Thompson Twin Scams

 Thanks for responding to my inquiry. I'm glad your firm can handle this purchase. All you are doing is holding money in escrow and disburse to the 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,

Thompson Murray.

CC: Mendelson Stephen (Seller)

EQUIPMENT PURCHASE AGREEMENT

THIS AGREEMENT, entered into this 23rd day of November, 2020, by and between Thompson Murray whose address and contact is 221 River View Dr., Pierre, SD 57501-4614 hereinafter referred to as PURCHASER and Mendelson Stephen whose address and contact is [in your jurisdiction] hereinafter referred to as SELLER.

WITNESSETH

WHERE AS, Seller agrees to sell and Purchaser agrees to buy the equipment described on Exhibit A, attached hereto.

NOW THEREFORE, in consideration of the mutual promises and covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1. TERMS AND CONDITIONS. The following terms and conditions (these “Terms and Conditions”), are agreed to by Seller and Purchaser. Seller’s acceptance of any order is subject to these Terms and Conditions. No contrary, additional or different terms, provisions or conditions shall be binding on Seller unless accepted by Seller in writing.

2. MODIFICATION. Purchaser understands and agrees that (a) no modification or waiver of these Terms and Conditions shall be effective unless made by an authorized representative of Seller in writing addressed to Purchaser and specifically referring to these Terms and Conditions; (b) no course of action on the part of Seller shall be deemed to modify these Terms and Conditions; and (c) Seller’s acknowledgment or acceptance of anything in writing from Purchaser which is in conflict with these Terms and Conditions (including any purchase order forms containing different terms or conditions) and any subsequent delivery of Goods shall not constitute a modification or waiver of these Terms and Conditions.

3. ACCEPTANCE BY PURCHASER. Purchaser shall accept or reject Seller’s sales proposal within ten (10) days from the date thereof. Purchaser’s acceptance of any proposal, however, shall not result in a contract of sale, and Seller shall not be bound by any invoice, until such invoice has been approved by a duly authorized representative of Seller.

4. PURCHASE PRICE AND PAYMENT. The total purchase price to be paid by Purchaser to Seller for the equipment as set forth on Exhibit “A” is $1,750,000.00 and shall be payable as follows:

Buyer shall make an initial Good Faith deposit to Escrow as deposit on the equipment, prior to inspection of said product. Upon receipt of the Good faith deposit, Escrow Holder will notify Buyer and Seller of the amount that has been received and deposited into escrow. Upon receipt of a written notice from Buyer of a satisfactory inspection of said equipment, Escrow Holder will release the Good faith deposit to an account provided by Seller, at least 50% of the total purchase price will be paid to escrow upon shipment and the balance will be paid to escrow upon delivery of the equipment. Upon a successful delivery of the equipment, Buyer will notify escrow holder to release the balance payment to Seller, which will be on or before February

3rd 2021 to close the transaction.

5. DELIVERY. Seller shall deliver all Goods to a carrier for transport to Purchaser’s place of business or as directed in writing, with all costs of transport borne by Purchaser. Purchaser shall bear all risk of loss with respect to the Goods from the moment the Goods are delivered to the carrier.

6. DISCLAIMER OF WARRANTIES. ALL GOODS ARE PURCHASED BY THE PURCHASER “AS IS” AND “WITH ALL FAULTS”, AND SELLER MAKES NO REPRESENTATION OR WARRANTY, EXPRESS, OR IMPLIED, INCLUDING BUT NOT LIMITED TO WARRANTIES OFMERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OR ANY OTHER MATTER WITH RESPECT TO THE GOODS. Any affirmation of fact or promises made by Seller shall not be deemed to create an express warranty that the Goods shall conform to such affirmation or promise. Any descriptions, samples and specifications with respect to goods offered for sale herein are not warranted by Seller to be accurate or complete. If a model or sample was shown to Purchaser, such model or sample was used merely to illustrate the general type and quality of goods sold by Seller and not to represent that the Goods would necessarily conform to such model or sample. Any description is for the sole purpose of identifying the Goods and no affirmation,

