Thursday, November 28, 2019

I.M.AI & A Lawyer

   We appreciate you giving us a chance to discuss our case. We placed an order for some goods from [Local Company Here}]  back in December, 2018 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 January, 2019. 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.

Name of Local Company Here

We have suffered so much 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? Please advise on your assessment of this case. A quick response will be appreciated.

Regards,
Masanori Imai
President and Representative Director
Toda Corporation
7-1 Kyobashi 1-Chome, Chuo-ku,
Tokyo, Japan 104-8388

Friday, October 25, 2019

Heavy Metal

I am selling my 2015 Caterpillar D10T2  to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. The above mentioned 2015 Caterpillar D10T2 has a sales price of $876,000.  This includes the insurance cost, shipping and handling cost. Attached are required details of the Caterpillar  for your review.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.
Shipping - Buyer will take responsibility of shipping cost and also risk of damage.
Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing
No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company. Buyer will handle all taxation Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility of shipping cost and risk of damage.

Details of the buyer are:
[Local Information Written Here]

Please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.
Thanks for your attention. I look forward to your reply.


Chris Drake, 
Owner
Drake Construction Inc
11438 Stidham Rd,
Conroe, TX 77302, USA
(682) 730-2536


Monday, October 21, 2019

Back on the Chang Gang

Sorry for my late response i was  travelling back to Japan.The debtor's name is James Brown,and he resides and owns a house in          ,he also just inherited money and property in Los Angeles and New York,which is what has prompted my renewed enthusiasm to get my money which i lent to him back as soon as possible. In 2017 James came to me seeking financial assistance.He said he needed some money to inject into a new business venture of real estate flipping he was embarking on, i had to obliged him with the loan. Attached is a copy of the loan agreement we had which should explain the terms we agreed on while facilitating the loan. At present James owes me $389,600 plus interest. I would be extremely glad if you can assist me with this problem.I will be able to pay for legal services on a traditional hourly rate basis or contingency,but should he decide to avoid a suit he will be responsible for all legal fees as stated in the loan agreement. 

Zhang Chang zhangchang1244@gmail.com

Waiting for a Star (S4) to Come, Carry Your Heart into My Arms

I am selling my STAR S4 IR EXCIMER LASER to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. The above mentioned STAR S4 IR EXCIMER LASER  has a sales price of ($576,000).  This includes the insurance cost, shipping and handling cost. Attached are required details of the STAR S4 IR EXCIMER LASER  for your review.please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.

Find below the name of the proposed buyer

Local Company Name Placed Here


Let me know your thoughts.


sincerely



Kevin Cullinan, MHA
Chief Operating Officer PENROSE HOSPITAL
Penrose Hospital
2222 N Nevada Ave, Colorado Springs, CO 80907, USA


PENROSE HOSPITAL
Background The purpose of this non-binding Term Sheet (“Term Sheet”) is to set
forth the terms upon which the PENROSE HOSPITAL (“PENROSE
HOSPITAL’’ will transfer ownership to a purchaser. (the
“Purchaser”) of the STAR S4 IR EXCIMER LASER This TermSheet
is intended to identify certain elements of a potential transaction that
would be embodied in the Definitive Agreements (as defined below).
Disclaimer This Term Sheet is not a binding offer, agreement or commitment
of PENROSE HOSPITAL or any PENROSE HOSPITAL affiliate
to
Sell the STAR S4 IR EXCIMER LASER. The potential transaction
described herein will be subject to the negotiation and execution of the
Definitive Agreements.

STAR S4 IR EXCIMER LASER.
The STAR S4 IR EXCIMER LASER that is the subject of this Term
Sheet includes the following, as will be further specified Laser Engine
Class IV laser with 193.0 nanometer output
Pulse Duration
20.0 nanoseconds
Repetition Rate (Standard)
1.5 to 10.0 Hz
Repetition Rate
(CustomVue® and Advanced
CustomVue® Procedures)
6.0 to 20.0 Hz Approximate
System Size
Width: 1.27 m
Length: 2.03 m
Height: 1.49 m
Weight: 726 kg
Model:2013

Service Agreement: PENROSE HOSPITAL is willing to provide a three year Service Agreement for
the Equipment. Terms and pricing for the Service Agreement must be negotiated directly with PENROSE
HOSPITAL

© 2019 Centura Health
Pricing the price for the STAR S4 IR EXCIMER LASER (“Price”) shall be the sum of Five Hundred and
seventy six thousand dollars ($576,000)
PaymentSchedule By federal funds wire transfer or by certified check in United
States dollars without regard to any fluctuation in currencies,
the Purchaser shall pay the Price to PENROSE HOSPITAL
according to the following schedule:

EarnestMoneydeposit 30% of the purchase Price

The remaining 70% of the Price within ninety (90) days of
execution of the Definitive Agreements.
PaymentDefault In the event that Purchaser fails to make timely payment to
PENROSE HOSPITAL on the schedule set forth above (a “Payment
Default”), PENROSE HOSPITAL shall have the right, to be
exercised in its sole discretion, to terminate the Definitive
Agreements, in which case: (a) all interests in and title to the
equipment shall remain with PENROSE HOSPITAL, (b) PENROSE
HOSPITAL shall
have the right, in its sole discretion, to assign or sell its interest in and
title of the machine to another party, and (c) PENROSE HOSPITAL
shall refund to Purchaser all amounts paid by it to PENROSE
HOSPITAL under the Definitive Agreements, less an amount equal to
10% of the Price, which Purchaser agrees PENROSE HOSPITAL shall
retain as liquidated damages.

