Kevin Lee/ Phillip Miller, Signa Medical Solutions


Bruin 87

From: Kevin Lee <>
Sent: Sunday, March 28, 2021 10:41 AM
Subject:Medical Lease Review

Hello Counsel,

I want to inquire if you review medical lease agreements, do let me know so I can provide detailed information.

I found your contact details on LinkedIn. I would appreciate a referral if this is not your area of practice.


Kevin Lee
Assistant to Phillip Miller


-------- Original message --------
From: Phillip Miller <>
Date: 3/31/21 8:38 AM (GMT-08:00)
To: "_____________" <______________________>
Subject: Re: Medical Lease Review

[EXTERNAL: This message originated outside your organization.]
Hello, _____

My company is on the verge of leasing 30 Ventilators to a Pharmaceutical company in your state. We want you to review the lease agreement, amend it to your state laws and make correction if the need arises. They are looking at leasing the Ventilators for 12 months and a possibility to extended if the Covid-19 cases rise up by this summer.

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 Ventilators is about $1,200,000. The lease payments will be broken in monthly payments, we are hoping to close on this by May. 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 30 hours on the whole project. I will not be available by telephone until early next week, we can schedule to discuss after I have received and reviewed your retainer agreement. I look forward to working with you on this project. Let me know if you have any questions.

Lessee Conflict:
Amphastar Pharmaceuticals Inc
13760 Magnolia Ave, Chino, CA 91710

Phillip Miller
Vice President
Signa Medical Solutions LLC
Tel: 405-876-4516
Add:101 Park Ave #350, Suite 1002
Oklahoma City, OK 73102


-------- Original message --------
From: Phillip Miller <>
Date: 4/8/21 10:59
Subject: Re: Medical Lease Review

[EXTERNAL: This message originated outside your organization.]

Thank you for sending your retainer agreement. 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 arises.

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 and documents to PO Boxes.

I have discussed with the broker for the lessee 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 to you for review. There is a process of ordering the ventilators, so I have to be sure that we have a serious customer before we can take any further steps.

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 $200,000-500,000 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 lessee, after the offer has been accepted. They have asked me to give them 5 business days to put their finances and offer documents together, let's keep our fingers crossed and see if they are serious. Kindly provide the requested check or wire payment details for the holding deposit.

I will be available for a quick call later this afternoon after 2pm CDT or anytime between 9 am- 3 pm CDT tomorrow. Let me know what 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.

Phillip Miller
Tel: 405-876-4516


Staff member
@ Counselor, you should not even communicate with these scammers. A fake check is all that you will get.

Fake website, online since January.

Registry Domain ID: 2588075041_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2021-01-30T10:59:31Z
Creation Date: 2021-01-30T10:59:29Z
Registry Expiry Date: 2022-01-30T10:59:29Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited


I got almost the same email. I did speak with "Tom Wilson, Vice President" and told him I could not accept payment by a third party and that I could not hold the deposit in my client trust account. That is the last I have heard from them