The Scamdex Scam Email Archive - Generic o

Date:  Mon, 27 Apr 2009 13:20:27 -0700

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 <>, 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 
 email address only  

Akiha Kogyo
Almine Co Ltd

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