Wednesday, August 15, 2012

Hay Ashim's Here

From: Shigeru Hayashim
Subject: Re: Legal Matter

Thanks for the your responds, we found your firm contact info via Google search so please see attached agreement for your review, our debtor information is below the debt owe $1,200,000.00 run your conflict check and send us your retainer agreement Asap.

Debtor

Media Index Publishing Inc 
1201 1st Ave S # 309
Seattle WA 98134-1234
   
Please advise us on your retainer fees for collection and send us retainer agreement ( engagement letter)  looking forward hearing from you.

  
Yours Sincerely
  
Shigeru Hayashim (President)
Asakura Publishing Co., Ltd.
6-29, Shin Ogawa-machi 
Shinjuku-ku, Tokyo
ZIP 162-8707
(03)3260-0141   (03)3260-0180 


BEFORE
We are a large media publisher company here in Japan and we have a breach of contract agreement matter for collection in your jurisdiction.
Please advise us on your retainer fee so that we can forward you the agreement for your review and run a conflict check.
Yours Sincerely

Shigeru Hayashim (President)
Asakura Publishing Co., Ltd.
6-29, Shin Ogawa-machi
Shinjuku-ku, Tokyo
ZIP 162-8707
(03)3260-0141
Email: shayashim@gmail.com
http://www.asakura.co.jp




Monday, August 13, 2012

Sara Email Scam Smiles


From: SARAH ACKERMAN
Subject: Re: Possible Legal Representation
Date: August 13, 2012 3:05:55 PM PDT
Reply-To: sarahackerman770@gmail.com



Dear Counsel, 

I am seeking legal representation from your law firm regarding a breach of divorce settlement agreement I had with my ex husband who now resides in your jurisdiction.

We had an out of court agreement for him to pay me $578,000.00 plus legal fees. He has only paid me $78,000 ever since this agreement was reached.

So it is my belief that a Law firm like yours is needed to help me collect my due settlement from my ex-husband or litigate this matter if need be. 

I need 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. 

Regards, 
Sarah Ackerman.

Thursday, July 19, 2012

Ray's Lawyer


Thanks for the your responds, our debtor information is below the debt owe $1,200,000.00, We like to know if you have conflict that will prevent you from representing us against Allied Electronics, Inc. We have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected.

Debtor
Allied Electronics, Inc. 
19625 61st Avenue S # C105 
Kent, WA 98032 


Please advise us on your retainer fees for collection and send us retainer agreement ( engagement letter) looking forward hearing from you.


Regards
Ray Aubrey (President)
Electronic Resources, Inc
534 Ohohia Street # A
Honolulu, HI 96819-1989

XXXXXX



On Jul 18, 2012, at 1:22 PM, Ray Aubrey<rayaubreyray@gmail.com> wrote:

We are Electronic Resources Inc in Honolulu, Hawaii a private company categorized under Wholesale Electronic Equipment and Supplies. We are established in 1989 and incorporated in Hawaii. We have a collection matter in your area. 
Please advice is you are taking on new case at this moment its very urgent.


Yours Sincerely

Ray Aubrey (President)
Electronic Resources, Inc.
534 Ohohia Street # A
Honolulu, HI 96819-1989

Wednesday, July 18, 2012

The ABC's of an Attorney Email Scam


  We wish to retain your services  to represent us(Harbex Metal Processing Ltd) to help facilitate the recovery of the money owed to us in the amount of$700,000.00USD. 

     We ordered goods from ABC Supply Co Inc and was asked to make a 50% ($700,000.00USD) down payment before goods will be delivered to us and that we did and up till date no goods were delivered nor was a refund made. We hereby seek legal help from your firm to help us collect this money owed to our company as we do not wish to go any further with the said transaction. We have made several previous attempts to collect these funds which all ended negatively. We are aware that a conflict search will need to be done. Please find below details of the owing company for your conflict check of interest.


ABC Supply Co Inc
2315 W Casino Drive
Everett, WA 98204   

I indulge you to prepared and forwarded to us your engagement letter for proper review of your terms and conditions to know if we can employ your services as time is of essence and we would want this issue to be resolved ASAP., should this be in your scope of practice, documentation supporting the claim will be forwarded to you afterwards.
We awaits your prompt response

Best Regards,
Steven Trescher.
Director 
Harbex Metal Processing Ltd.
High Oak Hill Works, Iwade Road,
Newington, Sittingbourne, Kent, ME9 7HY.
Tel: +44 702 404 1249
Fax: +44 844 774 9716

Tuesday, July 10, 2012

Geoffery with one F


we would be needing your firms legal help to assist us with a breach of contract matter and also retrieve funds owed to our 

company. We ordered goods from ABC Supply Co Inc and was asked to make a 50% down payment before goods will be delivered to us and that we did and up till date no 

goods were delivered nor was a refund made. We hereby seek legal help from your firm to help us collect this money owed to our company as we do not wish to go any 

further with the said transaction. We have made several previous attempts to collect these funds which all ended negatively. We are aware that a conflict search will 

need to be done. Please find below details of the owing company.

