particularly as he is presently within your location presently.

I have just advised him of my intention to retain your firm. Please send me your retainer procedure and advise so that we may proceed. I look forward to hearing from you. The agreement is attached. I look forward to your prompt response.

Sincerely

Dr. Richard Abramovic
Kuala Lumpur, Malaysia.
Tel: +60104332406.

Ikeda Tools Lawyer

Hello

I am Mr. Bishamon Chokichi the director of Ikeda Tools Co, Ltd Japan we
are looking for a service of an attorney to stand as intermeddle to
receive payment on be that half our company.

As you know since the earth quake in my country we are still trying to
stand as a company so we need your assist to collect payment from our
customers and in every payment you have your percentage.

Please if you are willing to assist our company do contact me with the
email below for more details. (ikedatools@yahoo.com.hk)


Best regard

Mr. Bishamon Chokichi

Ikeda Tools Co Ltd
1372-2 Ohishi, Fuji-kawaguchiko-machi Yamanashi, Japan

Machinery Lawyer

From: James Parker
Subject: Re: Lawsuit!!
Date: April 18, 2011 2:05:20 AM PDT

I represent Premier Textiles Limited. We are based in United Kingdom.


We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services as requested.


We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount of $900,000.00USD by a delinquent seller in your jurisdiction. We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request.



We believe that a normal scenario will require a phone call or demand letter from you to our seller 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 seller. Though we do hope not 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 seller 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 seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.


(A local business company name with an address goes here)

We will like to have a telephone conference with you on this issue as to let you know further details of this transaction.


We happened to have place an order for Machinery Equipments worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in August of 2010 and our calculation shows that delivery is about five Months late, for 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 120 days.


It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, Wire transfer document. This will enable your firm start working on this case.


We thank you for your business as we look forward to your prompt response.


Sincerely,
James Parker.
President
Premier Textiles Limited
Green Lane
Green Lane Industrial Estate
Stockport
Cheshire
SK4 2JR
Tel:+447045759554
Fax:+447045759685
www.premier-textiles.com

K Lawyer

Hello Attorney,
This is a request for your possible represenatation in a breach of contract matter.I'm Hing Yee of UNI IND (HK) LTD. I like to know if your schedule will permit you to handle a case of breach contract between us and a customer in your jurisdiction. If there are processes new clients are meant to go through before a case is accepted please advice, or if you accept case base on referral I would want to know also.
It is important we hear from you as soon as possible so we can decide on what to do. If you have any questions or concern do not hesitate to contact me.

Yours Truly,
Mr Hing Yee
Unit 5, 12/F; Blk B,
Lux Theatre Bldg; 2-20 Ming On St; Hung Hom,
852 5808 0109
Kowloon, Hong Kong

No Reply Attorney

Dear Counsel,

My name is Zaira Hoshiko. I am contacting your firm for help again because I didn't received your reply, If you are in the position to represent me at the moment in regards to enforcement/collection of divorce settlement or possible litigation with my ex husband Allen Hoshiko who resides in your jurisdiction.

kindly advice immediately.
Your's truly,
Zaira Hoshiko

Hooray! A New Market For Phishermen - Employment Lawyer

Starts out innocent:
Dear Attorney,

This is my second enquiring, Please respond
I am seeking legal representation from your law firm regarding a
breach of Settlement agreement with my former employer due to the
injury I sustained while working for them. I need Proper legal advice
and assistance to know the best way to handle this issue. If this is
your area of practice, please contact me to provide you with further
Information.
Regards,
Lian Chen

My response:
Lian,
I have absolutely no experience in this practice area. It would be a stone's throw away from malpractice for me to take on a case of this complexity. I wish you the best of luck.

- My Name

Seems like that response would put someone off, right?



Dear Sucker

Thanks for your prompt response. First I must thank you for picking up the consideration to represent me; My name is Mr. Lian Chen I am a Chinese American l lived in USA for 26 years, I’m contacting you regarding my injury compensation with the company I was working for in WA USA (GLOBAL EQUIPMENTS LTD.). I worked with this company for Nine years as an equipment operator. On 13th February 2010, l had an accident in the company yard when l was operating the crane equipment that finally leads to my disability as present. I then decided to relocate to my country for proper bone treatment July 7, 2010.

