Stephen John Everitt - Private Lenders - gcapital@consultant.com

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from: group capital <gcapital@consultant.com>
date: Apr 10, 2020, 7:36 PM
subject: Re: :
mailed-by: consultant.com
signed-by: mail.com

Dear Sir,

Welcome to PRIVATE LENDERS GROUP LLC, We are quick to fund project and our financial credibility is secured and 100% guaranteed.

Below you will find our transaction procedure.

TRANSACTION PROCEDURE:

1. We shall carry our Financial, Corporate and Due diligence investigations on the Borrower’s company after the successful investigation and confirmation of the authenticity Borrower’s company / identification by the verification service team,

The Lender and Borrower execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift
Transmission.

2. Within Three (1-2) Banking Days after the verification department has successfully reviewed the authenticity of all the Borrower’s provided document,The Lender financial department shall send a copy of MOA agreement documents to finalise the deal amicably.

3. Within Two (2) Banking Days after the financial department has received a signed copy and Confirm the Borrower’s readiness as stated in the contract agreement, All legal preparation bank papers regarding the deal must be processed correctly at the notary to complete the transaction successfully at our corresponding bank.

4. Within One (1) Banking day after the Lender receives from the Borrower, the signed Contract agreement, The Lender will forward the signed agreement to our remittances bank for payment acknowledgement, which guarantees that any delay or default from the Lender side, on Borrower’s first request all deposit paid by the borrower will be refunded along with 10% penalty fees.

5. Within One (1) Banking day after receive the signed copy of the contract agreement, The Borrower shall deposit only the IMFPA fees of the total amount required for processing the business loan via Swift MT103 by direct wire transfer into the Lender’s provided Banking Coordinates in the amount of Euro/USD XX,000.00.

The penalty for failure of performance from either the Lender or the Borrower is 10% of the Total Face Value
of the Business Loan.

6. Within Three (3) banking days after confirmation of deposit for the IMFPA Business Loan via Swift MT103 in Lender’s nominated bank account ; the Lender will transfer business Loan (Cash Loan) via Swift MT103 to the Borrower’s Provided Bank Account.

7. Any unauthorized calls by any party or its representative lawyers/ business partners to
probes or communication in an improper way to bank(s)/intermediaries in this transaction
shall be prohibited and contract terminated.
SCHEDULE OF BANK TRANSMISSION AND PROCESSING FEES FOR BUSINESS CASH LOAN
Business Loan Face Value

IMFPA fees is a form of equity collateral to secure the bond of agreement between both parties.

Loan Amount. IMFPA Fees Cost

$500,000– $5M. ($8,150.00)
$6M – $10M ($10,270.00)
$11M –$20M ($15,300.00)
$21M – $30M. ($20,100.00)
$31M – $50M ($25,050.00)
$51M –$100M ($30,090.00)
$101M –$200M ($35,390.00)
$201M - $500M. ($40,100.00)
$501M - $999M ($45,200.00)
$1B – $5B ($90.000.00)

This above fees are fully refundable at your monthly repayment plan if there is no default payment in the maturity date of the loan calculated.

NOTE: You are only to deposit IMFPA fees of the required processing loan requirements in order to complete and successfully acquire the Business Loan from our financial institution. No deduction of IMFPA fees.

Kindly indicate your willingness to proceed further if our requirements is acceptable to you and fill in the attached application form. You have every right to decline the offer if its not suitable for you. This is business and we do not want to waste time in terms of financing projects.

I look forward to your reply.

Thank you.
Stephen John Everitt
Financial Consultant

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from: Nindya Sari <nindya.s@ub.ac.id>
reply-to: esjohn@udonigroup.co.uk
date: Jun 17, 2021, 4:28 PM
subject: Dear Sir/Madam,
mailed-by: gmail.com

Dear Sir/Madam,

My name is Mr. Everitt Stephen John an investment consultant and a
Sourcing Agent. The company I represent is Udoni Investment Group.
Address: Bordewijklaan 15, 2591 XR, La Haye, Holland and Manama,
Kingdom of Bahrain. I represent the interest of Our Company who wants
to invest in foreign countries, I am currently seeking for a
trustworthy and committed entrepreneur or person who can handle the
investment and that can act as a trustee to the Investment bond from
$5 million - $500 million in your country, or loan to enhance your
existing business

Our Company is interested to invest in Commercial Real Estates, IT,
School, Engineering projects, Industrial projects, Transportation,
Agriculture, Manufacturing, Hotel Resorts, Hospitals, Renewable
Energy and expansion of existing businesses or any Joint Venture of
your choice etc. Or Loan to enhance your business.

I am making this contact with you on the strength of our company
(Udoni Investment Group) who need for a credible entrepreneur or
individual, The establishment of this joint business venture will be
carried out in a manner consistent with the prevailing international
laws and that of your country guiding such an investment. If you think
you have a solid background and idea of making good profits in any of
the above mentioned business sectors, or any other business of your
choice and you are interested, kindly reply to me for more details,
thanks and remain blessed.

Warm Regards,
Mr.E.S.John

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