Another One Spams My Box

It has been so long, I thought the Phisherpeople (gender neutral) forgot about me 

lachigreen1@outlook.com

I am Mr. Lachi Green i live in Japan. Please let this email serve as our response regarding your firm representing me. Find below my debtors information for a conflict check, before we can  schedule for a telephone conference.

(Local Person Here)

Shelton, WA 98584

United States

We hope to hear from you at your earliest convenience.

Sincerely,

Lachi Kichi Green

Phone : 0-78-822-2144  / Fax : 0-78-822-2144 

Japan.

You Mako Me Feel Like a Natural Lawyer

mako_kennedy@hotmail.com

I would have loved to schedule an appointment to come over to your office for consultation but i am not currently in the states, i live in Japan while my ex spouse Brian Kennedy who is a us Citizen lives in your jurisdiction. I and my ex spouse fell in love during His UN deployment visit to Japan 1996 and got married 23rd of May, 1997, at Kumamoto Family Court. My ex spouse Brian Kennedy is a medical practitioner for the United Nations. Due to my hearing problem (Disability) it is difficult to talk to you on phone, would have loved to discuss this matter on phone, but i can read and write very well. If need be it to testify in the United States i will make myself available at that time. 

Myself and my ex spouse agreed under a separation agreement incorporated, merged into and made part of the court order for a settlement of Child Support, Spouse Support and Medical Support of $918,500.00 USD he has only paid $245,600.00 January 28th, 2013 but still owing $672,900.00 and the stipulated time for the completion of payment April 17th, 2013 has long elapsed. I am also aware that your jurisdiction can enforce a foreign judgment.

I am contacting your firm due to the fact that there is already an agreement in place and a court order. For your review i have attached document you will find my ID, in PDF the Court Order and Separation Agreement. I request your firms legal service to enforce the court order compelling him to remit balance owed to me. For my review i request your attorney-client retainer agreement and if the terms are acceptable I will sign so we can commence the process as soon as possible. Immediately I receive the retainer agreement I will Sign and return to your office. 

Yours Faithfully,

Mako Kennedy.

Summer Time Scam

akemikoch19@hotmail.com

Dear Counsel,        

    Thank you for your prompt response. Am currently in Japan for an assignment and Warren Dave Koch (ex-husband) 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. Following our divorce, we agreed under a negotiated settlement agreement which is incorporated, merged into and made part of the court decree for a one-time payment of $1,148,470.00USD for Family support (this includes child support, alimony and medical support). To his credit, he has paid me $214,325.00USD but still owing $934,145.00USD and the due time for completion of payment is over. Thus, I request your legal counsel and representation to enforce the final judgment thereby compelling him to remit the balance owed me. He is aware of my intention to seek legal actions. Attached is a copy of the separation agreement, and Final Judgment and I will be pleased to provide further information on this case on request. I desire to retain your law firm, please forward your firm's retainer fee agreement so that we can proceed. Thank you and have a pleasant day.

Regards,

Akemi Koch

5-2-1 MinamiSenba Dream Building,

Chuo-ku, Osaka-shi, Osaka, Japan

Phone: +81 (0) 505 809-8190

Zar a goza My Man

mexicofirm02@gmail.com

We are currently facing severe pressure from our Supplier in Asia to pay up the balance funds that we owe to them.This debt is as a result of an outstanding payment of $157,500.00 for goods delivered to our customer, (local company here).

Due date for payment as stated in our Supplier's invoice was January 27th, 2014. The goods were delivered in perfect conditions,at a location in Canada where they are currently working on a new business(as stated in the acknowledgment letter we received from them).They keep asking for more time because of their current business situation in Canada. We did extended the payment deadline before now, but they failed to come up with the payment.

This time around,we will like to draw your attention to this relationship with our customer which has been cordial and successful over the past few years,and it is in our position to maintain this relationship after collection of this outstanding sum owed to us.This is the reason i want you to start with a polite approach by issuing a simple demand letter to them and informing them that they have  two weeks deadline to come up with a payment plan.If after the deadline we do not get a swift response from them,then we will have no option but to file a lawsuit(Litigation).

Please do carry out a conflict check on our customer and also let me know about your fee structure & rates both for the demand letter and litigation phases.I look forward to a timely response from you.

Sincerely,

Pedro Ricardo Calleja,
Managing Director,
Sm Tools S.A De C.V.
Ignacio Zaragoza No 1209,
Aguascalientes, AGS 20030,
Mexico.

Switzerland phisherman

JuliamleonI@debiiotech.com

We are enquiring for an experience attorney to handle a breach of contract negotiation or a lawsuit.


Yours Sincerely,
Julia Leon
Project Manager & Director of Production
Debiotech S.A.
Le Portique Av, de Sévelin 28
1004 Lausanne Switzerland
Phone: +41 22 548 16 70
www.debiotech.com

Lee's Attorney

davlee77@live.com

Hello Counsel,

Thanks for the response. Like i said before, i provided a friend of

mine Mr. Lewis Mark a business loan in the amount of  $350,000. He

needed this loan to complete an ongoing project he was handling in

2009. Mr. Lewis is well based in your city and the loan was for 24

months and interest rate of 7.85%. The capital and interest were

supposed to be paid on April 15th, 2011 but Mr.Lewis has only paid

$50,000.

Please let me know if this falls within the scope of your practice so

that I can provide you with the loan documents and any further

information you need to know.

Thanks,

David Lee

Howa's Lawyer

Please find attached the invoice as we are striving to increase our

existing factory equipment to correspond to the manufacturing of mass

produced goods and new products, as well as the construction of new

factries which will be a firm base for providing our customers with

optinum supply. All of this is done to correspond to the customers

needs.

