we would be needing your firms legal help to assist us with a breach of contract matter and also retrieve funds owed to our
company. We ordered goods from ABC Supply Co Inc and was asked to make a 50% down payment before goods will be delivered to us and that we did and up till date no
goods were delivered nor was a refund made. We hereby seek legal help from your firm to help us collect this money owed to our company as we do not wish to go any
further with the said transaction. We have made several previous attempts to collect these funds which all ended negatively. We are aware that a conflict search will
need to be done. Please find below details of the owing company.
Here is the name of our supplier for your conflict check of interest-
146 Hanse Ave Ste 2
Freeport, NY 11520
516-623-5555
Fax: 516-868-6346
In this email you will find attached contract, copy of invoice, copy of proof of payment for your perusal. We are prepared to pay a reasonable retainer fee for this
service as soon as our board gets to review the terms of your engagement letter. So please have that sent to my attention via email if this is a case you are willing
to handle.
We would want your firm to Provide legal assistance to collect funds owed to us and bring actions in court
against ABC Supply Co Inc if the need be. We look forward to your prompt response to our email. we wanted to also inform you that the said funds owed to us has caused
a great strain on our company's operational capital and once this issue resolved. We would like to know a few things about your firm and also how this case would be
handled. Find our concerns and questions below.
1. Have you handled cases like mine? Do you have a track record of success?
2. What course of action would you recommend for my business dispute?
3. What are the strengths and weaknesses of my case?
4. Do you have extensive experience in cases like mine?
5. Will you be handling my case personally?
6. How do your fees work?
7. How long have you been in practice?
8.Will you plan to pursue a settlement or fight for a court date? What about arbitration?
9.Who else in your office will work on our case?
10.What are our responsibilities in this case?
11.Will you work on a contingency basis?
However, if you are able to help us with legal services do have your retainer agreement prepared and forwarded to us for proper review of your terms and conditions to
know if we can employ your services as time is of essence and we would want this issue to be resolved ASAP.
If you have any questions contact me personally anytime by email or hit me up thru my cell line which you would find details at my signature block.
Best Regards,
Geoffrey Hugh O'Donnell
Director
Rollco Pty Limited
22 Queen Street
Revesby NSW 2212,Australia
Attorney Wilens,
ReplyDeleteThank you for your response to my inquiry for legal services, i wish to inform you that i would need your firm’s legal help to assist me. I do appreciate your time in reviewing my request, because my aim is to find a lawyer that will bring discomfort to the party on the other side of the lawsuit, We believe the key is finding a successful lawyer that is known for getting deals done, one that is respected by many different people that have opposing positions.
The address of the borrower:
{W.W. Grainger, Inc.}; 12871 Western Ave., Suite A Garden Grove, CA 92841-4032, United States.
This Borrower is a company i have known for years now and have done business with in the past, without any issues. They requested a loan from my company, due to the past relationship we have had on business dealings. The amount loaned was $8,450,000.00USD with a two years interest rate amounting to the total of $8,988,219.76USD. They have made payment twice of $8,350,000.00USD out of a total amount, the balance of $638,219.76USD is still outstanding till date, even though promises have been made that they would pay the balance.
In this email you will find attached payment copies, email correspondence, and agreement backing the loan for your perusal.am prepared to pay a reasonable retainer fee for this service as soon as i gets to review the terms of your legal agreement, you can have it faxed or emailed to my attention .am also prepared for a formal lawsuit to be filed. If W.W. Grainger, Inc. fails to comply. Note any documents revealed in this mail should be confidential if your services are not engaged
We would like you to tell us more about your services.
• How many matters have you handled in the past years?
• 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.
• What kind of background or experience do you have in this specific area?
• We would like know your means/advice of alternative dispute solution on the case?
I would be waiting to hear from you.
Best Regards
Ross MacLennan
Chief Executive Officer.
---- ------
Trimate Industries.
5B Tarndale Grove
Albany, 0632,
Auckland, New Zealand.
((p): +64 (0) 9 889 2844
(F): +64 (0)9 353 1742
Got the same exact email today, May 15, 2013, in Las Vegas Nevada, with a few minor changes in the details:
DeleteFrom Peter Liddle (petliddlee@gmail.com), to peterlidle@yahoo.co.nz and bcc'd to our firm:
Thank you for your response to my inquiry for legal services, i wish to inform you that i would need your firm’s legal help to assist me. I do appreciate your time in reviewing my request, because my aim is to find a lawyer that will bring discomfort to the party on the other side of the lawsuit, We believe the key is finding a successful lawyer that is known for getting deals done, one that is respected by many different people that have opposing positions.