Due diligence period 30 days from the receipt of the last due diligence materials
Closing The closing of the potential transaction described in this Term
Sheet (the “Closing”) would occur upon execution ofthe Definitive
Agreements and the satisfaction or waiver of conditions precedent
specified in this Term Sheet and the Definitive Agreements. At the
Closing, the Purchaser will purchase the machine from PENROSE
HOSPITAL subject to the terms set forth herein and in the
Definitive Agreements, STRICTLY
“ASIS.WHEREIS.WITHALLFAULTS”,WITH NO
RIGHTOFSET-OFFORREDUCTIONINTHEPURCHASEPRICE,

© 2019 Centura Health

AND THAT, EXCEPT AS PROVIDED IN THE STAR S4 IR
EXCIMER LASERAGREEMENTANDTHEWARRANTY AND
SERVICE AGREEMENT WITH RESPECT TO PENROSE
HOSPITAL, SUCH SALE SHALL BE WITHOUT
REPRESENTATION OR WARRANTY OF ANY KIND,
EXPRESS OR IMPLIED, INCLUDING ANY WARRANTY OF
INCOME POTENTIAL, OPERATING EXPENSES, USES,
MERCHANTABILITY OR FITNESS FOR A PARTICULAR
PURPOSE, PENROSE HOSPITAL DOES HEREBY DISCLAIM
AND RENOUNCE ANY SUCH REPRESENTATION
ORWARRANTY.

Contact The Purchaser may direct any questions for PENROSE HOSPITAL

Kevin Cullinan, MHA
Chief Operating Officer
PENROSE HOSPITAL

2222 N Nevada Ave, Colorado Springs, CO 80907, USA
Transaction The Purchaser will be responsible for the payment of all sales,
Taxes Conveyance, transfer, real estate excise, business and occupation or
similar transaction taxes assessed with respect to or imposed on
either party relating to the Purchaser’s purchase of the Machine or
otherwise in connection with a potential transaction. PENROSE
HOSPITAL will agree to cooperate with the Purchaser to
Minimize both parties’ respective transaction taxes.

Limitations
onLiability

The Definitive Agreements shall provide that notwithstanding
anything to the contrary, in the event of a breach of the obligations of
one of the
parties or otherwise, such party would be liable for direct damages
only, and under no circumstances shall such party be liable to the other
party for consequential (including, without limitation, lost profits,
business
Interruption and the like), incidental, punitive, exemplary or similar Damages.

© 2019 Centura Health
Indemnification The Purchaser will agree to indemnify, hold harmless and defend
PENROSE HOSPITAL and PENROSE HOSPITAL affiliates,
directors, officers, employees, representatives, and agents from and
against any claims, damages, loss, liability, judgment, award, fine,
penalty, cost or expense, including reasonable fees of attorneys
arising out of, relating to or in connection with any event, occurrence,
circumstance, condition, action or omission prior to Closing. The
Definitive Agreements will also set forth provisions by which the
Purchaser will indemnify, hold harmless and defend PENROSE
HOSPITAL and its affiliates, directors, officers, employees,
representatives and agents from and against certain losses with
respect to false or inaccurate representations and warranties or
breaches of covenants and obligations under the Definitive
Agreements.

DisputeResolution The Definitive Agreements will contain provisions for the resolution
of disputes, and this Term Sheet and the Definitive Agreements and
any dispute arising hereunder or in connection herewith shall be
construed, and the rights and obligations of the parties hereunder shall
be determined, in accordance with the internal laws of the State of
WA

Expenses Purchaser party shall bear all legal, accounting, regulatory and
Other professional fees and expenses and other costs associated
with the request for bids and a potential transaction, regardless of
whether a transaction is consummated.

Tuesday, September 24, 2019

Mr Martineez Wheel Dozer


Name: John Martinez
E-mail: jonmartineez@gmail.com 
Telephone: 6077710745 
How are you [Attorney Name Here],
There was a hold on our transaction between myself and my buyer due to logistics and has been corrected and ready to be finalized, hence the delay.
I’d like to know if you are still interested in handling this transaction.

I need a bill of sale and purchase agreement prepared for the sale of my wheel dozer. I have attached details of the equipment to email which also includes sale price. I will need you to see this transaction through closing. This transaction is a cash transaction, with no financing and the sale closes once full payment is made, a satisfactory inspection conducted by my buyer and an appraisal issued by the inspection company. Advice on what the cost of representation will be and also confirm if you have handled matters like this in the past. You can find details of my buyer Here:- 

[Local Company Placed Here]

Please do email your engagement letter so i could go through your terms of representation before proceeding if this is a matter you can handle. 

