FINANCE ALTERNATIVE - [email protected]

[AlanJones]

From: FINANCE ALTERNATIVE - [email protected]

My name is : Mr. Kavin Duhig

My location is : United Kingdom.

Subject: Loan or Joint Venture partnership.

Summary: Have you tried to obtain loans from your bank but no success? Do you need urgent funds to get out of debts? Do you need funds for Start-Up Funding, Commercial RE Finance to expand or establish your own business? Please contact me for a possible discussion on the funding of your business as I offer private funding on long Term and short term financing.

Regards,
Kavin Duhig.

[AlanJones]

Your response is acknowledged. I offer loan to any Country in Europe provided that I am dealing with real business owners and not fraudulent people and I am funding for less paper work. Please do not respond if are not going to be serious with this business as I do not have time to waste on nothing.
I will be willing to offer you loan on the following conditions:
1] How much loan are you requesting for?
2] My annual interest rate is 5% which is payable at the end of every business year.
3] Exit period is between three[3] to ten [10] years starting from the date the loan amount is transferred to your bank account.
4] Collateral should be based on an equity interest in your proposed business.
5] i would require an executive summery or the feasibility report of the proposed business for my review.
6] There will be a meeting between the two parties at a neutral ground to physically sign the deed of agreement.
7] If you agree with the above conditions, then respond so that I can direct you to a lawyer here in London that will draft the deed of agreement which when signed by both parties , notarized and sealed at the Court then I can transfer the money to you.
8] Please note that the lawyer is not in my retainer-ship and as such, you will be the one to pay him his legal fees before he can draft the agreement.
Let me know if this works for you so that I can send you the lawyer contact information for you to contact him and pay him the legal fee for the drafting of the deed of agreement .
PLEASE ONLY RESPOND TO THIS EMAIL IF YOU ARE A SERIOUS LOAN SEEKER AND YOU ARE READY AND WILLING TO ABIDE WITH THE ABOVE CONDITIONS OTHER-WISE, DO NOT RESPOND AS I DO NOT HAVE ANY TIME TO WASTE AS I HAVE A LOT OF CLIENTS TO ATTEND TO.
Thanks,
Mr. Kevin Duhig.

[AlanJones]

Sorry for this late response. I have been very busy since yesterday.I have read your last email and I believe that we can proceed. Below stated stated is the contact information of the lawyer:
Contact Person: Mr. Anu Soni
Chambers Name: LAST RESORT ADVOCACY
Address: 337 Plumstead High Street,London,SE18 1JX
United Kingdom
Company Registration No.: 07548973
Incorporation Date: 2 Mar 2011
Email: [email protected]

Contact him to draft a legal agreement for this deal. Inform him that I have directed you to contact him for a draft agreement for the loan deal.
Be advised that this lawyer is not under my retainer-ship and as such you should you are to pay him his legal charges for this agreement. I shall forward the signed agreement to my bank once it is completed.
My regards,
Mr. Kevin Duhig.

[AlanJones]

Always update me with your activities with them.
Mr. Kevin Duhig.

[AlanJones]

From LAST RESORT CHAMBERS - [email protected]

From: Mr. Anu Soni,

To: XXX,

Subject: Legal Fees For Drafting Loan Deed Of Agreement.

Sir,

I refer to your email of yesterday and I hereby write to inform you that I have confirmed from Mr. Kevin Duhig that he has a business loan deal with you in the amount of seven hundred and fifty thousand euros [750,000 Euros].
My professional fee for drafting this agreement and legally endorsing it at the Court is four thousand British Pound Sterling 4000 pounds]. and it has to be paid in two parts which is two thousand down payment now to cover cost of preparing the draft, legal endorsement and stamp duty while the balance of 2000 pounds will be paid by you at the closing of the loan deal.Mr. Kevin Duhig said that you are responsible for this payment. Therefore, I advise that you send me the initial part payment of 2000 pounds immediately so that I can commence the preparation of the agreement which I shall send a copy to you upon completion. I advise that you send me your complete information as you would like to have it reflected in the agreement. I hereby attache copies of my international passport, my identification card and an official letter in your attachment folder.
Please wire the fees directly to my direct bank account details as stated below and send me an evidence of the payment. My direct bank details are:

NAME OF BANK : Barclays Bank.
BANK ADDRESS: Hammersmith Branch, London
ACCOUNT NUMBER: 70564303
SORT CODE.: 203590
IBAN : GB91BARC20359070564303
SWIFT CODE-: BARCCG22.
ACCOUNT NAME: ANU SONI

Regards
Mr. Anu Soni [Esq].

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[AlanJones]

Dear XXX, It is wrong for you to insult me because of the fees. I was thinking that my chambers will take care of all the legal matters concerning the loan deal as well as bring the original copies of the draft agreement to you in Swiss and close up the deal here in London on your behalf. That was why I gave you the huge charges.
However, I called Mr. Kevin Duhig today after receiving your offensive email and he explained to me that my duty is only to draw a legal agreement for both of you. In view of this, I write this email to inform you that if you wish to retain my legal services for this assignment, my legal fees will be five hundred pounds [500]. If this is acceptable by you, I advise that you send it to my bank account as given to you otherwise, i advise you to please kindly find another lawyer.
Regards,
Mr.Anu Soni