Tuesday, November 1, 2011

Counsel for Mark

From: stevenmark
Subject: Trả lời:   Legal Advice

 
> Dear Counsel,

> I am seeking legal representation from your law firm regarding a breach of Loan agreement I had with my borrower. I need proper legal advice and assistance to know the best way to handle this issue. If this is your area of practice, please contact me to provide you with further Information, If you are not in position to represent me please direct me to someone who can

> Regards,
> Stafford Steven Mark







Dear Counsel,

Good day to you and thanks for responding to my email. Please pardon my late email response as my condition does not allow me to stay long on the computer. It is a little bit difficult to gauge the best time to reach you vice verse as I am currently now in Japan on a charity work with my church.

My full names are Stafford Steven Mark. I am a private lender who lends Investors, small companies and individuals funds on a fixed term to invest and in return pay back with interest.  On January 5th, 2009, I lend General Construction Company who is located in your jurisdiction the sum of $380.000.00 with interest on two years fixed term and to pay back January 5th, 2011.

There has not been any attorney working on this case. Different payment dates have been promised and I still have not received anything. Advice from my solicitor in Japan was to seek legal assistance in the United States which is why I contacted you to act as my counsel in retrieving these funds. My last contact with my Borrower, I was told I would receive payment not later than Mid January 2011 and till now, nothing has been paid.

I will like to know what your fees would be in order for me to inform the company to expect contact from you as you have been authorized to act on my behalf and receive said funds or make contact with your firm. I would like to forward your details to them on your approval, so they know a law firm is representing me and I can sue for breach of agreement if they don’t keep their promise. I would like to give them this last chance to fulfill their obligations before we start legal proceeding.

Please do get back to me so I can furnish you with the required details to contact my borrower and receive my funds on my behalf as I know these companies respect law firms and do not want to be carried to court. Before we proceed I will like you to forward your fee/retainer agreement for me to review and if okay, sign and return for you to begin work.

I am aware that retainer fee has to be paid, kindly send me your firm retainer agreement for my review, signed and send back to you. Upon receipt of the agreement, I shall make immediate arrangement for the fee to be paid or your legal expertise in this matter on a contingency basis if that is acceptable.   Also, include your firm payment information should in-case they want to make a full or partial payment they owe without further delays or possible litigation.

Thank you for your anticipated co-operation and understanding. Contact me should you require more information. I have attached here a copy of the Loan Agreement Promissory Note for your information. My borrower’s name is General Construction Company.

Regards,
Stafford S. Mark

Tuesday, October 25, 2011

Hak Wah Lau Attorney


Attorney,
we have previously sent an email to you, requesting legal representation for our
delinquent customers in the U.S.A and still no response from your Law firm.
Please confirm the receipt of this mail and advise us, if your Law firm is in the
position to represent us or not in the in U.S.A; to recover money owed to us by our
delinquent customers. So we can provide you with exact details of the legal
representation that we require.
Regards,
Hak Wah Lau
Executive Chairman, CEO
Minwa Electronics Co. Ltd.
22/F., Far East Finance Center,
16 Harcourt Road, Admiralty, Hong Kong
Tel (852) 2557 3245
Fax (852) 2897 2085
Web:www.minwa.com

Monday, October 10, 2011

GIH Lawyer (with links)


Lots of links in this one. Makes it look a bit more legit. Still a scam.


From: GIH Electrical Holdings
Subject: LEGAL SERVICE
Date: October 9, 2011
To: undisclosed-recipients:;



REQUEST FOR LEGAL REPRESENTATION
.

This is an official request for legal representation on behalf of GIH Electrical-Holdings Berhad. Founded in 1980, our company's principal activity is to sell and develop electronics components and other peripheral equipment. The Electronic parts division deals in semiconductors and EMS for personal computers, general electronic parts and Cables. The Information equipment division sells personal computers and computer peripheral equipment.

