Dear Your Law Firm Name Here
Thank you for your swift response. I tried calling a couple of times and with the time difference it is a little bit difficult to get to you. My ex husband Simeon Nagasaki lives in your jurisdiction while I am presently living in South Korea. We agreed under this Settlement Agreement attached to this mail for a one time cash settlement of $950,500.00 usd to his credit, he has paid me$251,500.00 usd but still owing $699,000.00 usd. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request.
I have already advised him I am planning on retaining your firm. Send me a copy of your retainer agreement so I can go through the terms and conditions of your firm, Also let me know how much it will cost me for your services and the mode of remittance. Thank you and awaits your soonest response.
Regards,
Lauren Nagasaki
Address: Sangsu-dong 394-10 Hoseong
Building 3G9 Mapo-Gu, Seoul South Korea
0082-31-656 7883
Monday, April 4, 2011
Wednesday, March 23, 2011
My Johnson's Lawyer
This one started out too vague to be certain. So we had to work it up a bit. See below.
On Mar 20, 2011, at 1:06 PM, "Johnson" wrote:
I need a commercial litigation lawyer to handle a collection matter, I will also need a referral if this is not your line of practice. Thank you as I look
forward to your response soonest
Sincerely,
Johnson
MY REPLY
On Sun, 20 Mar 2011 13:32:47 -0700, "> wrote:
Sure. I am a not a commercial litigation lawyer but i really smart. Tell me about your case.
My Name & Number
Sent from my iPhone
SCAMMERS REPLY
Thanks for your urgent reply. I am a broker for Brenton Financial in the United Kingdom. We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services as requested.
We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount of $900,000.00USD by a delinquent seller in your jurisdiction. We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request.
We believe that a normal scenario will require a phone call or demand letter from you to our seller if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our seller. Though we do hope not to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting our seller know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.
J&M Machine
1703 NE 43rd Street
Renton, WA 98056-1632
I will like to have a telephone conference with you on this issue as to let you know further details of this transaction. We happened to have place an order for Aircraft machinery parts worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in October of 2010 and our calculation shows that delivery is about five Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 120 days.
It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, Purchase agreement. This will enable your firm start working on this case.
We thank you for your business as we look forward to your prompt response.
Sincerely,
Ashley Johnson
Managing Director
Brenton Financial Inc
225 Green Field Crescent, Stockport,
Cheshire U.K SK4 3W4
Tel: +44-161-261-7420 Fax: +44-161-241-4867
Email: ashley@brentonfinancial.com
UK Finance & Leasing
Best part, she actually called me. I laughed. As I often do. I told her I would memorialize our emails here. Hi Ashley.
On Mar 20, 2011, at 1:06 PM, "Johnson"
I need a commercial litigation lawyer to handle a collection matter, I will also need a referral if this is not your line of practice. Thank you as I look
forward to your response soonest
Sincerely,
Johnson
MY REPLY
On Sun, 20 Mar 2011 13:32:47 -0700, "> wrote:
Sure. I am a not a commercial litigation lawyer but i really smart. Tell me about your case.
My Name & Number
Sent from my iPhone
SCAMMERS REPLY
Thanks for your urgent reply. I am a broker for Brenton Financial in the United Kingdom. We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services as requested.
We request your representation to counsel us in litigation and enable us collect a debt owed to us in the amount of $900,000.00USD by a delinquent seller in your jurisdiction. We are of the opinion that once our presence is established in your state via a legal representative, our seller will have no option but comply with payment request.
We believe that a normal scenario will require a phone call or demand letter from you to our seller if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our seller. Though we do hope not to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting our seller know that litigation may be enforced if the option becomes necessary.
We understand the concept of running a conflict check that is why we are providing our delinquent seller located in your state for your conflict check and to enable you present to us your retainer agreement for your services.