The address of the borrower:
{Fastenal Company.};
6305 Dean Martin Drive
Las Vegas, NV USA 89118, United States.
This Borrower is a company i have known for years now and have done business with in the past, without any issues. They requested a loan from my company, due to the past relationship we have had on business dealings. The amount loaned was $8,450,000.00USD with a two years interest rate amounting to the total of $9,641,481.62USD. They have made payment twice of $8,750,000.00USD out of a total amount, the balance of $891,481.62USD is still outstanding till date, even though promises have been made that they would pay the balance.
In this email you will find attached payment copies, email correspondence, and agreement backing the loan for your perusal.am prepared to pay a reasonable retainer fee for this service as soon as i gets to review the terms of your legal agreement, you can have it faxed or emailed to my attention .am also prepared for a formal lawsuit to be filed. If Fastenal Company. fails to comply. Note any documents revealed in this mail should be confidential if your services are not engaged
We would like you to tell us more about your services.
• Which of the court in the United States would be appropriate to file for law suits?
• How many matters have you handled in the past years?
• 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.
• What kind of background or experience do you have in this specific area?
• We would like know your means/advice of alternative dispute solution on the case?
I would be waiting to hear from you.
Best Regards,
Peter Liddle - BCom; C.A.
....
CFO, Company Secretary
Glass Earth Gold Limited.
Head Office / General Enquiries
Wellington Office, Level 2, 93
The Terrace, PO Box 10-479 -
Wellington 6143 New Zealand
{+64 (0) 4 889 0717}
{+64 (0)9 355 0424} Fax.
This sounds like a scam to me...what have you done in response to the inquiry from Mr. Peter Liddle at Glass Earth Gold Limited? The scammer appears to have loaded-up the internet with fake information to make Peter Liddle and Glass Earth Gold Limited seem like they are legit.
DeleteInitial e-mail (1 of 2) from Peter Liddle of Glass Earth Gold Limited of New Zealand:
Delete"p.liddleoffice@yahoo.co.nz" wrote:
My name is Peter Liddle and I am inquiring about the availability of your firm's legal help of a default loan agreement.
Thanks,
Peter Liddle.
Second e-mail (2 of 2) from Peter Liddle of Glass Earth Gold Limited of New Zealand:
-------- Original Message --------
Subject: Re:
From: Peter Liddle
Date: Mon, June 03, 2013 1:49 pm
To: Attorney
Attorney,
Thank you for your response to my inquiry for legal services, i wish to inform you that i would need your firm’s legal help to assist me. I do appreciate your time in reviewing my request, because my aim is to find a lawyer that will bring discomfort to the party on the other side of the lawsuit, We believe the key is finding a successful lawyer that is known for getting deals done, one that is respected by many different people that have opposing positions.
The address of the borrower:
{Fastenal Company.};
905 Industrial Drive
West Chicago, IL USA 60185, United State
This Borrower is a company i have known for years now and have done business with in the past, without any issues. They requested a loan from my company, due to the past relationship we have had on business dealings. The amount loaned was $8,450,000.00USD with a two years interest rate amounting to the total of $9,641,481.62USD. They have made payment twice of $8,750,000.00USD out of a total amount, the balance of $891,481.62USD is still outstanding till date, even though promises have been made that they would pay the balance.
In this email you will find attached payment copies, email correspondence, and agreement backing the loan for your perusal.am prepared to pay a reasonable retainer fee for this service as soon as i gets to review the terms of your legal agreement, you can have it faxed or emailed to my attention .am also prepared for a formal lawsuit to be filed. If Fastenal Company. fails to comply. Note any documents revealed in this mail should be confidential if your services are not engaged
We would like you to tell us more about your services.
• Which of the court in the United States would be appropriate to file for law suits?
• How many matters have you handled in the past years?
• 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.
• What kind of background or experience do you have in this specific area?
• We would like know your means/advice of alternative dispute solution on the case?
I would be waiting to hear from you.
Best Regards,
Peter Liddle - BCom; C.A.
....
CFO, Company Secretary
Glass Earth Gold Limited.
Head Office / General Enquiries
Wellington Office, Level 2, 93
The Terrace, PO Box 10-479 -
Wellington 6143 New Zealand
{+64 (0) 4 889 0717}
{+64 (0)9 355 0424} Fax.
Dear Counsel,
ReplyDeleteOn behalf of Alliance Machining Technologies Inc., We request your legal services and possible representation on a Debt Recovery matter involving Alliance Machining Technologies Inc and a client in your jurisdiction.Do let us know if you are currently accepting new clients. We look forward to a prompt response from you.
Thank you very much.
Sincerely,
George Burger, Jr.
Alliance Machining Technologies Inc.
