Miss Megan Moore [email protected]

Delivered-To: <snipped>
Received: by 10.27.171.138 with SMTP id u132csp2886929wle;
Mon, 21 Dec 2015 23:13:19 -0800 (PST)
X-Received: by 10.107.169.27 with SMTP id s27mr23127141ioe.192.1450768399581;
Mon, 21 Dec 2015 23:13:19 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-ig0-x242.google.com (mail-ig0-x242.google.com. [2607:f8b0:4001:c05::242])
by mx.google.com with ESMTPS id g12si31509354igh.29.2015.12.21.23.13.18
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 21 Dec 2015 23:13:19 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::242 as permitted sender) client-ip=2607:f8b0:4001:c05::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c05::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ig0-x242.google.com with SMTP id fn5so6943481igb.1
for <<snipped>>; Mon, 21 Dec 2015 23:13:18 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.50.114.3 with SMTP id jc3mr15814868igb.2.1450768398897; Mon,
21 Dec 2015 23:13:18 -0800 (PST)
Received: by 10.64.117.35 with HTTP; Mon, 21 Dec 2015 23:13:18 -0800 (PST)
Date: Mon, 21 Dec 2015 23:13:18 -0800
Message-ID: <CAPALR1KjT9CC0vz9+ofGp6nQ=F_tmoONSb3aeUHz3YPvaSefPg@mail.gmail.com>
Subject: CHRISTMAS PROMO TO COMPLETE YOUR LOAN TRANSFER(Your Urgent Responds
is Needed
From: Fedrick Harbor <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

Merry Christmas!Merry Christmas!!Merry Christmas!!!

This message is considered to be most important and warranting for
utmost promptness in responds,so you are expected to treat the content
of this mail very urgent.

It is now December 22,2015,A Meeting was held here in our company heard office
this morning by the company boards of directors we deliberate on how
best to complete all the transaction which has not been completed by
one reason or the other so we can seal our file of all completed
transaction for the year,After much deliberation conclusion was made
on an Christmas promotional package of which we will assist you the
borrower pay half part of the fee which was requested from you to
transfer your loan to you.

This implies that we will pay 50% of the transfer cost while you will
pay the balance 50% so as to enable your loan transfer commence,

Note:that this is an Christmas promotional offer that the company has
en-backed on to complete your loan transfer to you as this also serves
as an opportunity to prove the company legitimacy to you and also
creating an awareness of our benevolence to our costumers.

Awaiting your swift reply to proceed....

We wish you a Happy and Blessed Christmas celebration in advance

Thanks for your Co-operation

Miss Megan Moore
MFI/Loan CEO..

...................................

from: Fedrick Harbor - [email protected]

Dear Valued Customer,

How are you? I'm worried you have not contacted me since the last mail
to you. It is my prayer to Almighty God that you are doing well.

A meeting was held this morning Friday 17th of September 2016 at 8:30AM,
I was told to update you regarding your loan which is an
inch to you that is pending here in our Company. Let me know if you are
still interested in the loan ....Your Loan transaction needs to be treated
as a matter of urgency, as we are
still willing to lend you the money. Well, if you still need this loan
you are to get back to us urgently because time is not on our side.

Furthermore, be inform that we are ever committed to complete your
loan to prove our legitimate and competence service delivery

Email back if still interested in the loan.

Thanks and God bless.

Waiting for your urgent response .

