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
From: Steven Larsen
ReplyDeleteSubject: I need a commercial litigation lawyer
Date: May 23, 2011 4:14:03 AM PDT
To: undisclosed-recipients:;
Reply-To: lsteven@hotmail.co.uk
I need a commercial litigation lawyer to handle a collection matter, I will also need you to refer me to your lawyer if this is not your line of practice. Thank you as I look forward to your response soonest.
Sincerely,
Larsen.
Except for the name, I received an identical email. Funny thing is, I am neither an attorney, nor do I work for a law firm.
DeleteFrom Denise EHOUZOUGANGNITO
ReplyDeleteCouncelor At Law
04 BP 09603 Cotonou,
République Du Bénin
Tel: +229-99611883
Dear X
I’m very glad to contact someone likeyou before l proceed let me explain my self to you, I am Advocat Denise EHOUZOUGANGNITO From Benin Republic West Africa the personal attorney to Late Mr. Y X, a citizen of your country and a former Director (BENINSCAPHANDRIERS S.A.R.L.) an Oil & Petroleum servicing anddistribution company base in Benin Republic West Africa , Here aftershall he be referred as my client.
On Friday, 26th May 2006,my client and his entire family were involved in Benin petrol tankerexplosion incident as people were siphoning petrol, the explosionresult lost of life killing at least 54 people and many injuredincluding my client and his entire family as they where driving homefor weekend shopping on visiting their site where people were siphoningpetrol, the tanker caught fire and explode.
He died at SaintThomas Hospital Cotonou Benin with his wife after two weeks theirchildren also died at the St Jean de Dieu hospital. Since then I havemade several enquiries to your embassy to locate any of my clientsextended relatives this has also proved Unsuccessful.
Afterthese several unsuccessful attempts, I decided to track his last nameover the internet, hence I contacted you. I have contacted you toassist in Repatriating the money and property left behind by my clientbefore they get confiscated or declared unserviceable by the bankhere. These huge deposits were lodged particularly, with the "BANQUEATLANTIQUE DU BENIN (BAB)" An affiliate of Commercial Bank of Africa where the Deceased had an account valued about $18.5 million dollars.
TheBank has issued me a notice to provide the next of kin or have theaccount confiscated. Since I have been unsuccessful in Locating therelatives for over four years now I seek your assist just to presentyou as the next of kin of the deceased since you have the same lastname so that the proceeds of this account valued of $18.5 milliondollars can be transferred into your account then you and l can Sharethe money 50% to me and 50% to you I will provide all necessary legaldocuments that can be required by the bank to stand in any claim we maymake. All I need from you is your honest cooperation and trust toenable us seeing this deal through.
Click the website below and read the full information about the explosion.
http://news.bbc.co.uk/2/hi/africa/5016532.stm
I give you guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law.
And the way we are going to achieve this, I will need your personal data such as:
Your Full Names and Address
Your Age, Occupation and Position
Your Telephone, Mobile and Fax number,
For privacy please call me +229-99611883
I am expecting to hear from you as soon as possible, and I will disclose further details to you upon your response.
Best Regards
Barrister Denise EHOUZOUGANGNITO
From: Steven [vze6v7ma@verizon.net]
ReplyDeleteTo: Undisclosed recipients
Subject: Legal suit...
Date: Mon 7/25/2011 8:17 AM
Dear Counsel,
I need a Business/Commercial litigation lawyer who can handle a collection issue. Please let know if you can be of assistance to me or If not a referral could be helpful.
Regards,
Steven Larsen
From: Thomas Yuan Lee
ReplyDeleteSubject: Dear Counsel
Date: Wed 9/7/2011 12:05 PM
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 $486,000 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
Thomas Yuan Lee
Mr Howard fox
ReplyDeletehoward.fox52@yahoo.co.uk
defaults on a loan
Hello,
I am inquiring about the availability of your firm in creditors rights litigation of defaults on a loan. Please let me know if this is an issue your firm can handle.
Sincerely
Mr. Fox
+447031877911
Hello Counsel,
Thank you for your response. Below is the address of the borrower:
Gary Blackford
Universal Hospital Services, Inc
25 Fairchild Ave
Suite 400
Plainview, NY 11803
The Borrower is a company we have know for 3 years and we have done business in the past without any issues.They have only paid $145,000 out of a total $498,000 the balance is still outstanding till this day. We are in constant contact with Mr. Blackford (chairman and CEO, Universal Hospital Services Inc.)who is our contact person and 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 Universal Hospital Services, Inc is not ready to pay the balance owed on the loan agreement. I have attached to this mail a pdf version of the loan agreement promissory note for your perusal.
Please send me the engagement letter so that we can proceed with this issue with Universal Hospital Services, Inc. We want to also let you know that this loan that we gave to Universal Hospital Services, Inc has caused considerable strain on our company's operational capital.
I can be reached at +44-7031877911 anytime,would be waiting to hear from you.
Best Regards
Howard fox
President
Bristol medical equipment ltd
info@bristolmedequip.co.uk
20 surrey close,Granby industrial estate, weymouth, dorset, dty 7ty Uk
TEL:+44-7031877911
FAX:+44-0141113504
www.bristolmediequip.co.uk