Mrs Sandra Figueroan - [email protected]

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.214.194; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTdKX6NLhuMbn8DCiTv4NP5iucB1DKsJyOMpQJzPbSn3WBfUFROiTGMwYTav/Yfy1t1hG2+Ot14Q91Zo/y5zCsvH0n4Qz4v451aQTgBLtT1ZUrcooNNjejKWdEk67r3233d9R1EOroXxbwmZeVIC3U4dtdRlloQL2gDzQY7T5bWdDRieyN7BkNk9DG06QscDYwzDWwVrdTAy433IVbBhVrUM
Received: from mail-ob0-f194.google.com ([209.85.214.194]) by SNT004-MC1F45.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Sun, 30 Nov 2014 23:06:20 -0800
Received: by mail-ob0-f194.google.com with SMTP id gq1so1555338obb.5
for <>; Sun, 30 Nov 2014 23:06:19 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=S9SU7HDWZjs/IU/PJ4BlOO+7c+G7yp0jTfV+3SRBWE4=;
b=aoxglSB3z0cGx1MX69aQn5f7VYA4WJvG3wcohbPF777SOWKR8Dy7n852rBi8cD8OZ7
k8FiNPZSw14S6kiGwuV+wjSY9HXjK92tomh5ScFiqnHtobBbZT7AtexMsdIQtoGQCkOz
9oIRTz0mS3EIUhClZ6G0L3raMJN1LxkE6uhR5d3TRybhOHlWglM5Ejb3FSO4SMft5EWE
P+M5O0nRzLWSD4ndRTzCVe8Whc0/jVCgoJlD9gyOXKxCR5iCM2eiirvgEIxH6tYG3lih
tRkwLshR/eQAcFGNc7mEQVjgR2UgkwmQ7A9jLV6JgyKNACWPOyL+E3Eo58uH3oxURLzQ
VW5A==
MIME-Version: 1.0
X-Received: by 10.182.120.69 with SMTP id la5mr34182804obb.87.1417417579863;
Sun, 30 Nov 2014 23:06:19 -0800 (PST)
Received: by 10.76.98.8 with HTTP; Sun, 30 Nov 2014 23:06:19 -0800 (PST)
Reply-To: [email protected]
Date: Mon, 1 Dec 2014 01:06:19 -0600
Message-ID: <CABu7jF6pUj=-mOrL55UgxvVeugs=hcmPcVc075k-qgbSGOxhZQ@mail.gmail.com>
Subject: Re:
From: Mrs Sandra Figueroan <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 01 Dec 2014 07:06:20.0361 (UTC) FILETIME=[4F009390:01D00D35]

Hello,

Happy Xmas..Do you need an Xmas loan?

Are you a man or a woman? Are you in any monetary difficulties in
your business? Do you need a Financial assistance to pay off your
bills? as good as debts? Do you wish to begin a latest commercial
operation or raise your business? Contact Danny Haupt Loan Ltd funds
for a secure and a legit Loan offer of 2% interest contact us back.

Qualifications:

1)The Borrower must be at the age of 18years and above
2)Even with Bad credit, you still Guarantee a Borrower a Loan
3)The Loan Can Be Granted Even With low credit.


Our loans are well insured and maximum security is our priority,
Available Loans we offer are,

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan and Many More:

LOAN APPLICATION

Full Names:__________________________
Gender:_____________________________
Marital status:_______________________
Home Address:______________________
Country:_____________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income:_______________________
Occupation:___________________________
Phone:______________________________
Fax:_________________________________
Purpose for Loan:_____________________

Urgent response now.

Regard
Mrs Sandra.

[AlanJones]

From: Mrs Sandra Figueroan - [email protected]
Reply-to: [email protected]

Good Day Sir/Madam: Getting a legitimate loan have always been a huge
problem To clients who have financial problem and need solution to it.
The issue of credit and collateral are something that clients are
always worried about when seeking a loan from a legitimate lender.
But.. we have made that difference in the lending industry. We can
arrange for a loan from the range of 2, 500. to 500,000.000 Our
Services Include the Following:Debt Consolidation Second Mortgage
Business Loans Personal Loans International Loans Loan for any kinds
Family loan, Xmas Loans E.T.C No social security and no credit check,
100% Guarantee. All you have to do is let us know exactly what you
want and we will surely make your dream come true. ( MRS SANDRA
FIGUEROAN FINANCE LTD.). says YES when your banks say NO. Lastly, we
fund small scale loan firm, intermediaries, small scale financial
institutions for we have unlimited capital. For further details to go
about procuring a loan contact us,


(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:
(11I'd card
(12 Email:

Kindly respond immediately to this email: [email protected]
Note that loan is given out in 2% interest rate, kindly get back to us
now if interested. Best Regards.Mrs Sandra Figueroan.

