My company is on the verge of leasing 20 Ventilators to a Pharmaceutical company in your state. We want you to review the lease agreement, amend it to your state laws and make corrections if the need arises. They are looking at leasing the Ventilators for 12 months and the possibility to extend if the Covid-19 cases rise by next summer.
We will require your services for the following:
- Review the lease agreement, amend if required.
- Review the required documents for the lease.
The total value of the Ventilators is about $1,200,000. The lease payments will be broken into monthly payments; we are hoping to close on this by mid-July. I will provide you with our previous lease agreement, which we have used in the past to make things move as fast as possible once we have agreed with your terms of representation.
Send me your retainer agreement based on your hourly rate, I believe you will not exceed 30 hours on the whole project. I will not be available by telephone until late next week, we can schedule to discuss after I have received and reviewed your retainer agreement. I look forward to working with you on this project.
Let me know if you have any questions.
Lessee Conflict conflict:
[Local Company Name Here]
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Regards,
Regina Anderson
President
Medpharma Labs LLC
Tel: 682-243-4885
Address: 13154 Coit Road,
Dallas, TX 75240
Received the same email in Maryland with a changed local company for the "conflict check" on May 29.
ReplyDeleteReceived virtually the same email also with a different lessee conflict (Ascendia Pharmaceuticals, North Brunswick), and then this follow up:
DeleteThis email is to notify you that we are ready to retain your firm for the following
services:
Review Lease agreement
Amend notables on the lease agreement if the need arises
Review supporting documents for the lease
Holding offer and security deposits for the lease if the need arises
Per your direction on your retainer agreement, send me your check or wire payment details and a preferable mailing address
that is convenient to receive mails by courier during this COVID-19 season.
PLEASE NOTE: We do not send mails to PO BOX.
I have discussed with the broker for the lessee about the possible next steps. I will need to see an offer letter that should outline their preferred terms and procedure for the lease. I need to be sure we have a serious offer before we start working on the lease agreement and sending it over to you for review. There is a process of ordering the ventilators, so I have to be sure that we have a serious customer before we can take any further steps.
They will be sending you a copy of the LOI and a holding deposit which will be issued to your client trust account since you will be the attorney overseeing the transaction. A holding commitment deposit of $200,000- $300,000 and a letter of intent is part of our requirements from a customer to prevent us from considering to other potential offers.
The holding deposit will include your first-month’s retainer fees, which the broker has agreed to pay on our behalf as a sign of commitment to their offer. Any further retainer due will be paid by my company once we have secured the lease contract with the lessee after the offer has been accepted. They have asked me to give them 10 business days to put their finances and offer documents together, let's keep our fingers crossed and see if they are serious.
I will be available for a quick call any time between 12 pm to 5 pm CDT tomorrow or any time after 11 am CDT Wednesday Let me know what works for you so I can book it on my calendar. I will send you a signed copy of the retainer agreement after we speak.
I look forward to your response.
Regards,
Christian Vasing
Vice President
Medpharma Labs LLC
Tel: 443-706-8251
Address: 13154 Coit Road,
Dallas, TX 75240
Web:https://medpharmalabs.com
Received virtually the same email with the following additional response:
ReplyDeleteThis email is to notify you that we are ready to retain your firm for the following
services:
Review Lease agreement
Amend notables on the lease agreement if the need arises
Review supporting documents for the lease
Holding offer and security deposits for the lease if the need arises
Per your direction on your retainer agreement, send me your check or wire payment details and a preferable mailing address
that is convenient to receive mails by courier during this COVID-19 season.
PLEASE NOTE: We do not send mails to PO BOX.
I have discussed with the broker for the lessee about the possible next steps. I will need to see an offer letter that should outline their preferred terms and procedure for the lease. I need to be sure we have a serious offer before we start working on the lease agreement and sending it over to you for review. There is a process of ordering the ventilators, so I have to be sure that we have a serious customer before we can take any further steps.
They will be sending you a copy of the LOI and a holding deposit which will be issued to your client trust account since you will be the attorney overseeing the transaction. A holding commitment deposit of $200,000- $300,000 and a letter of intent is part of our requirements from a customer to prevent us from considering to other potential offers.
The holding deposit will include your first-month’s retainer fees, which the broker has agreed to pay on our behalf as a sign of commitment to their offer. Any further retainer due will be paid by my company once we have secured the lease contract with the lessee after the offer has been accepted. They have asked me to give them 10 business days to put their finances and offer documents together, let's keep our fingers crossed and see if they are serious.
I will be available for a quick call any time between 12 pm to 5 pm CDT tomorrow or any time after 11 am CDT Wednesday Let me know what works for you so I can book it on my calendar. I will send you a signed copy of the retainer agreement after we speak.
I look forward to your response.
Regards,
Christian Vasing
Vice President
Medpharma Labs LLC
Tel: 443-706-8251
Address: 13154 Coit Road,
Dallas, TX 75240
Web:https://medpharmalabs.com
Received the same, in a different state, using the name Craig -----, Vice President and Michelle ---------, Assistant to Craig ------/ neither phone number below works:
ReplyDeleteThank you for sending your agreement. This email is to notify you that we are ready to retain your firm for the following services:
Review Lease agreement
Amend notables on the lease agreement if the need arises
Review supporting documents for the lease
Holding offer and security deposits for the lease if the need arises.
