Hey Joe, Where you going with that Phish in your hand?

Joe Walters <joe.walters@broztradingllc.com>

Dear Charming & Brilliant Counselor 

Thanks for your swift response.

 

I made a business trip to CASE IH construction equipment dealer situated at 1450 Doolittle Dr, San Leandro, CA 94577  in which a contract transaction took place directed by the company for 1 piece of Wheel Loader which cost $259,700.00. A deposit of $198,750.00 was made and confirmed by CASE IH represetative and they confirmed the Wheel Loader was available and that they could be delivered to my preferred location in 7 days from when I had done my inspection and signed the agreement.

 

 

We agreed on a purchase price and I went on to make the security deposit that was asked for by CASE IH, Area Sales Representative. He confirmed receipt of the Deposit and said he would get back to me with the date I could come in for inspection and also sign the agreement. They wrote me an email some days later saying the equipment was no longer available due to some components needed for assembly that were not in stock and promised to make a refund within 10 working days which we have not received a dime till date.

 

 

This is why I am contacting you on what advice and strategies is best to fix this? I believe I might not get the refund unless an attorney intervene, but on the other hand I feel the first step I want you to take is sending a demand letter to Mr. Ben Osborne because I have hard it enough with contacting him, I want to take this out of my hands now and get you involved and am ready to give your firm between $5000 and 5% of the refund depending on the amount of effort made. It is possible you are able to recover the money back with the demand letter, but if it eventually comes to filing a lawsuit then you can tell me what % you are willing to take.

 

 

Do let me know if this is something you can handle for me and also let me know the next step in moving forward.

 

 

Find attached history I have regarding this transaction- Email Correspondence, Payments receipt, Invoice-Purchase agreement, I have with the company.

 

 

Thank you.

 

Joe Walters

Procurement Manager

Broz Equipment, Inc.

2163 N.w 36 St,

Miami, FL 33142

(786)-998-7876 

Thomas Green River

Thomas Green <hillingchadd@gmail.com>

Thank you, I am enclosing the loan agreement between myself and a friend of mine, John Daniels, who initially resided in Nevada. On the 28th of February 2018, I invested the sum of $500,000 in John’s business with the agreement to receive profit. He told me this loan was obtained to advance his business expansion. 

This loan agreement has provisions for an installment payment plan (principal plus interest) in the amount of $150,000 quarterly after one year anniversary. So far, I have only received one payment of $150,000 on September 11th, 2019.

Since then, I have tried so many efforts to collect the funds to no avail; I think my failure to collect could be blamed on my reluctance to involve myself in legal proceedings. Hence the reason I'm engaging your law firm. As per our past conversations, I am led to believe He is now residing in your Jurisdiction.  

I recently emailed Him that I would be seeking legal representation to which his response could be seen below. I did not respond back.

I look forward to your representation in this matter. Kindly let me know what your retainer fee would be and your overall legal costs.

Regards,

__________________

Thomas Green

Tel: (704) 769-0655

---------- Forwarded message ----------

From: John Daniels <coxjasr@gmail.com>

Date: Th, Sept 19, 2022 at 10:35 PM

Subject: Partial Payment - Promissory Note

To: hillingchadd@gmail.com 

Hello Tom,

I am really sorry about the delay. I do know how you are feeling now, I'm ashamed of the situation.  I do intend to pay you the amount I borrowed from you, believe me. I have been trying to call you to no avail. I am not sure whether you're ignoring my calls. In your last email you mentioned you will involve a legal representation. I'm quite disappointed that you will result in this despite our long friendship. It is my belief that we can resolve this matter without legal proceedings.

I do have an investment that I'm expecting to cash out from in the next few days, which will result in partial payment of $150,000. I am hoping that this would satisfy you enough to withdraw your intention to result in legal proceedings.

As a friend, I would like to sincerely apologize for defaulting on our agreement. My situation has been critical and I'm just trying to pull out of this mess.

I will get back to you soon.

Sincerely,

John Daniels.

One of These Days I Am Going to Sit Down & Talk to Paul (Goldman)

 Hello Young Looking Handsome Counselor,

Thank you for the prompt response to my email request.

My company provides short-term loans for completion of commercial projects. We provided a six month loan to our debtor (Unresponsive Local Business Name Here) in the amount of $920,650.00. I know that there is a need for conflict check before representation, please find the full debtor’s information below:

(Unsuspecting Company Here)

You may email me your standard retainer agreement for my review if there are no conflicts for representation as I intend to proceed immediately. I will email and call you to discuss further details of our claim, and also forward you the pertinent document for your review.

