Hi ,
My Name is Anthony Gaglio, i represent Vikings Construction, Inc. I have negotiated and agreed to sell the 2016 Cat Vibro Roller to a buyer residing in your state. I need your help to draft the sales and purchase agreement.Attached in this email are details of the machine for your review. I went through your website and its satisfactory to me. Also I'm confident with your firm to help me see this transaction through closing.
This transaction is a cash transaction and "as is", with no financing and sale closes once full payment is made. This is a no tittle Machine.
Buyer wants the agreement to be governed by the laws of their state.Buyer will take responsibility of shipping cost and risk 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 fee agreement for my review and signing.
See buyer information below
Placed in your state
Thanks for your consideration
Anthony Gaglio sr
anthonygaglios@gmail.com
Viking Construction, Inc
1387 Seaview Ave, Bridgeport, CT 06607, United States
+1 206-303-0260
Monday, April 13, 2020
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
Monday, April 6, 2020
The Final Countdown
Sometimes it is nice to see the follow up email, where the scam takes place. Here is this one:
Sudirman. Kav.3 Jakarta 10220
TEL:+62-81-555-5944
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 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.
TEL:+62-81-555-5944
Monday, March 2, 2020
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.
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.
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
Thursday, February 6, 2020
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
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
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
Saturday, January 18, 2020
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
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
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