Ray's Lawyer

Thanks for the your responds, our debtor information is below the debt owe $1,200,000.00, We like to know if you have conflict that will prevent you from representing us against Allied Electronics, Inc. We have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected.

Debtor

Allied Electronics, Inc. 

19625 61st Avenue S # C105 

Kent, WA 98032 

Please advise us on your retainer fees for collection and send us retainer agreement ( engagement letter) looking forward hearing from you.

Regards

Ray Aubrey (President)

Electronic Resources, Inc

534 Ohohia Street # A

Honolulu, HI 96819-1989

XXXXXX

On Jul 18, 2012, at 1:22 PM, Ray Aubrey<rayaubreyray@gmail.com> wrote:

We are Electronic Resources Inc in Honolulu, Hawaii a private company categorized under Wholesale Electronic Equipment and Supplies. We are established in 1989 and incorporated in Hawaii. We have a collection matter in your area. 

Please advice is you are taking on new case at this moment its very urgent.

Yours Sincerely

Ray Aubrey (President)

Electronic Resources, Inc.

534 Ohohia Street # A

Honolulu, HI 96819-1989

rayaubreyray@gmail.com

The ABC's of an Attorney Email Scam

  We wish to retain your services  to represent us(Harbex Metal Processing Ltd) to help facilitate the recovery of the money owed to us in the amount of$700,000.00USD. 

     We ordered goods from ABC Supply Co Inc and was asked to make a 50% ($700,000.00USD) down payment before goods will be delivered to us and that we did and up till date no goods were delivered nor was a refund made. We hereby seek legal help from your firm to help us collect this money owed to our company as we do not wish to go any further with the said transaction. We have made several previous attempts to collect these funds which all ended negatively. We are aware that a conflict search will need to be done. Please find below details of the owing company for your conflict check of interest.

ABC Supply Co Inc

2315 W Casino Drive

Everett, WA 98204   

I indulge you to prepared and forwarded to us your engagement letter for proper review of your terms and conditions to know if we can employ your services as time is of essence and we would want this issue to be resolved ASAP., should this be in your scope of practice, documentation supporting the claim will be forwarded to you afterwards.

We awaits your prompt response

Best Regards,

Steven Trescher.

Director 

Harbex Metal Processing Ltd.

High Oak Hill Works, Iwade Road,

Newington, Sittingbourne, Kent, ME9 7HY.

Tel: +44 702 404 1249

Fax: +44 844 774 9716

http://www.harbex.co.uk/

Geoffery with one F

we would be needing your firms legal help to assist us with a breach of contract matter and also retrieve funds owed to our 

company. We ordered goods from ABC Supply Co Inc and was asked to make a 50% down payment before goods will be delivered to us and that we did and up till date no 

goods were delivered nor was a refund made. We hereby seek legal help from your firm to help us collect this money owed to our company as we do not wish to go any 

further with the said transaction. We have made several previous attempts to collect these funds which all ended negatively. We are aware that a conflict search will 

need to be done. Please find below details of the owing company.

Here is the name of our supplier for your conflict check of interest- 

146 Hanse Ave Ste 2

Freeport, NY 11520 

516-623-5555

Fax: 516-868-6346

In this email you will find attached contract, copy of invoice, copy of proof of payment for your perusal. We are prepared to pay a reasonable retainer fee for this 

service as soon as our board gets to review the terms of your engagement letter. So please have that sent to my attention via email if this is a case you are willing 

to handle.

We would want your firm to Provide legal assistance to collect funds owed to us and bring actions in court

against ABC Supply Co Inc if the need be. We look forward to your prompt response to our email. we wanted to also inform you that the said funds owed to us has caused 

a great strain on our company's operational capital and once this issue resolved. We would like to know a few things about your firm and also how this case would be 

handled. Find our concerns and questions below.

1. Have you handled cases like mine? Do you have a track record of success?

2. What course of action would you recommend for my business dispute?

3. What are the strengths and weaknesses of my case?

4. Do you have extensive experience in cases like mine?

5. Will you be handling my case personally?

6. How do your fees work?

7. How long have you been in practice?

8.Will you plan to pursue a settlement or fight for a court date? What about arbitration?

9.Who else in your office will work on our case?

10.What are our responsibilities in this case?

11.Will you work on a contingency basis?

However, if you are able to help us with legal services do have your retainer agreement prepared and forwarded to us for proper review of your terms and conditions to 

know if we can employ your services as time is of essence and we would want this issue to be resolved ASAP.

If you have any questions contact me personally anytime by email or hit me up thru my cell line which you would find details at my signature block.

Best Regards,

Geoffrey Hugh O'Donnell

Director

Rollco Pty Limited

22 Queen Street

Revesby NSW 2212,Australia

geoffreyodonnells@yahoo.com.au

geoffreyodonnell.rollco@gmail.com

geoffreyodonnell@rollc0.com.au

www.rollco.com

Joel's Attorney

From: Joel Ecklund

Subject: Re: Debt Recovery Matter

Date: June 19, 2012 10:08:11 AM PDT

I have been directed by my local counsel, Mr. Warren L. Bachtel, Esq., to contact your office regarding possible legal representation of my firm.We are currently facing severe pressure from our Supplier to pay up the balance funds that we owe to them.This debt is as a result of an outstanding payment of $398,750.00 for goods delivered in good condition to our client,MECHANICAL SALES, INC.521 S Brandon Street Seattle, WA 98108. Due date for payment as stated in our Supplier's invoice was June 5th, 2012.