Warm regards, 



THEN CAME:


We represent Armor Construction, in the purchase of the earth equipment (990H Dozer). We have been asked by your client to bear the legal cost which we were made to understand is non- refundable.
A deposit of $115,700USD of the total sale price has been made to you as agreed with your client's Mr. Martinez'.
The deposit was sent with a letter of intent which shows further terms of this purchase.



--
Accounting Manager
Stephen Varvaro
Accounting Manager
MAXIM Equipment Finance

Thursday, September 19, 2019

Hello Mr. Anderson

 I'm glad your firm can handle this purchase. All you are doing is holding monies in escrow and disburse to seller, as we have both agreed on the terms and conditions. Find attached the purchase agreement, escrow instructions, and the purchase invoice. The purchase price and all details of the purchase are outlined in the attached documents, Please review and get back to me and let me know what your charges are for providing this service.

I would be making payment through wire transfer. I intend to proceed with the purchase as soon as possible, please get back to me immediately after reviewing the documents and quote me your escrow fee agreement.

Awaiting your response.

Sincerely,
Casper Forbes.

CC: Anderson Frank (Seller)

Monday, September 9, 2019

Future Tool?

I quite appreciate your prompt reply to my inquiry for legal consultation. I have a potential litigation matter involving a customer of ours, FUTURE TOOL & MACHINING INC. (Local Company Here). We delivered goods in good condition (Machinery Equipment & Machine Parts) valued at $293,500.00. We received an initial payment of $100,000.00. According to the sales invoice, the balance payment of $193,500.00 was due 28th of June, 2019. Please, I will like you to carry out a conflict check on our customer and also state your hourly rate and the required retainer amount.

Feel free to give me a call if you wish to discuss more.

Sincerely,
John Williams
President
J SWITZER & EQUIPMENT INC.
18531 US Highway 41
Spring Hill, FL 34610
Direct Tel: (352) 353-3012
       Fax: (352) 353-3655

Tuesday, August 13, 2019

Set Lasers to Phish


Dave Scott davescott0020@gmail.com

Hello [Attorney's Name],

Thanks for your email. I am selling my 2013 Star S4 IR Excimer Laser to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. The above mentioned 2013 Star S4 IR Excimer Laser has a sales price of $500,000.  This includes the insurance cost, shipping and handling cost. Attached are required details of the equipment for your review.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.
Shipping - Buyer will take responsibility of shipping cost and also risk of damage.
Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing
No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company.
Buyer will handle all taxation Buyer wants the agreement to be governed by the laws of their state.
Buyer will take responsibility of shipping cost and risk of damage.

Details of the buyer are:

[Place Local Hospital Here]

Please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.
Thanks for your attention. I look forward to your reply.



Dave Scott
Chief Operating Officer
Verb Surgical
2450 Bayshore Pkwy,
Mountain View, CA 94043
(650) 574-0539

Wednesday, April 17, 2019

One for Bradley

bradley@abbotgroupleaseservices.com

Thank you for taking time to respond to my representation request. I intend to retain your law firm for an upcoming lease transaction that involves a company in your state. They are looking into leasing my Subsea Well Intervention &; Drilling Equipment. We are at the closing stages of the verbal negotiation process, so they have requested for me to retain a lawyer that will prepare the lease agreement. Upon confirmation of your representation and availability, I will provide you with a guideline and templates of our previous lease agreements which will make the work easy for you.
They will be providing us with an official offer letter and proof of funds once we have your firm on board. We are looking at a 24 months lease term, we are looking at closing the deal sometime around June 2019.
Send me your retainer agreement based on your hourly rate or a flat fees, either of them works for me. I intend to give you a follow up call later this week to touch base and discuss further. I look forward to your response and I hope you will be able to work with us on this project.
Find below the customer information for your conflict check.

FAKE COMPANY INFO HERE


Regards,
Bradley Smith
VP Sales
Abbot Group Services
Tel: +1-903-221-9850
Address: 901 Main St, Ste 3706, Dallas, TX 75202
Email: bradley@abbotgroupservicedrilling.com
Web: www.abbotgroupservice.com

Thursday, January 10, 2019

Butterfly Driving a Truck


I am selling my 2015 CATERPILLAR D10T2  to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. 
The above mentioned 2015 CATERPILLAR D10T2 has a sales price of $876,000  This includes the insurance cost, shipping and handling cost. Attached are required details of the CATERPILLAR for your review.please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.

·         Shipping - Buyer will take responsibility of shipping cost and also risk of damage.

·         Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing.

·          No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company.

·         Buyer will handle all taxation


This transaction is a cash transaction, with no financing and sale closes once full payment is made.

Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility of shipping cost and risk of damage.


What will be the cost of representation and have you handled matters like this in the past?  Details of the buyer are:

[Local Info is Placed Here]

You can email your engagement letter for me to go through your terms of representation before moving ahead if this is a matter you able to handle.
.
Thanks for your attention. I look forward to your reply



Wednesday, January 9, 2019

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