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