Sunday, September 4, 2011

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
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15 comments:

  1. Gary HossaSeptember 4, 2011 at 6:05 PM

    this is gary hossa. eric madison owes me money and I'm gonna sue him. if any of the attorneys i sent the note to wish to respond, let them go ahead. if you're an attorney and you don't want to help me jsut ignore the email I guess. i really need an attorney to get eric madison.

    pleasantries...

    g hossa

    ReplyDelete
  2. John V in ModestoSeptember 8, 2011 at 10:23 AM

    I got this too, but somewhat different. I asked for his address and he gave me an Ontario address, but the debtors address he gave me a mall in the city I work, Modesto, CA

    ReplyDelete
  3. AnonymousOctober 25, 2011 at 7:29 AM

    I also received the above email the first of September, and again this morning. He has two different email addresses that he has used in sending inquiries to our firm:

    garyhossa22@gmail.com

    and

    garyhossa91@gmail.com

    ReplyDelete
  4. AnonymousNovember 23, 2011 at 10:40 AM

    We received the (almost) same e-mail this morning. The only differences were the creditor's name (Edwin Whiteman), the debtor's name (Alfred Odwod) and there was no telephone number. Our thanks to the people posting about these scams. One Google search saves us a lot of time and trouble.

    ReplyDelete
  5. AnonymousJanuary 11, 2012 at 11:48 PM

    I am a solicitor in Australia and we got the same email. The email address we got was hossa.gary@yahoo.com with a document entitled "Loan Agreement Contract" attached and Eric Muller Madison's (the alleged debtor's) email address only. I only just received the email and working in debt collection googled both parties straight away and have come across all these forums.

    ReplyDelete
  6. AnonymousOctober 11, 2012 at 6:53 AM

    I received the following email 10/05/12 4:19 PM in response to a craigslist ad I posted offering personal injury legal services:

    Hello Counsel,

    I am inquiring about the possibility of your firm representing me in the litigation of a loan matter. Debtor: Alfred Odwod: $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.

    Yours Truly
    Joe Van Hae.

    ReplyDelete
  7. AnonymousDecember 18, 2012 at 9:12 AM

    I just received the following e-mail today - 12/18/12:

    Hello Counsel,
    I am inquiring about the possibility of your firm representing me in the litigation of a loan matter. Debtor: Alfred Odwod: $388,000.00 Amount paid 180,000, 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.
    Yours Truly

    Tony Yomex

    Don't these guys ever get tired of doing this stuff and are there really attorneys who get taken in?

    ReplyDelete
  8. AnonymousFebruary 21, 2013 at 7:03 AM

    I received the e-mail below 2/21/13. Apparently, now using the e-mail address of a reputable company.


    Hello Counsel,

    I am inquiring about the possibility of your firm representing me in the litigation of a loan matter. Debtor: Alfred Odwod: $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.

    Yours Truly.

    Joe

    JOE VAN HAE

    ReplyDelete
  9. AnonymousMarch 7, 2013 at 3:36 PM

    Ha ha! This is what I got:


    Hello Counsel,

    I am inquiring about the possibility of your firm representing me in the
    litigation of a loan matter. Debtor: Alfred Odwod: $388,000.00 Amount paid
    180,000, 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.

    Yours Truly

    Tony

    This is what I wrote back:

    Hallo my dear friend,
    I shall be honored to represent you in your aroused litigation. Please to send me you retarted documents firstly you must aree to my retain fee of $63,221 in American postage, $42,257 in amerikan prepaid phone calling cards, $93.23 Canadien currency plus expenses.

    Thank uyo
    Counsel

    ReplyDelete
  10. UnknownMarch 20, 2013 at 3:26 PM

    Here is ANOTHER:

    > Hello Counsel,
    >
    > I am inquiring about the possibility of your firm representing me in the
    > litigation of a loan matter. Debtor: Alfred Odwod: $388,000.00 Amount paid
    > 180,000, 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.
    >
    > Yours Truly
    >
    > Tony Yomex

    ReplyDelete
  11. AnonymousApril 28, 2013 at 5:57 PM

    We received this:

    "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 .

    I provided the company with an emergency loan of $508,910.00 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. If not kindly refer me.


    Best Regards

    Joe Van Hae"

    ReplyDelete
  12. AnonymousMay 8, 2013 at 7:48 AM

    Dear Counsel,

    Thank you for your response to my mail, here are more information's regarding this matter. Below is the information of the borrower. I am presently in the UK and can reached on 447045718865 my names are

    Ray Richard Zoltan
    12 HAYES COURT ROAD
    SW231AQ
    LONDON UNITED KINGDOM

    BORROWER NAME: Alfred Odwod who relocated to your jurisdiction some few years ago and can be reached on engr_odwod@aol.com

    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. 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. Alfred owes me$508,910.00. 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.

    I would like you to get in touch with my debtor and ask for the balance before we think of any litigation.
    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 Alfred (Who I know very well) has caused considerable strain on my operation capital.
    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 a contingency fee basis. Please advice which works better for you.

    Attached below are copies of the loan agreement and my international passport.

    Best Regards,

    Ray Richard Zoltan

    ReplyDelete
  13. UnknownJuly 9, 2013 at 5:31 AM

    Me too, lawyer in CH:

    Dear Counsel,

    Thank you for your response to my mail, here are more information's regarding this matter. Below is the information of the borrower. I am presently in the UK and can reached on 447045718865 my names are

    Ray Richard Zoltan
    12 HAYES COURT ROAD
    SW 231 AQ
    LONDON UNITED KINGDOM


    BORROWER NAME: Alfred Odwod who relocated to Geneva some few years ago and can be reached on engr_odwod@aol.com

    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. 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. Alfred owes me$508,910.00. 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.

    I would like you to get in touch with my debtor and ask for the balance before we think of any litigation.
    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 Alfred (Who I know very well) has caused considerable strain on my operation capital.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 a contingency fee basis. Please advice which works better for you.


    Attached below are copies of the loan agreement and my international passport.

    Best Regards,

    Ray Richard Zoltan

    ReplyDelete
    Replies
    1. AnonymousJuly 12, 2013 at 1:48 AM

      I just received the same email!! And I am a law student!!

      Delete
  14. AnonymousOctober 16, 2013 at 2:07 AM

    Same here, and we're not even a law firm:

    "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 . I provided the company with an emergency loan of $508,910.00 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.if not kindly refer me.and get back to me through my personal email address ray_rich_zoltan@secureroot.com

    Best Regards

    Ray Richard Zoltan."

    ReplyDelete

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