[AlanJones]

From: Mrs Sandra Figueroan - [email protected]

Hello,

Thanks for your Mail, we offer loans to all Countries, we are willing
to offer you this Business loan with trust and understanding.

Meanwhile at this junction you must fill and return the Loan
Application form in other for us to Complete your Transaction's.

Without wasting time, you are to fill and return the Application form
below such as:


(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Age/Gender:
(10)Loan Purpose:

Kindly get back to us now so we can Complete your Loan Transaction
and move further to the next step.

Best Regards.


Mrs Sandra.

[AlanJones]

Hello!.

Acting on the contents of your email, note that we are willing
to help you with your loan amount you requested. But given you this
loan is not a problem, if only you are in agreement with the terms and
conditions of the loan and also if you are a God fearing human being
because i don't want to loose my money. I am a God fearing human being
and a sincerity man and you must also be honest and trusted. With the
email I got from you I believed it will be enough for us to proceed
with this transaction. Note fully well that we are capable to handle
your loan requirements so please you are to abide with the loan terms
and conditions and get back to me as soon as possible.

As per your Loan request,you stated that you are interested in
Obtaining a loan Amount of 10,000,000.00€ We will be able to offer you
the Amount you requested.To start with, find below the Loan Terms and
Repayment schedule for the Loan amount requested...

LOAN TERMS AND REPAYMENT SCHEDULE

Loan Amount Needed:10,000,000.00€
Loan Interest Rate:2%
Loan Term:15 years
Monthly Loan Payment:64,350.87€
Number of Payments:180
Cumulative Payments:11,583,156.61€
Total Interest Paid:1,583,156.61€

Your Banking Details is need to transfer your loan.

Bank Holder Name:
Bank Account Number:
Bank Name:
Routing Number/swift code/Branch code:

LOAN CONDITIONS AND GUIDELINES

*Monthly Repayment: On getting the loan, the applicant will start
the repayments of loan on the 30Th/31st of every month starting from
Five (5) months after loan has been transferred to the beneficiary's
account with the monthly payment as stated above. I usually give Two
months GRACE PERIOD to all applicants before Re-payment can commence.

*The loan must be insured: The insuring of this loan will be done by
the lender who is giving out the loan. Therefore the Loan Lender will
be responsible for the Insuring of your loan.Upon Insuring this Loan
Funds, A certificate of Insurance will be Issued to me,Which i will be
sending to you Via e-mail attachment.

*Time of duration: The borrower must pay back at the rate of interest
within the stipulated time ( 10 years ) as stated by the Loan Lender
Mrs Sandra after cashing the loan with 4 Hours after due process to
this effect..

If you are in agreement with the loan terms and conditions, Do get
back to us now so as to enable us proceed further with your loan
processing.

Warm Regard



Mrs Sandra.

[AlanJones]

We got your Banking details and your loan has been approved for urgent
transfer,you are to open the attached document and sign the loan
contract document, get back to us urgently so we can finalize this
transaction on time today.

Attached Word Document

LOAN & FINANCING SERVICE PVT.LIMITED

MRS SANDRA FIGUEROAN & Co
ATTORNEY AT LAW AND NOTARY PUBLIC,
Choice Court,
Abuja.

Our Ref: BL978/14/02292
Your Ref: MRS JOSEPHINE OMOUNA
Date: 21/02/2015

This LOAN AGREEMENT is made this day 21 of Febuary , 2015 Between LOAN & FINANCING SERVICE PVT.LTD, here in referred to as “THE LENDER” of the one part and XXX, behind fences 1st. As “THE BORROWER” of the other part.

