From: Richard Wallace - <info@drillstreamexplorations.com>
Date: 18 Oct 2020, 4:19
Subject:
Dear Attorney,
I want to inquire if review of commercial lease agreements is in your wheelhouse of practice. Do let me know so I can provide more information. I found your contact info on the state bar directory.
I would appreciate a referral if this is not your area of practice.
Regards,
Richard Wallace
Assistant to James Richard
James Richard - Drillstream Explorations - info@drillstreamexplorations.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
James Richard - Drillstream Explorations - info@drillstreamexplorations.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
James Richard - Drillstream Explorations - info@drillstreamexplorations.com
From: James Richard - <info@drillstreamexplorations.com>
Date: 19 Oct 2020, 4:19
Subject:
Sorry for the slow response. We were hit with the Hurricane a few weeks back, so I have not been able to respond to my work emails. My company is in the process of closing a lease deal with a company in your state. We are negotiating the terms for the lease, we will be drafting the lease agreement. We want you to review the lease agreement, amend some of the terms if the need arises to protect our interest. They are looking at the possibility of leasing my Subsea Well Intervention Equipment for a 36 months duration.
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 transaction will be around $4,600,000. The lease payments will be broken down to daily rental payments and all finances will be handled by my company, we are hoping to kick this off by mid-November. The COVID19 outbreak has made us uncertain about the closing date. I will provide you with our previous lease agreements 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 25 hours on the whole project. I will not be available by telephone until late next week, we are still trying to put a lot of things in place. We can schedule to discuss after I have received and reviewed your retainer agreement. I look forward to hearing from you and working with you on this project. Let me know if you have any questions.
Lessee Conflict:
Northwest Pipeline GP
295 Chipeta Way, Salt Lake City, UT 84108
Regards,
James Richard
President
Drillstream Explorations LLC
Tel: 318-209-7679
Address: 425 Edwards St,
Ste 507/508 Shreveport, LA 7110
Web: https://www.drillstreamexplorations.com
Date: 19 Oct 2020, 4:19
Subject:
Sorry for the slow response. We were hit with the Hurricane a few weeks back, so I have not been able to respond to my work emails. My company is in the process of closing a lease deal with a company in your state. We are negotiating the terms for the lease, we will be drafting the lease agreement. We want you to review the lease agreement, amend some of the terms if the need arises to protect our interest. They are looking at the possibility of leasing my Subsea Well Intervention Equipment for a 36 months duration.
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 transaction will be around $4,600,000. The lease payments will be broken down to daily rental payments and all finances will be handled by my company, we are hoping to kick this off by mid-November. The COVID19 outbreak has made us uncertain about the closing date. I will provide you with our previous lease agreements 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 25 hours on the whole project. I will not be available by telephone until late next week, we are still trying to put a lot of things in place. We can schedule to discuss after I have received and reviewed your retainer agreement. I look forward to hearing from you and working with you on this project. Let me know if you have any questions.
Lessee Conflict:
Northwest Pipeline GP
295 Chipeta Way, Salt Lake City, UT 84108
Regards,
James Richard
President
Drillstream Explorations LLC
Tel: 318-209-7679
Address: 425 Edwards St,
Ste 507/508 Shreveport, LA 7110
Web: https://www.drillstreamexplorations.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
James Richard - Drillstream Explorations - info@drillstreamexplorations.com
From: James Richard - <info@drillstreamexplorations.com>
Date: 20 Oct 2020, 4:19
Subject:
Thank you for taking the time to accept us as a new client. This email is to notify you that we are ready to retain your firm for the following services:
Review Lease agreement
Amend notables on the lease agreement if the need arises
Review supporting documents for the lease
Holding offer and security deposits for the lease if the need arise
Per your direction on your retainer agreement, send me your check or wire payment details and preferable mailing address that is convenient to receive mails by courier during this COVID-19 season.
PLEASE NOTE: We do not send mails to PO BOX.
I have discussed with the broker for the tenant about the possible next steps. I will need to see an offer letter which should outline their preferred terms and procedure for the lease. I need to be sure we have a serious offer before we start working on the lease agreement and sending it over for review.
They will be sending you a copy of the LOI and a holding deposit which will be issued to your client trust account since you will be the attorney overseeing the transaction. A holding commitment deposit of $200,000-250,000 and a letter of intent is part of our requirements from a customer to prevent us from listening to other potential offers.
The holding deposit will include your first month retainer fees, which the broker has agreed to pay on our behalf as a sign of commitment to their offer. Any further retainer due will be paid by my company once we have secured the lease contract with the tenant, after the offer has been accepted. They have asked me to give them until next week to put their finances and offer documents together, let's keep our fingers crossed and see if they are serious. I will be available for a quick call any time between 11:30 am to 4:00. Let me know what time works for you so I can book it on my calendar. I will send you a signed copy of the retainer agreement after we speak. I look forward to your response.
Regards,
James Richard
318-209-7679
Date: 20 Oct 2020, 4:19
Subject:
Thank you for taking the time to accept us as a new client. This email is to notify you that we are ready to retain your firm for the following services:
Review Lease agreement
Amend notables on the lease agreement if the need arises
Review supporting documents for the lease
Holding offer and security deposits for the lease if the need arise
Per your direction on your retainer agreement, send me your check or wire payment details and preferable mailing address that is convenient to receive mails by courier during this COVID-19 season.
PLEASE NOTE: We do not send mails to PO BOX.
I have discussed with the broker for the tenant about the possible next steps. I will need to see an offer letter which should outline their preferred terms and procedure for the lease. I need to be sure we have a serious offer before we start working on the lease agreement and sending it over for review.
They will be sending you a copy of the LOI and a holding deposit which will be issued to your client trust account since you will be the attorney overseeing the transaction. A holding commitment deposit of $200,000-250,000 and a letter of intent is part of our requirements from a customer to prevent us from listening to other potential offers.
The holding deposit will include your first month retainer fees, which the broker has agreed to pay on our behalf as a sign of commitment to their offer. Any further retainer due will be paid by my company once we have secured the lease contract with the tenant, after the offer has been accepted. They have asked me to give them until next week to put their finances and offer documents together, let's keep our fingers crossed and see if they are serious. I will be available for a quick call any time between 11:30 am to 4:00. Let me know what time works for you so I can book it on my calendar. I will send you a signed copy of the retainer agreement after we speak. I look forward to your response.
Regards,
James Richard
318-209-7679
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
James Richard - Drillstream Explorations - info@drillstreamexplorations.com
drillstreamexplorations.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
James Richard - Drillstream Explorations - info@drillstreamexplorations.com
The same exact scam above is being perpetrated under various different names listed below and with a different company name and website. However, the EPG Explorations website is an exact duplicate of the Drillstream Explorations website.
James Weslley
Michael Wallace
John Rivers
Robert Gates
Mathew Rush
EPG Exploration Services LLC
Tel: 318-217-3281
Address: 330 Marshall Street
Ste 1002 Shreveport LA 71101
https://www.epgexplorations.com
info@epgexplorations.com
James Weslley
Michael Wallace
John Rivers
Robert Gates
Mathew Rush
EPG Exploration Services LLC
Tel: 318-217-3281
Address: 330 Marshall Street
Ste 1002 Shreveport LA 71101
https://www.epgexplorations.com
info@epgexplorations.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.