Thursday, January 26, 2023

Stephen of Fertile Lands

 

Stephen Quesada stephenquesada60@gmail.com

AttachmentsTue, Jan 24, 3:36 AM (2 days ago)
to me
Hi [The Most Interesting Lawyer in the World]

I really appreciate your timely response.

I am purchasing a used excavator in [Your State], I need your firm to provide trust or escrow service for the purchase.

Total cost for the excavator is $640,000.00 all funds in USD.

Attached is a copy of the purchase agreement and sales purchase instructions for your perusal.

Kindly go through it properly. Your escrow service charge is okay with me,

You can refer me should you be unavailable for the job.
 
Kindly add up all charges and send an engagement letter after once the agreement finds you well.

I can be reached at 786-664-7719

Your timely response will be highly appreciated.

Thank you.

Monday, December 12, 2022

Hey Joe, Where you going with that Phish in your hand?

Joe Walters joe.walters@broztradingllc.com


Dear Charming & Brilliant Counselor 

Thanks for your swift response.
 
I made a business trip to CASE IH construction equipment dealer situated at 1450 Doolittle Dr, San Leandro, CA 94577  in which a contract transaction took place directed by the company for 1 piece of Wheel Loader which cost $259,700.00. A deposit of $198,750.00 was made and confirmed by CASE IH represetative and they confirmed the Wheel Loader was available and that they could be delivered to my preferred location in 7 days from when I had done my inspection and signed the agreement.
 
 
We agreed on a purchase price and I went on to make the security deposit that was asked for by CASE IH, Area Sales Representative. He confirmed receipt of the Deposit and said he would get back to me with the date I could come in for inspection and also sign the agreement. They wrote me an email some days later saying the equipment was no longer available due to some components needed for assembly that were not in stock and promised to make a refund within 10 working days which we have not received a dime till date.
 
 
This is why I am contacting you on what advice and strategies is best to fix this? I believe I might not get the refund unless an attorney intervene, but on the other hand I feel the first step I want you to take is sending a demand letter to Mr. Ben Osborne because I have hard it enough with contacting him, I want to take this out of my hands now and get you involved and am ready to give your firm between $5000 and 5% of the refund depending on the amount of effort made. It is possible you are able to recover the money back with the demand letter, but if it eventually comes to filing a lawsuit then you can tell me what % you are willing to take.
 
 
Do let me know if this is something you can handle for me and also let me know the next step in moving forward.
 
 
Find attached history I have regarding this transaction- Email Correspondence, Payments receipt, Invoice-Purchase agreement, I have with the company.
 
 
Thank you.
 
Joe Walters
Procurement Manager
Broz Equipment, Inc.
2163 N.w 36 St,
Miami, FL 33142

(786)-998-7876 

Friday, November 25, 2022

Thomas Green River

Thomas Green hillingchadd@gmail.com

Thank you, I am enclosing the loan agreement between myself and a friend of mine, John Daniels, who initially resided in Nevada. On the 28th of February 2018, I invested the sum of $500,000 in John’s business with the agreement to receive profit. He told me this loan was obtained to advance his business expansion. 


This loan agreement has provisions for an installment payment plan (principal plus interest) in the amount of $150,000 quarterly after one year anniversary. So far, I have only received one payment of $150,000 on September 11th, 2019.


Since then, I have tried so many efforts to collect the funds to no avail; I think my failure to collect could be blamed on my reluctance to involve myself in legal proceedings. Hence the reason I'm engaging your law firm. As per our past conversations, I am led to believe He is now residing in your Jurisdiction.  


I recently emailed Him that I would be seeking legal representation to which his response could be seen below. I did not respond back.


I look forward to your representation in this matter. Kindly let me know what your retainer fee would be and your overall legal costs.


Regards,

__________________

Thomas Green

Tel: (704) 769-0655






---------- Forwarded message ----------

From: John Daniels <coxjasr@gmail.com>

Date: Th, Sept 19, 2022 at 10:35 PM

Subject: Partial Payment - Promissory Note

To: hillingchadd@gmail.com 



Hello Tom,


I am really sorry about the delay. I do know 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 in 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 $150,000. I am hoping that this would satisfy you enough to withdraw your intention to result in legal proceedings.


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,

John Daniels.

Friday, September 23, 2022

One of These Days I Am Going to Sit Down & Talk to Paul (Goldman)

 Hello Young Looking Handsome Counselor,

Thank you for the prompt response to my email request.

My company provides short-term loans for completion of commercial projects. We provided a six month loan to our debtor (Unresponsive Local Business Name Here) in the amount of $920,650.00. I know that there is a need for conflict check before representation, please find the full debtor’s information below:

(Unsuspecting Company Here)

You may email me your standard retainer agreement for my review if there are no conflicts for representation as I intend to proceed immediately. I will email and call you to discuss further details of our claim, and also forward you the pertinent document for your review.

I await your response.

Sincerely,

Paul Goldman
President
Longhorn Finance
2110B S Congress Ave,
Austin, TX 78704

Friday, August 26, 2022

Michael row the boat ashore, hallelujah

---------- Forwarded message --------- From: Michael Wieslaw Woloszyn Date: Mon, Subject: Re: YOUR Service Is Needed To: Jedi Lawyer Hi Bad Ass Lawyer Person, I really appreciate your timely response. I am purchasing a used excavator in [Your State Here], I need your firm to provide trust or escrow service for the purchase. Total cost for the excavator is $320,000.00 all funds in USD. Attached is a copy of the purchase agreement and sales purchase instructions for your perusal. Kindly go through it and let me know your service charge for the service required. You can refer me should you be unavailable for the job. Your timely response will be highly appreciated. Thank you. Regards Michael Wieslaw Woloszyn Business Development Manager ADD: 175 Somme Ave SW Calgary, AB T2T 5J8 | TEL: +1-587-749-1106 IMPORTANT NOTICE: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. On Fri, Aug 19, 2022 at 8:33 AM Michael Wieslaw Woloszyn wrote: Hello Objectively Hansome Attorney Can your firm provide escrow/closing service for the purchase of a Used Excavator machine? Best Regards, Michael Wieslaw Woloszyn

That's Not My Name

Courtney McMcormick Hello Emily Cole, We appreciate you giving us a chance to discuss our case. We placed an order for some goods from Fastenal 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, Courtney McCormick Group Chief Financial Officer Graham Group A - 11 Old Jewry, 2nd Fl. South London, EC2R 8DU UK C - +447868701851 On Thu wrote: We absolutely do. On Thu, Emily Cole wrote: Hello Attorney, I apologize for our cold outreach, your contact info was found from your firm website. Please advise if your firm handles breach of contract / business litigation cases. Please respond at your earliest convenience. Sincerely, Emily Cole, Assistant for Courtney McCormick, Graham Group.

Thursday, July 7, 2022

Jefrey with one f Jeffery took up his place

[Devilishly Successful and Handsome Barrister] Thank you for getting back to us regarding a potential legal representation request. I want you to draft a commercial lease agreement between my company and James Oil Co which is located in your state of practice. 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 month 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 $3,800,000 which will be handled by my company. We were hoping to kick this off first week of September, but due to the COVID19 outbreak we are uncertain about the closing date. 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, once we are set to have you start drafting the lease agreement. Lessee Conflict: [Poor, unsuspecting, local company here] I look forward to hearing from you and working with you on this project. Let me know if you have any questions. Regards, Jeffrey Courtland President KMG Exploration 2525 Northwest Expy, Suite 116, Oklahoma City, OK 73112 (405) 252-9011