I await your response.

Sincerely,

Paul Goldman
President
Longhorn Finance
2110B S Congress Ave,
Austin, TX 78704

Michael row the boat ashore, hallelujah

---------- Forwarded message --------- From: Michael Wieslaw Woloszyn Date: Mon, Subject: Re: YOUR Service Is Needed To: Jedi Lawyer Hi Bad Ass Lawyer Person, I really appreciate your timely response. I am purchasing a used excavator in [Your State Here], I need your firm to provide trust or escrow service for the purchase. Total cost for the excavator is $320,000.00 all funds in USD. Attached is a copy of the purchase agreement and sales purchase instructions for your perusal. Kindly go through it and let me know your service charge for the service required. You can refer me should you be unavailable for the job. Your timely response will be highly appreciated. Thank you. Regards Michael Wieslaw Woloszyn Business Development Manager ADD: 175 Somme Ave SW Calgary, AB T2T 5J8 | TEL: +1-587-749-1106 IMPORTANT NOTICE: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. On Fri, Aug 19, 2022 at 8:33 AM Michael Wieslaw Woloszyn wrote: Hello Objectively Hansome Attorney Can your firm provide escrow/closing service for the purchase of a Used Excavator machine? Best Regards, Michael Wieslaw Woloszyn

That's Not My Name

Courtney McMcormick Hello Emily Cole, We appreciate you giving us a chance to discuss our case. We placed an order for some goods from Fastenal Company back in January 2019 and the terms of the sales contract requires us 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 February 2019. More time was given to them to deliver the goods which they were still unable to meet with. Hence, we requested 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. 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 an 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, Courtney McCormick Group Chief Financial Officer Graham Group A - 11 Old Jewry, 2nd Fl. South London, EC2R 8DU UK C - +447868701851 On Thu wrote: We absolutely do. On Thu, Emily Cole wrote: Hello Attorney, I apologize for our cold outreach, your contact info was found from your firm website. Please advise if your firm handles breach of contract / business litigation cases. Please respond at your earliest convenience. Sincerely, Emily Cole, Assistant for Courtney McCormick, Graham Group.

Jefrey with one f Jeffery took up his place

[Devilishly Successful and Handsome Barrister] Thank you for getting back to us regarding a potential legal representation request. I want you to draft a commercial lease agreement between my company and James Oil Co which is located in your state of practice. We are negotiating the terms for a lease agreement for their upcoming contract. They are looking at the possibility of leasing my DP3 Well Intervention Equipment for a 12 month duration. We will require your services for the following: Draft the lease agreement Review the required documents for the lease We will handle negotiations. We may need your advice on the legal part if the need arises. The total value of the transaction will be around $3,800,000 which will be handled by my company. We were hoping to kick this off first week of September, but due to the COVID19 outbreak we are uncertain about the closing date. Send me a retainer agreement based on your hourly rate, I believe you will not exceed 20 hours on the whole project. My week is looking tied, we can schedule to discuss after I have reviewed your retainer agreement, once we are set to have you start drafting the lease agreement. Lessee Conflict: [Poor, unsuspecting, local company here] I look forward to hearing from you and working with you on this project. Let me know if you have any questions. Regards, Jeffrey Courtland President KMG Exploration 2525 Northwest Expy, Suite 116, Oklahoma City, OK 73112 (405) 252-9011

McCormick: Worth It

Dear [Dashing Young Lawyer About Town], We appreciate you giving us a chance to discuss our case. We placed an order for some goods from Fastenal Company back in January, 2019 and the terms of the sales contract requires us 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 February, 2019. More time was given to them to deliver the goods which they were still unable to meet with. Hence, we requested 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. Naive Local Company Name 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 an 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, Courtney McCormick Group Chief Financial Officer Graham Group A - 2nd Floor South, 11 Old Jewry, London. EC2R 8DU C - +447868701851