promise, description. Sample or model shall be deemed part of the basis of the bargain. SELLER STRONGLY RECOMMENDS THAT PURCHASER CONDUCT AN ON-SITE INSPECTION OF THE GOODS SOLD HEREUNDER. SELLER SHALL NOT BE RESPONSIBLE FOR THE CONSEQUENCES OF PURCHASER’S FAILURE TO INSPECT THE GOODS OR FOR ANY INACCURACIES, INSUFFICIENCIES, OR OMISSIONS IN SUCH DESCRIPTIONS, SAMPLES AND/OR SPECIFICATIONS. The employees or representatives of Seller are not authorized to make any statement or representation as to the quality, character, size, condition, quantity, etc. of the goods offered for sale inconsistent with these Terms and Conditions. Any such statements made will not be binding on Seller or be grounds for any subsequent claim.

7. DISCLAIMER OF LIABILITY. Purchaser acknowledges that the Goods sold herein may be dangerous if improperly used. Purchaser acknowledges that it must contact the original manufacturer to obtain up-to-date installation and operation manuals and other information to insure the safe operation of Goods. Seller will not be responsible for any loss or injury resulting from defects or alleged defects in the Goods sold or from the subsequent use of the items. Purchaser agrees to defend any suit, action or cause of action brought against Seller, its directors, officers, employees and other agents and representatives by any person based on any such alleged injury, illness, or damage and to pay alldamages, costs and expenses including, but not limited to, attorney’s fees or legal expenses in connection therewith or resulting there from.

8. INDEMNIFICATION. Purchaser hereby agrees to defend, indemnify and hold harmless Seller its directors, officers, employees and other agents and representatives from and against any and all liabilities, judgments, claims, settlements, losses, damages, penalties, obligations and expenses, including attorney’s fees and expenses and other professional fees and expenses, incurred or suffered by such person arising from, by reason of, or in connection with any loss, damage or injury to person or property arising from, by reason of or in connection with the Goods sold hereunder. This indemnification shall survive delivery of the Goods to Purchaser and any subsequent sale or other transfer of the Goods to a third party.

9. INSURANCE AND SAFETY RULES. Purchaser shall not move, load, transport or otherwise handle the Goods on Seller’s premises without first having obtained insurance coverage satisfactory to Seller. Such insurance shall include “Workers Compensation”, employer’s liability, public liability (bodily injury, property damage and contractual liability) and automobile liability (bodily injury and property damage) insurance. Certificates of insurance evidencing the aforementioned insurance coverage’s shall be furnished to and shall be approved by Seller. Purchaser shall comply with Seller’s plant safety rules and regulations.

10. FORCEMAJEURE.Seller’sabilitytoshiptheGoodsmaybeaffectedincaseofanactofforcemajeure, such as an act of God, war, sabotage, accidents, riots, fire, explosion, flood, strike, lockout, injunction, inability to obtain fuel, power, raw materials, labor, containers or transportation facilities, accident, breakage of machinery or apparatus, national defense requirements, or any other cause beyond the control of Seller. Seller shall have no liability for the failure to ship or deliver goods in the event of such force majeure and Seller’s obligation to complete the delivery of Goods shall be suspended during such force majeure event and for a reasonable period of time thereafter; provided, however, that these Terms and Conditions shall otherwise remain in effect.

11. PURCHASERS’CREDIT.IntheeventPurchaserfailstoremitpaymentforanyoneshipmentwhensame becomes due, Seller reserves the right, among other remedies, either to terminate the contract or to suspend further deliveries. Should Purchaser’s financial responsibility become unsatisfactory to Seller, in Seller’s sole and absolute discretion, cash payments or security satisfactory to Seller, in its sole and absolute discretion, may be required by Seller before future deliveries of Goods are made by Seller.

12. INSPECTION. Purchaser has inspected the Goods or hereby acknowledges that Seller invited, urged and cautioned Purchaser to inspect the Goods.

