A Scam Email with the Subject "SEND YOUR RETAINER AGGREEMENT" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2009 13:20:27 -0700 and has been classified as a Generic Scam. The sender was ALMINE CO LTD <firstname.lastname@example.org>, although it may have been spoofed.
We have reference from Allan B.King and we are thankful for your willingness to look into our case. Please find attached a scanned copy of the last letter of agreement that was breached. I apologize for getting back to you late I just returned from a conference last night. We are an Aluminum Company that manufactures and sells aluminum and was established in 1972. We request your representation to enable us collect a debt owed to us by a delinquent customer. We do appreciate your time in reviewing our request and. we are willing to work with you to achieve our goal, as the importance of your services cannot be over emphasized. I understand the importance of retaining your services accordingly and we shall provide necessary documentation .We understand your request for more information and we will not relent in providing information as they deem necessary. We are of the opinion that once our presence is established in your state via a legal representative our customer will have no option but comply with payment request to avoid legal action and litigation. We believe that a normal scenario will require a telephone call or demand letter from you to our delinquent customer if your services is retained. We believe that litigation should be applied as a last resort as we intend to preserve the relationship we have with our customer after payment is 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 our customer know that litigation may be enforced if the option becomes necessary. We understand the concept of running a conflict check that is why we are providing our delinquent customer located in your state for your conflict check and to enable you present to us your retainer agreement for your services. L & M Machine Tools 4404 S. 134th St., P.O. Box 45653 Omaha, NE 68137 This particular customer owes approximately USD$540, 700.00 and the payment is past due as our regular sale agreement requires customers to effect payment not later than 30 days upon delivery or legal action maybe enforced if payment delay exceeds 90 days. Delivery for this customer was made in February of 2007 and our calculation shows that payment is about twenty months late. The customer confirmed delivery of shipment in good condition. It will be very helpful if we receive your standard retainer agreement Thursday this week. This will enable our board decide on the conditions of your retainer We thank you for your business as we look forward to your prompt response; I look for to a fruitful business relationship. You are to get back to me on the company\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\! \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'s email address only email@example.com Sincerely, Akiha Kogyo Almine Co Ltd 2-3-24, AWAZA, NISHI-KU OSAKA, OSAKA JAPAN 550-0