Shunshi Litigation

Dear [place attorney name here],

Currently am living in South Korea for an assignment and Bill Shunshi lives in Seattle, WA . Due to the time difference(+13hrs EST) it is a little bit difficult to determine the best time to call you. We agreed under this Collaborative Law Agreement attached to this mail for a onetime cash settlement of $623,000.00USD to his credit, he has paid me $122,000.00USD but still owing $501.000.00USD. He is aware of my intention to seek legal actions. I will be pleased to provide further information on this matter on request. I have already advised him I am planning on retaining your firm. Kindly send me your firm’s retainer agreement so that we can proceed. Thank you and have a pleasant day.

Regards,

Brianna Shunshi

 Address 11th floor, Apt. 915 1308-25 Seocho 2-dong, Yongsan-gu 135-283 Seoul.SOUTH KOREA.

Drummond Defense Attorney

Dear Attorney Name Here

Thank you for your response. Below is the address of the borrower:

Real Business name in lawyer's jurisdiction placed here

The Borrower is a company we have know for 3 years and we have done business with in the past, without any issues.They have only paid $115.000 out of a total $700,000.00 the balance is still outstanding till this day. We are in constant contact with Mr Peter Reynolds who is our contact person and the Chief Accounting Officer and Controller of Apria Healthcare in United State, even though he has promised that they would pay the balance, I think the threat or possibility of litigation would serve as a catalyst to make them pay sooner rather than later.

We are prepared to pay a reasonable retainer or collection costs for this service as soon as I get an engagement letter from your firm. I expect this to be a non-litigation collection from the borrower but we are prepared to litigate this matter if Apria Healthcare is not ready to pay the balance owed on the loan agreement. Please send me the engagement letter so that we can proceed with this issue with Apria Healthcare. We want to also let you know that this loan that we gave to Apria Healthcare has caused considerable strain on our company's operational capital.Below is the few question we would like to know about your firm.

• What kind of background or experience do you have in this specific area?

• How many matters have you handled in the past years?

• We would like know your means/advice of alternative dispute solution on the case?

• We would like to know your fee structure in details first, as we don't want any confusion in relating to payments.

• We would also like to know if you will be handling the case yourself as most attorneys handled their cases to junior attorneys.

I can be reached at +44703-591-2272 during working hours UTC(Edinburgh),would be waiting to hear from you.

Best Regards

Drummond Sutherland

Director

Exxus Medical Equipment Company Limited

Centrelink 5, Calderhead Road, 

Shotts, Lanarkshire,

Scotland ML7 4JT 

United Kingdom.

TEL:(+44)703-591-2272

FAX:+44(0)7005-942-098

Email: dru.sutherland@exxusmecl.uk.com

WEB:  http://www.exxusmecl.uk.com

Shunshi's Lawyer

From: Brianna Shunshi

Subject: divorce

Date: November 30, 2011 4:56:57 AM PST

To: undisclosed-recipients:;

Dear Counsel,

My name is Brianna Shunshi. I am contacting your firm in regards to enforcement/collection of divorce settlement or possible litigation with my ex-spouse Bill Shunshi who resides in your jurisdiction. If you are in the position to represent me at the moment kindly advise.

Yours truly,

Brianna Shunshi

Email: shunbrianna@gmail.com

Checks from Frank

From: Isabella Min

Thanks for your email
Please find attached a copy each of the documents covering the disputed balance of our collaborating settlement agreement which I need your reputable and trustworthy law firm to handle for me in collecting the balance from him or litigate this matter if he fails to pay because the proposed time for payment has long elapsed.

Currently am living in South Korea for an assignment and Franklin Minoru my ex lives in your jurisdiction, Due to the time difference (+13hrs EST) it is a little bit difficult to determine the best time to call you. We agreed under this Collaborative Law Agreement attached to this mail for a onetime cash settlement of $623,000.00USD to his credit, he has paid me $122,000.00USD but still owing $501.000.00USD.
I will be pleased to read back from you as soon as possible with regards to your fees quotations and a copy of your retainer agreement which constitute your terms and conditions so I can have a preview and then get back to you with the signed copy.

Thank you and awaits your urgent response.

Isabella Minoru

Address: 209 Migeun-dong, Seodaemun-gu, Seoul, Korea
Tel. 82-31-656 7883

Counsel for Mark

From: stevenmark

Subject: Trả lời:   Legal Advice

 
> Dear Counsel,
> 
> I am seeking legal representation from your law firm regarding a breach of Loan agreement I had with my borrower. I need proper legal advice and assistance to know the best way to handle this issue. If this is your area of practice, please contact me to provide you with further Information, If you are not in position to represent me please direct me to someone who can
> 
> Regards,
> Stafford Steven Mark
> 
> 
> 




Dear Counsel,

Good day to you and thanks for responding to my email. Please pardon my late email response as my condition does not allow me to stay long on the computer. It is a little bit difficult to gauge the best time to reach you vice verse as I am currently now in Japan on a charity work with my church.