13. LIMITATION OF DAMAGES. Sellers liability with respect to Goods sold to Purchaser shall be limited to refunding any payments made by Purchaser (i) with respect to Goods returned to and accepted by Seller or (ii) with respect to Goods ordered but not shipped by Seller upon Seller’s cancellation of the invoice. In no event (iii) Shall Seller be liable for incidental, special, or consequential damages, lost profits, or any expenses of Purchaser, including, but not limited to, shipping costs.

14. ASSIGNMENT.Purchasermaynotassignitsrightsordelegateitsperformanceinwholeorin part under any invoice without the prior written consent of Seller and any attempted assignment or delegation without such consent shall be void.

15. GOVERNING LAW. All invoices and these Terms and Conditions shall be construed according to the laws of the state Oregon.

16. TAXES. All taxes assessed to any order are the responsibility of Purchaser, including, but not limited to, local and regional sales taxes and personal property tax, or if applicable, Purchaser is to provide Seller with a valid tax exemption certificate. In the event that Purchaser either fails to pay the tax or other charges as agreed above or fails to provide a valid exemption certificate, Purchaser agrees to indemnify and hold Seller harmless from any liability and expense by reason of Purchaser’s failure. Such indemnification shall include, but not be limited to, attorneys’ fees and/or other legal expenses relating to such failure.

17. REPAIR.SellerisnotobligatedtodoanyrepairworkormodificationsupontheGoodspriortosaleor delivery. Any repair work or modifications performed by Seller on the Goods prior to sale shall be performed as a result of the sole request of Purchaser using designs and instructions provided by Purchaser. Accordingly, Seller shall not be liable for any alleged damages caused by or resulting from the repairs or modifications. SELLER GIVES NO WARRANTY, EXPRESS OR IMPLIED, AS TO THE QUALITY, MERCHANTABILITY, WORKMANSHIP OR ANY OTHER MATTER WITH RESPECT TO ANY SUCH REPAIRS OR MODIFICATIONS.

18. SEVERABILITY. If any provision of the invoice or these Terms and Conditions is determined illegal or unenforceable, it shall not affect the enforceability of any other provision or paragraph of the invoice or these Terms and Conditions.

19. FEES AND COSTS. In the event any party institutes legal proceedings to enforce its respective rights arising out of the invoice and these Terms and Conditions, the prevailing party shall be entitled to the award of attorneys’ fees and court costs, plus cost of executing, enforcing and/or collecting any judgment at all trial and appellate levels.

20. TIME OF ESSENCE. It is understood by and between the parties hereto that time is of the essence of this Agreement.

21. WHOLE AGREEMENT. This agreement is intended to represent the entire agreement between the

parties hereto. Any oral agreements or representations entered into or made prior to the execution of this Agreement are considered merged here unto and made a part hereof.

IN WITNESS WHERE OF, the parties have executed this Agreement the day and year first above written.

BY:
Thompson Murray, Purchaser

BY:
Mendelson Stephen, Seller

 

EXHIBIT A

Date: November 23rd 2020

INSTRUCTION TO ESCROW

Thompson Murray whose contact is 221 River View Dr, Pierre, SD 57501-4614 hereafter referred to as Buyer and Mendelson Stephen whose address and contact is [where you live] hereinafter referred to as Seller do hereby agree as follows:

1. Buyer will purchase Crane from Seller described as XCMG All terrain crane truck 350 ton mobile crane XCA350U for the amount of $1,750,000.00

2. Buyer shall make an initial Good Faith deposit to Escrow as deposit on the equipment prior to inspection of said product.

3. Upon receipt of the Good faith deposit, Escrow Holder will notify Buyer and Seller of the amount that has been received and deposited into escrow.

4. Upon receipt of written notice from the buyer of a satisfactory inspection of said equipment, Escrow Holder will release the Good faith deposit to an account provided by Seller which can be a US account or an Oversea Account, at least 50% of the total purchase price will be paid to escrow upon shipment and the balance will be paid to escrow upon delivery of the equipment, which will be on or before February 3rd 2021 to close the transaction.

5. The fees and costs due Escrow for complete of this escrow shall be payable by Buyer concurrent with execution of this agreement.