Products Provided:

 • Optical & photographic instruments & apparatus
 • Electrical machinery, apparatus & parts
 • Mechanical machinery, apparatus & parts
 • Office machines & computer equipment & parts
 • Heating & cooling equipment & parts
 • Electronic devices, parts & accessories
 • Telecommunications, audio & video equipment and parts

  
We the directors of GIH Electrical Holdings Berhad would like to employ your service regarding a possible representation in matters concerning GIH Electrical Holdings Berhad and our client in your state. Our legal representative won’t be able to represent us on this case because it is outside their area of jurisdiction. Since our client is in your state, we believe that this case is within your jurisdiction which is why we are requesting your legal services on this matter. We are presently incapacitated due to legal boundaries to exert pressure on our delinquent customers and we request for your services accordingly. We got your contact information from the Online Lawyers Directory as a result of our search for a reliable firm or individual to provide legal services as requested.

 After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested. On behalf of GIH Electrical-Holdings Berhad, Please accept my sincerest appreciation in advance for your willingness to render your services, as we look forward to your prompt response to our request.



  Best Regards,


 David Yap Chung.
 Executive Chairman
 GIH Electrical Holdings Bhd
 Lot 12A, Persiaran Meranti
 Damasara,43000 Kajang
 Selangor Malaysia.

Saturday, September 24, 2011

Crystal Masaru Meth Lawyer


This one comes with a Divorce Decree, Collaborative Law Agreement and a photo ID. Oh boy!


From: Crystal Masaru
Subject: Re: Enforcement/Collections Divorce Settlement



Currently am living in South Korea for an assignment and Bloombeg Masaru lives in Seattle, Washington. Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. We agreed under a Collaborative Law Agreement attached to this mail for a onetime cash settlement of $623,000.00USD to his credit, he has paid me $122,000.00USD but still owing $501.000.00USD. 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. Kindly send me your firm’s retainer agreement so that we can proceed. Thank you and have a pleasant day.

Regards,

Ms. Crystal Masaru
Address: RM741-10 Haengsin-dong, Deokyang-ku, Goyang Kyunggi, Seoul, Korea.

Friday, September 9, 2011

Diana's Settlement Attorney

From: Diana Hamasaki
Date: September 8, 2011


 Dear Counsel, Thanks for your email. I am presently living in South Korea and My ex husband Craig Hamasaki lives in your jurisdiction. My ex and I agreed under the Settlement Agreement attached to this email for a one-time cash settlement of $623,000.00 to his credit, he has paid me $122,000.00 but still owing $501.000.00. He is aware of my intention to seek legal actions. 
I have already advised him I am planning on retaining your firm. Proceed and send me a copy of your service retainer fee agreement so I can preview and go through the terms and conditions of your firm also send along the mode of remittance. Thank you and awaits your soonest response. 
Best Regards, 
 Diana Hamasaki 


 Address: 209 Migeun-dong, Seodaemun-gu, Seoul, Korea Tel. 82-31-656 7883

Sunday, September 4, 2011

K Attorney Rises

From: Gary Hossa Subject: Breach Matter Date: September 4, 2011 12:28:25 AM PDT Hello Counsel, I am inquiring about the possibility of your firm representing me in the litigation of a loan matter. Debtor: Eric Madison Amount: $288,000.00 Amount 80,000 Balance $208,000.00 plus 7.75% annual interest. If you or your firm can be of any assistance, please get back to me at your earliest convenience so I can send you related documents. Your's Truly Gary Hossa Tel: 289-888-1869 Email: garyhossa240@gmail.com

Friday, August 19, 2011

Nigeria Extradites Man Accused of Scamming Law Firms Out of $31M

Original Post

By Debra Cassens Weiss

Nigeria has extradited a man accused of scamming more than 80 law firms and lawyers out of $31 million in a debt collection ruse.

Nigeria’s anti-graft agency announced the extradition of Emmanuel Ekhator to the United States on Friday, the Associated Press reports. He is one of several people accused of participating in a fraud ring. Charging documents say the ring not only collected $31 million in the scam, it also tried without success to defraud 300 other lawyers and firms out of $100 million.

The scam worked this way: One scammer would contact a law firm for help collecting a debt. Another person posing as the debtor would send a fake check to the law firm, which would take its fee before sending the remainder to the client. If the scam goes according to plan, the so-called client gets the money before the fake check is discovered.

According to a superseding indictment (PDF), victims included several Pennsylvania law firms, a Canadian law firm and an Alabama law firm.