We had an out of insurance settlement that he will pay me the sum of $298,750.00 for my disability by the end of the year (December, 2010) but till this minute I am writing this mail to you, I have not received any money for my compensation as agreed. it is my belief that a Law firm like yours is needed to help me make collection or litigate the matter if he fails to pay as agreed. Attached herewith is the agreement that was duly signed by both of during inception of our transaction and copy of my passport as a proof of identification.

I do understand that a proper Attorney client agreement must be entered into by both parties which will demand a retainer fees, but l will prefer you to work on contigency bases on funds collected from my former company due to my present situation. I expect you to draw up an agreement to this effect if it is acceptable with you.
Your consideration of my request is highly anticipated, and I look forward to your prompt response.



I get emails asking me how I am so sure that these are email scams. It is not that hard when you have seen enough of them. You start to catch the spots where they have cut-and-paste. For example, in the email above, take the following sentence and paste it into google:

"it is my belief that a Law firm like yours is needed to help me make collection or litigate the matter if he fails to pay as agreed."

See? Not that hard. What phisherman lack is even a remote sense of imagination. They have been working this hustle for four years now with only slight variations.

Back and Forth

Dear Your Law Firm Name Here

Thank you for your swift response. I tried calling a couple of times and with the time difference it is a little bit difficult to get to you. My ex husband Simeon Nagasaki lives in your jurisdiction while I am presently living in South Korea. We agreed under this Settlement Agreement attached to this mail for a one time cash settlement of $950,500.00 usd to his credit, he has paid me$251,500.00 usd but still owing $699,000.00 usd. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request.

I have already advised him I am planning on retaining your firm. Send me a copy of your retainer agreement so I can go through the terms and conditions of your firm, Also let me know how much it will cost me for your services and the mode of remittance. Thank you and awaits your soonest response.

Regards,

Lauren Nagasaki

Address: Sangsu-dong 394-10 Hoseong
Building 3G9 Mapo-Gu, Seoul South Korea
0082-31-656 7883

My Johnson's Lawyer

This one started out too vague to be certain. So we had to work it up a bit. See below.


On Mar 20, 2011, at 1:06 PM, "Johnson" wrote:

I need a commercial litigation lawyer to handle a collection matter, I will also need a referral if this is not your line of practice. Thank you as I look
forward to your response soonest

Sincerely,
Johnson


MY REPLY
On Sun, 20 Mar 2011 13:32:47 -0700, "> wrote:

Sure. I am a not a commercial litigation lawyer but i really smart. Tell me about your case.

My Name & Number
Sent from my iPhone




SCAMMERS REPLY


Thanks for your urgent reply. I am a broker for Brenton Financial in the United Kingdom. We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services as requested.

We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount of $900,000.00USD by a delinquent seller in your jurisdiction. We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request.

We believe that a normal scenario will require a phone call or demand letter from you to our seller 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 seller. Though we do hope not 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 seller 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 seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.



J&M Machine
1703 NE 43rd Street
Renton, WA 98056-1632



I will like to have a telephone conference with you on this issue as to let you know further details of this transaction. We happened to have place an order for Aircraft machinery parts worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in October of 2010 and our calculation shows that delivery is about five Months late, for 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 120 days.

It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, Purchase agreement. This will enable your firm start working on this case.

We thank you for your business as we look forward to your prompt response.

Sincerely,
Ashley Johnson
Managing Director
Brenton Financial Inc
225 Green Field Crescent, Stockport,
Cheshire U.K SK4 3W4
Tel: +44-161-261-7420 Fax: +44-161-241-4867
Email: ashley@brentonfinancial.com
UK Finance & Leasing


Best part, she actually called me. I laughed. As I often do. I told her I would memorialize our emails here. Hi Ashley.

Gary's Lawyer

From: GARY JONLI
Subject: Assist me Lawyer.
Date: March 15, 2011 3:57:38 AM PDT
Reply-To: garyjonli8080@gmail.com


Dear Lawyer,

I am looking for a lawyer/Law Firm that can assist me in litigating the issue of an overdue loan of $155,000.00. Please advice if this is your area of practice. Thank you.