Escrow Holder shall have no further duties except as outlined in these instructions. Should Escrow Holder be asked to perform other duties than as outline herein additional fees and/or cost will be incurred.

Please acknowledge your agreement to and acceptance of these instructions by signing a copy of this instruction and forwarding a copy to Escrow Holder.

The IP Scam: Trevino Alvarez Trevarez Clásico Solución LLC

There are several variations on this one but what makes it special is that they will often times send a retainer and then will have PPP loans wired to your trust account. They also will set up websites and email addresses. This is more sophisticated than most so here is hoping you googled this before getting sucked in.  

How are you doing today, I hope all is well and you are keeping safe amidst this COVID-19 pandemic?

 

Thanks for your response to my email.

 

This is an official request for your services on behalf of my Company towards the enforcement of our intellectual property rights.

 

My Company is currently in contract with a company known as Marcsmart Software Solutions Inc. and as such have a valid agreement contract for the production of scanning chips and codes to be used for packaging and shipping of all sorts of general supplies and merchandise to customers in the US.

These chips and codes are embedded and preloaded with our proprietary software codes in Spanish but equipped with a language translator (Spanish to English) and are shipped to Marcsmart Software Solutions Inc. at their ground office 507 3rd Ave, Oregon City, Oregon 97045, USA

 

As our business thrived with Marcsmart Software Solutions Inc. and seeing the need to cater to a higher demand of our scanning chips and codes we opted to embed them with an English version of our proprietary software codes to avoid both the delays that could arise from translation as well as inefficiencies there from. This triggered the signing of a Copyright License Agreement with Marcsmart Software Solutions Inc. that protects our intellectual property from being duplicated since all our codes had been simplified and provided in English.

 

Sometime in July 2019 as part of a routine facility inspection tour by our Auditors to a facility owned by Marcsmart Software Solutions Inc. it was discovered that they had commenced production of replica scanning chips and codes without informing us or getting our authorization. They had also commenced distribution of their version of our scanning chips and codes in complete violation of our existing agreement.

 

Upon discovery of this and a further probe it was discovered that Marcsmart Software Solutions Inc. had produced roughly Two Hundred and Fifty Thousand (250,000) replicas of our scanning chips and codes and had already sold Two Hundred Thousand (200,000) of them.

A team from our office in Mexico notified Marcsmart Software Solutions Inc. of our discovery and intimated them of our disappointment in their actions.

Marcsmart Software Solutions Inc. admitted to their wrong doings as well as it amounting to a violation of the terms of our agreement and offered Fifty percent (50%) of the proceeds from the unauthorized production, we rejected their offer and requested Eighty percent (80%). Eventually after lengthy discussions and negotiations we resolved that Marcsmart Software Solutions Inc. would remit to us Sixty Five percent (65%) of the proceeds from the unauthorized production amounting to One Million Eight Hundred and Ninety-Five Thousand Dollars and Eighty-Seven Cents only ($1,895,000.87) and said amount would be payable by at the end of December 2019. We both signed a Memorandum of Understanding to this effect.

Unfortunately, it has been one excuse or the other from Marcsmart Software Solutions Inc. since the deadline lapsed and we have not received any payment from them. On several occasions they have initiated conversations in regards remitting said funds to us in tranches but have failed to honor their word.

 

Despite this there has still existed a business relationship between our Company and Marcsmart Software Solutions Inc. and I wish to maintain the same but the pending issue outstanding settlement needs to be looked into. I would appreciate it if you can inform, educate and guide through a peaceful process of receiving our settlement.

 

My expectation of your services for now will be within the scenario of a Demand letter to Marcsmart Software Solutions Inc. on our behalf.

I believe that this approach will trigger a much-needed response/action from them in regards to an amicable settlement of the matter as well as remittance of what is due to my Company.

Please note that if need be and there is no other way to pursue this and you feel from your legal perspective that litigation is the only way forward, I am not opposed to this but I would rather this as a last resort.

