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

From Director Bryan Lord?

Hello Aaron,

Thanks for your email. I am selling my 2008K Home Hemodialysis Machine to a buyer residing in your state(Your State Here).
I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract
preparation through closing. Attached are details of the equipment for your review.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.
Transportation - Buyer will take responsibility of transportation cost and also risk of damage.
Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing
No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the
inspection company.
Buyer will handle all taxation
Buyer will take responsibility of shipping cost and risk of damage.

Details of the buyer are:

Local Company Here

Please advise on your rate, retainer fee and forward your engagement letter for my review and signature.

Thanks for your attention. I look forward to your reply.

Bryan Lord, CEO
Pristine Surgical
1750 Elm St,
Manchester, NH 03104
653-489-6011

Timothy Leary Finds that It's Groovy to Go to the Movie

I thank you for your response.

I believe it is best to provide you with a summary of how the loan came about for your total understanding:

In September 2013 Andrew came to me seeking financial assistance. He said he needed some money to inject into his real estate business venture. Giving the constant insistence of my late wife (Andrew's Sister) to assist him, i had to oblige him with the loan.

The following year, to be precise December 29th 2014 Andrew made a payment of $76,000. In November 2015 Marie was involved in an accident and did not make it. After the death of Marie I noticed that Andrew became very distant. It also become very difficult to get him to keep up with his repayment promises. After much back and forth, he made another payment of $29,000 in July 2016. Soon after i suffered from a stroke which kept me in hospital for a long time and i was out of communication but as soon as i was a little better i contacted Andrew again and asked for my money. He has since been promising to get the balance to me but hasn't. I believe because he knows of my condition that is why he's taking advantage of me.

Please find attached the agreement we had which should explain the terms of the loan. I reside in Hong Kong while the debtor Andrew Richard reside in U.S

I lent him $560,000 and he has only paid back $105,000 making the balance $455,000. Please i want to know how much its going to cost me to retain your services to help pursue the balance funds plus interest and how long the process will take.

I really need the assistance of your firm now as i have lost a lot in the past two years because of my failing health and owe the bank so much money.

Hope to hear from you soon

Thanks
Timothy Leary

Oh Kerry Cooper Junior Heimer Smith (Kerry Blair Impersonator)

I am representing CooperSurgical, Inc in this transaction, I have negotiated and agreed to sell the DRE Integra SL Anesthesia Machine to (Place Local Company Name Here). I need your help to draft the purchase agreement. Attached are the required details of the machine for your review.

This transaction is a cash transaction and “as is”, with no financing and sale closes once full payment is made. This is a no title Machine.

Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility of shipping cost and risk of damage.

Timing -Sale will be finalized once both parties have signed the purchase agreement and full payment made.

What is your rate and cost of representation? Kindly email your engagement letter for my review and signing.

Thank you for your consideration.

Kerry Blair (a real person that works at this company),
Chief Operating Officer
CooperSurgical, Inc.
75 Corporate Drive
Trumbull, CT 06611 USA
800-324-2794


ORIGINAL CONTACT

Kerry Blair <kerryb561@gmail.com>


Message:
I got referred to your law firm by the attorney bar association in regards to my need of legal assistance. Does your firm handle sales/purchase agreement? Regards.


Phone:
8003242794

From the Justia Contact Form: I Woodtai one off with you!

     My name is David-Chung Ip and I am the  CEO of Woodtai Enterprises Ltd., HONG KONG. Woodtai Enterprises Ltd is looking for a firm in your Region/Country, who will be collecting outstanding payments owed to this company by our customers whom we've supplied goods to, but are yet to make the complete payment. Your primary duty as our representative will be to establish contact with these customers in your country, via email and phone introducing yourself as our representative. We will provide you with the documents showing the transaction, the date and products supplied. This document ranges from the customer’s data sheet and invoice. The Customer Datasheet will have your information on it, which will be sent to the customer by the company before you make contact..

