Stuart Little

I am so glad to hear back from you. i want to use this medium give you more details of what conspired between my colleague Mr. Peter Stuart and myself. Mr Peter Stuart has been my business colleague for couple of years in supplying of petroleum product to our exit buyers, and after every successful supply we have our commission of the products supplied.

Last year November, Mr Stuart told me to lend him the sum of $1,200,000.00 to complete a transaction for the supply of 500,000 barrels of Aviation Kerosene Jet Fuel A1 to his exit buyer which i did. We both agreed that immediately after the supply of the product to his exit buyer at port Houston he will payback the total sum including interest rate of any unpaid amount.

We both signed a promissory note and i gave him the requested amount. He successfully carried out the supply of the product to his exit buyer and in December 6 December i received a cheque for the amount of $800,000.00 balancing $400,000.00. Ever since he is finding it difficult in paying the outstanding amount and i have communicated with him several times and he keep giving me unreasonable excuses.

Meanwhile according to the agreement he was expected to payback the principal amount on the 5 December 2019 immediately after the supply. Now is more than the time that we both agreed in paying back the balance and i have tried all possible ways to get it, but not working.

The reason i contacted your office is because i believe the intervention of an attorney will serve as a catalyst for him to pay the outstanding funds. Attach to this email is copy of the promissory note we both signed and also copy of the SGS report in purchasing the product and Bill of Lading for your attention.

Find below contact details of colleague Mr Peter Stuart.

Name: Peter Stuart
Address: 334 S Westlake Ave, Los Angeles, CA 90057, USA
Email: peter_stuart0538902@outlook.com

Kindly inform me of your legal charges and also the steps to follow if your firm can assist me on this. I await your prompt response. Meanwhile i will give you a call when i am available to speak later today.

Sincerely
Allen Wilson
Tel: 603-783-2104
Email: wa4023324@gmail.com

We Are Fighting Two Pandemics: COVID 19 and Stupidity

My sincere apology for the tardy response, I sent you an email regarding a breach of contract case sometime ago. Unfortunately, my wife and son were tested positive of the Covid-19 Virus. The goodnews is they've recovered and doing great.

   We appreciate you giving us a chance to discuss our case. We placed an order for some goods from Winsupply Company back in July, 2019 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 August, 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.

[A place in your State]

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,
Rahmad Hidayat
Director of Human Capital
PT KRAKATAU STEEL
No. 5 P.O Box 14. Cilegon Banten 42435 Indonesia

https://www.krakatausteel.com/ 

Ride of the Valkyries Construction

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

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 

http://asti.co.id/

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