I expect this to be a non-litigation collection from the

debtor/customer but I am prepared to litigate this matter if he is not

ready to pay the balance owed to Howa Textile Ltd. Note that this debt

is not in dispute. The present economic down turn has been cited as

the reason for delayed payment, He has continually requested for more

time, we strongly believe that the introduction of legal pressure may

initiate immediate payment.

Note:I am open to either an hourly or contingency fee basis. Please

advice which works better for you.

Thanks,

Akiyori Shibuya

10-4 Ajiyoshi Hakusan-cho 2-chome

Kasugai

Japan

Tel:+81-50-55395719

howatextile.com

Howa Textile Industry Co., Ltd

Gustaf's Counsel

Viktor Gustaf

We would like to thank you for your response to our inquiry for legal services, i am sorry for the late response. However, we wish to inform you that 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 (Local Company Name Here), and was asked to make a 50% down payment for goods to be delivered to us and that we did and up till date no goods were delivered. We asked for a refund but they have refused to make the refund to us.

We seek legal help from your firm to help us collect these funds owed to our company as we do not wish to go any further with the said transaction. We have made several attempts in the past to collect these funds which all ended negatively.

We are aware that a conflict search would need to be done. Please find below details of the owing company.

Here is the name of our supplier for your conflict check.

Local Company Name Here

If you have any questions please contact me personally anytime.

Viktor Gustaf

Sales Manager

Aptilo Networks AB

Arenavägen 47,

S-121 77 Stockholm,

Sweden

+46855916536

www.aptilo.com

Sweet Caroline Berube Esq

CAROLINE BERUBE ESQ

Dear Counsel,

I do appreciate your time in reviewing my request. I understand the importance of retaining your services accordingly and l will provide all necessary information in that regards if necessary for your reference, our client is Greencisco Industrial Co., Ltd. here in China and their debtor's information is below. The debt owe is $650,000.00. Please see attached documents for your review.

Debtor...

(Local Business Here)

Please go ahead and run your conflict check, and advise us on your retainer's fee for collection and send us retainer agreement, we shall sign the agreement and forward it back to you with the retainer's fee. I had already informed the debtor about the new development of retaining a lawyer to take care of all transactions. Please you are advised not to contact them yet regarding litigation. That litigation should be applied as a last resort as my client intends to retain their relationship with their customer after payments are made. We do not intend to resort to litigation unless all other options are exhausted but we will like the comfort of knowing that the option is available and letting the debtor know that litigation may be enforced if the option becomes necessary.

Looking forward to hearing from you.

Best Regard.

CAROLINE BERUBE ESQ.

Address: B-1002, R&F Full Square Plaza

No. 16, Ma Chang Road, ZhuJiang New City

Tianhe District, Guangzhou

Guangdong, China 510623

>> Good day,

>> 

>> I am Caroline Berube, an attorney at HJM Asia Law & Co Firm here in China. I urgently have a debt collection matter for you in your jurisdiction. Please reply me via email to discuss this further. Because of the time difference between China and your country, we can communicate via email.

>> 

>> Hope to receive a quick response to this email.

>> 

>> Regards

>> CAROLINE BERUBE ESQ.

>> Address: B-1002, R&F Full Square Plaza

>> No. 16, Ma Chang Road, ZhuJiang New City 

>> Tianhe District, Guangzhou

>> Guangdong, China 510623

>> Tel: +8620 8121 6605

>> Fax: +8620 8121 6505

Evergreen Lawyer

veemaldini@datafull.com

Re: Your Urgent Counsel is required

Top of the day to you.

I solicit your representation on behalf of Evergreen Oil and Gas Limited. I need your counsel in litigation to collect a debt owed by a delinquent seller in your jurisdiction.

My company purchased Machinery equipment of $1,240,000.00 and half of the amount was paid as it is required before delivery i.e $620,000.00. Goods were delivered in a forthnight as promised by the seller. Following safety checks, we discovered the equipment did not meet accepted industry standards and called the attention of the seller. Immediately we arranged for the equipment to be returned at our own expense and the seller promised to supply standard equipment. Unfortunately till now they have failed to execute their own part of the contract and giving unreasonable excuses.

Payment to the seller was made in March of 2013 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.

(Local Company Here)

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

Regards,

Vincent Maldini, CEO

Evergreen Oil and Gas

Avenida Del Oro

Oceanside, CA 92056.

Ichiro's Counsel

Thank you for your response to my inquiry for services.

We have been able to establish that delinquent or past due accounts in the United states including (Your Jurisdiction) running over _____________ and about a year or more over due in some cases. 

There has been no complaints made about our products, and balance payment has not been made with several previous attempt to make these customers pay up, but to no avail.

ASAHI KASEI CORPORATION, would have been settled if we had a reputable collection firm representing our organization in collections or possible law suit, hence ASAHI KASEI CORPORATION is willing to maintain an evergreen agreement signed to demonstrate to you, our readiness to work with you on collections of debts from our debtors.

At this moment it will not be proper for me to provide you with documents related to this transaction or names and contacts of these debtors until there is client–firm engagement / relationship.

Below are the areas we would require your expertise.

1), Provide legal consultation, collections of delinquent accounts, required representation / bring actions in court against the delinquent customers based on agreed percentage on collection made.

Please accept my sincerest appreciation for your willingness to render your services, as we look forward to your prompt response to my email. I will be sending the letter of authorization as soon as we are able to workout the stated terms above. And if you have any questions contact me personally anytime by email.