LOAN TERMS AND REPAYMENT SCHEDULE

* Loan Amount Required :10,000,000.00€
Loan Interest Rate: 2%
* Loan Term:15 years
* Monthly Loan Payment:64,350.87€
* Number of Payments: 180
* Cumulative Payments:11,583,156.61€
* Total Interest Paid:1,583,156.61€

XXX responsible for the loan registration fee of: 500€ and that will be the only fee needed from XXX.

DRAFT LOAN AGREEMENT

This chamber assures you that as far as this transaction is concerned we are going to put our possible effort to be enormously sure that this transaction is perfectly successful.
As an attorney, I have to advice my client to be obeisance to the rules and regulations involved in loan transaction in Nigeria to XXX.
As a notary to this transaction before we proceed with my client’s transaction, you are to agree with the followings:
1. I agree with the terms and conditions of the Lender.
2. I agree to be a prompt payer to the monthly /yearly payment.
3. I agree in assuring this chamber that I am not going to possess an improved manner after getting the loan.
4. I agree that a copy of my International Passport/Drivers Licenses/Official Card/State Identity Card must be tendered to the lender for security before disbursement of money.
5. Reasons since the return of the money are UNCERTAIN. And this is as International Transaction; I agree to pay the sum to MRS SANDRA OF LOAN & FINANCING SERVICE PVT. LTD at due times.
6. I agree that I won’t involve in any form of fraud or ingenuity in this transaction.
7. I agree that this transaction must be done under the provision of the 2009 constitution, which stipulated that money laundering within and out side the country has to be insured against terrorism, theft and scammers as it were by the borrower to avoid risk during transfer.
Declaration:
The parties have here unto set their hands and seals the date and year first above written.
SIGNED AND SEALED BY THE WITHIN NAMED

........................................ ...................................
XXX Mrs Sandra
(BORROWER)
SIGNATURE (LENDER)
SIGNATURE

PREPARED BY:
BARR.LOUIS CO (ESQ)
LEGAL PRACTITIONER(WITNESS)

Mrs- Sandra & Co (ESQ), Solicitor (Nigeria)
Specialization: Intellectual property, Legal Representation of international clients, interpretation, Adoption Handling Publication: Court Forms in Civil Procedure: ,Nigeria.

[AlanJones]

Hello,

Congratulation's, your loan has been approved for urgent transfer,
We are now going to move to the next step in this loan transaction
which is the Loan Conclusion Conditions/Transfer processing of your
loan amount.

This loan amount of 10,000,000.00€ will be transferred to you Via
Wire Bank Transfer which is Bank To Bank Transfer. It will be
transferred to you in 30 minutes Banking time after you have meet up
with the demands involve in this loan transaction. Before this loan
amount will be transferred to you, it will have to be insured By the
Insurance Company and all that you need to do is to pay a fee for the
INSURANCE REGISTRATION CHARGES.

The payment of an upfront fee is required in accordance to our
lending policy and you are required to make only one payment and
nothing else and the funds is guaranteed through wire transfer
process to be a great /successful loan transaction.. You are to note
that in accordance to our lending policy, the only requirement /
charges levied on a borrower outside the country is the INSURANCE
REGISTRATION CHARGES before the loan lender will be granted the legal
jurisdiction to effect the transfer of your loan to you through wire
transfer process and Note that within 30 banking minutes time after
you have made the payment of the INSURANCE REGISTRATION CHARGES, your
loan amount will be transferred to you.

The INSURANCE REGISTRATION CHARGES is always 500€ and this is the
only fee that is required from you before the transfer of your loan
amount will be done and this is the honest truth so if you are in
agreement with this,and we will make the deposit of your loan amount
on your next email as stated below.

Get back to us so that i will send you the western union information
on how you will send the payment needed now so by 30 minutes working
time your loan transaction will be complete successfully and the loan
will be deposit into your Bank Account,you will be able to cash it
today, just 30 minutes working time OK.. act fast in any step you take
now,. get back and let us know if you need the payment details to send
the fee now?

I will be awaiting for your email as soon as you get this mail to
know if you need the information to send the charges now.



Mrs Sandra.

[AlanJones]

Hello,

This is to inform you that your loan is 100% fully ready for
transfer,You are advise to kindly leave what ever you are doing now
and hurry up to the nearest Western Union Station to send the payment
and after the payment your loan will be transfer to you next 30mins
OK?

