[email protected]

[AlanJones]

Do you need any financial assistance of any kind? We are a private
loan firm that provides all types of loan/funding for all those who
desire for financial aid. If interested please give us a feedback with
loan amount needed and purpose for loan as well as repayment
period/time frame you require the loan.

Contact us for a loan via email with the below info

Name
Amount
Duration
Country
State
Sex
Mobile#

Mr.Nelson William
Private Loan lender

Email: [email protected]

[AlanJones]

26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +448713158595
EMAIL: [email protected]

United State.
Ever Green Funds Inc. (Evergreen Corp. Office)
Washington, DC 20508. USA 1947 Ringwood Ave.
Ever, CA 93731
Phone: 408-451-9434 or 800-800-1631
Fax: 408-451-1632

[email protected]

Dear XXX,

The Evergreen Loans International Inc. acknowledged your mail and interest to obtain a loan from our company.

Here we give out loan between $3,000.00 to $15,000,000.00 or its equivalent at a very low interest rate of 2% to 12% depending on the amount needed and the duration for repayment. Our processing procedures are very easy, fast and convenient; a loan transaction within $50,000.00 can be fully processed and transferred to the borrower within one week when our instruction and mode of operations are well followed. So it is rest assured that you will get the loan $5,000.00 from us, because our customer's satisfaction is our upper most priority.

So for an easy commencement of a loan transaction with us, you are kindly required to provide the information as required below;

Full Name:
Permanent Home Address:
Company Name and Address:
Occupation:
Position in Office:
State of Origin:
Country:
Nationality:
Tel. and Mobile Phone Number:
Gender:
Age:
Marital Status:
Monthly Income:
Exact Loan Amount Needed:
Duration for Repayment:
Date that you would want to receive the loan:
Detailed Summary on purpose of loan:

A scanned copy of your identity, either a driver’s license or an international passport or any other form identity for your identification.
Thereafter providing the information as required above, we will furnish you with the Loan Terms and Conditions and other proceedings.

Regards,
Mr.Nelson William.

[AlanJones]

Fake certificate used by the scammer.

[AlanJones]

26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +448713158595
EMAIL: [email protected]

United State.
Ever Green Funds Inc. (Evergreen Corp. Office)
Washington, DC 20508. USA 1947 Ringwood Ave.
Ever, CA 93731
Phone: 408-451-9434 or 800-800-1631
Fax: 408-451-1632

[email protected]

Dear XXX,

Date: 2104/2014

LOAN TERMS AND CONDITIONS

Projected Repayment Plan
Loan Amount: 750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: 13,476.52
Number of Payments: 60
Total Payments: 808,591.07
Total Interest Paid: 58,591.07

Borrower's Personal Data Requirements:
Every Applicant/Borrower should be aware that his or her or their
personal contact details/information are essentially required which
should include a recognized form of identity of the beneficiary for it
to included in the Borrower's Data Processing Base as a qualified
applicant, to guarantee processing for this loan transaction and for
security reasons observed by the Evergreen Financial Lending Services
and the regulatory authorities, e.g. the Ministry of Finance United State
Repayment:

The Loan Repayment is based on monthly installment and repayment of
the loan commences Six (6) Months after the loan has been delivered
the Beneficiary or transferred to the Beneficiary's Bank Account.
Applicant who is unable to meet with the repayment will be given Three
(3) weeks more as a grace period before legal actions will be taken.
Failure to pay back the loan at this expected date/period, our company
have the right to take a legal actions against the applicant by our
attorney.

Transaction Registration:
The transaction needs to be registered with the Ministry of Finance
India as legally required before processing approval and transfer
permission will be granted upon the loan to the beneficiary's bank
account. And note that a fee is required for the Transaction
Registration and should be paid solely by the loan beneficiary.
Loan Transfer:

Transfer of loan is usually made via bank to bank transfer. The
Evergreen Financial Lending Services and Loan beneficiary are jointly
to take responsibilities of the loan cost of transfer to the
beneficiary's bank account. You are required to provide your bank
account details as given below;

* Account Holder's
Name, Address
Bank Name,
Account Number,
SWIFT.

The transfer processes of the loan to the beneficiary's bank account
commence immediately the Transaction Registration is made and borrower
is expected to receive his/her/their loan within two working days
hours.

Applicant will keep to our loan terms and condition and that this loan
amount is for business/investment purposes only, and will not be used
for mass destruction, drug traffics, terrorism or any other thing
contrary to the law.

Best Regards.
Mr.Nelson William

[AlanJones]

Good day XXX,

You are hereby informed that your loan have be approved by the bank and the management of this lending company to release the loan to you since you have being verified by our international verification officers and we also verify with your bank to confirm if this customer is truly the owner of the account you have provide because we do not want to transfer loan into wrong account details this is why we have to take much time to verify your information with your correspondent bank in Switzerland we have come to understand that you are really the owner of the account you have provided.so from here you have qualify to get a loan from this company but you will also have to promise us you will not run away with our loan as soon as you receive the loan
soonest.

1)Bank Name: XXX
2)Bank Address: XXX
3)Account Number: XXX
4)Account Holder's Name:XXX
5)Swift Code.[Optional]: XXX
6)IBAN: XXX

STATEMENT OF LOAN TRANSFER
In regards to the loan transfer rules and regulations of this company you are hereby informed that your loan transfer documents have being signed by the bank and this lending company to transfer a loan amount of $750,000Fr You are also hereby informed that the cost of transfer of your loan sum will cost you a little amount of $475 as soon as the cost of transfer is paid to the bank via western union money transfer it will take 24 hours of your funds to reflect in your account.I must say the ball is now on your court,your getting the loan on time depends on your urgent response in making the payment of
cost of transfer.


The bank assures the beneficiary that after the charges of the transfer has been paid within the next 12 hours; the funds will appear in your personal bank account. The bank manager insisted that this charges should be paid to my personal accountant via WESTERN UNION since it is been know to be the fastest means of receiving money world wide, immediately this charges have been paid i will have to present this charges to the bank and i personally will be a witness to the transfer and make sure that the loan is been transferred successfully to your bank account.

Note: you are to use the payment information below to send down the fee via western union money transfer as soon as we receive the fee the bank will wire your loan via telegraphic transfer since this is an international transfer and this is the fastest way to transfer money to a foreign account.

WESTERN UNION MONEY TRANSFER DETAILS
Receivers Name: MARK RINGHAM
Country: United Kingdom
Amount To Be Sent:$475 USD

As soon as you are done with the transfer you are to send me the sender full names as well as the 10 digit money transfer control numbers(MTCN) for further verification of the funds transfer. As soon as the cost of transfer is receive we will immediately effect your loan transfer into your bank account as soon as possible.
Thanks for your compliance

Mr.Nelson William