 

Kindly let me know what you would need to proceed. I am aware that you might charge a retainer for your services if you are interested in taking on this case, please let me know what your retainer fees would amount to as well as any other requirements/dynamics that need to be fulfilled

 

I look forward to hearing from you.

Regards,

Trevino Alvarez

CEO

Trevarez Clásico Solución Llc

Bosques de Alisos 47, Granjas Palo Alto, Cuajimalpa de Morelos, 05110 Ciudad de México, CDMX, Mexico

Tel: +52 64 4690 3201

Phisher & Supplies: Aryal A. Raj

 Top of the day to you . My company is in the process of selling one of its Dredger and the buyer insists that I provide an attorney to supervise the sale and also act as Escrow. You would be representing us (buyer and seller) , that is you concurrently represent each of us individually in connection with this sale . We know there is the possibility that the concurrent representation of both the buyer and seller constitutes a potential conflict of interest. However , we are prepared to sign a conflict waiver agreement as well . Again, we know that there are various ways in which a future conflict of interest could arise. For example, if you receive conflicting instructions from us, where you would be placed in a position in which you could not follow one set of instruction(s) without violating your professional obligation(s) to the other of us. We accept that this situation, if unresolved, could create a conflict of interest which would require you to withdraw from representation and which would require each of us to seek new counsel. Therefore, we will as a condition of your employment that you provide you with a common set of instructions as to the matter at hand, in order to prevent such a potential conflict. Before shipping commences ,we( the seller ) want the attorney to hold any payment deposit sent by the buyer in trust.

In my next mail I would attach necessary details of the Dredger for your review . Please advise me on your retainer fee and forward me your retainer agreement.

The dredger is located in Indonesia. The proposed buyer has inspected it  and found it satisfactory . It was inspected by the buyer in August 2020 . The total sale price of the dredger is $2,950,000 USD .We require at least a MINIMUM deposit of $350,000 before we commence shipping the dredger . Shipping and insurance cost has been incorporated into the dredger sale. The proposed buyer and shipping destination is the USA .

Please find details of :

(a) Seller :

JFC Fishing & Supplies ,

Attn: Aryal A. Raj ,

BMR Building ,

Box 2014, Koror, Palau 96940

Tel : +680 488 1693

(b) Buyer :

[Local Buyer Here]

(c)  Broker / Financing Company :

Nathan & Liam LLC

Attn : Nathan J. Walsh

2891 SUNRIDGE WAY NE, CALGARY, AB T1Y 7K7

Email: nwalsh@nathanlaim.com

We agree to your handing over of Escrow money to a third party of your choice in case a dispute arises . The buyer through his broker or financing company would foot attorney fee payment and also will pay the monies to be held in the escrowed account.

I look forward to your prompt response.

Regards,

Aryal A. Raj ,

Chief Executive Officer

JFC Fishing & Supplies

BMR Building ,

Box 2014, Koror, Palau 96940

Tel : +680 488 1693

A Modern-Day Warrior, Mean, Mean Stride, Today's Tom Murray, Mean, Mean Pride

 Tom Murray 

Email: murraytom4922@gmail.com

Phone: 9999999999

State: Oregon

Message:
Hello,

I am writing to inquire if your firm can provide services for escrow relative to purchase/sale agreements and closings. I am purchasing a used excavator in your state and the purchase agreement requires escrow services, I want to know if you can provide escrow service and be the closing agent for this purchase.
Let me know if this is your area of practice and i will send you the purchase agreement and the escrow instruction for your review.
If not please provide a referral to my private email:

Sincerely,
Tom Murray

In a champagne Super Novalis in the sky

I am selling my Varian Novalis TX to a buyer residing in your area. I will need your skilled legal counsel to help me draft the sales agreement for the transaction from contract preparation through closing.Theabove mentioned Novalis TX has a sales price of ($520,280). This includes the insurance cost, shipping and handling cost.Attached are required details of the Novalix Tx for your review.please advise on your rate, retainer fee and forward to me your retainer agreement for my review and signing.

See buyer details below:


[Local Company Her]


Let me know your thoughts.

Kind regards.




