Commercial Loan Funding LLC Scam

Thank you for getting back to me. I need the services of your firm to draft a loan agreement and handle the closing for the purchase of 2 Robot Surgical Machines (Intuitive’s da Vinci Surgical System} by a company located in your state. We will be paying the original seller and securing the machines as collateral once we finalize the approval of the loan. There will be two parties involved in the transaction for the closing, The lender and the buyer. The loan will be for 18 months and is set to commence by the First week of July, this is depending on how fast we can negotiate the terms of the loan and finalize a closing date. The repayment will be on a monthly basis with 5.9% interest annually until payment is complete. The loan amount for the equipment is $3,500,000. I will need the legal expertise of your firm to advise us on how the loan agreement should be drafted, to comply with your state laws, advise on the legal terms to protect our interest, and review all supporting documents from the borrower. I will provide you with our previous loan agreements that we have used in the past for similar transactions if that will help us save some time and money on the retainer and closing fees. You can bill us based on an hourly rate, I do not foresee us spending more than 20-30 hours on this transaction, the delay may come towards the closing date. Send me your standard retainer agreement which you use for similar cases and kindly include your rate so I can review it with my board. I will schedule to discuss with you after I have reviewed your terms, hopefully by mid-week. Let me know if you have any questions, I look forward to hearing back from you. Conflict check information of the Borrower: [Local Company Here] Best Regards, Richard Tyler Chief Financial Officer Commercial Loan Funding LLC Tel: 786-638-5643 Add 1110 NW 75th Street, Miami, FL 33150 Web: www.commercialloanfundingllc.com

Simon Says You Are Basic

Simon Kesterton to me, a Dashing Fellow Counsel, We appreciate you giving us a chance to discuss our case. We placed an order for some goods from [Poor, Unassuming, Local Company Here] 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. [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 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 Chief Financial Officer Kier Group plc A - 81 Fountain Street, Manchester, United Kingdom M2 2EE C - +44 (7) 44 139 9615

Bree All You Can Bree

A classic. But updated Antonio Aguero to me Hello [Super Smart and Sexy Lawyer Person}, This is an official request for your services on behalf of my Company towards the enforcement of our intellectual property rights. My Company is currently in contract with a company known as Stk Consulting & Services Inc and as such have a valid agreement contract for the production of scanning chips and codes to be used for packaging and shipping of all sorts of general supplies and merchandise to customers in the US. These chips and codes are embedded and preloaded with our proprietary software codes in Spanish but equipped with a language translator (Spanish to English) and are shipped to Stk Consulting & Services Inc at their office 425, L Street NW #1218, Washington DC 20001, United States. As our business thrived with Stk Consulting & Services Inc and seeing the need to cater to a higher demand of our scanning chips and codes, we opted to embed them with an English version of our proprietary software codes to avoid both the delays that could arise from translation as well as inefficiencies there from. This triggered the signing of a Copyright License Agreement with Stk Consulting & Services Inc that protects our intellectual property from being duplicated since all our codes had been simplified and provided in English. Sometime in June 2020 as part of a routine facility inspection tour by our Auditors to a facility owned by Stk Consulting & Services Inc it was discovered that they had commenced production of replica scanning chips and codes without informing us or getting our authorization. They had also commenced distribution of their version of our scanning chips and codes in complete violation of our existing agreement. Upon discovery of this and a further probe it was discovered that Stk Consulting & Services Inc had produced over Two Million replicas of our scanning chips and codes and had already sold Eight Hundred Thousand (800,000) of them. A team from our office in Mexico notified Stk Consulting & Services Inc of our discovery and intimated them of our disappointment in their actions. Stk Consulting & Services Inc admitted to their wrong doings as well as it amounting to a violation of the terms of our agreement and offered Fifty percent (50%) of the proceeds from the unauthorized production, we rejected their offer and requested Eighty percent (80%). Eventually after lengthy discussions and negotiations we resolved that Stk Consulting & Services Inc would remit Sixty Eight percent (68%) of the proceeds from the unauthorized production amounting to Three Million, Six Hundred and Eighty Thousand US Dollars Only ($3,680,000.00) and the said amount would be payable by the end of March 2021. We both signed a Memorandum of Understanding to this effect. Unfortunately, it has been one excuse or the other from Stk Consulting & Services Inc since the deadline lapsed and we have not received any payment from them. At first, their excuse was the pandemic, and then bad business. On several occasions they have initiated conversations in regards remitting said funds to us in tranches but have failed to honor their word. Despite this there has still existed a business relationship between our Company and Stk Consulting & Services Inc and I wish to maintain the same but the pending issue outstanding settlement needs to be looked into. I would appreciate it if you can inform, educate and guide through a peaceful process of receiving our settlement. My expectation of your services for now will be within the scenario of a Demand letter to Stk Consulting & Services Inc on our behalf. I believe that this approach will trigger a much-needed response/action from them in regards to an amicable settlement of the matter as well as remittance of what is due to my Company. Please note that if need be and there is no other way to pursue this and you feel from your legal perspective that litigation is the only way forward, I am not opposed to this but I would rather this as a last resort. Kindly let me know what you would need to proceed. I am aware that you might charge a retainer for your services if you are interested in taking on this case, please let me know what your retainer fees would amount to as well as any other requirements/dynamics that need to be fulfilled I look forward to hearing from you. Best Regards Antonio Aguero CEO Bree Concept Sa De Cv

