Monday, June 28, 2021

Hot Chip for Gabriel




Gabriel Simon <gabrielsimon880@gmail.com> wrote:

Hello, I'm looking to schedule an appointment regarding a breach of promissory note issue that I'm having with a friend of mine.

 

Looking forward to hearing from you.

 

 

Regards

__________________
Gabriel Simon
Consultant / Broker

Phone: 1-438-400-9628





______________________________________________________________




Thank you for the quick response to my inquiry. I am open calling you momentarily at your office hours. In the meantime, I am enclosing the promissory note agreement between myself and a friend of mine who initially resided in Montreal, on before moving back to the States. On the 28th of February 2019, I had invested the sum of $500,000 in his business with the agreement to receive a profit of 10% which we both agreed on. He told me this loan was obtained to advance his business.

 

This agreement has provisions for installment payment plan (principal plus interest) in the amount of $137,500 quarterly after one year anniversary. So far, I have only received one payment of $137,500 on September 11th, 2020

 

Since then, I have tried to collect the funds to no avail; I think my failure to collect could be blamed on my reluctant to involve legal proceedings. Hence this is the reason I am looking to work with your law firm on reinforcing this agreement if possible.

 

 

Below are the details for conflict check,

 

Name and address:

Local Company Name Here

 

I recently emailed him that I would be seeking legal representation to which his response could be seen below. However, I did not respond back yet because I was hoping that the second payment which is already overdue would have been received by now as he indicated in his previous email.

 

Kindly let me know what your retainer fee would be, if this is something your firm can deal with.

 

Looking forward to hearing from you.

 

 

Best Regards

__________________

Gabriel Simon

Mortgage Consultant / Broker

3768 Côte-des-Neiges Rd

Montreal, QC H3H 1V6

Phone Number: 1-438-400-9628

Email: gabrielsimon880@gmail.com

 

 


_____________________________________________________________________________




From: Fake Email Here

Subject: Partial Payment - Promissory Note
To: 
gabrielsimon880@gmail.com

 

Hello Gabriel,

 

I am really sorry about the delay I do Understand 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 to 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 $137,500. I am hoping that this would satisfy you enough to withdraw your intention to result in legal proceeding.

 

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,

Fake Name Here

 

Sent from my iPhone


____________________________________________________________________




________________________________________________________________

Hello Jim, 

 Effective June 23, 2021 I have employed the firm of (Amazing Firm Name Here ) to collect the outstanding debts owed by you. They have instructed me about my retainer fee of [Commercially Reasonable Amount] which I will be adding to your outstanding debt. I will make sure I fight you tooth and nail to get my money Since you are trying to throw out years of friendship. Henceforth, all matters relating to your debt should be forwarded and communicated through my lawyer. I have cc them on this email for your correspondence details. For further information, my lawyer's information is as follows 

[Handsome Lawyer Name & Contact Info Here]


 Please govern yourself accordingly. I do hope to resolve this matter in due time. Best Regards __________________ 
 Gabriel Simon Mortgage Consultant / Broker 3768 Côte-des-Neiges Rd Montreal, QC H3H 1V6 Phone Number: 1-438-400-9628



Friday, June 4, 2021

Bigger Regina Anderson Phish in Texas

 My company is on the verge of leasing 20 Ventilators to a Pharmaceutical company in your state. We want you to review the lease agreement, amend it to your state laws and make corrections if the need arises. They are looking at leasing the Ventilators for 12 months and the possibility to extend if the Covid-19 cases rise by next summer.

 
We will require your services for the following:
  • Review the lease agreement, amend if required.
  • Review the required documents for the lease.
 
The total value of the Ventilators is about $1,200,000. The lease payments will be broken into monthly payments; we are hoping to close on this by mid-July. I will provide you with our previous lease agreement, which we have used in the past to make things move as fast as possible once we have agreed with your terms of representation.
 
Send me your retainer agreement based on your hourly rate, I believe you will not exceed 30 hours on the whole project. I will not be available by telephone until late next week, we can schedule to discuss after I have received and reviewed your retainer agreement. I look forward to working with you on this project.
 
Let me know if you have any questions.
 
Lessee  Conflict conflict:
[Local Company Name Here]
 
 
-- 
Regards,
Regina Anderson
President
Medpharma Labs LLC
Tel: 682-243-4885
Address: 13154 Coit Road,
Dallas, TX 75240

Wednesday, May 26, 2021

The Very Phishy & Hungry Caterpillar

 

Allen Jason info.allenjason@gmail.com



I am selling my 2015 Caterpillar D10T2  to a buyer residing in your state. I will need your skilled legal counsel to help me draft the sale agreement for the transaction from contract preparation through closing. The above mentioned 2015 Caterpillar D10T2 has a sales price of $876,000.  This includes the insurance cost, shipping and handling cost. Attached are required details of the Caterpillar  for your review.