J&M Machine
1703 NE 43rd Street
Renton, WA 98056-1632
I will like to have a telephone conference with you on this issue as to let you know further details of this transaction. We happened to have place an order for Aircraft machinery parts worth $1,800,000.00, and they demanded we pay 50 percent of the funds before delivering our products. Payment to the seller was made in October of 2010 and our calculation shows that delivery is about five Months late, for the regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 120 days.
It will be very helpful if we receive your retainer agreement for review. This will enable our board decide on the conditions of the retainer in our next board meeting. Also once we have reviewed your agreement I will forward you supporting documents i.e., proof of payment, sales invoice, Purchase agreement. This will enable your firm start working on this case.
We thank you for your business as we look forward to your prompt response.
Sincerely,
Ashley Johnson
Managing Director
Brenton Financial Inc
225 Green Field Crescent, Stockport,
Cheshire U.K SK4 3W4
Tel: +44-161-261-7420 Fax: +44-161-241-4867
Email: ashley@brentonfinancial.com
UK Finance & Leasing
Best part, she actually called me. I laughed. As I often do. I told her I would memorialize our emails here. Hi Ashley.
Tuesday, March 15, 2011
Gary's Lawyer
From: GARY JONLI
Subject: Assist me Lawyer.
Date: March 15, 2011 3:57:38 AM PDT
Reply-To: garyjonli8080@gmail.com
Dear Lawyer,
I am looking for a lawyer/Law Firm that can assist me in litigating the issue of an overdue loan of $155,000.00. Please advice if this is your area of practice. Thank you.
Sincerely,
GARY JONLI
Email: garyjonli8080@gmail.com
Tel: 1-647-705-5341
Subject: Assist me Lawyer.
Date: March 15, 2011 3:57:38 AM PDT
Reply-To: garyjonli8080@gmail.com
Dear Lawyer,
I am looking for a lawyer/Law Firm that can assist me in litigating the issue of an overdue loan of $155,000.00. Please advice if this is your area of practice. Thank you.
Sincerely,
GARY JONLI
Email: garyjonli8080@gmail.com
Tel: 1-647-705-5341
Friday, February 25, 2011
Email from Zaira
Dear You Law Firm Name Here,
Thank you so much for your email. Its always very hard to be able to ascertain when best to call from here, we are 1300hrs EST ahead of you and this is a big barrier toward achieving a successful conference call. If it may pleased you to know, in my humbly suggest we communicate via email while I figure out when best to reach on phone due the course of this representation.
My Husband and I had an out of court agreement (Settlement Agreement) for him to pay $950,500.00 plus legal fees. He has only paid me $251,500.00 since; I am hereby seeking your firm’s assistance in collecting the balance from him. He has agreed to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect/enforce payment from my ex-husband Allen Hoshiko or litigate this matter if he fails to pay as promised,My ex lives in your jurisdiction.
I still reinstates my appear to have your firm collect these owned funds on my behalf instead of having him pay directly to me which I am very sure he will not, as I have made several efforts to collect these funds and all yielded no result.
I will be pleased to provide further information on this matter on request. I expect this to be a non-litigation matter as I have already notified him in enforcing your firm service. Please send me your retainer service agreement fee so I can have a preview and execute.
Please find attached
Best Regards
Ms Zaira Hoshiko
Thank you so much for your email. Its always very hard to be able to ascertain when best to call from here, we are 1300hrs EST ahead of you and this is a big barrier toward achieving a successful conference call. If it may pleased you to know, in my humbly suggest we communicate via email while I figure out when best to reach on phone due the course of this representation.
My Husband and I had an out of court agreement (Settlement Agreement) for him to pay $950,500.00 plus legal fees. He has only paid me $251,500.00 since; I am hereby seeking your firm’s assistance in collecting the balance from him. He has agreed to pay me the balance but it is my belief that a Law firm like yours is needed to help me collect/enforce payment from my ex-husband Allen Hoshiko or litigate this matter if he fails to pay as promised,My ex lives in your jurisdiction.