Sincerely,
GARY JONLI
Email: garyjonli8080@gmail.com
Tel: 1-647-705-5341

Email from Zaira

Dear You Law Firm Name Here,

Thank you so much for your email. Its always very hard to be able to ascertain when best to call from here, we are 1300hrs EST ahead of you and this is a big barrier toward achieving a successful conference call. If it may pleased you to know, in my humbly suggest we communicate via email while I figure out when best to reach on phone due the course of this representation.

My Husband and I had an out of court agreement (Settlement Agreement) for him to pay $950,500.00 plus legal fees. He has only paid me $251,500.00 since; I am hereby seeking your firm’s assistance in collecting the balance from him. He has agreed to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect/enforce payment from my ex-husband Allen Hoshiko or litigate this matter if he fails to pay as promised,My ex lives in your jurisdiction.

I still reinstates my appear to have your firm collect these owned funds on my behalf instead of having him pay directly to me which I am very sure he will not, as I have made several efforts to collect these funds and all yielded no result.

I will be pleased to provide further information on this matter on request. I expect this to be a non-litigation matter as I have already notified him in enforcing your firm service. Please send me your retainer service agreement fee so I can have a preview and execute.


Please find attached

Best Regards
Ms Zaira Hoshiko

Lawyer for James

Vin Yag Enterprises-Hong Kong.
Nam Wo Hing Building,
148 street, Sheung Wan,
Hong Kong.


Att: Counselor,

I greet you most respectfully.

I am James Saito. I am a businessman and owner of the above
named company from Asia and who apparently conducts his
business in quietier ways.

I come to you with a business matter that is unsettling my mind
alot and with a view of seeking your assistance.

I have some uncollected funds in the North America (USA)
arising from some business transactions carried out last year.

I want you/your law office to collect these funds from these
debtors/customers for a commission, and as well follow up with
these accounts.


Upon acknowledgement of your interest, I will furnish you with
more details.

Thank you.

Yours faithfully,
James Saito.
For:Vin Yag Enterprises-Hong Kong.

Lovell's Attorney

Nothing new here. But we post for the names.

From: Mr. Ross K. Lovell
Subject: Re: Legal representation needed.
Date: February 14, 2011
To: undisclosed-recipients:;
Reply-To: rossklovell@gmail.com


To whom it may concern.

Dear Attorney.

In my desperate search for an attorney in your country, I went in search on the Internet where I got your contact from.

My company requires the services of an attorney in your region/country to assist retrieve payments from defaulting clients and also set up a branch in that region, kindly advise as to your readiness to work with us so that I can give you more details.

Yours faithfully,

Ross K. Lovell.

Mini-Kazuo Email Scam

See other posts for the longer version.

Name...: Miyoko Kazuo
Email..: miyoko-kazuo2@hotmail.com

Subject: I need a divorce lawyer

I need a divorce lawyer to handle a collection matter,i will also need a
referral if this is not your line of practice.

Thank you as I look forward to your response soonest
email:miyoko-kazuo2@hotmail.com

Sincerely,
Miyoko Kazuo

You say Aluminium lawyer, I say Aluminum

New "entities in my jurisdiction" are having shipment and product standards issues. Thank goodness Gerik thought of me to help since this is clearly in my practice area. And, lucky for him, I have no conflicts.

Dear Attorney:

We like to know if you have conflict that will prevent you from representing Gal Aluminium Company,Poland, against an entity in your jurisdiction.

This matter regards shipment and product's standard. We have explored all avenues to resolve this issue amicably,unfortunately we have not progressed as expected.

If you require the name of the opposing party to conduct your internal conflict check, please respond to our inquiry.

I look forward to recieving your mail.

Yours respectfully,

Gerik Bialy
gerikbialy@galaluminiumco.com
Gal Aluminium Company
Domaniewska 56, Warsaw 22 455 16 00
Poland
Tel:48-223983484
Tel:48-223987341
Fax:48-224853263

Cheng casts another line

Something tells me we have seen a variation on this one already. But it has been so quiet lately that I just had to post something. I guess I can attribute a majority of my solicitations from Martindale directory. Thanks to all those carrying the torch by posting your own emails.

