From: NICK UALTAR
Subject: RE: Legal Enquiry.. Case Evaluation
I solicit your representation on behalf of Prodromou Textiles Limited.I need your counsel in litigation to collect a debt owed by a delinquent seller in your jurisdiction.
Our company purchased Machinery equipment of $1,400,000.00. 50% of the amount was paid as it is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.
Payment to the seller was made in January of 2012 and calculation shows that delivery is above 3 Months late, 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.
Find Below the location of the delinquent seller for you to run a conflict check. Kindly send your retainer agreement for my review thereafter.
Markey Machinery Co Inc
7266 8th Avenue South,
Seattle, WA 98108
Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.
Regards,
Nick Ualtar
C.F.O
Prodromou Textiles Limited
Houghton Street
London, WC2A 2AE
United Kingdom.
Tel:+447035954192
Fax: 448091740719
From: Phil Stevenson [mailto:p.stevensson@rogers.com]
ReplyDeleteSent: Wednesday, June 20, 2012 8:05 AM
To: Love, Bradley
Subject: Re: Legal Enquiry Case Evaluation
Attn: Mr Bradley R. Love,
I solicit your representation on behalf of Prodromou Textiles Limited.I need your counsel in litigation to collect a debt owed by a delinquent seller in your jurisdiction.
Our company purchased Machinery equipment of $1,400,000.00. 50% of the amount was paid as it is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.
Payment to the seller was made in January of 2012 and calculation shows that delivery is above 3 Months late, 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.
Find Below the location of the delinquent seller for you to run a conflict check. Kindly send your retainer agreement for my review thereafter.
E E Equipment CO
6850 Guion Road
Indianapolis, IN 46268
Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.
Regards,
Phil Stevenson
C.F.O
Prodromou Textiles Limited
Houghton Street
London, WC2A 2AE
United Kingdom.
Tel:+447035954192
Fax: 448091740719
http://www.prodromoutextiles.org/
Here is one I received July 26, 2012 from Mr. Ualtar:
ReplyDeleteNAME: Mr Nick Ualtar
PHONE: 7035932461
CITY: Absaraka
STATE: North Dakota
ZIP CODE: 1
EMAIL: nickualtar21@live.com
PRACTICE AREA: Litigation
DESCRIPTION OF LEGAL MATTER:
Good Day, I need a lawyer who can handle a Debt collection issue. Please let me know if you can be of assistance to me or If not a referral could be helpful.We pay referral fees on success I really await your mail.. Regards, Nick Ualtar C.F.O Prodromou Textiles Limited Houghton Street London, WC2A 2AE United Kingdom. Tel: 447035954192 Fax: 448091740719 http://www.prodromoutextiles.org/
From: China Steel United Group [mailto:philstevenson@rogers.com]
ReplyDeleteSent: Thursday, October 11, 2012 6:56 AM
To:
Subject: Proposal
China Steel United Group Co., Limited
6th Floor, 4th Building, Beichen District, Tianjin China.
Fax : +86-52-462-0531
Good Day Sir/Madame,
On behalf of China Steel United Group we wish to retain your service as our representative.For more details please indicate interest and more details will be related to you.
Very Respectfully,
Mr. Phil Stevenson,
Non Executive Director,
In charge of Foreign Representatives
http://lcnsu.com/