Wednesday, June 20, 2012

LEXINGTON FINANCE LIMITED / Loan Scam Fraud


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Date:
Thu, 21 Jun 2012 00:47:27 +0100 (BST)
From:
Mr Steve Collins loansolutioncenter0@yahoo.co.uk
Reply-To:
Mr Steve Collins loansolutioncenter0@yahoo.co.uk
Subject:
Re: Dear Loan Applicant
Name&Registered Office:
LEXINGTON FINANCE LIMITED
MUNRO HOUSE
UNITED KINGDOM
PORTS MOUTH ROAD
COBHAM
SURREY
KT111PA
Company No.04386848
Fax:+44-871-503-4449
Tel:+44-7024099701
Email:lexingtonfinancialhouse@live.co.uk
 
Dear Loan Applicant

We received your email,You are Welcome to Lexington Financial Ltd,We are International and Local Loan Lender,We offer Loans with a capital base between a minimum Range of Five thousand Dollars($5,000.00USD) and a maximum Range of Five Million Dollars ($5,000,000.00 USD,) at 3% Interest Rate Depending, We are very willing to help you with this loan.we need you to refill in the loan application so that your loan terms and repayment schedule can be calculated and send to you.
     
    APPLICANT'S DETAILS:
    * Name Of Applicant:....................
    * Address: Of Applicant: .......................
    * City: .............. ..............................
    * State:.........................................
    * Country: ................................ .........
    * Gender: ................................. .......
    * Marital Status: .................................
    * Age:......................... .............
    * Occupation:................... .....................
    * Income Rate: ......................................
    * Tel:.......................... ..... ................
    * Mobile:.........................................
    * Loan Purpose....................... ......................
    Amount Needed.........................
    Loan Duration......................................
    ================================================
 AS SOON AS I RECEIVE ALL THIS INFORMATION FROM YOU, I SHALL NOTIFY YOU ON WHEN YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOU IN WHICH EVER WAY DEEMS YOU FIT TO GET YOUR LOAN.
     
  Hope to hear from you soon. Thanks and God Bless.
    

Regard
Mr Steve Collins
Managing Director.../MD
Loan Department
Here To Show You A Better Way To Financial Freedom !!

2 comments:

  1. dec 19 2013
    they are at it again they e-mailed me 6 times a different e-mail address each time and then called me today so funny this guy can't even speak English he gave me a phone nmber and when you call back its a voice mail and its an Ohio number 1-740-277-5160 so don't answer its a scam!!!!!!

    ReplyDelete
  2. Feb 06, 2014.
    Mr. Morgan called me two times from Nigeria and suddenly appear a new name call: Steven Collins, the identity phone numbers given to me was UK's numbers, but those numbers can not be reach (+44-871-503-4449, +44-7024099701,+44-708-762-4725, +44-870-478-1677).
    Never answer these guys, they are doing cheating people!

    ReplyDelete

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