Response on loan

[blondie7sam]

This is the response I rec'd when I told them to no longer contact me because I was informed that it was a scam:

Date: Mon, 16 Jul 2007 10:08:04 -0700 (PDT)
From: "Mr Kingsley Evans" <kings_evans02@yahoo.com> Add to Address Book Add Mobile Alert
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Subject: Your Understanding Needed

Hello,
I am in receipt of your mail, I want to assure you that i am a certified and Registered Money lender. My lenders certificate and Letter Of Guarantee is attached to this mail to proved this. I have a good reputation in this country and i have given out loan to people before, you can contact some of them with these E-mail Address and fined out murray_cole202@yahoo.com, koldsweat202@yahoo.com, these are some of the customers i have given loan.
I am going to be very plain and honest with you. The constitution of this country States that Money Laundering(Movement of funds) within and outside the country that a collateral or the non-collateral charges most been deposited before transfering loan to a client's bank account okay. This is because of the much scam in the internet. I can still remember that i once transfer the sum of $80,000.00 to a client of my bank account in USA Idaho,And when it were time for him to pay back i never held from him again. And the informations he gave me were wrong, I have to go over to the US with my lawyer and we were not able to get him, So since then i always make sure that a colleteral of non-collateral charges is been paid before getting the loan approved for transfer to any client of my's bank account okay. You have to understand this transaction is legitimate and as soon as this payment is made the loan shall be approved and the loan approval document shall be forward to you, After which the loan will be transfer to your bank account immediately.
You should also know that if this is a scam i will not be asking for just $2000 for the sum of $6,000,000.00 loan that i want to offer you okay, You will let me know if you will be able to pay back the loan when it is time for you to pay me back? I will advise that you get the payment of the $2000 made and send me the payment informations, I will also let you know that soonext you send this fees soonext you shall receive your loan in your bank account. If you get this payment today you will be receiving this loan before thursday in your bank account. You will have to get the payment made through Western Union Money Transfer with the details i sent to you before in my last mail Okay..
You have the ball in your hand you can score the goal. I await to hear from you ASAP. Thanks
Kings

[FW Admin]

Nope... this is absolute balderdash. What the scammer states in the email is completely invalid for many reasons.
The constitution of this country States that Money Laundering(Movement of funds) within and outside the country that a collateral or the non-collateral charges most been deposited before transfering loan to a client's bank account okay.
Rubbish.
So since then i always make sure that a colleteral of non-collateral charges is been paid before getting the loan approved for transfer to any client of my's bank account okay.
Rubbish.

Ergo:
You have to understand this transaction is legitimate and as soon as this payment is made the loan shall be approved and the loan approval document shall be forward to you, After which the loan will be transfer to your bank account immediately.
is also rubbish.

The whole thing is made up, just like the email scans he sent you of his "certificates" - scammers are notorious for sending fake documents and certificates of proof via email; they are extremely easy to "knock up" in a graphics package such as Adobe's Photoshop.

You will have to get the payment made through Western Union Money Transfer with the details i sent to you before in my last mail Okay.
Western Union themselves stipulate quite clearly that their cash transfer services should never be used for any business transactions; it is far too anonymous and open for anyone to pick up anywhere in the world. Once this happens, the sender has absolutely no recourse for getting it returned. Legitimate businesses use elctronic bank transfers so reverses can be made if there were any problems; even credit cards can be used in some cases where again, charge-backs can be made in the event of a dispute. Western Union? Once it's gone, it's really gone. And no legitimate business would ever consider it.