DON Jim Harrison,
CFO 
Jefferson Hospital
1067 Peachtree Street, Louisville, GA 30434
+1 402-265-5810

Bring the Pong Dance

Apichai Pongkijmongkol 

Email: unipromanufacturingcoltd@gmail.com

Phone: 7693750284

Message:
Dear Counsel,
We have a breach of contract agreement for litigation in your jurisdiction and would like to retain your firm for litigation matter, Please what is your hourly fee and standard retainer fee? Kindly advise to enable us forward you the adverse party information for your conflict check.

Please if you are not accepting new case at the moment we will appreciate it if you can refer us or forward our message to a business attorney that can handle this transaction for us.
We look forward to your prompt response.

Yours Sincerely,

Apichai Pongkijmongkol, President & CEO
Unipro Manufacturing Co., Ltd.300/2-3 Nvamin Rd. Nvamin, 
Buengkum, Bangkok 10240 
ThailandTel : 02-379-1769
Fax : 02-733-4276-81
http://www.uniprogroup.com
unipromanufacturingcoltd@gmail.com.

Sad Mong's Say So Much

David Tak Mong	3:05 AM (5 hours ago)

Thanks for your mail,and below is the Debtor information,run conflict check and advice us your standard retainer fee.

The Debtor company information:

[Local Company]

Please forward us your Retainer Agreement Letter once you clear with conflict check.  We are looking forward to working with you on this matter, have a nice day.

Best Regards,
David Tak Mong(President)
Shun Hing Electronic Trading Co Ltd
Address: 60/65 Moo19 Navanakorn 2 Phaholyothin Rd.,
Klong Luang, Pathumthani 12120 ThailandTel:027-733-4276
Fax:027-733-4276

At the Cobra, Cobra Cabana

Andrew Wei

This is an official request for your services on behalf of my company “LimeCode Technologies Group” towards the enforcement of our intellectual property rights. We have a license agreement with “Cobra Systems Inc”, to translate, develop and distribute our Bar Code Reading software system (LCPPRO-LE64) in the United States. The Bar Code Reading devices are embedded or preloaded with our proprietary software coded in Chinese language but equipped with a Chinese to English language translator from our factory plants here in Hong Kong before being shipped to “Cobra Systems Inc”. [Local address here].

However, as a result of increased market demand for our wholesale packaging supplies and wholesale shipping supplies in the US and to make our products compete more favorably with other products, there was the need to have the embedded software written in English language. It was considered that these will remove several inefficiencies as result of translation from Chinese to English language. As a result of the foregoing, we entered into a copyright license agreement with  [Local address here] United States, for the translation of our software programs from Chinese to English language for our wholesale packaging supplies and wholesale shipping supplies. As result of the foregoing, we entered into a copyright license agreement with “Cobra Systems Inc” in January 2018.

However, in July 2019 during a schedule inspection tour by our auditor from Hong Kong to our client’s manufacturing facility in the US it was uncovered that “Cobra Systems Inc”, was equally manufacturing the Spanish versions of our product without license. In addition, our client was equally distributing the unauthorized Spanish language versions of our products within and to outside the US which was a complete violation of our agreed terms.

Following the initial discovery by our audit consultant, another detailed investigation was carried out by an independent auditor and it was uncovered and confirmed by the independent auditors that 250,000 copies of the Spanish language version of the software programs have been produced and 200,000 shipped and sold already in US and South America. Clearly our license agreement has been breached, after which we had a lengthy negotiation back and forth through our lawyers, and consequently it was mutually resolved and agreed that sixty-five percent (65%) earned profits on the unauthorized production which is of One Million Eight Hundred and Eighty-Five Thousand Dollars Only ($1,885,000.00) should be payable to us and payment deadline of 30th of December, 2019 was agreed. However with this current economic climate, we can't afford to have $1,885,000.00 pending indefinitely with this customer. Previously, the settlement agreement deadline date was extended from December 2019 to 28th of February, 2020 as requested by “Cobra Systems Inc” and it is quite unfortunate the extended deadline was not honored.