Ichiro Itoh

Chairman & Rep. Direct:

ASAHI KASEI CORPORATION

1-105 Kanda Jinbocho| Chiyoda-ku| Tokyo. Japan

www.asahi-kasei.co.jp

First Threat Against My Life and Carrier

The emails I normally get from the phishermen include the usual claims that these are legit emails and I should remove them from the site. Not this time. Hey, let's be honest, nobody wants to lose their life over a blog post. My "CARRIER" on the other hand is Verizon. Although they would be missed, I have a number of other carrier choices. Well, here is the first proper threat against my life. 

Electrolux Japan Ltd

HELLO (My Name Here),

DON'T PLAY WITH YOUR LIFE AND CARRIER, YOU ARE GIVEN 24 HOURS TO REMOVE OUR FIRM FROM THE FOLLOWING LIST YOU POSTED BELOW;

http://lawyerscam.blogspot.dk/2013_09_01_archive.html

(My name here) FAILURE TO DO THIS CONSIDER YOUR LIFE AND CARRIER AT 100% RISK.

Regards

Mr. Yong Miyata

All Your Response Belong to Us

Electrolux Japan Ltd

Re: Legal Representative

Thanks for your response, Our customer the target company is 

(Local Business Here)

We like to know if you have conflict that will prevent you from representing our firm,  

Please see attached Letter of Intent for your review.

Please forward us your engagement letter and furnish us with the estimate for legal fee. 

Thanks for your previous understanding.

Yours Sincerely,

Mr. Yong Miyata

Electrolux Co. Ltd.

Yasuda Shibaura No.2 Bldg.

2-12, Kaigan 3-chome, Minato-ku, 

Tokyo ZIP 108-0022

Tel;(03)5445-3360   

Email; yongmiyata@gmail.com

http://www.electrolux.co.jp/

 Yong Miyata<yongmiyata@gmail.com> wrote:

We have communicate with a company whom are customers of ours in your state regards merging, we like to merge with the company to increased revenue, market share, and cross-selling opportunities.

We would like to retain you to help us in the process to review proposed transactions for acquisitions or purchase of businesses and creation of contracts for acquisition (merger), if you are interested

   

836226_2007>yongmiyata@gmail.com

http://www.electrolux.co.jp/

More on Nordic Lawyer

Ulf Niclasson

Re: Legal Rep-Update

Our default customer want to make concessions immediately we inform them of our legal intention. they want to beat litigation and ask for an installment payment of $450,000.00 which should be received within 5 business working days . But we are not relenting because they have make such promises in the past. We have reiterated we can only accept their concession if the proposal is made directly to our attorney and in consequence, we have forwarded your information.

Consequently, we are in urgent need of your retainer and how to offset the fee as soon as possible, we count on your understanding, should pause any action at the moment since payment has been issued, have a great day.

Best Regard,

Ulf Niclasson

Alps Nordic AB

Hemvärnsg. 11

SE-171 04 SOLNA

Stockholms län Schweden

http://www.alps.se

Nordic Lawyer

Ulf Niclasson

Re: Legal Rep

Dear [Name Here],

Thank you very much for your responds we got your contact information from attorney directory and we went through your profile it was very impressive, we are located in south-central east coast of Sweden.  Below is the debtor information who has not settle their debt,

Debtor Information

[Local Company Here]

The size of the debt is $650,000.00 , we have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected, we shall forward you the documentation if you have no conflict.

Please forward us engagement letter if you have no conflict and advise us on your retainer fees,  looking forward hearing from you, have a great day.

Best Regard,

Ulf Niclasson

Alps Nordic AB

Hemvärnsg. 11

SE-171 04 SOLNA

Stockholms län Schweden

http://www.alps.se

Ken's Attorney

This is a request for your legal consultation services, I would like your advice regarding possible representation on a litigation case concerning breach of contract/collection matters. I believe that the matter is within your jurisdiction which is why I’m requesting your legal advice. After a careful review of your firms profile as well as your qualification and experience, we are of the opinion that your are qualified to provide the legal services as requested.
Do let me know your position in reviewing this matter, so I may provide any additional information. I look forward to your prompt response.

Regards,

Gunjirou Kentaro

Email: gunjiroukentarojp@gmail.com

Luigi's Lawyer

DE IACO LUIGI ELETTRONICA

Re: Legal Representative

Below is the debtor information who has not settle their debt, the size of the debt is $650,000.00USD. We have explored all avenues to resolve this issue amicably, unfortunately we have not progressed as expected, we shall forward you the documentation if you have no conflict.

Debtor Information

(Local Business Placed Here)      

Please forward us engagement letter if you have no conflict and advise us on your retainer fees. Looking forward hearing from you.

Yours Sincerely,

Mr. Pablo Franco

De Iaco Luigi Elettronica

Via Mazzini Giuseppe 45- 73024 - Maglie (LE)

Tel: 0836 423038

Fax: 0836 426150

E-mail;deiacoeletronica@gmail.com

http://www.deiacoelettronica.com/ 

P.IVA 01122820754

Seina's Lawyer

Ms Seina Bloomberg

RE: Contempt Case.....‏

I appreciate your response to my inquiry The reason I have contacted your law office is that there is already an agreement in place and I am bent on getting what is due for me and my children, I tried calling but its little bit difficult to reach your law office, I will try as much as possible to let you into what transpired between I and my ex-spouse before he relocated to United States. We were divorced in Japan and my ex husband Mr. Lyold Bloomberg now lives in __________ he is a citizen in your country

We both agreed under a separation agreement incorporated, merged into and made part of the court decree for a settlement of child support, spousal support, and medical support of $480,870.00, he has paid me $178,000.00 but still owing $302,870.00 and the stipulated time for completion of payment has long elapsed and i know he has the financial means to pay the balance owed to me.