My full names are Stafford Steven Mark. I am a private lender who lends Investors, small companies and individuals funds on a fixed term to invest and in return pay back with interest.  On January 5th, 2009, I lend General Construction Company who is located in your jurisdiction the sum of $380.000.00 with interest on two years fixed term and to pay back January 5th, 2011.

There has not been any attorney working on this case. Different payment dates have been promised and I still have not received anything. Advice from my solicitor in Japan was to seek legal assistance in the United States which is why I contacted you to act as my counsel in retrieving these funds. My last contact with my Borrower, I was told I would receive payment not later than Mid January 2011 and till now, nothing has been paid.

I will like to know what your fees would be in order for me to inform the company to expect contact from you as you have been authorized to act on my behalf and receive said funds or make contact with your firm. I would like to forward your details to them on your approval, so they know a law firm is representing me and I can sue for breach of agreement if they don’t keep their promise. I would like to give them this last chance to fulfill their obligations before we start legal proceeding.

Please do get back to me so I can furnish you with the required details to contact my borrower and receive my funds on my behalf as I know these companies respect law firms and do not want to be carried to court. Before we proceed I will like you to forward your fee/retainer agreement for me to review and if okay, sign and return for you to begin work.

I am aware that retainer fee has to be paid, kindly send me your firm retainer agreement for my review, signed and send back to you. Upon receipt of the agreement, I shall make immediate arrangement for the fee to be paid or your legal expertise in this matter on a contingency basis if that is acceptable.   Also, include your firm payment information should in-case they want to make a full or partial payment they owe without further delays or possible litigation.

Thank you for your anticipated co-operation and understanding. Contact me should you require more information. I have attached here a copy of the Loan Agreement Promissory Note for your information. My borrower’s name is General Construction Company.

Regards,
Stafford S. Mark

Hak Wah Lau Attorney

Attorney,

we have previously sent an email to you, requesting legal representation for our

delinquent customers in the U.S.A and still no response from your Law firm.

Please confirm the receipt of this mail and advise us, if your Law firm is in the

position to represent us or not in the in U.S.A; to recover money owed to us by our

delinquent customers. So we can provide you with exact details of the legal

representation that we require.

Regards,

Hak Wah Lau

Executive Chairman, CEO

Minwa Electronics Co. Ltd.

22/F., Far East Finance Center,

16 Harcourt Road, Admiralty, Hong Kong

Tel (852) 2557 3245

Fax (852) 2897 2085

Web:www.minwa.com

GIH Lawyer (with links)

Lots of links in this one. Makes it look a bit more legit. Still a scam.

From: GIH Electrical Holdings

Subject: LEGAL SERVICE

Date: October 9, 2011

To: undisclosed-recipients:;

REQUEST FOR LEGAL REPRESENTATION
.

This is an official request for legal representation on behalf of GIH Electrical-Holdings Berhad. Founded in 1980, our company's principal activity is to sell and develop electronics components and other peripheral equipment. The Electronic parts division deals in semiconductors and EMS for personal computers, general electronic parts and Cables. The Information equipment division sells personal computers and computer peripheral equipment.

Products Provided:

 • Optical & photographic instruments & apparatus
 • Electrical machinery, apparatus & parts
 • Mechanical machinery, apparatus & parts
 • Office machines & computer equipment & parts
 • Heating & cooling equipment & parts
 • Electronic devices, parts & accessories
 • Telecommunications, audio & video equipment and parts

  
We the directors of GIH Electrical Holdings Berhad would like to employ your service regarding a possible representation in matters concerning GIH Electrical Holdings Berhad and our client in your state. Our legal representative won’t be able to represent us on this case because it is outside their area of jurisdiction. Since our client is in your state, we believe that this case is within your jurisdiction which is why we are requesting your legal services on this matter. We are presently incapacitated due to legal boundaries to exert pressure on our delinquent customers and we request for your services accordingly. We got your contact information from the Online Lawyers Directory as a result of our search for a reliable firm or individual to provide legal services as requested.

 After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested. On behalf of GIH Electrical-Holdings Berhad, Please accept my sincerest appreciation in advance for your willingness to render your services, as we look forward to your prompt response to our request.



  Best Regards,


 David Yap Chung.
 Executive Chairman
 GIH Electrical Holdings Bhd
 Lot 12A, Persiaran Meranti
 Damasara,43000 Kajang
 Selangor Malaysia.