Denise Garduno - [email protected]

[email protected]

Header Analysis Quick Report
Originating IP: 209.85.223.193
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

hello
Greetings to you from Fargo finance firm. we want you to know that
your loan request was well Receive. in respond to your loan request,
you are required to fill out the company form for further processing
of the loan. please note that we give out loan at 3% interest rate.
Data's needed for the processing of the loan

> First Name :
> Last Name:
> Gender :
> Marital Status :
> Contact Address :
> Country :
> State :
> Amount needed as loan :
> The duration of the loan :
> Monthly Income:
> Occupation:
> Purpose for loan :
> Phone Number:


Mr Denise Garduno

Hello *snip*.

I want to officially notify you that i am in receipt of your
information and they are kept safe and strictly confidential in our
data base, I am willing to give you the loan because i trust you to
repay my loan please do not let me down, below are the terms and
condition of your loan amount of euro150,000.00 and they are negotiable.
You have come to the right place where you can get your loan fast
and easy, I am a God fearing man and i hope you are a legitimate
borrower, I want you to be faithful and truthful in this transaction,
So that we can have a good business relationship ahead. I have stated
the terms of the loan below for you to see and tell me if you are in
agreement with the loan terms and condition and below are the option
you have to choose one of the transfer unit and fill it now and send
it back to us now okay, so that will can proceed for the transferring
of your funds okay.
We want you to know that we have seen your loan application form
and was reviewed. And i want you to know that the company has accepted
your loan application and you must note that you have to be replying
to our email as soon as a message is been sent to you so that we can
complete your transfer fast. We want you to note that as soon as you
receive this message now, you have to go through the terms and if you
agree you get back to us so that we can complete processing of your
loan funds for transfer. We want you to see the loan terms and
conditions below,as soon as you get it,you are to respond to us as
soon as possible so that we can conclude your loan transfer.

Below are the loan terms and condition.

Loan Balance: euro150,000.00
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: euro1,035.87
Number of Payments: 180
Cumulative Payments: euro186,457.16
Total Interest Paid: euro36,457.16

Note: The monthly loan payment was calculated at 179 payments of
euro1,035.87 plus a final payment of euro1,036.43.

MODE OF TRANSFER

We want you to know that you must have to pay all the monthly
payment as soon as it is due for payment and also we want you to know
that all the interest in the calculated terms must be paid
accordingly. We want you to choose from the following options the
process you want your loan to be transferred to you and if you are
choosing bank to bank,then you will have to send us your banking
details:

COMPANY LOAN CONDITIONS

{1} The applicant will start the repayment of the loan for two (2)
months after the loan has been transferred to you.

{2} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

{3} Applicant who is unable to meet with the repayment will be given
four weeks more as a grace period before legal actions will be taken.
note that your loan need to be registered before it can be transfer to
you. The sum of euro255 is the required amount needed to register the
loan amount of euro150,000.00 The transfer of your loan is guaranteed in
your designated your bank account or which ever way you wish to
received the loan within the next 24 banking hours. Note: That your
loan will be transferred to you as soon as the loan is approved for
transfer.

TRANSFER PROCESS

1)BANK TO BANK TRANSFER

2 )WESTERN UNION MONEY TRANSFER

3)MONEY GRAM TRANSFER

I want you to get back to us as soon as possible so that we can
process the loan funds for transfer, As soon as we finished processing
the loan funds of euro150,000.00 We will deposit the money in the bank for
transfer so i want you to chose from the list of transfer process and
get back to us with your choice and with the necessary details needed
for the transfer process you choose and in less than 24 hours the bank
should be able to contact you on how to proceed.

Thanks and God bless

so you have to get back to us immediately thanks

Mr Leonard Ferguson
MD/CEO

Thanks for your swift respond. in regard to your transaction, i want
to inform you that your loan amount of 150.000euro have been approve
for transfer to you via your bank account. in accordance to the rules
of this company, before we are giving out any loan, it will have to
be registered. as indication in the loan term and condition, the sum
of 255euro is the amount required from you to get your loan amount of
150.000euro registered. once the loan is registered today, it will be
transfer to you today. the registration of the loan give the borrower
and the lender the 100% guarantee security of this very loan we are
about to give to you. Note that the registration fee is the only
amount attach to this very transaction. get back to us for details to
get the registration fee send for you to get your loan today

The registration fee is to be send to the company accountant details via money gram transfer or western union for easy access and registeration of the loan at the registeration department. Your loan is to be transfer today after registrations. Details of the company accountant to send the registration fee..


Recievers Name: THANKGOD ABU
Address: 134 Fargos Estate
Recievers country: Nigeria
State: Edo
Text question: good
Answer: life
Amount to pay: 255euro

Once you have make transfer of the registeration fee, you will get back to us with the transfer details. Note once again that your loan have been approve today for transfer. Congratulations. You are also required to send to us your valid phone number we are to contact you with once your loan have been transfer after registeration.

Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.155]) by mx-ha.gmx.net (mxgmx113) with ESMTP (Nemesis) id 0MGWAW-1a89OC18jo-00DDlA for <snip>; Tue, 01 Dec 2015 15:12:32 +0100
Received: from pop.gmx.com [212.227.17.171] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Tue, 01 Dec 2015 15:12:32 +0100 (CET)
Received: from mail-io0-f172.google.com ([209.85.223.172]) by mx-ha.gmx.net (mxgmx003) with ESMTPS (Nemesis) id 0MZNwT-1ZiejQ0K45-00LEOB for <snip>; Tue, 01 Dec 2015 15:05:17 +0100
Received: by mail-io0-f172.google.com with SMTP id 74so9814310ioc.2 for <snip>; Tue, 01 Dec 2015 06:05:16 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh=EIX+ffw5bhdFh6gyaNkvzAZQUUjg+6qWh+4LeAXkDVY=; b=GkVD2b9v/A2qWjmpZbgyEDxUW2e7kvkU5hnTzegI6+UyjVkMi7VimM9C+hYyDmRJl8 3UWZw3+txrmqeyAtW73GrNzM636nU6SrnBaBT5FpzCNlnxVBdX+JQ6R8rlyyB8L0cSP0 JCowqR0NFIk5SeSuuVM2vEGL6VocuwbkoOJL6GkSgGVXPVfnQU9jypv5DyzTZTw7rvsV cW3L7cE4fAiboxhNbCDPftUhwdZvoDUlCccyTao9Rl2A/TX9vxKVjssRYUoxZ4mTWEEV PvGY6U9pChmf6F+Rz1LPzT3umKOQy7t+bQAYaLvEPlA/fI87CKpYHpLorx86U9OyBdTP eMNA==
MIME-Version: 1.0
X-Received: by 10.107.62.133 with SMTP id l127mr58201301ioa.45.1448978716445; Tue, 01 Dec 2015 06:05:16 -0800 (PST)
Received: by 10.79.15.85 with HTTP; Tue, 1 Dec 2015 06:05:16 -0800 (PST)
In-Reply-To: <CAKB6NLW3z=N1nyQ2-7sYT3RhiCWeLUp_CEtxvF5ECsJH8b27gg@mail.gmail.com>
References: <trinity-222ec03b-c270-47e3-9e65-499e068c012f-1448754959686@3capp-mailcom-bs05> <CAKB6NLUqPFyXt2emBsPhxDw+SykqBGkQRDLAi8UOtJ1w2rOC5w@mail.gmail.com> <trinity-b322ea3f-0e2f-464e-8623-641bde4eb587-1448800378289@3capp-mailcom-bs08> <CAKB6NLU0Z0NFx+3av68v8v8Fqt8p8sV30F_-D8q7apSBd4OS+Q@mail.gmail.com> <trinity-c3d7754c-1b8e-4065-9a66-1352a3dacc13-1448836032616@3capp-mailcom-bs12> <CAKB6NLXEKcsKTyXRrdJZBnfTUiaBF=qXa+gBSffV8pyOiXuKsw@mail.gmail.com> <trinity-78ea9f09-0966-4483-a93c-ab4678e6dab7-1448874252805@3capp-mailcom-bs06> <CAKB6NLXPJ_ZhgVZWqk42cS4JozGaoe259YZE=1iBsaW5KhTgLw@mail.gmail.com> <trinity-d85494f3-ffdf-4421-b244-992ab5659bb9-1448885452932@3capp-mailcom-bs08> <CAKB6NLXTKXNdLc7_d32Hs=AUp-R-DGhKzCTD9B684qpmPmAMgw@mail.gmail.com> <trinity-3b71efac-26d4-4e61-b278-09fb95234d54-1448907851544@3capp-mailcom-bs04> <CAKB6NLX4pYcDX7wD9vj0+r18dazD6p57OKCq5TN8KzWWpaEw6A@mail.gmail.com> <trinity-9d218af9-4af8-40ef-a14e-41c3200c2bdc-1448949982613@3capp-mailcom-bs09> <CAKB6NLW3z=N1nyQ2-7sYT3RhiCWeLUp_CEtxvF5ECsJH8b27gg@mail.gmail.com>
Date: Tue, 1 Dec 2015 15:05:16 +0100
Message-ID: <CAKB6NLWmY7r=v9HuU5BKWE7YCy3QnPVAuPUmnif9eGKqcr6ZAA@mail.gmail.com>
Subject: Re: loan
From: Denise Garduno <[email protected]>
To: "snip" <snip>
Content-Type: text/plain; charset=UTF-8