From: Ms. Lynda Cheng
Subject: For Your Kind Attention: Counsel,
Date: February 2, 2011 3:12:59 PM PST
Cc: recipient list not shown: ;
Reply-To: lyndacheng01@yahoo.co.jp


For Your Kind Attention: Counsel,

My name is LYNDA W.CHENG. I am soliciting for your legal consultation against
the divorce settlement with my ex-husband (RANDY LEE CHENG) who resides in
your jurisdiction. I will be providing further information upon your request.

Can your law firm help me out? Let me know if you require consultation fee before
you advice or look at the evidence.

Your Truly,
Ms LYNDA W.CHENG

Holding Lawyers

From: Mr. Donald Lee
Subject: RE: REQUEST FOR YOUR RETAINERSHIP AND PARTNERSHIP AS COMPANY REPRESENTATIVE.
Date: January 16, 2011 4:58:42 AM PST
Reply-To: donaldlee_ceo@yahoo.com


Dear sir,

My name is Mr Thomas Donald Lee the C.e.o of DONLEE HOLDINGS, HONG KONG and i require your legal
representation for our North American Customers to help me receieve payment with your TRUST ACCOUNT and i will agree to offer you 5% for your service for whatever amount that is receieve by you and the amount of payment we are expecting from our customers depends on the volume of facilities which we have sold which ranges from US$250,000-US$5Million and above .We are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. We understand that a proper Attorney Client retainer will
provide the necessary authorization and we are most inclined to commence talks as soon as possible.

Your consideration of our request is highly anticipated and we look forward to your prompt response/request.


Sincerely,
Mr.Donald Lee,(c.e.o)
donaldlee_ceo@yahoo.com
Hong Kong
Tel:+852 8199 0710

All is quiet

Things have been slowing down in the phisherman arena. I am sure this is, in part, because I am not listed on some of the sites that I formally did. So, for fun, I am throwing this beauty up. Honestly, if you even considered this one for a second, you should not have made it through law school.

From: Webmail Administrator.
Subject: Verify Your E-mail Account
Date: January 15, 2011 10:30:44 AM PST
Reply-To: webmatser@cyber-wizard.com

Dear Webmail User,

We've been making some vital maintenance on our Webmail system.
During this period you might have login problems in accessing your E-mail account, due to the congestion of Users that's why going through this process on webmail maintenance.
We will deactivate all unused E-Mail Account, to prevent your E-mail Account from deactivation immediately confirm your E-mail account and with the registry information's as follows;

Email Address:
Email Password:
Date of birth:
Alternative Email Link To Your Email account & Password:

Once We receive the registry information's from you during this process of webmail maintenance
your account will remain active and spam mail will be reduced.

Failure to do this might result to a permanent deactivation of your email account from our database within 24 hours due to the webmail maintenance .
Your account Will remain active after you must have successfully reply our message and include the registry information's.

Thanks for your understanding.

Webmail Administrator..(c) 2011

From: Rika Takahashi
Subject: ENQUIRY
Date: January 9, 2011 1:45:15 PM PST
Reply-To: rika-taka7730@hotmail.com


Dear Counsel,

My name is Rika Takahashi. I am contacting your firm in regards to a
divorce settlement with my ex husband Landscott Takahashi who resides in
your jurisdiction.

I am currently on assignment in S.Korea. We had an out of Court
agreement (Collaborative Law Agreement) for him to pay $648,450.00
plus legal fees. He has only paid me $148,000 since.

I am hereby seeking your firm`s assistance in collecting the balance from him.
He has agreed already to pay me the balance but it is my belief that a
Law firm like yours is needed to help me collect/enforce payment from
my ex-husband or litigate this matter if he fails to pay as promised.

Your's truly,
Rika Takahashi

Alice's Short Version

A short one from Alice.


From: Alice Goldbery
Subject: RE: Legal Consultation (Divorce Settlement)
Date: January 9, 2011 10:48:34 AM PST
To: undisclosed-recipients:;
Reply-To: alicegoldbery@aol.com



--
Attention:counsel,

My name is Alice Goldbery. I am soliciting for your legal consultation
against the divorce settlement with my ex-husband (Allen .G.Goldbery) who
resides in your jurisdiction. I am currently on assignment
in United Kingdom.

Can your law firm help me out?

Your Truely,
Alice Goldbery