Per your direction on your retainer agreement, send me your check or wire payment details and preferable mailing address that is convenient to receive mails by courier during this COVID-19 season.
PLEASE NOTE: We do not send mails to PO BOX.
I have discussed with the broker for the lessee about the possible next steps. I will need to see an offer letter which should outline their preferred terms and procedure for the lease. I need to be sure we have a serious offer before we start working on the lease agreement and sending it over to you for review. There is a process of ordering the ventilators, so I have to be sure that we have a serious customer before we can take any further steps.
They will be sending you a copy of the LOI and a holding deposit which will be issued to your client trust account since you will be the attorney overseeing the transaction. A holding commitment deposit of $200,000-300,000 and a letter of intent is part of our requirements from a customer to prevent us from listening to other potential offers.
The holding deposit will include your first month retainer fees, which the broker has agreed to pay on our behalf as a sign of commitment to their offer. Any further retainer due will be paid by my company once we have secured the lease contract with the lessee, after the offer has been accepted. They have asked me to give them 10 business days to put their finances and offer documents together, let's keep our fingers crossed and see if they are serious.
I will be available for a quick call any time between 8 am to 2 pm on Wednesday. Let me know what works for you so I can book it on my calendar. I will send you a signed copy of the retainer agreement after we speak. I look forward to your response.
Regards,
Craig
Vice President
Medpharma Labs LLC
Tel: 469-296-6800
Address: 13154 Coit Road,
Dallas, TX 75240
Web:https://medpharmalabs.com
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Regards,
Craig
Vice President
Medpharma Labs LLC
Tel: 469-296-6800
Address: 13154 Coit Road,
Dallas, TX 75240
Web:https://medpharmalabs.com
Just received this one! Thanks for sharing the info.
ReplyDeleteI also received the same email and follow-up email from a "Robert Allen" of a "MedtronicsSUSV LLC." I al so spoke with the scam artist via phone. He has a southern accent and comes across as very professional and legitimate. My company is in the process of leasing 35 Airlquide Medical ICU Ventilators to a Medical company in your state. We want you to review the lease agreement, amend it to your state laws and handle the closing once we have come to an agreement.
ReplyDeleteThey are looking at leasing the Ventilators for 12-24 months and a possibility to extend or purchase the equipment
The total value of the medical equipment is about $1,400,000. The lease payments will be broken into monthly payments, we are hoping to close on this by the end of November. I will provide you with our previous lease agreements, which we have used in the past to make things move as fast as possible once we have agreed with your terms of representation.
Send me your retainer agreement based on your hourly rate, I believe you will not exceed 30 hours on the whole project. I will be available to speak with you after I have received and reviewed your retainer agreement, I want to be sure that we can work with your terms of representation before discussing further. I look forward to working with you on this project.
Lessee Conflict:
PHRMA
950 F St NW Suite 300, Washington, DC 20004
Regards,
Robert Allen
Vice President
Medtronicsusv Medical Supply LLC
Tel: 763-299-6326
Add: 1000 Louisiana St, Ste 705-708
Houston, TX 77002
Web: www.medtronicsusvllc.com
Follow up email:Natalya,
ReplyDeleteThank you for sending your retainer agreement and apologies for the slow response. This email is to notify you that we are ready to retain your firm for the following services:
Review Lease agreement
Amend notables on the lease agreement if the need arises
Review supporting documents for the lease
Holding offer and security deposits for the lease if the need arises.
Per your direction on your retainer agreement, send me your wire payment details and preferable mailing address that is convenient to receive mails and documents by courier.
PLEASE NOTE: We do not send mails and documents to PO Boxes.
I have discussed with the broker for the lessee about the possible next steps. I will need to see an offer letter which should outline their preferred terms and procedure for the lease. I need to be sure we have a serious offer before we start working on the lease agreement and sending it over to you for review. There is a process of ordering the Medical ICU Ventilators, so I have to be sure that we have a serious customer before we can take any further steps.
They will be sending you a copy of the LOI and a holding deposit which will be sent to your client trust account since you will be the attorney overseeing the transaction. A holding commitment deposit of $300,000-500,000 and a letter of intent is part of our requirements from a customer to prevent us from listening to other potential offers.
The holding deposit will include your first month retainer fees, which the broker has agreed to pay on our behalf as a sign of commitment to their offer. Any further retainer due will be paid by my company once we have secured the lease contract with the lessee, after the offer has been accepted. They have asked me to give them 5 business days to put their finances and offer documents together, let's keep our fingers crossed and see if they are serious.
I will be available for a quick call tomorrow between 9 am - 3pm CDT . Let me know what works for you so I can book it on my calendar. I will send you a signed copy of the retainer agreement after we speak. I look forward to your response.
Regards,
Robert Allen
763-299-6326