Weston(d) Girls

[Impossibly Successful Lawyer], Thank you for getting back to me and apologies for the slow response. I need the services of your firm to draft a loan agreement and handle the closing for the purchase of 2 Robot Surgical Machines (Intuitive’s da Vinci Surgical System} by a company located in your state. We will be paying the original seller and securing the machines as collateral once we finalize the approval of the loan. There will be two parties involved in the transaction for the closing, The lender and the buyer. The loan will be for 18 months and is set to commence by the First week of July, this is depending on how fast we can negotiate the terms of the loan and finalize a closing date. The repayment will be on a monthly basis with 4.9% interest annually until payment is complete. The loan amount for the equipment is $3,500,000. I will need the legal expertise of your firm to advise us on how the loan agreement should be drafted, to comply with your state laws, advise on the legal terms to protect our interest, and review all supporting documents from the borrower. You can bill us based on an hourly rate, I do not foresee us spending more than 20-30 hours on this transaction, the delay may come towards the closing date. Send me your standard retainer agreement which you use for similar cases and kindly include your rate so I can review it with my board. I will schedule to discuss with you after I have reviewed your terms, hopefully, before the end of the week. Let me know if you have any questions, I look forward to hearing back from you. Conflict check information of the Borrower: [Poor local company] Regards, Ryan Weston CFO Commercial Loan Funding LLC Tel: 786-638-5643 Add 1110 NW 75th Street, Miami, FL 33150 Web: www.commercialloanfundingllc.com

Adelson, I know this world is killing you

Hello [Dashing Counselor at Law], Thank you for your prompt response. Am currently on an official assignment outside the states and Phil Adelson (ex-husband) lives in jurisdiction. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. Following our divorce, we agreed under a negotiated settlement agreement which is incorporated, merged into and made part of the court decree for a one-time payment of $823,500.00 for Family support (this includes child support, alimony and medical support). To his credit, he has paid me $499,500.00 USD but still owes $324,000.00 USD and the due time for completion of payment is over. Thus, I request your legal counsel and representation to enforce the final judgment thereby compelling him to remit the balance owed me. He is aware of my intention to seek legal actions. Attached is a copy of the separation agreement, and Final Judgment and I will be pleased to provide further information on this case on request. Prior to retaining you, Kindly forward a copy of your retainer agreement. As soon as I receive your firm's retainer agreement, I will review it to determine if the terms are acceptable to me. I would provide a copy of the signed retainer for your records and for us to proceed with this case. Regards, Yumiko Adelson

da Vinci Phishing Rod

Thank you for getting back to me. I need the services of your firm to draft a loan agreement and handle the closing for the purchase of 2 Robot Surgical Machines (Intuitive’s da Vinci Surgical System} by a company located in your state. We will be paying the original seller and securing the machines as collateral once we finalize the approval of the loan. There will be two parties involved in the transaction for the closing, The lender and the buyer. The loan will be for 18 months and is set to commence by the First week of July, this is depending on how fast we can negotiate the terms of the loan and finalize a closing date. The repayment will be on a monthly basis with 5.9% interest annually until payment is complete. The loan amount for the equipment is $3,500,000. I will need the legal expertise of your firm to advise us on how the loan agreement should be drafted, to comply with your state laws, advise on the legal terms to protect our interest, and review all supporting documents from the borrower. I will provide you with our previous loan agreements that we have used in the past for similar transactions if that will help us save some time and money on the retainer and closing fees. You can bill us based on an hourly rate, I do not foresee us spending more than 20-30 hours on this transaction, the delay may come towards the closing date. Send me your standard retainer agreement which you use for similar cases and kindly include your rate so I can review it with my board. I will schedule to discuss with you after I have reviewed your terms, hopefully by mid-week. Let me know if you have any questions, I look forward to hearing back from you. Conflict check information of the Borrower: [Local Victim Name Here] Best Regards, Richard Tyler Chief Financial Officer Commercial Loan Funding LLC Tel: 786-638-5643 Add 1110 NW 75th Street, Miami, FL 33150 Web: www.commercialloanfundingllc.com