Yoshi's Song

Good day [Shockingly Good Looking Lawyer], Thanks for your response, a breach has occurred with the Intellectual property agreement therefore we like to sue them for the breach, they have not paid the initial $1.2 million for the patent and the royalty payment since the agreement was signed. OTHER PARTY INFO [Local Company] Please see attached the agreement for your review and advise on your hourly fee and initial retainer fee also I await your retainer agreement as soon as possible. Thanks for your time, Once again we are looking forward to working with you. Warm Regards, Indra Gilang YEB PT.Yoshi Electrical Bintan Jl Plumpang Semper 24 B, Dki Jakarta City:Dki Jakarta,Indonesia Phone: +62-274-55-1214 Cell:+12602046355 Email:indra.gilang@ptyoshielebintan.com FOLLOW UP "Good morning [Devilishly Handsom Lawyer], I am delighted to inform you that we received a notification from the adverse party that they have issued a part payment of $380,000.00 to your firm to avoid litigation after we brought to their notice our aim of seeking legal action. But as a matter of precaution, we remain unwavering in this potential legal matter. They promised to pay the balance soon. Once you have received the payment, deposit it in your trust account and deduct your fee to enable us proceed without any further delays. Provide us with your engagement letter for our review and signature as soon as possible. Thanks for your time, Once again we are looking forward to working with you. . Please reply soon! Warm Regards, Indra Gilang"

Stay Golden Steve

Thank you for getting back to me regarding my potential legal representation request. I want you to draft a commercial lease agreement between my company and [Local Company] Which is located in your state. We are negotiating the terms for a lease agreement for their upcoming contract. They are looking at the possibility of leasing my DP3 Well Intervention Equipment for a 12 months duration. We will require your services for the following: Draft the lease agreement Review the required documents for the lease We will handle negotiations. We may need your advice on the legal part if the need arises. The total value of the transaction will be around $3,400,000 which will be handled by my company. We were hoping to kick this off first week of January 2022, due to the COVID19 outbreak we are uncertain about the closing date. I will provide you with our previous lease agreements which we have used in the past to make things move as fast as possible. Send me a retainer agreement based on your hourly rate, I believe you will not exceed 20 hours on the whole project. My week is looking tied, we can schedule to discuss after I have reviewed your retainer agreement, and once we are set to have you start drafting the lease agreement. I look forward to hearing from you and working with you on this project. Let me know if you have any questions. Lessee Conflict: (Local Company Here) Regards, Steven Golden Vice President FMG Exploration 201 Energy Pky, Suite 156, Lafayette, LA 70508 (337)-545-2446 Office

Run Adolf Run

Dennis Adolf Attachments to me Hello [Stunningly Good Looking Lawyer Name Here], Thank you so much for not ignoring our previous message. Here is a brief info about the transaction. We have been negotiating the sale of a seven (4) "Spinner VC1650 5-axis CNC machining center" with a buyer in your state 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. Find our buyers information below for your conflict check. [Naive Local Business Close to Lawyer's Address] I also attached details of the equipment for your review and I would like to know your rate and your retainer fee. Please send to me your engagement letter if our buyer clears your conflict check. Regards, Dennis Adolf Sales Director SPINNER GROUP Email: d.adolf@spinner.us.com Mobile: +4915210378504 Address: Elly-Beinhorn-Str. 4, 71706 Markgröningen Website: www.spinner.eu.com The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please re

Please Lease Me, Like I Lease You

[Shokingly Handsome Lawyer's Name Here] Thank you for getting back to me regarding my potential legal representation request. I want you to draft a commercial lease agreement between my company and [Friendly local company name here] Which is located in your state. We are negotiating the terms for a lease agreement for their upcoming contract. They are looking at the possibility of leasing my Subsea Well Intervention Equipment for a 12 months duration. We will require your services for the following: Draft the lease agreement Review the required documents for the lease We will handle negotiations. We may need your advice on the legal part if the need arises. The total value of the transaction will be around $3,400,000 which will be handled by my company. We were hoping to kick this off first week of December, due to the COVID19 outbreak we are uncertain about the closing date. I will provide you with our previous lease agreements which we have used in the past to make things move as fast as possible. Send me a retainer agreement based on your hourly rate, I believe you will not exceed 20 hours on the whole project. My week is looking tied, we can schedule to discuss after I have reviewed your retainer agreement, and once we are set to have you start drafting the lease agreement. I look forward to hearing from you and working with you on this project. Let me know if you have any questions. Lessee Conflict: [Friendly local company name here] Regards, Michael Ashman Vice President Bluestream Exploration 825 1900 NW Expressway, Oklahoma City, Ok 73118 Tel: 405-374-5313