I request your legal services with regards to compelling him to remit balance owed me. Attached is a copy of the Separation Agreement and the Final Judgment. I will be pleased to provide further information on this case on request and I expect this to be resolved in a timely manner. Furthermore, I seek to retain your firm for this purpose.

Please send me a copy of your retainer agreement and if the terms are acceptable I will sign so we can commence the process without delay,

Thanks you for your cooperation .

Ms Seina.

Address: 936-Nishi-Azabu, Minato, Tokyo, Japan 

Bassel or Basil?

Bassel Yaman

Hello,

I am Bassel Yaman, an Accountant at Beam Electronics Industrial Co.,Ltd. The management of Beam Electronics Industrial Co.,Ltd. requires your legal counsel in helping us seek redress from our debtors in your region who owe us money and breached our purchase agreement. We have an agreement with them that states if any purchase fails to meet safety standards, we should notify them within 28 days of delivery of the goods for a full refund or exchange. The agreement also states that the refund or exchange will be processed within 14 days of receipt of the returned goods.

We received these goods at our warehouse on the 20th Oct 2012. The seller was notified on the 26th of Oct, 2012 that the goods failed to meet safety test. The goods were immediately returned back and delivery was confirmed by the seller on the 28th of Nov.2012.The refund was due on or before the 14th of Dec 2012, but till date we have not received any money for the returned goods. I have contacted them numerous times and my last conversation from them, they offered to exchange the goods. An exchange is not acceptable as we no longer stock this company product for safety reasons. We need your legal collector in resolving this dispute. Please advise me of the best approach to deal with this matter, If filling for a law suit will be appropriate.

If you require any more details, please do not hesitate to contact me.

Regards,


Looking forward to reading from you.

Bassel Yaman

Accounts Director,

Beam Electronics Industrial Co.,Ltd.

3967-36 Wada, Matsumoto City, Nagano Prefecture 390-1242

Tokyo Zip 110-0008

Comment of the Year

Posted yesterday is the best comment/response I have seen to date:

I almost deleted it and erased from my memory, but after reading this post, I decided to have a little fun. My reply, not that the recipient cares:

Attached is my retainer agreement. The fee split is 90% to me, after deducting expenses, costs, etc., with the remainder to you. I can’t wait to work with you Ms. Crystal.
Attached a retainer agreement as follows:

RETAINER AGREEMENT
This agreement is made by and between the undersigned parties. One party is an attorney, who will provide no real legal services because he is not actually being retained to so do. The other is Ms. Crystal Hokkien, a.k.a. Hirashin T. Maki, a.k.a. Sharon Trump, a.k.a. Hillary Tiachi, a.k.a. scammer.

Pursuant to this agreement, the proposed terms are as follows:
1) Scammer shall send a forged check to the attorney.
2) The attorney shall then cash it, retain his “fee” for performing no actual services, then wire the remaining funds overseas.
3) At some later date, the bank will realize the check is a forgery and claim the entire amount of the forged check against the attorney.

The real terms are as follows:
1) Scammer shall send a forged check to the attorney.
2) Attorney will forward the forged check, along with any emails from scammer, to the FBI.
3) FBI will discard the check and emails in the trash. 

Witnessed this day the 1st day of April, 2013.

Awesome.

Fady Mahmood

RE: Legal Help On Breach of contract

Good Day,

   I am indeed grateful for your reply. This mail contains more information regarding my case.

         I am Fady Mahmood,C.E.O Fady contractors company.

I am seeking legal help  from your firm for a breach of contract. Fady contractors is a body that helps both public and private organizations/companies buy equipments like; medical equipments, electrical equipments, construction equipments etc.

        Last year, we got a contract from a Japanese company wanting us to help them get medical equipments worth $2,000,000 USD and we required that they paid in full. with this, we made an order for the medical Equipments.,  worth $2,000,000.00 USD on  2nd of July, 2012 from a seller in your region who has proven to be a delinquent seller. Half Payment in the amount of $1,000,000.00 USD was also made on the 2nd of July, 2012 and installment of the total cost of purchase was agreed upon to be made immediately after the delivery of our purchases.As i write to you now,we have neither heard from or read from them.E-mails sent to them hasn't yielded any feedback,this action has become disturbing and appears to us as a breach of contract. That is why we want to hire  your service to help us handle this case, We hope that your involvement might force the seller to comply with payment request as earlier agreed.

Also,efforts made for refund has proven to be abortive. This  has caused huge bottlenecks to our business.

Any other required information will be given to you as at when you need them  to enable you do your proper litigation, but underneath is the delinquent seller's Address.

(Local Company Name Placed Here)

Please run a conflict check and send me your retainer agreement for my review.

Sincerely,

Fady Mahmood (C.E.O)

Fady contractors company

16-10, Hon-Haneda 2-chome

Ota-ku, Tokyo

Tel: (03)3745-7771

Email: fady@fadycontractors.org

Website: www.fadycontractors.org

GO Jim Lee

Thanks for the your responds, our client is Digital Technology Co., Ltd. debtor company owes my client $530,000.00, find debtor company below for conflict check.

provide us an engagement letter for my client to sign in regards to collection matter.

 Debtor

    

(Local Company Name Place Here)

I await Engagement letter to seal retaining your legal duty in this matter, looking forward hearing from you.

  

Mr. Jim Lee

Shanghai Haihua Yongtai Law Firm

7/F, Tower A, Eton Place, No. 69 Dongfang Road, Pudong, Shanghai, P.R.China  

Phone: +86-21-58773268.

