Tuesday, May 7, 2024

Elliot's Song ElliotMedicals.com

The Best Psychedelic Lawy Firm, Ever, Period, 

Subject to our earlier email correspondence; we are a medical device
 company which provides quality manufacturing and sales of medical devices. We are interested in building a lasting Attorney-Client Relationship with your law firm to handle both our legal concerns, mostly in contract matters, with Advice, reforms and transactions matter in California. We're looking forward to setting up a liaison office in Westlake Village, by the ending of this year. In the meantime, (Unsuspecting Company) is interested in purchasing my 3600 Vitros Immunodiagnostic System. I have discussed and agreed to sell the 

(Real Company's Contact Info)

I need your legal services to prepare a sale contract and to handle sales through closing. The 
purchase price and terms have been agreed by both parties. The 3600 Vitros Immunodiagnostic System and agreed terms are attached.

Having stated the above. I'd like to ask a few questions; Is this something within your wheelhouse, What is your rate and required retainer fee for this kind of work? If your answers are affirmative,  kindly email your client-attorney engagement letter for my perusal.

Thank you for your time.

Sincerely,

Jon C. Elliott.
Owner
Elliott Medical Devices, LLC
39 Linda Isle
Newport Beach CA 92660
Phone: (323) 391-7174
Email: elliot@elliotmedicals.com
www.elliotmedicals.com (Website was created today https://www.godaddy.com/whois/results.aspx?itc=dlp_domain_whois&domain=elliotmedicals.com) 



Friday, May 3, 2024

Tony Story Part 3

 

kyc@waitechag.com

faustin.liang@waitechag.org

finance@waitechag.com

shi.peng@waitechag.com

richard_leezhao@waitechag.com


Hello The Best Darn Blockchain Lawyer in Town,
 
I hope this email finds you well.
 
I am writing to formally extend an offer for the Escrow Service Agent Representative position within our organization, catering to our esteemed U.S.-based clientele. After thorough consideration, our management has unanimously agreed to offer you this position.
 
In consideration of your role and responsibilities, we are pleased to offer you a service fee of 3% on every transaction facilitated through your services. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
 
However, To proceed with this arrangement, we will also be providing the necessary CIS and KYC documentation required for the escrow agreement. We understand the importance of adhering to legal and regulatory standards, and we are committed to providing all the information required in a timely and comprehensive manner. We have several buyers and customers who are ready to initiate wire payments for the purchase of fiat currency.
 
Also, the turnaround on the exchange should not exceed 72 hours, starting from when the funds are available in your escrow trust account, because cryptocurrencies transactions are usually based on time and our firm are known for swift deliveries. We will be responsible for any other incurred fee associated with each transactions. Please find attached the agreement for escrow services and CIS for your reference and provide us a filled out information as this is our firm procedures in accordance with Hong Kong policy, and kindly provide the IOLTA TRUST account details, as we are keen on minimizing days sales outstanding. 
 
We are confident that your legal acumen, coupled with your professionalism, will greatly contribute to the success of our escrow services division. We eagerly anticipate your acceptance of this offer and look forward to embarking on a fruitful collaboration together.
 
Please do not hesitate to reach out should you require any further clarification or information regarding this offer.
 
 
Very cordially Yours,
 
-- 

Tony Chang

托尼·泰·张

Administrative Manager
Waitech Group, Hong Kong.
info@waitechag.com

Image



Hello BAMF Attorney
 
We hope you're having a successful and productive time. We are writing to inform you of a recent decision made by our management team regarding the commission structure for transactions that will be facilitated by your services.
 
After careful consideration and evaluation of market standards and our business objectives, we have decided to amend the commission fee to provide you with a 5% commission on every transaction, up to a maximum transaction value of $2 million dollars. This adjustment aims to ensure equitable compensation for your valuable contributions to our business operations. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
 
To formalize this arrangement, we kindly request you to proceed in signing the escrow Agreement, Additionally, as part of our regulatory compliance procedures, we require you to provide a copy of the filled Customer Information Sheet (CIS) along with a valid form of identification. This information is necessary to fulfil our due diligence obligations and ensure transparency and legality in our business dealings due to high volume.
 
Furthermore, we kindly ask that you furnish us with the trust bank account information where transactions will be processed. Providing this information will enable us to proceed with business transactions seamlessly and expedite the initiation of wire payments for the purchase of cryptocurrency by our awaiting buyers.
 
We understand the importance of efficiency and professionalism in conducting our business affairs, and we appreciate your prompt attention to these matters.
 
Thank you for your cooperation. We look forward to forging ahead with our business endeavours on a positive trajectory.
 
 
Very cordially Yours,
 
-- 

Tony Chang

托尼·泰·张

Administrative Manager
Waitech Group, Hong Kong.
info@waitechag.com

Image


Hello You Dead Sexy Lawyer,

 
We hope you're having a successful and productive time. We are writing to inform you of a recent decision made by our management team regarding the commission structure for transactions that will be facilitated by your services.
 
After careful consideration and evaluation of market standards and our business objectives, we have decided to amend the commission fee to provide you with a 5% commission on every transaction, up to a maximum transaction value of $2 million dollars. This adjustment aims to ensure equitable compensation for your valuable contributions to our business operations. Additionally, a retainer fee of $1000 will be provided to you, payable at the conclusion of our first initial transaction, subsequent to necessary deductions. This retainer fee underscores our commitment to establishing a mutually beneficial working relationship with you.
 
To formalize this arrangement, we kindly request you to proceed in signing the escrow Agreement, Additionally, as part of our regulatory compliance procedures, we require you to provide a copy of the filled Customer Information Sheet (CIS) along with a valid form of identification. This information is necessary to fulfil our due diligence obligations and ensure transparency and legality in our business dealings due to high volume.
 