I still reinstates my appear to have your firm collect these owned funds on my behalf instead of having him pay directly to me which I am very sure he will not, as I have made several efforts to collect these funds and all yielded no result.
I will be pleased to provide further information on this matter on request. I expect this to be a non-litigation matter as I have already notified him in enforcing your firm service. Please send me your retainer service agreement fee so I can have a preview and execute.
Please find attached
Best Regards
Ms Zaira Hoshiko
Thursday, February 24, 2011
Lawyer for James
Vin Yag Enterprises-Hong Kong.
Nam Wo Hing Building,
148 street, Sheung Wan,
Hong Kong.
Att: Counselor,
I greet you most respectfully.
I am James Saito. I am a businessman and owner of the above
named company from Asia and who apparently conducts his
business in quietier ways.
I come to you with a business matter that is unsettling my mind
alot and with a view of seeking your assistance.
I have some uncollected funds in the North America (USA)
arising from some business transactions carried out last year.
I want you/your law office to collect these funds from these
debtors/customers for a commission, and as well follow up with
these accounts.
Upon acknowledgement of your interest, I will furnish you with
more details.
Thank you.
Yours faithfully,
James Saito.
For:Vin Yag Enterprises-Hong Kong.
Nam Wo Hing Building,
148 street, Sheung Wan,
Hong Kong.
Att: Counselor,
I greet you most respectfully.
I am James Saito. I am a businessman and owner of the above
named company from Asia and who apparently conducts his
business in quietier ways.
I come to you with a business matter that is unsettling my mind
alot and with a view of seeking your assistance.
I have some uncollected funds in the North America (USA)
arising from some business transactions carried out last year.
I want you/your law office to collect these funds from these
debtors/customers for a commission, and as well follow up with
these accounts.
Upon acknowledgement of your interest, I will furnish you with
more details.
Thank you.
Yours faithfully,
James Saito.
For:Vin Yag Enterprises-Hong Kong.
Monday, February 14, 2011
Lovell's Attorney
Nothing new here. But we post for the names.
From: Mr. Ross K. Lovell
Subject: Re: Legal representation needed.
Date: February 14, 2011
To: undisclosed-recipients:;
Reply-To: rossklovell@gmail.com
To whom it may concern.
Dear Attorney.
In my desperate search for an attorney in your country, I went in search on the Internet where I got your contact from.
My company requires the services of an attorney in your region/country to assist retrieve payments from defaulting clients and also set up a branch in that region, kindly advise as to your readiness to work with us so that I can give you more details.
Yours faithfully,
Ross K. Lovell.
From: Mr. Ross K. Lovell
Subject: Re: Legal representation needed.
Date: February 14, 2011
To: undisclosed-recipients:;
Reply-To: rossklovell@gmail.com
To whom it may concern.
Dear Attorney.
In my desperate search for an attorney in your country, I went in search on the Internet where I got your contact from.
My company requires the services of an attorney in your region/country to assist retrieve payments from defaulting clients and also set up a branch in that region, kindly advise as to your readiness to work with us so that I can give you more details.
Yours faithfully,
Ross K. Lovell.
Friday, February 11, 2011
Mini-Kazuo Email Scam
See other posts for the longer version.
Name...: Miyoko Kazuo
Email..: miyoko-kazuo2@hotmail.com
Subject: I need a divorce lawyer
I need a divorce lawyer to handle a collection matter,i will also need a
referral if this is not your line of practice.
Thank you as I look forward to your response soonest
email:miyoko-kazuo2@hotmail.com
Sincerely,
Miyoko Kazuo
Name...: Miyoko Kazuo
Email..: miyoko-kazuo2@hotmail.com
Subject: I need a divorce lawyer
I need a divorce lawyer to handle a collection matter,i will also need a
referral if this is not your line of practice.
Thank you as I look forward to your response soonest
email:miyoko-kazuo2@hotmail.com
Sincerely,
Miyoko Kazuo
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