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
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.
This guy has been writing to our firm this week! He has NEVER phoned us but insists that it's impossible to get a hold of me. I wonder if people still fall for this nonsense.
ReplyDeleteI receive this email in December 2022 seeking help in Utah. Thanks for the heads up, the emails and documents appear fairly legit.
ReplyDeleteI'm a Utah attorney. Received the exact same email today. Don't respond to it.
DeleteMade its way to Tenn.
ReplyDeleteI am also in TN and this just happened to me this month.
DeleteGot almost the same email also, it kept bothering me but I could not figure out exactly why, but it felt off. Googled the names and ended up here, glad I did
ReplyDelete.
Our law firm in Lexington, KY was contacted by this person as well.
ReplyDelete