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:lX6twbDuwkM=:WNIBoSO9cOV2fXKkMmABHIwvgT 4e0zlBUUhGGQNmnai4n2wRbcuS7Y0JP/3tohPHbCrC4M01dF7V6uyUvsOEFw4CT3EQx0j+CR2 eV5WYnQ0AMszKlLwmtePuhCMX4hc+GYpW48JqUbYAhnZ1hKzuafiIi99PP7JWCl5OdJR0pT2A cbDVJnGV+yPXZibRGzEbSK6Z5N6VBjUJQI9IqtajIZJvzRJZNoPkn23jzHk+RnOMS7vX+2m6D Q0ZhW3HVGbG+1tQyJMUrH4/7I5lFo8/cn3kl9YIKVxeRPP3NJ+MSrIVbw6urE8GkiforaxXt7 N78IiPiv5VTOcOkxN4bt2uVfMcQGHe5A6cpOSoKnMkN79M7TMN0xt+tssDq55sH7A8e1uVqRd Mr9iZ4/KvPRo8L3Kd8RS5cI6/BVLCfQQ2i+T3pnViGTjjEGHUfNSmZqDPkGS7Ji9SoslNTnHs AbxvRGQ8kPTVk0HYyjM1UGoZG7ePbbVgG0HasRHHpt3RfSmxutAngL1W9pwXzCSdy56VP4ESQ 7C4RhYZAMygpIYYfLjzXN9f1U8IjvrMMFTQ7aaIkC7AnjBUMbI/GTjo4BgAsw9it04YS9FXvZ LbEfaIJpqg6SW5rAdfv0zEh4u5EnWmpYRKF7t1ympYCu7x7HtS+CJFNOsdXr7GPh/sMx34SMs yzqhl9mLpyc2aUgv7R9W2GgzWluMHoh7VOH8YNskJTq95OtsfOOKlqccJbNqfxyj4DxzNvluB RvifOVHaGhH6lCbFNSOCjoggoaAQAGLN7JTI8Px884CioCVEWlv2T3jgIy5KDgjl668xa12iz tv4Nq956wgA6AF+hEikd7C79s0sPIxdlJo0TxNiSt+c0bMaykTY7V/uyZPuHX5CZdMeIEGZuy OqdfOvZRdNsp6XZe35a2tgeYMSpYRZP9vpsc3YmavcFVOKx8zd5iU7cbw4wBUwz5zJLzeFN8X vwqz4IzJhUodCt6a336Ecjf4uXWOg5qay1hy22lO2Tk+dAyTGpaZ0JtEGZz/u3rFIyADN2M4h DPYZ1Qj7pBlrw2gr9/dGQNh54c/EKl8KPuRDFvf15BspcGAWxYgWviD59zBC50vM9qkwPyCss Q2WmIeY/pC+JGxl5iduHDWltgppSq1FLTYxrYbnSCN9y7QFDgRXnzedzTBToijoaCA+KPF/+6 btzI6nkoQr09ns1UiIFf9G/XOGwCEBsONblqhrImhEULTiiOpqwzVMWHM+DadOom06X0dfioC +j564wD9ClEK70FZpk9QW2HfiaB4vdKlkKhwetH0gL4GIZ7kVs1MTBQY3kU+x8kDRwN8Vchc8 /AgfKxvDfOb8NnaDxT650F4fUSjEMEHrkjkhG3UCxbOWK0u7N6XoJXLt4XotbDvFoH4+jhPLq /fKFjQlAa/6UJ4P7ANz4187aJZGqNzjBAUaqiAEKDe9LePCDItDxstd430Nt7FBRzoxIqehJy cVlvxVBX8yga6ct0g/dFrG6VxTgeFt0qTiwPTQX5jGRM+UmIvd

Hello

i want you to understand that your loan have been approve for
transfer. the only thing that is delaying your transaction from been
completed is due to the fact that your loan have not been registered,
once your loan is registered today, it will be transfer to your
account today. you have to make sure and see if the transfer of the
registration fee can reflect into the below account today. below are
the account details you are to send the registration fee into so that
we can have your transaction completed ASAP.

Bank Name: FIDELITY BANK
Account Name: ITUA THOMAS
Account Number:6232184434
Swift code: FIDTNGLA
Sort code/Banch code:07041251
country:NIGERIA
Amount:255EURO


once you have done the transfer, you will get back to us with the
transfer slip for confirmation. urgently get back to us. you are also
advice to email us your valid phone number which we can contact you
with once your loan have been transfer.

Bank account is reported

Here is another bank account this scammer is using.

Bank Name: FIRST CITY MONUMENT BANK
Account Name: EHIC***** LUC**
Account Number:192173****
Sort code:214210039
Branch address: 181, YENEGOA IBIAMA ROAD, ONAPA, YENAGOA, BAYELSA STATE
country:NIGERIA