Follow Ups/Extra Information. Most recent is listed first.

This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
TRANSCORP FINANCIAL LOAN INVESTMENT.
OFFICE LOCATIONS,
BARCELONA ( FORMER ACTUATE OFFICE )
FREDERIC MOMPOU 5, PLANTA 3ª
EDIFICIO EURO 3
08960 SANT JUST DESVERN
( BARCELONA SPAIN ).
::::::::::::::::::::::::::::::::::::::::
Dear Customer,
Thank you for selecting (TRANSCORP FINANCIAL LOAN INCORPORATED). You meet your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt, I am the MD/CEO of Transcorp Financial Loan Investment, I have my headquarter here in SPAIN and other branches are in, UK and INDIA and U.S.A. and DUBAI and TURKEY, Presently. I am a registered Lender and i have my license and working ID which i have obtain here from the International Monetary Fund and Loan Control Commission in SPAIN and i also have my lending certificate.
We give out loans within the Minimum range of Five Thousand United State Dollars to Twenty Million United State Dollars ($5,000 to $20,000,000 USD). Our loans are well insured for maximum security is our priority.
I want you to fill the loan application form and get back to us so as to prepare your terms and condition to you, As soon as this process is completed, your loan will be transfer to your preferred means. With very Minimal annual Interest Rates as Low as 3% within 1-year to 15 years repayment duration period to any part of the world. and you get the full details about the loan repayment plain after you have provide us the below information. As regards to your request we do normally give out loan in United State Dollars and in Pounds Starlings or Euro,. All i need in this transaction is your maximum corporation and your seriousness and trust towards the loan.
Qualifications: 1)The Borrower must be at least 18 yrs. old 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With No Collateral Present or available(Unsecured) 4)There is no pre-payment penalty. 5)You do not need a Co-Signer 6)The borrower need to send to us his/her International Passport or Driver’s License CONDITIONS:
LOAN APPLICATION FORM
Name Of Beneficiary:..............................
Address Of Beneficiary:............................
Nationality:...........................
Country:...........State:.............City:................
Zip/Code:...............Phone:..................Fax:................
Date Of Birth:......................Gender:.................
Marital Status:..................Occupation:...................
Social Security Number:.................................
Amount Required:($)................In Words..................
Purpose For Loan:..........................
Loan Term/Duration:.........................
State Collateral if available:..................
I (Mr/Mrs)......................Hereby declare that the information
stated above are true.
Date:........................2019
I await for your swift response Asp. You are required to fill the above Form now and return so that we send to your the Loan terms and Conditions of our Services.
Warm Regards Loan Consultancy Mr. Richard Howell
WhatsApp Number: +1 (510) 542-9217 Motto: We are at your Services at any Time THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS!!! Here to show you a better way to financial freedom!!!