1304 W Red Baron Rd
Payson, AZ 85541-3524
Email: alliancemachining@hotmail.com
Dear Counsel ,
ReplyDeleteI was referred to you by the Oklahoma State's Bar Referral Services.
We require a good Business Litigation Attorney for our matter, please advice.
We await your response.
--
Geoffrey Hugh O'Donnell
Director
Rollco Pty Limited
22 Queen Street,
Revesby NSW 2212,Australia
geoffreydonnell@rollco.com.au
geoffrey_donnell@yahoo.com.au
geoffreyhdonnell@gmail.com
+61 2 8003 3781
Dear Counsel,
ReplyDeleteI was referred to you by the Oklahoma State's Bar Referral Services.
We require a good Business Litigation Attorney for our matter, please advice.
We await your response.
--
Geoffrey Hugh O'Donnell
Director
Rollco Pty Limited
22 Queen Street,
Revesby NSW 2212,Australia
geoffreydonnell@rollco.com.au
geoffrey_donnell@yahoo.com.au
geoffreyhdonnell@gmail.com
+61 2 8003 3781
Dear Counsel ,
ReplyDeleteI was referred to you by the State's Bar Referral Services.
We require a good Business Litigation Attorney for our matter, please advice.
We await your response.
--
Geoffrey Hugh O'Donnell
Director
Rollco Pty Limited
22 Queen Street,
Revesby NSW 2212,Australia
+61 2 8003 3781
I am a licensed attorney. Here is what I received after I responded to his "inquiry":
ReplyDeleteWe wish to retain your services to represent us (Harbex Metal Processing Ltd) to help facilitate the recovery of the money owed to us in the amount of $700,000.00USD.
We ordered goods from ABC Supply Co Inc and was asked to make a 50% ($700,000.00USD) down payment before goods will be delivered to us and that we did and up till date no goods were delivered nor was a refund made. We hereby seek legal help from your firm to help us collect this money owed to our company as we do not wish to go any further with the said transaction. We have made several previous attempts to collect these funds which all ended negatively. We are aware that a conflict search will need to be done. Please find below details of the owing company for your conflict check of interest.
ABC Supply Co Inc
9401 Winnetka Ave
Chatsworth, CA 91311
I indulge you to prepared and forwarded to us your engagement letter for proper review of your terms and conditions to know if we can employ your services as time is of essence and we would want this issue to be resolved ASAP., should this be in your scope of practice, documentation supporting the claim will be forwarded to you afterwards.
We awaits your prompt response
NB: Would have called you,but i am about to leave the office for the day. Kindly review the case,then if its acceptable Provide for us your engagement letter for proper review. Afterwards, we can schedule a telephone conference.
Best Regards,
Phil Watts.
Director
Harbex Metal Processing Ltd.
High Oak Hill Works, Iwade Road,
Newington, Sittingbourne, Kent, ME9 7HY.
Tel: +44 702 403 0506
Fax: 086 776 8317
http://www.harbex.co.uk
Here is a scam email we got earlier this week:
ReplyDeleteFrom: Aten Elettronica S.n.c [mailto:elettronica.aten@gmail.com]
Sent: Monday, May 13, 2013 12:51 PM
To:
Cc:
Subject: UPDATE
We are delighted to inform you that we received a message from our debtor, they have issued a payment of $458,000.00 to your firm as a part of the money owed our company to avoid litigation brought against them and to pay the balance $192,000.00 by June 18, 2013 they became scared when we notify them of our plan to seek legal advice on the matter.
The customer has made the payment to your firm and you will have your retainer fee deducted from this sum and this will give us a good note to start off as agreed by my board of directors.
Please we should pause any action at this time since payment as been issued to your firm. Kindly keep me posted as soon as you receive the payment.
Yours Sincerely,
Mr. Marco Bruno Carlo
Paolieri Elettronica Srl
70, via Perfetti Ricasoli - 50127 Firenze (FI)
Telefono - 055 4361720
P.IVA/C.F. 04906690484
Email;marcobrunocarlo@paolieri.it
http://www.paolieri.it/
Confidentiality Notice
........................................................................................................................................................................................................................................
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please disregard the email. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company
On Tue, May 7, 2013 at 11:20 PM, <> wrote:
Dear Sir:
We have not heard back from you regarding this matter and am wondering if you still need our help.
Thank you.
Legal Secretary
From: Aten Elettronica S.n.c [mailto:elettronica.aten@gmail.com]
Sent: Saturday, April 27, 2013 2:49 PM
To:
Cc:
Subject: Re:
Thank you very much for your respond, below is the debtor information who has not settle their debt, the size of the debt is $650,000.00USD. We have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected, we shall forward you the documentation if you have no conflict.
