Friday, July 11, 2014

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.

Tuesday, July 8, 2014

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

Tuesday, March 25, 2014

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.

Thursday, January 2, 2014

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 SĂ©velin 28
1004 Lausanne Switzerland
Phone: +41 22 548 16 70
www.debiotech.com

Wednesday, November 27, 2013

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

Monday, November 11, 2013

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

Howa Textile Industry Co., Ltd

Monday, October 28, 2013

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