Delivered-To: snip
Received: by 10.182.39.39 with SMTP id m7csp5296421obk;
Tue, 27 Dec 2016 22:12:45 -0800 (PST)
X-Received: by 10.36.85.151 with SMTP id e145mr27044275itb.15.1482905565114;
Tue, 27 Dec 2016 22:12:45 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-io0-x243.google.com (mail-io0-x243.google.com. [2607:f8b0:4001:c06::243])
by mx.google.com with ESMTPS id r85si33203549ior.80.2016.12.27.22.12.45
for < snip >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 27 Dec 2016 22:12:45 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::243 as permitted sender) client-ip=2607:f8b0:4001:c06::243;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4001:c06::243 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-io0-x243.google.com with SMTP id j76so18022585ioe.0
for < snip >; Tue, 27 Dec 2016 22:12:45 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:in-reply-to:references:from:date:message-id:subject:to;
bh=jd/xs+J54n4cqZRkZGI0dYDFATsN9UW4xz3gTTEZvgY=;
b=ODHAFdFAw9qSJKK+4AN2LCuDj/kfzYhvTFbnEiGFi7HLl+q+G4WAYqhjVg8hwOtCJe
SM28/UaYomg/EXmsEpSQRuu4V2bhQXjs8hXWwZS7rUEFeKQKyxHZWfX6TuicSzti3C+r
g4ZXH8XOmiiXbl0EoKd1GN0ILW1mWO0pwNjacTIqeqGDjxDBPh/xmukS9I7heW6ligFp
y8ZQ4CP3yjTxVC82nCXkMLapwDnfKyrYxURG900hZN58QpSRsQuYDkxhKEQkDHCYUnwT
tbIxy9Qv2PLwP4iVUunBpR/8zrjr1dgY5d4YbfOIq2NnaogpCXvcrF7D5AsEUKulpnzQ
ULGQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:in-reply-to:references:from:date
:message-id:subject:to;
bh=jd/xs+J54n4cqZRkZGI0dYDFATsN9UW4xz3gTTEZvgY=;
b=Xgs5ezBzvP3u053GFcJ3kg/NN1J7h44/hMHWBHqdbBB2toRMHbWKxJto9ormGl0gAQ
uqcTADZvb/tjsBVcjpN3hzpqPTf9iBdiZMV3D2sfnxj3KJ8xBsRjfUuR2jrqpMTO+h8l
v13g+JjUTz23HTHKbWNWfeqLUAA9y28CQhMXR3lGJI8FUdfa3k7h1WVmIqSTpCiWr46J
wXqolpQSMP6iZnAjpqqjSu7bDp6YUxSEAmeOZSu/w0TOjsqhBaXwQeLD00G2OtLtlxk9
9WXYlTW0IOqj972lTiM8oGhxzhSYuyLE6zv90CYys3LiCMzuj/TVnwXKx9D88ytceOFZ
ubng==
X-Gm-Message-State: AIkVDXLlPxfjvaRN5BM68Hgv1/iBANuKqpIclVJS9VwJVUi8nz3u06zrR9vz7s54QOTyRebJCm5GQg95Qfo+ng==
X-Received: by 10.107.6.10 with SMTP id 10mr25699098iog.78.1482905564771; Tue, 27 Dec 2016 22:12:44 -0800 (PST)
MIME-Version: 1.0
Received: by 10.64.72.39 with HTTP; Tue, 27 Dec 2016 22:12:44 -0800 (PST)
In-Reply-To: <CAG8kEHM-gNXpSW02SgjZJ5RowbbKO7yNrod8x3_+weLKRrER9Q@mail.gmail.com>
References: <CAG8kEHM-gNXpSW02SgjZJ5RowbbKO7yNrod8x3_+weLKRrER9Q@mail.gmail.com>
From: Fedrick Harbor <[email protected]>
Date: Wed, 28 Dec 2016 07:12:44 +0100
Message-ID: <CAPALR1KBSUUjc2GCOrDBENNCjfOysS9gi1YddB9LjSJAx66n=Q@mail.gmail.com>
Subject: Registration fee
To: snip
Content-Type: text/plain; charset=UTF-8

Dear Valued Customer,

Regarding your loan transfer and your email i will like you to know
that the account that was sent to you was not the right account
details it was a mistake from the company accountants so below is the
complete bank details you are to send the payment to stated below..

Bank Name:Wells Fargo
Customer Bank Name:Derrick Kester
Account Number:5042473867
Routing Number:113093852
Swift Code:WFBIUS6SHOU
Beneficiary Address:9450 Woodfair Dr 2408 Houston Tx 77036.
Phone Number:+1-740-313-4806

Once the payment is sent to the account you are advice to send us the
receipt of the transfer for confirmation so that the bank can
immediatly transfer your loan funds on time in the next 2hours okay
you can also call or text the beneficiary number stated below to know
if you have make the payment of the 3,650USD.

Await for the payment slip so as transfer to commence on time.

Best Regards

* Bank account reported

from: Bob Smith - [email protected]
reply-to: [email protected]

Hello .

Compliment of the day to you,please treat with absolute sincerity and
personal and I pray that this email reaches you in the best of
health.It have been some couple of days now i have not receive any
E-mail from you in regard to the Loan you intend to get from our
company that we have already process...to let You know that how bad
you need this loan.... If i may ask do you still need this loan..I
will want you to get back to me as soon as possible so that we can
proceed further.. Note that the and i want you to know that this is a
New Year,and we are on the verge of having our record files shut down.
Your loan need to be treated as a matter of urgency. So if you need
this loan ...get back to me as soon as possible.Waiting for your

from: Fedrick Harbor - [email protected]
reply-to: [email protected]

Dear Valued Customer,

How are you? I'm worried you have not contacted me since the last mail to you. It is my prayer to Almighty God that you are doing well.

A meeting was held this Wednesday Morning 27thof February 2017 at 8:30AM I was told to update you regarding your loan which is an inch to you that is pending here in our Company. Let me know if you are
still interested in the loan ....Your Loan transaction needs to be treated as a matter of urgency, as we are
still willing to lend you the money. Well, if you still need this loan you are to get back to us urgently because time is not on our side.

Furthermore, be inform that we are ever committed to complete your loan to prove our legitimate and competence service delivery

Email back if still interested in the loan.

Thanks and God bless.

Waiting for your urgent response .

Mr Fedrick Harbor.
(CEO)

from: Fedrick Harbor - [email protected]

Hello,

Compliment of the Season!!!!! Last year has come and gone, we feel so
lucky to get you as Customer. We are looking forward to a new year
that brings new challenges and opportunities. As the company wishes
you Happy and Prosperous New year!!! Regarding your pending loan for
2017 the company really want all transaction completed in this very
new year so kindly email us back so that we can get this transaction
completed okay.

Thanks...
Mr Fedrick Harbor