Choko's Attorney

Dear Counsel

I was Referred by George P. Kickliter and He told me to send the documents to you. I am currently living in Japan and Newberg live in the USA and the divorce decree is in the USA.

We agreed under this Collaborative Law Agreement for a one time cash settlement of $914,000.00 usd to his credit,  he has paid me $104,000.00 usd but still owing $810,000.00 usd He is aware of my intention to seek legal actions .The lawyer that helped me with the matter earlier is retired now. I will be pleased to provide further information on this matter on request.I expect this to be a non-litigation matter. I have already advised him I am planning on retaining your firm.

Please send me an agreement/ retainer form so that we can proceed. Also send me the payment information of your firm just in case my ex-husband wants to make the full payment he owes payment without further delays or possible litigation. Thank you and have a pleasant day.

Regards,

Julie

CHOKO  BOVEKI  LTD

Address:4 FLOOR, 2-12-23 MINAMI AZABU MINATO-KU,TOKYO JAPAN

Tel: 81-3458-01740

Email;  julienewberg1@hotmail.com

Nikkori's Attorney

Thank you for responding to my inquiry and best of the day to you. The time difference makes it is a little bit difficult to reach you. My name is Sapphire Nikkori and I am currently in Japan for an assignment. My ex husband Gregory Nikkori and I were divorced in Singapore but he has since relocated to the United States. He is a citizen.

 The legal description of my case involved both of us agreeing under a Property and Settlement agreement incorporated, merged into and made part of the final judgment of dissolution of marriage for a settlement of child support, spousal support, and medical support of $1,035,600.00, of which $295,500.00 has been remitted by him leaving a balance of $740.100.00 to be paid. This is the reason why I contacted your firm as there is already an agreement in place. I know for sure my ex husband has the financial means to pay for balance he owes me.

Thus, I request your legal services to enforce the court order compelling him to remit balance owed me. Attached for your perusal is a copy of the Property settlement agreement, and the Court's Decree and I will be pleased to provide further information on this case on request. I expect this to be resolved in a timely manner. If you want to take up this case, kindly send me a copy of your draft agreement and if the terms are acceptable I will sign so we can commence the process without delay.

Thank you for your anticipated cooperation and professionalism.

Yours truly,

Ms. Sapphire Nikkori

2-5-15 Koraku, Bunkyo-ku

Tokyo 189-8903, Japan

Tel: +815058098190

Thanks for your responds...

Thanks for the responds, the customer we are purchasing their office building is (A Local Business Near You). We like to know if you have conflict, we will forward you the Letter of Intent for the Purchase for your review.

Please forward us engagement letter to sign and furnish us with estimate for legal fees if you have no conflict.

Best Regard

Itsuki Hiroyuk

Kodansha Ltd., Tokyo, Japan

12-21 Otowa 2-chome Bunkyo-ku

Tokyo, Japan 112-8001

Telephone: +81 (0)3/53 95 35 71

You Taro My Heart

(a place near you) please see attached document for your review run a conflict check and advice on your retainer fee

our opposing company information is below the breach of contract is for the sum of $1,150,000.00

Debtor

(Some local place in your jurisdiction)

Please send us retainer agreement ( engagement letter)  looking forward hearing from you.

Regards   

Taro Denshi

Senior Executive Manager

Beam Electronics Industrial Co.,Ltd.

3967-36 Wada, Matsumoto City, Nagano Prefecture 390-1242

Tokyo Zip 110-0008     



Legal Counsel

I am Taro Denshi and I am the Accounts Officer at Beam Electronics Industrial Co.,Ltd. The management of Beam Electronics Industrial Co.,Ltd. requires your legal counsel in helping us seek redress from our debtors in your region who owe us money and breached our purchase agreement. Looking forward to reading from you.

Taro Denshi

Accounting Officer,

Beam Electronics Industrial Co.,Ltd.

3967-36 Wada, Matsumoto City, Nagano Prefecture 390-1242

Tokyo Zip 110-0008                        

EMAIL: beamelectronicsindustrialcoltd@gmail.com

Starting to Think You Forgot Me

Welcome back phishermen.

Teigo Osaki

Re: legal matter

Dear sir

We have debt collection matter in your State. We are Telecommunication Equipments Manufacturing Company based in Japan. 

We are looking for a lawyer firm that will represent our company on Debt collection matter.As soon as we get your reply to this mail that you will like to handle this matter on our behalf, we can forward to attention our debtor information for conflict check.

Regards

Teigo Osaki

Marketing Manager

Nippon Telegraph and Telephone Corp. (NTT)

3-1, Otemachi 2-chome

Chiyod-ku,

Tokyo 1008116

Japan

T: (800) 977 8970

Wbesite : www.ntt.co.jp

Standard Attorney

        Please let this email serve as our response regarding your firm representing our company to collect a debt owed in the amount of $800.000.00USD against the company below,

Standard Steel Fabricating Co , Inc 

8155 1st Avenue S

Seattle, WA 98108

The debt was incurred as a result of failure to pay the balance of the steel materials delivered. The delivering was effected August of 2012 but as of now the balance payment has not been made. I hope you can assist us in getting our money. 

We look forward to your prompt response and your retainer agreement.

Regards,

SHOJI MUNEOKA

Chairman and CEO.