Please,do carry out a conflict check on my debtor and also let me know about your fee structure and rates.

We will like to draw your attention to the relationship with our customer which has been cordial and we have had successful business relationship over the past few years,and it is in our position to maintain this relationship after collection of the outstanding sum owed to us.Do not hesitate to call me if you have any questions.

I look forward to a timely response from you.

Sincerely,

Joel Ecklund

President

CODECK MANUFACTURING, INC.

410 Coloma Street

Sausalito, CA 94965 

Tel:415 829-9429

Fax:1-888-858-5909

Nick the New Guy's Lawyer

From: NICK UALTAR

Subject: RE: Legal Enquiry.. Case Evaluation

I solicit your representation on behalf of Prodromou Textiles Limited.I need your counsel in litigation to collect a debt owed by a delinquent seller in your jurisdiction. 

Our company purchased Machinery equipment of $1,400,000.00. 50% of the amount was paid as it is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

Payment to the seller was made in January of 2012 and calculation shows that delivery is above 3 Months late, 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 90 days.

Find Below the location of the delinquent seller for you to run a conflict check. Kindly send your retainer agreement for my review thereafter. 

Markey Machinery Co Inc

7266 8th Avenue South, 

Seattle, WA 98108

Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.

Regards,

Nick Ualtar

C.F.O

Prodromou Textiles Limited

Houghton Street

London, WC2A 2AE

United Kingdom.

Tel:+447035954192

Fax: 448091740719 

http://www.prodromoutextiles.org/

Another Fabrication Lawyer

From: info.trescherfabrications@linuxmail.org

Subject: Re: Debt collection/Litigation case  

We are a London based engineering company, specialising in all aspects of steel fabrication. And we humbly request to retain your legal service in collecting a debt owed us by a company in your area. Due to the need for expansion and numerous projects executed by my company at that time, payment of $700,000.00 for steel products/equipments was made to the seller in December of 2011 and our calculation shows that delivery is about five Months late. The regular purchase agreement requires seller to effect delivery of goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 120 days.

Litigation will be our last resort. Please find the details of the seller below to allow you run a conflict check. In the absence of any conflict, forward me your retainer agreement for review.

Pioneer Industries

7440 West Marginal Way S.

Seattle, WA 98108 

Upon receiving your retainer agreement, i will have a telephone conference with you, informing you of more details of the transaction.

I am of a strong opinion, that once i coordinate our correspondence with your firm to the seller, they will have no option but to send payment through your firm's trust account to us.

Sincerely,

Theo Trescher.

Trescher Fabrication Ltd

RA1 & 2 Bermondsey Trading Estate

Rotherhithe New Road

London 

SE16 3LL

Tel:+44 702 403 5402.

Larson Law

From: Alexa John

Subject: SV: 

Date: May 16, 2012 12:21:32 AM PDT

Reply-To: Alexa John

Thank you for your prompt response in regards to seeking for an attorney to assist us with a  collection case. We request your representation to enable us pursue a debt been owed by a company in your jurisdiction. We do appreciate your time in reviewing our request. We believe that once our presence is established in your state via a legal representative our debtor will have no option but comply with payment request and accompanied with legal actions.

I represent NCC Construction and we are based in Vallgatan Sweden. We are authorized to buy and sell with foreign individuals that deal with construction and machinery Equipments all over the world. We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services with collection. We believe that a normal scenario will require a phone call or demand letter from you to our debtor 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 debtor for the main time.

We understand the concept of running a conflict check that is why we are providing our debtor located in your region for your conflict check.

International Construction

8101 Occidental Avenue S

Seattle, WA 98108-4210

This particular seller owes $600,000.00 and the delivery is overdue as our purchase agreement requires seller to effect goods not later than 90 days upon receiving payment. We happened to have ordered for 6 Excavators (caterpillar 2010) on November 15th 2011 worth $1,200,000.00. and they requested we pay 50 percent of the funds before they start processing our products for shipment to Sweden. One month after receiving the deposit they notified us that they had ran out of supply for the excavators we had requeseted and they will be sending back our funds. We have not received our money from this company; we have sent out demand letters and phone calls, but they have not given us a clear date on when we will be getting back the $600,000.00. Its over four months now and we will like to take serious legal actions against this company

I want you to kindly send me your retainer agreement for review, Once my board of directors agree to your terms and conditions I will forward you supporting documents i.e, bill of sale. It is not my company policy to give out documents when we have not reviewed your retainer agreement.

I look forward to your prompt response.

Sincerely,

Lexohn Larson

Sales Director

NCC Construction

Address;170 80 Solna

Vallgatan 3 Sweden

www.ncc.se