Commercial Loan Funding LLC Scam

Thank you for getting back to me. I need the services of your firm to draft a loan agreement and handle the closing for the purchase of 2 Robot Surgical Machines (Intuitive’s da Vinci Surgical System} by a company located in your state. We will be paying the original seller and securing the machines as collateral once we finalize the approval of the loan. There will be two parties involved in the transaction for the closing, The lender and the buyer. The loan will be for 18 months and is set to commence by the First week of July, this is depending on how fast we can negotiate the terms of the loan and finalize a closing date. The repayment will be on a monthly basis with 5.9% interest annually until payment is complete. The loan amount for the equipment is $3,500,000. I will need the legal expertise of your firm to advise us on how the loan agreement should be drafted, to comply with your state laws, advise on the legal terms to protect our interest, and review all supporting documents from the borrower. I will provide you with our previous loan agreements that we have used in the past for similar transactions if that will help us save some time and money on the retainer and closing fees. You can bill us based on an hourly rate, I do not foresee us spending more than 20-30 hours on this transaction, the delay may come towards the closing date. Send me your standard retainer agreement which you use for similar cases and kindly include your rate so I can review it with my board. I will schedule to discuss with you after I have reviewed your terms, hopefully by mid-week. Let me know if you have any questions, I look forward to hearing back from you. Conflict check information of the Borrower: [Local Company Here] Best Regards, Richard Tyler Chief Financial Officer Commercial Loan Funding LLC Tel: 786-638-5643 Add 1110 NW 75th Street, Miami, FL 33150 Web: www.commercialloanfundingllc.com

Simon Says You Are Basic

Simon Kesterton to me, a Dashing Fellow Counsel, We appreciate you giving us a chance to discuss our case. We placed an order for some goods from [Poor, Unassuming, Local Company Here] back in January, 2019 and the terms of the sales contract requires us 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 February, 2019. More time was given to them to deliver the goods which they were still unable to meet with. Hence, we requested 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. [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 an 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, Simon Kesterton Chief Financial Officer Kier Group plc A - 81 Fountain Street, Manchester, United Kingdom M2 2EE C - +44 (7) 44 139 9615

Bree All You Can Bree

A classic. But updated Antonio Aguero to me Hello [Super Smart and Sexy Lawyer Person}, 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 Stk Consulting & Services 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 Stk Consulting & Services Inc at their office 425, L Street NW #1218, Washington DC 20001, United States. As our business thrived with Stk Consulting & Services 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 Stk Consulting & Services Inc that protects our intellectual property from being duplicated since all our codes had been simplified and provided in English. Sometime in June 2020 as part of a routine facility inspection tour by our Auditors to a facility owned by Stk Consulting & Services 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 Stk Consulting & Services Inc had produced over Two Million replicas of our scanning chips and codes and had already sold Eight Hundred Thousand (800,000) of them. A team from our office in Mexico notified Stk Consulting & Services Inc of our discovery and intimated them of our disappointment in their actions. Stk Consulting & Services 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 Stk Consulting & Services Inc would remit Sixty Eight percent (68%) of the proceeds from the unauthorized production amounting to Three Million, Six Hundred and Eighty Thousand US Dollars Only ($3,680,000.00) and the said amount would be payable by the end of March 2021. We both signed a Memorandum of Understanding to this effect. Unfortunately, it has been one excuse or the other from Stk Consulting & Services Inc since the deadline lapsed and we have not received any payment from them. At first, their excuse was the pandemic, and then bad business. 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 Stk Consulting & Services 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 Stk Consulting & Services 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. Best Regards Antonio Aguero CEO Bree Concept Sa De Cv

Yoshi's Song

Good day [Shockingly Good Looking Lawyer], Thanks for your response, a breach has occurred with the Intellectual property agreement therefore we like to sue them for the breach, they have not paid the initial $1.2 million for the patent and the royalty payment since the agreement was signed. OTHER PARTY INFO [Local Company] Please see attached the agreement for your review and advise on your hourly fee and initial retainer fee also I await your retainer agreement as soon as possible. Thanks for your time, Once again we are looking forward to working with you. Warm Regards, Indra Gilang YEB PT.Yoshi Electrical Bintan Jl Plumpang Semper 24 B, Dki Jakarta City:Dki Jakarta,Indonesia Phone: +62-274-55-1214 Cell:+12602046355 Email:indra.gilang@ptyoshielebintan.com FOLLOW UP "Good morning [Devilishly Handsom Lawyer], I am delighted to inform you that we received a notification from the adverse party that they have issued a part payment of $380,000.00 to your firm to avoid litigation after we brought to their notice our aim of seeking legal action. But as a matter of precaution, we remain unwavering in this potential legal matter. They promised to pay the balance soon. Once you have received the payment, deposit it in your trust account and deduct your fee to enable us proceed without any further delays. Provide us with your engagement letter for our review and signature as soon as possible. Thanks for your time, Once again we are looking forward to working with you. . Please reply soon! Warm Regards, Indra Gilang"