We can assure you that our salaries and commission are mouths watery for a position such as this. The salary for company applicant is $5,000.00 USD monthly plus 10% commission for every payment collected, while individual applicants receive $3,000 USD monthly plus 5% commission for every payment collected on our Company's behalf, and Payment  to be collected from our customer is normally on the average of $30,000 to $500,000. Your first salary will be paid to you 30 days after signing the agreement document. Note that you must have good communication skills & customer friendly to be able to do this job competently. You do not need any special training, to begin with.

ON OUR ABOUT: Woodtai Enterprises Limited devotes to acoustic products & hearing aids components research and development and manufacturing. Our manufacturing bases are located in Xiamen and Dongguan named Xiamen Lung Kiu Electronics Limited and Dongguan Link Point Company Limited respectively. For over twenty years, the management principle "Sincerity, Commitment, Innovation, and Value" aiming at offering excellent quality, excellent services to customers. Our products include Mylar speaker, chord speaker, earphone, versatile car hands-free kit, portable hands-free series, dynamic receiver, hearing aids earphone, micro-precise parts as telecoil, switch & PC, etc. All of our products are under ISO9001: 2000 quality control in order to ensure the quality and durability as well as reliability. Moreover, our customers are on a worldwide basis, either OEM or ODM ability. Our strong and experienced technical design team allows us not only to follow closely with the product trend but also to be able to endeavor to do still better always.

To proceed further with this proposal, please send us your details as shown below to enable our legal department  draft out a Memorandum of Understanding to that effect and a copy will be forwarded to you as well for your perusal and signatory.

Full Names and (D.O.B)

Address:

Company Name: (If applying as a company)

Phone Number:

Current Occupation / Position:

I will call you as soon as I receive the above details from you. Thanks for your understanding and we look forward to a long and prosperous business relationship with you.

Kind Regards,
Mr. David-Chung Ip, CEO

I.M.AI & A Lawyer

   We appreciate you giving us a chance to discuss our case. We placed an order for some goods from [Local Company Here}]  back in December, 2018 and the terms of the sales contract requires we to pay 50% of the total cost of the ordered goods before delivery and the balance after we have received the same goods. However, after we made the 50% initial deposit, we did not receive any goods as required. The goods ought to be delivered in January, 2019. More time was given to them to deliver the goods which they were still unable to meet with. Hence, we requested for a refund.

We have made several efforts to have them refund the initial deposit, but to no avail. We have therefore decided to resort to legal means since there is an existing agreement prior to the transaction. Find below details of the supplier for your conflict check.

Name of Local Company Here

We have suffered so much loss as a result of this failed transaction and we are ready to proceed with litigation if the need should arise. Let us know the best way to have this issue tackled and we will comply as long as we get results. Furthermore , we have concerns and would like you to respond in detail in your reply. Are they any foibles you see in this case? If litigation is involved, the distance gives us some concern with regards to court appearances.How can this be handled? How much is your legal fee? Do you charge on hourly basis or contingency? What should we expect from you? Any guarantees? Please advise on your assessment of this case. A quick response will be appreciated.

Regards,
Masanori Imai
President and Representative Director
Toda Corporation
7-1 Kyobashi 1-Chome, Chuo-ku,
Tokyo, Japan 104-8388

Heavy Metal

I am selling my 2015 Caterpillar D10T2  to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. The above mentioned 2015 Caterpillar D10T2 has a sales price of $876,000.  This includes the insurance cost, shipping and handling cost. Attached are required details of the Caterpillar  for your review.

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.
Shipping - Buyer will take responsibility of shipping cost and also risk of damage.
Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing
No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company. Buyer will handle all taxation Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility of shipping cost and risk of damage.

Details of the buyer are:
[Local Information Written Here]

Please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.
Thanks for your attention. I look forward to your reply.


Chris Drake, 
Owner
Drake Construction Inc
11438 Stidham Rd,
Conroe, TX 77302, USA
(682) 730-2536