NIPPON STEEL & SUMITOMO METAL CORPORATION

6-3, Otemachi 2-chome,. Chiyoda-ku. Tokyo. Japan. 100-8071

http://www.nssmc.com/index.html/

Young Lawyer

I live in South Korea while My ex spouse Shin Young lives in (Your Jurisdiction) . As a result of time difference it is a little bit difficult to reach you. We were divorced in South Korea but my ex husband Shin Young relocated to the United States.He is a citizen.We both agreed under a Separation Agreement incorporated,merged into and made part of the court decree for a settlement of Child Support, Spousal Support, and Medical support of $941,100.00,he has paid me $270,500.00 but still owing $670,600.00 and the stipulated time for completion of payment has long elapsed.This is the reason why I contacted you as there is already an agreement in place.I know for sure my ex husband has the financial means to pay for balance he owes me.Thus, I request your legal services to enforce the court order compelling him to remit balance owed me.Attached is a copy of the terms of separation agreement, and the Court's Decree (i.e. Divorce Decree) and I will be pleased to provide further information on this case on request. I expect this to be resolved in a timely manner.Sequel to this,If you are happy to proceed,kindly send me a copy of your retainer and if the terms are acceptable I will sign so we can commence the process without delay

Thank you for your anticipated cooperation and professionalism

Yours truly,

Harmony Young

Address: 5-313, Itaewon, Yongsan, Seoul, Korea

Alpha Attorney

Please see attached document for your review run a conflict check and advice on your retainer fee

our opposing company information is below the breach of contract is for the sum of $1,150,000.00

Debtor

Northwest Electric Supply Co 

111 S 3rd Ave 

Yakima, WA 98902

Please send us retainer agreement ( engagement letter)  looking forward hearing from you.

Regards   

Akita Ogasawara

Senior Executive Manager

Alpha Electronics Corp.

2-18, Ikenohata I-chome, Taito-ku,

Tokyo ZIP 110-0008

Alpha Electronics Corp wrote:



Subject: Legal Counsel

I am Akita Ogasawara and I am the Accounts Officer at Alpha Electronics Corp. The management of Alpha Electronics Corp. requires your legal counsel in helping us seek redress from our debtors in your region who owe us money and breached our purchase agreement. Looking forward to reading from you.

Akita Ogasawara

Accounting Officer,

Alpha Electronics Corp.

2-18, Ikenohata I-chome, Taito-ku,

Tokyo ZIP 110-0008 EMAIL: alphaelectronicscorp3@gmail.com

Tel: +81-368635403P

Phillip's Attorney

We have a dispute with:

Stat Medical

709 S Lane St, 

Seattle, WA 98104

They supplied us with Medical Equipment that failed to meet UK safety standards.

We have an agreement with them that states if any purchase fails to meet safety standards, we should notify them within 28 days of delivery of the goods for a full refund or exchange. The agreement also states that the refund or exchange will be processed within 14 days of receipt of the returned goods

We received this goods at our warehouse on the 20th Jan 2012. The seller was notified on the 26th of Jan 2012, that the goods have failed to meet safety test. The goods were immediately returned back and delivery was confirmed by the seller on the 28th of Feb.2012.A refund of $700,000.00 was due on or before the 14th of March 2012, but till date we have not received any money for the returned goods.

I have contacted them numerous times and my last conversation from them, they offered to exchange the goods. An exchange is not acceptable as we no longer stock this company products for safety reasons.

We need your legal assistance in resolving this dispute.Please advise me of the best approach to deal with this matter, If filling for a law suit will be appropriate.

If you require any more details, please do not hesitate to contact me.

Regards,

Philip John

Purchasing Manager

Meridian Medical 

8 John Adam Street,London WC2N 6EZ

Tel:+44 203 514 3586 Ext.3309,

Fax:+44 844 774 7905

> 

> On Sep 13, 2012, at 5:01 PM, "Philip John" <info@bislaw.com> wrote:

> 

> > 

> > We are interested in utilizing your firm for contract and business

> > litigation matters.

> > Please advise if is an area of your practice.

> > 

> > Philip John

> > 

Yasu's Attorney

From: Yasu Akahane

Subject: Re: Yasuhiro Akahane

Please see attached document for your review run a conflict check and advice on your retainer fee

our opposing company information is below the breach of contract is for the sum of $1,150,000.00

Debtor

Radioshack

519 University Pl

Durant, OK 74701

Please send us retainer agreement ( engagement letter)  looking forward hearing from you.

Regards

Yasuhiro Akahane

Senior Executive Manager

Akahane Electronics Industry. Corp.

Rm.1101, Castle Shinjuku

31-4, Yoyogi 4-chome, Shibuya-ku

Jasper, the friendly respondent

From: Lydia Kwang

Subject: Re: Dear Counsel (More Details)

Date: September 13

Dear Counsel,

I live in South Korea while My ex spouse Jasper Kwang lives in Seattle, Washington. As a result of time difference it is difficult to reach you. We were divorced in South Korea but my ex husband Jasper Kwang relocated to the United States. He is a citizen. We both agreed under a separation Agreement incorporated, merged into and made part of the court decree for a settlement of Child Support, Spousal Support, and Medical support of $941,100.00, he has paid me $270,500.00 but still owing $670,600.00 and the stipulated time for completion of payment has long elapsed. This is the reason why I contacted your firm, as there is already an agreement in place. I know for sure my ex husband has the financial means to pay for balance he owes me nut just because i have not taken any legal measures against him, he has decided not to payment the balance, so right now i need your help "Legally". Thus, I request your legal services to enforce the court order compelling him to remit balance he owes me. I will be pleased to provide further information like the copy of the terms of separation agreement, and the Court's Decree (i.e. Divorce Decree) and I will be pleased to provide further information on this case on request.

I expect this to be resolved in a timely manner. Sequels to this, if you are happy to proceed, kindly send me a copy of your retainer and if the terms are acceptable I will sign so we can commence the process without delay.