 

Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made.

Shipping - Buyer will take responsibility for shipping cost and also risk of damage.

Method of payment, and whether a deposit will be paid. This is a cash transaction. No Financing

No warranties. Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company. Buyer will handle all taxation Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility for shipping cost and risk of damage.


Details of the buyer are: 

[Local Company Here]


Please advise on your rate, retainer fee and forward to me your retainer agreement for perusal of your terms of representation.  


Thanks for your attention. I look forward to your reply.


Yours truly,


Allen Jason

Owner

Allen Jason Construction Company.

6280 Copper Lake Ct, 

Boynton Beach, 

Florida 33437 USA.


Monday, May 3, 2021

Bintang Wadda Wadda Bing Bang

Susumu Hirabayashi <ptmaruwagroup@gmail.com>

 Thank you very much for your response, the adverse party Information is below and the breach of contract is for the sum of $1.2 Million

 

Other Party

 

[Local Company Name and Address Here]



I await your Engagement Agreement Letter as soon as you are clear with the conflict check.


Best Regards 
Susumu Hirabayashi
PT. Maruwa
Kawasan Bintang Industrial Park II,
Jl. Brigjen Katamso Block C 31-32
Tanjung Uncang Batam Island Indonesia.
Tel: 0778-396403
Fax: 0778-396401

Tuesday, March 30, 2021

Palace of the Brine

 We have been negotiating the sale of a 4 pieces PSV BRINE PREPARATION TANKS" at to a buyer in your region and have made some progress in price agreement. At this point we need an attorney that would draft a purchase and sales agreement for this transaction, a simple sale of agreement.


Find our buyers information below for your conflict check.

[Local Company Name Here]

I also attached details of the BRINE PREPARATION TANKS and I would like to know your rate and your retainer fee. Please send to me your engagement letter if our buyer clears your conflict check.

If you need to review the Letter of Intent, I can ask the buyer Business Broker to forwarded you a copy, upon your request.  
Please note this is confidential.

Thank you


Regards,

Alessandro Sandor .
Executive director IBS Precision Engineering BV
Esp 201, 5633 AD Eindhoven,
Netherlands.
+31850013855

Saturday, March 20, 2021

Smooth Drum Solo

[dumb lawyers name goes here]

 I will need your legal experience to help me draft a sales and purchase agreement through closing  for the (Vibratory Roller 203 cm Smooth Drum) to a buyer residing in your state.I have attached details of the equipment to the email which also includes the sale price. This transaction is a cash transaction , with no financing and sale closes once full payment is made. Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made. Buyer will take responsibility for shipping cost  and also risk of damage,It  is a cash transaction. No Financing, Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company, buyer will handle all taxation,buyer also wants the agreement  governed by the laws of their state,buyer will take responsibility for shipping cost  and also risk of damage. You can find details of the buyer attached in this email.


See Buyer's details below:



[Local Company Placed Here]


KIndly advise on your rate of representation and do email me your engagement letter for my review and signature if this is a transaction your firm can handle.




John McGrath
Vice President - Construction Operations
METHUEN CONSTRUCTION
144 Main Street, PO Box 980
Plaistow, NH 03865
603.325.2222

Saturday, March 13, 2021

X-Ray Visions

 I will need your legal experience to help me draft a sales and purchase agreement through closing  for the (Mobilesparkler mobile digital X-ray system MSLDR05) to a buyer residing in your state.I have attached details of the equipment to the email which also includes the sale price. This transaction is a cash transaction , with no financing and sale closes once full payment is made. Timing -Sale will be finalized once both parties have signed the sales agreement and full payment made. Buyer will take responsibility for shipping cost  and also risk of damage,It  is a cash transaction. No Financing, Equipment is sold AS IS', but a satisfactory inspection will be done and an appraisal issued by the inspection company, buyer will handle all taxation,buyer also wants the agreement  governed by the laws of their state,buyer will take responsibility for shipping cost  and also risk of damage. You can find details of the buyer attached in this email.


See Buyer's details below:

[Actual Company in Dumb Lawyers Jurisdiction]

Kindly advise on your rate of representation and do email me your engagement letter for my review and signature if this is a transaction your firm can handle.


Winfield S. Brown, BA,MSB,MHA,FACHE
President & C.E.O
HEYWOOD HOSPITAL
242 Green Street
Gardner, Massachusetts 01440
+1 978-415-8053