Debtor Information
Lutron Electronics Company
6380 S Valley View Boulevard
Las Vegas, NV 89118-3907
Please forward us engagement letter if you have no conflict and advise us on your retainer fees. Looking forward hearing from you.
Yours Sincerely,
Mr. Giorgio Vincenzo
Aten Elettronica S.n.c.
Via Segantini 101/103 Cinisello Balsamo, 20092
Tel;0266046962
Fax; 0266046965
P.IVA/C.F. 02200730964
Email;elettronica.aten@gmail.com
http://www.aten-elettronica.com
On Thu, Apr 25, 2013 at 5:18 PM, <> wrote:
Sir or Madam:
Yes our firm is experienced in collections and collection laws and procedures. If we can help, we would be pleased to do so. Thank you.
From: Giorgio Vincenzo [mailto:elettronica.aten@gmail.com]
Sent: Sunday, May 12, 2013 10:06 PM
To:
Subject: Legal Rep
We are Italian company and require your assistant in collection matter, please let us know if you can handle the case we shall forward you the detail so you can run a conflict check.
Our email sever is current down please reply to my personal email; elettronica.aten@gmail.com
Yours Sincerely
Mr. Giorgio Vincenzo
Aten Elettronica S.n.c.
Via Segantini 101/103 Cinisello Balsamo, 20092
Tel;0266046962
Fax; 0266046965
P.IVA/C.F. 02200730964
Email;elettronica.aten@elettronica.aten.com
http://www.aten-elettronica.com
I received this one:
ReplyDeleteMy name is Peter Liddle, this email is in regards to our case and concerns that occurred on 3rd of February 2011 on a loan agreement, we want your firm to represent us and act on our behalf concerning this matter. I understand this may involve, but is not limited to requesting copies of the documents and other pertinent information related to this case,
I look forward to hearing from you and the next steps in this process.
Thank you in advance.
Peter Liddle.
I received the exact same one as Ray on July 12 of this year. Glad I found this blog. Thanks!
ReplyDeleteGot this one today:
ReplyDeleteMy name is Gernot Minke, this email is in regards to our case and concerns that occurred on 2nd of June 2011 on a default loan agreement, we want your firm to represent us and act on our behalf concerning this matter. I understand what this may involve, but is not limited to requesting copies of the documents and other pertinent information related to this case,
I look forward to hearing from you and the next steps in this process.
Thank you in advance,
Gernot Minke.
I received the same email, almost identical, on Nov. 25th.
DeleteI received the same on 11/27/13
DeleteI have received this twice in three days.
DeleteI have also received this email.
Deletealso received the same 1/8/14
DeleteI just got the same today.
ReplyDeleteI got the same exact e-mail today, November 27, 2013.
ReplyDeleteToday, I received an email identical to Chuck Marshall's
ReplyDeleteMy name is Gernot Minke, this email is in regards to our case and concerns that occurred on 2nd of June 2011 on a default loan agreement, we want your firm to represent us and act on our behalf concerning this matter. I understand what this may involve, but is not limited to requesting copies of the documents and other pertinent information related to this case,
I look forward to hearing from you and the next steps in this process.
Thank you in advance,
Gernot Minke.
I have received the Gernot M email twice in the past two months.
ReplyDeleteDear ___,
ReplyDeleteWe appreciate you giving us a chance to discuss our case. We placed an order for some goods from fastenal Inc back in August, 2015 and the terms of the sales contract requires we to pay 50% of the total cost of the ordered goods before delivery and the balance after we have received the same goods. However, after we made the 50% initial deposit, we did not receive any goods as required. The goods ought to be delivered in September, 2015. More time was given to them to deliver the goods which they were still unable to meet with. Hence, we requested for a refund.
We have made several efforts to have them refund the initial deposit, but to no avail. We have therefore decided to resort to legal means since there is an existing agreement prior to the transaction. Find below details of the supplier for your conflict check.
FASTENAL COMPANY
1500 Brittmoore Rd. Ste 101
Houston, TX USA 77043
We have suffered so must loss as a result of this failed transaction and we are ready to proceed with litigation if the need should arise. Let us know the best way to have this issue tackled and we will comply as long as we get results. Furthermore , we have concerns and would like you to respond in detail in your reply.
Are they any foibles you see in this case? If litigation is involved, the distance gives us some concern with regards to court appearances. How can this be handled?
How much is your legal fee? Do you charge on hourly basis or contingency? What should we expect from you? Any guarantees? Provide us with an agreement letter/Fees for our company's review. The contract document would be provided asap. A quick response will be appreciated.
Kenji Kimura