Furthermore, we kindly ask that you furnish us with the trust bank account information where transactions will be processed. Providing this information will enable us to proceed with business transactions seamlessly and expedite the initiation of wire payments for the purchase of cryptocurrency by our awaiting buyers.
 
We understand the importance of efficiency and professionalism in conducting our business affairs, and we appreciate your prompt attention to these matters.
 
Thank you for your cooperation. We look forward to forging ahead with our business endeavours on a positive trajectory.
 
 
Very cordially Yours,
 
-- 

Tony Chang

托尼·泰·张

Administrative Manager
Waitech Group, Hong Kong.
info@waitechag.com

Image

Thursday, May 2, 2024

Topliff and Proud

 

matthewtopliff975@gmail.com

Hi Best Lawyer Ever, 

I am representing CooperSurgical, Inc in this transaction, I have negotiated and agreed to sell the GE OEC 9900 Elite C-arm to

(This Unsuspecting Local Business)
 I need your help to draft the purchase agreement. Attached are the required details of the machine for your review. This transaction is a cash transaction and “as is”, with no financing and sale closes once full payment is made. This is a no title Machine. The Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility of shipping cost and risk of damage.Timing -Sale will be finalized once both parties have signed the purchase agreement and full payment made.What is your rate and cost of representation? Kindly email your engagement letter for my review and signing.Thank you for your consideration.

Mathew Topliff,
Chief Financial Officer
CooperSurgical, Inc.
75 Corporate Drive Trumbull, CT 06611 USA
252-365-5567

Tuesday, April 2, 2024

Here Comes Dumb George

 George Bauer <georgebauer330@gmail.com>

Hi Cannabis Constable, I need your help to handle the sale of my tractor and draft the sale agreement. Attached are details of the equipment which includes the sale price.  I will need you to see this transaction through closing. Find below details concerning this transaction.


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

This transaction is a cash transaction, with no financing and sale closes once full payment is made.

Buyer wants the agreement to be governed by the laws of their state. Buyer will take responsibility for shipping cost and risk of damage.

What will be the cost of representation and have you handled matters like this in the past? Details of the buyer are:- UNSUSPECTING COMPANY NAME HERE WITH ADDRESS

You can email your engagement letter for me to go through your terms of representation before moving ahead if this is a matter you are able to handle.

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


George Bauer
202 Chaisson Dr, San Clemente, CA 92672
252-365-5567

Monday, March 25, 2024

Contable - Don't Stand So Close to Me

 


Good Morning Super Star Lawyer,

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.

[Unsuspecting Local Company Here]

I also attached details of the BRINE PREPARATION TANKS and I would like to know your rate and your retainer fee. Please send 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 ( Agent ) to forward you a copy, upon your request.

NB: Please note this is confidential.

Thank you

Regards,
David Constable CEO
Fluor B.V
Taurusavenue 155, 2132 LS Hoofddorp
The Netherlands

Wednesday, March 20, 2024

Ryan's Flower Company Email Scam

 Dear Cannabis Transactional Attorney,


I hope this message finds you well. As a prominent wholesale cannabis distribution company, we are excited to inform you of a significant opportunity on the horizon. We are in the process of finalizing a sales agreement for the distribution of cannabis products valued over a million dollars to a valued client.

Given the scale and importance of this transaction, we recognize the necessity of ensuring that all legal aspects are handled meticulously. Your expertise and guidance in this matter would be invaluable to us. We are reaching out to request your legal assistance in drafting and reviewing the sales agreement to ensure compliance with all relevant regulations and to protect the interests of all parties involved amounting to a total sales price of $1,250,000.00, 

We are confident that your experience and proficiency in cannabis law will be instrumental in navigating the complexities of this transaction. Your attention to detail and commitment to excellence align perfectly with our company values, and we trust that with your support, we can successfully execute this agreement to the benefit of all parties involved.

Please find the attached document and let us know your rate/fee. We are eager to move forward and would greatly appreciate your prompt response.

Thank you for considering our request, We look forward to the opportunity to collaborate with you on this important endeavor.

Best regards,

Ryan Thompson
Owner
The Urban Flower Plant Company
1287 South 13th Street 
Omaha NE 68108 8580 Center

Wednesday, February 21, 2024

Lips of an Angel Exploration

 Hello You Fancy Lawyer,


Good morning. Thank you for getting back to us regarding my potential legal representation request. We solicit the services of your firm in drafting a commercial lease agreement between my company and Cascade Natural Gas Corporation which is located in your state of practice. We are negotiating the terms for a lease for their upcoming contract in the second quarter of the year. They are looking at the possibility of leasing a DP 2/800ts Crane Jack Up for a 12 month duration.

We will require your services to draft the lease agreement and review the required documents for the lease. We will handle negotiations. However, we may need your advice on the legal part if the need arises.

The total value of the transaction will be around $2,900,000.00 which will be handled by my company. We were hoping to kick this off by the last week of April 2024, but uncertain about the closing date.

Lessee Conflict:
Cascade Natural Gas Corporation
8113 West Grandridge Boulevard,
Kennewick, WA 99336

Please send me your engagement letter based on your hourly rate; I believe you will not exceed 20 hours on the whole project. My calendar is looking swamped, we can schedule to discuss after I have reviewed your retainer agreement, and once we are set to have you start drafting the lease.

I look forward to hearing from you and working with you on this project. Let me know if you have any questions.

Regards,

Daniel Tullos
Vice President
Angel Exploration LLC
3005 NW 63rd St
Oklahoma City, OK 73116
P: (405) 687-8086