Thank you for your anticipated cooperation and professionalism.

Yours truly,

Lydia Kwang

Still the Same

Please find attached, the proper document that you shall need in this case to represent me better. I tried calling your office but could not get through. Kindly draft out a retainer agreement in regards to my case. I will be in the office the whole of today and would not have access to the internet. Meanwhile, feel free to drop a message. I shall provide you with a copy of other legal document as soon as I receive words from you.

Sincerely Yours,

Ms. Michelle Seung.

> On Sep 5, 2012, at 6:54 AM, "Michelle-Seug"<Michelle.Seug@msn.com> wrote:

> 

> > Dear Sir/Madam,

> > 

> > I wish to file a contempt petition against my ex-spouse for failure to make court ordered payments of Child Support, Spousal Support, Equitable distribution and Medical support. Please advise if you handle such case.

> > 

> > Yours Truly,

> > Michelle Seug.

Do the Publishing Lawyer Hustle

From: Manabu Uchida

Subject: Re: Urgent and Legal

Thanks for your responds, please see attached document for your review run a conflict check and advice on your retainer fee our opposing company information is below the breach of contract is for the sum of $1,200,000.00

Other Party

Philips Publishing 

2201 W Commodore Way

Seattle WA 98199-1298

Please send us retainer agreement ( engagement letter) looking forward hearing from you.

Yours Sincerely

Mr. Manabu Uchida

Uchida Rokakuho Publishing Co., Ltd.

3-34-3, Otsuka, 

Bunkyo-ku, Tokyo Zip 112-0012

TEL: 033-945-6781

Email;manabu.online47@sify.com

http://www.rokakuho.co.jp/

He-Lawyer

Dear Lawyer,

Please pardon my late mail response as my condition does not allow me to stay long on the computer and I tried calling a couple of times and with the time difference,it is a little bit difficult to guage the best time to reach you vice versa.

Let me enlighten you a little bit about the incident, I was on official duty going about my cleaning duties when one of our official trucks going out for delivery hit me while reversing right inside the Warehouse Premises, this happened on the 12th of February 2010 inside one of the company’s Warehouse in North Carolina, there have not been any attorney working on this case before I entered a settlement agreement and General release with my former employers for $395,000.00USD because the accident lead to permanent disability as in my case have severe waist pain and can't stand for long anymore. 

I got paid $35,000.00USD-in two instalmental payment of $70,000.00USD before I left the United States but have not received any payment since my departure to China . 

Different payment dates have been promised and I still have not received anything. Advice from my solicitor in China was to seek legal assistance in the United States. Which is why I contacted you to act as my counsel and receive funds on my behalf .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 authorised to act on my behalf and receive said funds or make contact with your firm. I would like your legal expertise in this matter on a contingency basis if that is acceptable.

Please do get back to me so I can furnish you with the required details to contact my former employer and receive my entitlements 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. 

My last contact with my former employer,I was told I would receive payment not later than Mid May 2011, 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 fulfil their obligations because they were very nice to me, before we start legal proceeding. 

Thank you for your anticipated co-operation and understanding. Contact me should you require more information. I have attached here a copy of the agreement for your information, my former employer information is below

Radio Shack 

4217 Wheaton Way Ste N

Bremerton, WA 98310

Regards,

Da Min He

Oga's Attorney

From: Masahiro Oga

Subject: Re: Legal Matter

Thanks for the your responds, please see attached document for your review run a conflict check and advice on your retainer fee

our opposing company information is below the breach of contract if for the sum of $1,200,000.00

    

Castle Pacific Publishing Company

2320 N 137th Street

Seattle, WA 98133-7823

Glenn Hampson

Please send us retainer agreement ( engagement letter)  looking forward hearing from you.

Regards

Shigeru Hayashim (President)

Asakura Publishing Co., Ltd.

6-29, Shin Ogawa-machi

Shinjuku-ku, Tokyo

ZIP 162-8707

+81-368635418

http://www.asakura.co.jp

hayashim.shigeru@gmail.com

XXXXXXXXXXX

We are a large media publisher company here in Japan and we have a breach of intellectual property agreement matter in your jurisdiction. If you are interested we can forward you the intellectual property agreement for your review.

Regards

Masahiro Oga (President)

Shogakukan Inc.

2-3-1 Hitotsubashi Chiyoda-ku

Tokyo, Japan 101-8001

Telephone: +81-368635418

http://www.shogakukan.co.jp/

masahiroga@gmail.com

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 

Email; shayashim@gmail.com

http://www.asakura.co.jp

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

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.

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

rayaubreyray@gmail.com

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

http://www.harbex.co.uk/

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

geoffreyodonnells@yahoo.com.au

geoffreyodonnell.rollco@gmail.com

geoffreyodonnell@rollc0.com.au

www.rollco.com

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

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 

http://www.prodromoutextiles.org/

Another Fabrication Lawyer

From: info.trescherfabrications@linuxmail.org

Subject: Re: Debt collection/Litigation case  

We are a London based engineering company, specialising in all aspects of steel fabrication. And we humbly request to retain your legal service in collecting a debt owed us by a company in your area. Due to the need for expansion and numerous projects executed by my company at that time, payment of $700,000.00 for steel products/equipments was made to the seller in December of 2011 and our calculation shows that delivery is about five Months late. The regular purchase agreement requires seller to effect delivery of goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 120 days.

Litigation will be our last resort. Please find the details of the seller below to allow you run a conflict check. In the absence of any conflict, forward me your retainer agreement for review.

Pioneer Industries

7440 West Marginal Way S.

Seattle, WA 98108 

Upon receiving your retainer agreement, i will have a telephone conference with you, informing you of more details of the transaction.