Despite the foregoing, I will like to draw your attention to the relationship with Cobra Systems Inc, which has been cordial and we have had a successful business relationship over the past few years, and it is our position to maintain the relationship after settling the issues on hand. Right now, I will like to take appropriate steps and measures to enforce our copyright license agreement and/ or claim infringements and damages as appropriate. Our expectation of your services for now will be within the scenario of a Demand letter to them (Cobra Systems Inc USA). This approach will trigger the much needed response from them towards amicable settlement of the matter.

As I said in my previous message, we are prepared to pay your retainer fees and I have attached the License and The Settlement Agreement between us and Cobra Systems Inc USA. We look forward to your prompt response and after reviewing the documents let me know how you want us to proceed and let me know if you have any questions or need any additional information.


Attached are License and Settlement Agreement between both parties.

Stuart Little

I am so glad to hear back from you. i want to use this medium give you more details of what conspired between my colleague Mr. Peter Stuart and myself. Mr Peter Stuart has been my business colleague for couple of years in supplying of petroleum product to our exit buyers, and after every successful supply we have our commission of the products supplied.

Last year November, Mr Stuart told me to lend him the sum of $1,200,000.00 to complete a transaction for the supply of 500,000 barrels of Aviation Kerosene Jet Fuel A1 to his exit buyer which i did. We both agreed that immediately after the supply of the product to his exit buyer at port Houston he will payback the total sum including interest rate of any unpaid amount.

We both signed a promissory note and i gave him the requested amount. He successfully carried out the supply of the product to his exit buyer and in December 6 December i received a cheque for the amount of $800,000.00 balancing $400,000.00. Ever since he is finding it difficult in paying the outstanding amount and i have communicated with him several times and he keep giving me unreasonable excuses.

Meanwhile according to the agreement he was expected to payback the principal amount on the 5 December 2019 immediately after the supply. Now is more than the time that we both agreed in paying back the balance and i have tried all possible ways to get it, but not working.

The reason i contacted your office is because i believe the intervention of an attorney will serve as a catalyst for him to pay the outstanding funds. Attach to this email is copy of the promissory note we both signed and also copy of the SGS report in purchasing the product and Bill of Lading for your attention.

Find below contact details of colleague Mr Peter Stuart.

Name: Peter Stuart
Address: 334 S Westlake Ave, Los Angeles, CA 90057, USA
Email: peter_stuart0538902@outlook.com

Kindly inform me of your legal charges and also the steps to follow if your firm can assist me on this. I await your prompt response. Meanwhile i will give you a call when i am available to speak later today.

Sincerely
Allen Wilson
Tel: 603-783-2104
Email: wa4023324@gmail.com

We Are Fighting Two Pandemics: COVID 19 and Stupidity

My sincere apology for the tardy response, I sent you an email regarding a breach of contract case sometime ago. Unfortunately, my wife and son were tested positive of the Covid-19 Virus. The goodnews is they've recovered and doing great.

   We appreciate you giving us a chance to discuss our case. We placed an order for some goods from Winsupply Company back in July, 2019 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 August, 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.

[A place in your State]

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,
Rahmad Hidayat
Director of Human Capital
PT KRAKATAU STEEL
No. 5 P.O Box 14. Cilegon Banten 42435 Indonesia

https://www.krakatausteel.com/ 

Ride of the Valkyries Construction

Hi ,

My Name is Anthony Gaglio, i represent Vikings Construction, Inc. I have negotiated and agreed to sell the 2016 Cat Vibro Roller to a buyer residing in your state. I need your help to draft the sales and purchase agreement.Attached in this email are details of the machine for your review. I went through your website and its satisfactory to me. Also I'm confident with your firm to help me see this transaction through closing.

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

Buyer wants the agreement to be governed by the laws of their state.Buyer will take responsibility of shipping cost and risk damage. Timing-Sale will be finalized once both parties have signed the purchase agreement and full payment made. What is your rate and cost of representation? Kindly email your fee agreement for my review and signing.

