We have been negotiating the sale of a 4 pieces PSV BRINE PREPARATION TANKS" at to a buyer in your region and have made some progress in price agreement. At this point we need an attorney that would draft a purchase and sales agreement for this transaction, a simple sale of agreement.
Find our buyers information below for your conflict check.
[Local Company Name Here]
I also attached details of the BRINE PREPARATION TANKS and I would like to know your rate and your retainer fee. Please send to me your engagement letter if our buyer clears your conflict check.
If you need to review the Letter of Intent, I can ask the buyer Business Broker to forwarded you a copy, upon your request.
Please note this is confidential.
Thank you
Regards,
Alessandro Sandor .
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
*IP PSA*
ReplyDeleteHello,
We are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
Regards,
Jim Craig Director .
IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
Our Firm (Brazil) recived the same e-mail in 03/04/2021.
ReplyDeleteWe just answered givin our offer:
$ 500.0000,000 plus Neymar and we can draft the purchase and sale.
Beware
I received a similar email from the same person:
ReplyDeleteHello,
We are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
Regards,
Alessandro Sandor .
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
Hello,
ReplyDeleteWe are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
Regards,
Alessandro Sandor .
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
I received the same contact from another person called Jim Craig, also from the same company IBS. I don´t understand the purpose of this scam.
ReplyDeleteHello,
ReplyDeleteWe are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
I would love to deal directly with the Attorney.
Regards,
Santos Ramos .
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
Same email from "Alessandro Sandor" - I am in S. Florida
ReplyDeleteSame email from "Jim Craig." I am near Chicago. Is this a variation on the Nigerian colonel?
ReplyDeleteSame email but from "Luc Cena"
DeleteWe have been negotiating the sale of four pieces PSV BRINE PREPARATION TANKS" with a buyer in the state of Ohio,USA and have made some progress in price agreement. At this point we need an attorney that would draft a purchase and sales agreement for this transaction, a simple sale of agreement. Find our buyers information below for your conflict check.
Peterson Construction Inc,
18817 State Route 501
Wapakoneta,OH 45895.
I would like to know your rate and your retainer fee, Please send me your engagement letter if our buyer clears your conflict check.Please I am available for consultation.
Regards,
Luc Cena
Sales director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+3197005030158
Similar email, received in London:
ReplyDeleteHello,
We are a privately owned Engineering company, we need an attorney to assist us in drafting a purchase and Sales agreement for Intellectual Property with a buyer in your area. Are you able to take this matter? If not, a referral will be highly appreciated.
Regards,
Alessandro Sandor.
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
On Jul 27, 2021, at 4:47 AM, Alessandro Sandor wrote:
ReplyDeleteHello,
We are a privately owned Engineering company, we need an attorney to assist us in drafting a purchase and Sales agreement for Intellectual Property with a buyer in your area. Are you able to take this matter? If not, a referral will be highly appreciated.
Regards,
Alessandro Sandor.
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
Same variation in Montreal, with Lucas Ortega this time:
ReplyDeleteHello,
We are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
I would love to deal directly with the Attorney.
Regards,
Lucas Ortega .
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
We received the same message this morning.
ReplyDeleteHello,
Thanks for your prompt response, We basically seek your law office services in drafting/providing a legally binding contract between the buyer and seller for the purchase/sales of four pieces PSV BRINE PREPARATION TANKS", that our company has been negotiating for a while in the state of Massachusetts, USA.The sales agreement should clearly state some level of certainty to both the buyer and seller and it sets out in writing all the agreed terms and conditions, this may also include the purchase price and the closing details of the transaction. For conflict check purpose, below is the name of the potential buyer:
Buyer name and address
I would like to know your rate and your retainer fee, Please send me your engagement agreement letter if our buyer clears your conflict check. If you need to review the Letter of Intent, a copy will be sent to you.Please note I am available for further consultation.Thanks, and I await your prompt response.
Best Regards,
Luc Cena,
Sales director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+3197005030158
Greeting to you,
ReplyDeleteWe are a privately owned Engineering & Trade company, We need an attorney to assist us in drafting a purchase and Sales agreement for Intellectual Property with a buyer in your region. Can you handle this task? If not, a referral will be appreciated.
Regards,
Peter Davoren
Executive Director
Immaculate Engineering & Trading Ltd
21 Rue Roussy, Lons-le-saunier,
Franche-Comté, 39000 France
Tel: +33 (644) 657-508
Fax: +33 (644) 657-518
Hello _______,
We have been negotiating the sale of 4 piece PSV Brine Preparation Tanks to a buyer in your region and I have made some progress in the price agreement. At this point, we need an attorney that would draft a purchase and sales agreement for this transaction, a simple sales agreement. I would like to know your rate and your retainer fee.
Attach to this mail are the details of the PSV Brine Preparation Tanks for your appraisal.
Find our buyer's information below for your conflict check.
_____________
_________________________________
___________________________________
Once the buyer clears your conflict check, send me your engagement letter. Then I will associate you with the buyer's business broker representative to forward you a copy of the Letter of Intent (LOI) for your review.
I look forward to hearing from you.
Regards,
Peter Davoren
Executive Director
Immaculate Engineering & Trading Ltd
21 Rue Roussy, Lons-le-saunier,
Franche-Comté, 39000 France
Tel: +33 (644) 657-508
Fax: +33 (644) 657-518
What is the purpose of the scam?
ReplyDeleteAnyone know what the goal of this scam is ? was hit with the same thing. Thought it was legit up to receiving a Cheque, contacting the buyer and being informed that it was all a scam and that their business was regularly used in it.
ReplyDeleteDear Attorney,
ReplyDeleteYour legal service is needed to draft a purchase and sales agreement with a buyer in your city "St. Michael, BB".
Please contact us for more details so that we can discuss your standard retainer fee.
Best Regards
Dr. Henny Spaan
(Executive Director)
IBS Precision Engineering BV
Esp 201 5633 AD Eindhoven, The Netherlands
Tel: +31 40 290 1272
Fax: +31 40 290 1279
Legal registration (KVK) nr. 170.78.774
VAT Nr. NL809204605B01
ReplyDeleteYo recibí este correo:
-
Dear Counsel
Please respond to my email,
We are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your state. Are you able to take this matter?
If not, a referral will be appreciated.
Regards,
Ping Cheng
*Delta Electronics, *Inc.
186, Ruiguang Rd.,
Taipei City , 11491
Taiwan
P.+886-277535346
Got the same from the Alessandro Sandor outlook e-mail:
ReplyDelete*IP PSA*
Hello,
We are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
Regards,
Jim Craig Director .
IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
Received in São Paulo, Brazil, as of May 18, 2023.
ReplyDeleteHello,
We are privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
Regards,
Jim Criag.
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
Hello,
ReplyDeleteWe are a privately owned Engineering company and we need an attorney to
assist us in drafting a purchase and Sales agreement for Intellectual
Property with a buyer in your area. Are you able to take this matter?
If not, a referral will be appreciated.
Regards,
Jim Craig Director .
IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855
Received Harrisburg PA 7/19/23