I am of a strong opinion, that once i coordinate our correspondence with your firm to the seller, they will have no option but to send payment through your firm's trust account to us.

Sincerely,

Theo Trescher.

Trescher Fabrication Ltd

RA1 & 2 Bermondsey Trading Estate

Rotherhithe New Road

London 

SE16 3LL

Tel:+44 702 403 5402.

Larson Law

From: Alexa John

Subject: SV: 

Date: May 16, 2012 12:21:32 AM PDT

Reply-To: Alexa John

Thank you for your prompt response in regards to seeking for an attorney to assist us with a  collection case. We request your representation to enable us pursue a debt been owed by a company in your jurisdiction. We do appreciate your time in reviewing our request. We believe that once our presence is established in your state via a legal representative our debtor will have no option but comply with payment request and accompanied with legal actions.

I represent NCC Construction and we are based in Vallgatan Sweden. We are authorized to buy and sell with foreign individuals that deal with construction and machinery Equipments all over the world. We got your contact information from the online Lawyers Directory as a result of our search for reliable firm to provide legal services with collection. We believe that a normal scenario will require a phone call or demand letter from you to our debtor if your services is retained. Although we believed that litigation should be applied as a last resort as we intend to preserve the relationship we have with our debtor for the main time.

We understand the concept of running a conflict check that is why we are providing our debtor located in your region for your conflict check.

International Construction

8101 Occidental Avenue S

Seattle, WA 98108-4210

This particular seller owes $600,000.00 and the delivery is overdue as our purchase agreement requires seller to effect goods not later than 90 days upon receiving payment. We happened to have ordered for 6 Excavators (caterpillar 2010) on November 15th 2011 worth $1,200,000.00. and they requested we pay 50 percent of the funds before they start processing our products for shipment to Sweden. One month after receiving the deposit they notified us that they had ran out of supply for the excavators we had requeseted and they will be sending back our funds. We have not received our money from this company; we have sent out demand letters and phone calls, but they have not given us a clear date on when we will be getting back the $600,000.00. Its over four months now and we will like to take serious legal actions against this company

I want you to kindly send me your retainer agreement for review, Once my board of directors agree to your terms and conditions I will forward you supporting documents i.e, bill of sale. It is not my company policy to give out documents when we have not reviewed your retainer agreement.

I look forward to your prompt response.

Sincerely,

Lexohn Larson

Sales Director

NCC Construction

Address;170 80 Solna

Vallgatan 3 Sweden

www.ncc.se

Fabrication Lawyer (has a nice ring to it)

From: info.trescherfabrications@linuxmail.org

Subject: Re: Debt Collection Case

Thanks for your response,

  We are a London based engineering company, specialising in all aspects of steel fabrication. And we humbly request to retain your legal service in collecting a debt owed us by a company in your area. Due to the need for expansion and numerous projects executed by my company at that time, payment of $700,000.00 for steel products/equipments was made to the seller in December of 2011 and our calculation shows that delivery is about five Months late. The regular purchase agreement requires seller to effect delivery of goods not later than 60 days upon payment or legal action may be enforced if delivery delay exceeds 120 days.

Litigation will be our last resort. Please find the details of the seller below to allow you run a conflict check. In the absence of any conflict, forward me your retainer agreement for review.

(Local business to be placed here)

Pioneer Industries

7440 West Marginal Way S.

Seattle, WA 98108

Upon receiving your retainer agreement, i will have a telephone conference with you, informing you of more details of the transaction.

I am of a strong opinion, that once i coordinate our correspondence with your firm to the seller, they will have no option but to send payment through your firm's trust account to us. As i learnt is the procedure in the United States of America.

Sincerely,

Theo Trescher.

Trescher Fabrication Ltd

RA1 & 2 Bermondsey Trading Estate

Rotherhithe New Road

London 

SE16 3LL

Tel:+44 702 403 5402.

Attorney for Tec Int'l Co. Ltd

From: Reiji Ryouya

Subject: Re: DEBT COLLECTION

Thanks for the responds, debt owe $345,375.00USD,  our firm is  Tec Int'l Co.,Ltd. , We like to know if you have conflict that will prevent you from representing our firm against Angus Electric Inc. We have explore all avenues to resolve this issue amicably, unfortunately we have not progressed as expected.

 Debtor Infomation

(Some local company, from your jurisdiction, will be placed here)

Angus Electric Inc

(Angus Electric)

4809 80th Street Sw,

 Mukilteo WA

Please advice us on your retainer fees for collection regarding this matter and send us  engagement letter.

Regards

Reiji   Ryouya

Tec Int'l Co.,Ltd.

6-40, Shin Ogawa-machi ,

Shinjyuku-ku, Tokyo

ZIP 162-0814

PHONE (03)3235 FAX (03)3235

Doctor's Lawyer

From: Dr. Richard Abramovic

Subject: Potential Litigation matter

Date: April 22, 2012 6:30:08 AM PDT

Reply-To: ejroth1958@hotmail.com

My name is Dr. Richard Abramovic and I provided a client of mine Mr Robert Garcia a business loan in the amount of $394,000. He needed this loan to buy some equipment for his business in 2009. He is based in yourJurisdiction. The loan was for 24 months and interest rate of 8.75%.Thecapital and interest were supposed to be paid on December 15th 2011 but Mr. Garcia has only paid $91,100. Please let me know if this fallwithinthe scope of your practice so that I can provide you with the loandocumentsand answer any other questions you may have.

Minnesota Law Firm Get Burned and Sues the Bank

Ouch. You can read the full article here.