See buyer information below

 Placed in your state

Thanks for your consideration


Anthony Gaglio sr
anthonygaglios@gmail.com
Viking Construction, Inc
1387 Seaview Ave, Bridgeport, CT 06607, United States
+1 206-303-0260

Braidman, Come Together With Your Hands

Thanks for your update. 

 The issue at hand is why we are having dispute with the party company for the payment of our construction contract  sum. 

At this point we will need your legal attention in handling this case. 

Meanwhile please advise with your retainer fee and send your retainer agreement to enable us to proceed.

Regards, 

James Braidman, General Manager 

Araya Industrial Co ,. Ltd. 

Jln. Cendana Raya Blok F10 No. 7B, 

Delta Silicon III / Extension 

Lippo Cikarang, Bekasi 17550 

Phone: 312-614-5175

Fax: 021- 2961 7083 

Email: jaspaceman222552@gmail.com 

http://asti.co.id/

The Final Countdown

Sometimes it is nice to see the follow up email, where the scam takes place. Here is this one:

 How are you doing today? I have just been notified by my board that we have been advised by the other party that they have sent you part payment of $355,000.00.We were advised by them that they wish to avoid litigation process taking against them and they are ready for resolution and want to have the payment as stated in the LOI agreement cleared so we could proceed with the completion of the agreement as soon as possible.

Please I advise you to look out for the payment, let's wait to see if they really made the payment before we know the next step.

They advised the payment was made out to the below details:

[Attorney Name Here]

Check payable To [Firm Name Here]

Mailing Address: [Attorney Address Here]

Kindly notify us once you have received and deposit the payment in your trust account by sending a scanned copy of the deposit slip for our documentation and do have your fee removed from the payment to avoid any delays.

Please have your engagement letter forward for review and signing.

Thanks for your time and understanding. Do confirm the receipt of this email when received and have a great day.

Sincerely,

Noriaki Hirao

P.T. Jvckenwood Indonesia

Wisma Keiai 17th Floor Jl. Jend.

Sudirman. Kav.3 Jakarta 10220
TEL:+62-81-555-5944

E:h.noriaki@ptjvcindokenwood.com

From Director Bryan Lord?

Hello Aaron,

Thanks for your email. I am selling my 2008K Home Hemodialysis Machine to a buyer residing in your state(Your State Here).
I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract
preparation through closing. Attached are details of the equipment for your review.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.
Transportation - Buyer will take responsibility of transportation 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 will take responsibility of shipping cost and risk of damage.

Details of the buyer are:

Local Company Here

Please advise on your rate, retainer fee and forward your engagement letter for my review and signature.

Thanks for your attention. I look forward to your reply.

Bryan Lord, CEO
Pristine Surgical
1750 Elm St,
Manchester, NH 03104
653-489-6011

Timothy Leary Finds that It's Groovy to Go to the Movie

I thank you for your response.

I believe it is best to provide you with a summary of how the loan came about for your total understanding:

In September 2013 Andrew came to me seeking financial assistance. He said he needed some money to inject into his real estate business venture. Giving the constant insistence of my late wife (Andrew's Sister) to assist him, i had to oblige him with the loan.

The following year, to be precise December 29th 2014 Andrew made a payment of $76,000. In November 2015 Marie was involved in an accident and did not make it. After the death of Marie I noticed that Andrew became very distant. It also become very difficult to get him to keep up with his repayment promises. After much back and forth, he made another payment of $29,000 in July 2016. Soon after i suffered from a stroke which kept me in hospital for a long time and i was out of communication but as soon as i was a little better i contacted Andrew again and asked for my money. He has since been promising to get the balance to me but hasn't. I believe because he knows of my condition that is why he's taking advantage of me.

Please find attached the agreement we had which should explain the terms of the loan. I reside in Hong Kong while the debtor Andrew Richard reside in U.S

I lent him $560,000 and he has only paid back $105,000 making the balance $455,000. Please i want to know how much its going to cost me to retain your services to help pursue the balance funds plus interest and how long the process will take.

I really need the assistance of your firm now as i have lost a lot in the past two years because of my failing health and owe the bank so much money.

Hope to hear from you soon

Thanks
Timothy Leary