Monday, August 9, 2021
Who Are Yu?
Monday, July 26, 2021
Simon & Garfunkyphish
We appreciate you giving us a chance to discuss our case. We placed an order for some goods from [Local Company Name Here] Company back in January, 2019 and the terms of the sales contract requires us 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 February, 2019. More time was given to them to deliver the goods which they were still unable to meet with. Hence, we requested 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.
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 an 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,
Simon Kesterton
CFO|Kier Group plc
A - 81 Fountain Street, Manchester, United Kingdom M2 2EE
C - +44 (7) 44 139 9615
Monday, June 28, 2021
Hot Chip for Gabriel
Gabriel Simon <gabrielsimon880@gmail.com> wrote:Hello, I'm looking to schedule an appointment regarding a breach of promissory note issue that I'm having with a friend of mine.
Looking forward to hearing from you.
Regards
__________________
Gabriel Simon
Consultant / BrokerPhone: 1-438-400-9628
______________________________________________________________
Thank you for the quick response to my inquiry. I am open calling you momentarily at your office hours. In the meantime, I am enclosing the promissory note agreement between myself and a friend of mine who initially resided in Montreal, on before moving back to the States. On the 28th of February 2019, I had invested the sum of $500,000 in his business with the agreement to receive a profit of 10% which we both agreed on. He told me this loan was obtained to advance his business.
This agreement has provisions for installment payment plan (principal plus interest) in the amount of $137,500 quarterly after one year anniversary. So far, I have only received one payment of $137,500 on September 11th, 2020
Since then, I have tried to collect the funds to no avail; I think my failure to collect could be blamed on my reluctant to involve legal proceedings. Hence this is the reason I am looking to work with your law firm on reinforcing this agreement if possible.
Below are the details for conflict check,
Name and address:
Local Company Name Here
I recently emailed him that I would be seeking legal representation to which his response could be seen below. However, I did not respond back yet because I was hoping that the second payment which is already overdue would have been received by now as he indicated in his previous email.
Kindly let me know what your retainer fee would be, if this is something your firm can deal with.
Looking forward to hearing from you.
Best Regards
__________________
Gabriel Simon
Mortgage Consultant / Broker
3768 Côte-des-Neiges Rd
Montreal, QC H3H 1V6
Phone Number: 1-438-400-9628
Email: gabrielsimon880@gmail.
_____________________________________________________________________________
From: Fake Email Here
Subject: Partial Payment - Promissory Note
To: gabrielsimon880@gmail.com
Hello Gabriel,
I am really sorry about the delay I do Understand how you are feeling now, I'm ashamed of the situation. I do intend to pay you the amount I borrowed from you believe me. I have been trying to call you to no avail. I am not sure whether you're ignoring my calls. In your last email you mentioned you will involve a legal representation. I'm quite disappointed that you will result to this despite our long friendship. It is my belief that we can resolve this matter without legal proceedings.
I do have an investment that I'm expecting to cash out from in the next few days, which will result in partial payment of $137,500. I am hoping that this would satisfy you enough to withdraw your intention to result in legal proceeding.
As a friend, I would like to sincerely apologize for defaulting on our agreement. My situation has been critical and I'm just trying to pull out of this mess.
I will get back to you soon.
Sincerely,
Fake Name Here
Sent from my iPhone
Friday, June 4, 2021
Bigger Regina Anderson Phish in Texas
My company is on the verge of leasing 20 Ventilators to a Pharmaceutical company in your state. We want you to review the lease agreement, amend it to your state laws and make corrections if the need arises. They are looking at leasing the Ventilators for 12 months and the possibility to extend if the Covid-19 cases rise by next summer.
- Review the lease agreement, amend if required.
- Review the required documents for the lease.
Wednesday, May 26, 2021
The Very Phishy & Hungry Caterpillar
Allen Jason info.allenjason@gmail.com
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 for 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 for shipping cost and risk of damage.
Details of the buyer are:
[Local Company 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.
Yours truly,
Allen Jason
Owner
Allen Jason Construction Company.
6280 Copper Lake Ct,
Boynton Beach,
Florida 33437 USA.
Monday, May 3, 2021
Bintang Wadda Wadda Bing Bang
Susumu Hirabayashi <ptmaruwagroup@gmail.com>
Thank you very much for your response, the adverse party Information is below and the breach of contract is for the sum of $1.2 Million
Other Party
[Local Company Name and Address Here]
I await your Engagement Agreement Letter as soon as you are clear with the conflict check.
Tuesday, March 30, 2021
Palace of the Brine
We have been negotiating the sale of a 4 pieces PSV BRINE PREPARATION TANKS" at to a buyer in your region and have made some progress in price agreement. At this point we need an attorney that would draft a purchase and sales agreement for this transaction, a simple sale of agreement.