Here is the name of our supplier for your conflict check of interest- 

146 Hanse Ave Ste 2
Freeport, NY 11520 
516-623-5555
Fax: 516-868-6346

In this email you will find attached contract, copy of invoice, copy of proof of payment for your perusal. We are prepared to pay a reasonable retainer fee for this 

service as soon as our board gets to review the terms of your engagement letter. So please have that sent to my attention via email if this is a case you are willing 

to handle.

We would want your firm to Provide legal assistance to collect funds owed to us and bring actions in court
against ABC Supply Co Inc if the need be. We look forward to your prompt response to our email. we wanted to also inform you that the said funds owed to us has caused 

a great strain on our company's operational capital and once this issue resolved. We would like to know a few things about your firm and also how this case would be 

handled. Find our concerns and questions below.

1. Have you handled cases like mine? Do you have a track record of success?
2. What course of action would you recommend for my business dispute?
3. What are the strengths and weaknesses of my case?
4. Do you have extensive experience in cases like mine?
5. Will you be handling my case personally?
6. How do your fees work?
7. How long have you been in practice?
8.Will you plan to pursue a settlement or fight for a court date? What about arbitration?
9.Who else in your office will work on our case?
10.What are our responsibilities in this case?
11.Will you work on a contingency basis?

However, if you are able to help us with legal services do have your retainer agreement prepared and forwarded to us for proper review of your terms and conditions to 

know if we can employ your services as time is of essence and we would want this issue to be resolved ASAP.

If you have any questions contact me personally anytime by email or hit me up thru my cell line which you would find details at my signature block.
Best Regards,


Geoffrey Hugh O'Donnell
Director
Rollco Pty Limited
22 Queen Street
Revesby NSW 2212,Australia

Wednesday, June 20, 2012

Joel's Attorney


From: Joel Ecklund
Subject: Re: Debt Recovery Matter
Date: June 19, 2012 10:08:11 AM PDT


I have been directed by my local counsel, Mr. Warren L. Bachtel, Esq., to contact your office regarding possible legal representation of my firm.We are currently facing severe pressure from our Supplier to pay up the balance funds that we owe to them.This debt is as a result of an outstanding payment of $398,750.00 for goods delivered in good condition to our client,MECHANICAL SALES, INC.521 S Brandon Street Seattle, WA 98108. Due date for payment as stated in our Supplier's invoice was June 5th, 2012.
Please,do carry out a conflict check on my debtor and also let me know about your fee structure and rates.
We will like to draw your attention to the relationship with our customer which has been cordial and we have had successful business relationship over the past few years,and it is in our position to maintain this relationship after collection of the outstanding sum owed to us.Do not hesitate to call me if you have any questions.
I look forward to a timely response from you.
Sincerely,
Joel Ecklund
President
CODECK MANUFACTURING, INC.
410 Coloma Street
Sausalito, CA 94965 
Tel:415 829-9429
Fax:1-888-858-5909

Friday, May 25, 2012

Nick the New Guy's Lawyer


From: NICK UALTAR
Subject: RE: Legal Enquiry.. Case Evaluation



I solicit your representation on behalf of Prodromou Textiles Limited.I need your counsel in litigation to collect a debt owed by a delinquent seller in your jurisdiction. 

Our company purchased Machinery equipment of $1,400,000.00. 50% of the amount was paid as it is required before delivery i.e $700,000.00 and till now they have failed to execute their own part of the contract and giving unreasonable excuses.

Payment to the seller was made in January of 2012 and calculation shows that delivery is above 3 Months late, The regular purchase agreement requires seller to effect goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 90 days.

Find Below the location of the delinquent seller for you to run a conflict check. Kindly send your retainer agreement for my review thereafter. 

Markey Machinery Co Inc
7266 8th Avenue South, 
Seattle, WA 98108


Our Board of Directors awaits your retainer agreement after the conflict check and look forward to your prompt response at your earliest convenience.

Regards,
Nick Ualtar
C.F.O
Prodromou Textiles Limited
Houghton Street
London, WC2A 2AE
United Kingdom.
Tel:+447035954192
Fax: 448091740719