The Company Accountant name is: Omofoma Patrick, and you are to send
it to him direct, he's at the Bank now processing the transfer of your
loan funds.he will be waiting for your quick response immediately
after the payment is send, and next 30mins he will transfer you the
loan and you will be able to pick it up today OK?

Note: This is 100% Assurance and Guarantee that you will receive the
loan after 30mins so you need to be fast in any step you take now so
that we can get the loan to you as soon as the payment is confirm,
your loan funds will be Transfer to you by 30mins time, you are to
provided your Banking Details to receive your loan Below is the
information on how to make the required payment, so that we can get
your loan funds transfer to you by 30mins time..

INFORMATION ON HOW TO MAKE THE PAYMENT

Receiver"s Name: OMOFoMA PATRICK
Receiver"s Country: NIGERIA
Receiver"s State: EDO STATE
Receiver;s Address: No 32 Udova Street
Receiver's Phone:+2348112296205
Receiver"s City: EKPOMA
Text Question: when?
Text Answer:now
Amount to be sent:500€.

As soon as this payment is made at the Western Union Office, you are
required to send us this information so that it can enable the Western
Union Agent here to do the confirmation of the payment.

Here is the information needed by you: I guarantee you 100% Assurance
that as soon as they confirm the payment, your funds will be Delivered
to you by 30mins time Ok.

Pick Up Details Below.

Sender's Name:
Sender's Country:
Sender's state:
Sender's Address:
M.T..C.N (Money Transfer Control Number) :
Text Question:
Text Answer:
Amount Sent:

Kindly go and send the payment now and get back for urgent transfer
of your loan to take place next 30Mins.

Thanks and we await to hear from you.

Best Regards .


Mrs Sandra.

[AlanJones]

Hello,

I got your response,If you are not Ok to use the Western Union
service, then you are to use the Bank Details below,and after the
remit of the payment is confirmed, your loan sum will be transfer to
your bank account.

Here is the Bank Details

Account Name: Elimian Patrick
Account Number: 6233659595
Bank Name: Fidelity Bank
Bank branch: Ekpoma
Bank Address: Fidelity bank, Edo State,Ekpoma Branch, Nigeria
Sort code: FIDTNGLA
Phone number:+2348112296205
Swift code: 070041251

Immediately you are done,attached to us the receipt you used in
making the desposit.

[AlanJones]

Hello,

How long are we waiting for the payment, and listen carefully, this
is 2hours transaction, we have other customers we are attending,and we
are also expecting alot of payment,meanwhile you loan file is intact
now, you are to kindly rush to the Bank and pay the money,as soon as
the payment is made your loan sum will be transferred to you Bank
Account,kindly get back to us now.

[AlanJones]

I want you to understand that the loan transaction is 100% fully
done, so you are to act fast on any step you take now so you can get
the loan as soon as the payment is done ok?

[AlanJones]

Hello,

I understand your fears, I want you to be rest assure, first thing
tomorrow morning i will talk to my Secretary to find a solution to
your Complains.

[AlanJones]

Hello,

What is going on? I have not hear from you from the past few months
now, and I want you to know that your loan sum has been approved and
ready for transfer, so all you have to do now is for you to kindly get
back to us now and let us know how long are we going to wait because
the loan approved agent is waiting for you. Kindly get back to us now
and let us continue our transaction.

[AlanJones]

From: Mrs Sandra Figueroan - [email protected]

Hello.

We apologies for the delay that Occur on your Loan Transaction Process.

Thanks for your email, We are ready to offer you this Loan but before
we proceeds we would like to know if you have any ID card so we can
know the kind of person we are dealing with. Thank You.

[AlanJones]

From: Danny Haupt - [email protected]

Hello, I want you to know that we are still
waiting to hear from you
regarding your pending loan with us. And
to clarify if we should get
your loan transfer terminated?
This is because your inability to move on with the procedures have
reach the maximum level and your loan
needs urgent procedures.
Do you wish to proceed or cancel?
Awaiting your response

[AlanJones]

From: Danny Haupt - [email protected]

Hello, according to your application's, you applied for, €150,000
,you loan has been proceed, without know further delay, you are to
forward to us, your Banking details to transfer your loan today.