LEXINGTON FINANCE LIMITED / Fake Loan Scam Fraud

LEXINGTON FINANCE LIMITED
Registered Office:
MUNRO HOUSE
PORTSMOUTH ROAD COBHAM
SURREY KT11 1PA
Company No. 04386848
Tele:+44-708-762-4725
Fax:+44-870-478-1677

   +234 8036138126

We acknowledge the receipt of your email. You must be informed that We (Lexington Finance Limited) do understand the entire situation considering the fact that we keep receiving calls from individuals reporting impersonators who are using the name of the Lexington Finance Limited and also this office for internet fraudulent activities, I will further express my gratitude for the confidence that you have shown towards this office by giving us the chance to prove you wrong.In this case it clearly shows that is not wrong at all.

Moreso, I will only state clearly here that this process is not at all related to that which you have encountered previously, it might interest you to know that we are presently in partnership with the British Government and the F.B.I in combating internet fraudulent activities, therefore, how then can we have anything to do with such

 In as much as you don’t want to be scammed and ripped of your money, It is pertinent that you know that out there that everybody cannot be the same as there are some who have genuine intent which is to help but the countless number of scams overshadows the number of genuine individuals. I have a nice and reputation to protect ,If others have soiled and made fool of their name, I Mr.Morgan Taylor is not like that as I am a Woman that believes in the saying that a good name is better than riches so if you think that an amount or money that will come and go is what will make me soil my name, that is a big mistake and I believe i should at least write to correct that mentality because it is as if you are doubting while we are asking for this fee.

We are Genuine and Certified Loan Lender and we have a good reputation in this country. we have given out loans to people before and in good faith.

We are not taking your money, that you are paying just to extract money from you Ok God knows i was surprised to receive such an email from you. This is an international business loan transaction, it is been full of doubts and mistrustful. I am a Christian, so I believe you are too.I understand that you are trying to protect your self from been scammed.I assure you that you will receive this loan. If I were you, I will take this fee to be challenge. If you should take this fee you are about to pay to be a challenge to you, it then means that you will receive this loan. The ultimate measure of a man is not where he lies in times of comfort, but where he stands in times of controversy and pressure.

We want to assure you that we are out to help and not rip people of their money,People have trusted me in the past and have never been disappointed so i will want you to know that trusting me will never make you disappointed as this is a promise as genuine from a father to his child. I will want you to know that i am not offended at all, as your question is right as the alarming rate of scams sends a signal to all to wake up and be vigilant and not fall a victim or prey to this individuals.

Nobody knows tomorrow and besides I am a man of two kids in higher institutions abroad (Arizona State University , USA) and the other in (Toronto University Canada), if after this transaction, on holidays they can stay in your place or if you come to UK, you can as well stay in my place as business is not everything as there is life after lending as we can become good business partners and friends. Genuinely speaking I am not lying and will do no such. Your time that you have invested in this will not go in vain as I give you my word On this.

You fully have the ASSURANCE and GUARANTEE for the cost of PROCESSING/COMMITMENT FEE, as soon as you have complied with our terms and conditions for loan by effecting payment for the PROCESSING/COMMITMENT FEE. I must state here clearly that our failure NOT to transfer your loan to you will not only result to the withdrawal of our operating license as a loan firm in the United Kingdom but we will also refund your TAX payment first back to you and will pay for inconveniences caused you.

Regard
Mr Steve Collins
Managing Director.../MD
Mobile :+44-708-762-4725
+234 8036138126

Scammer Impersonating FBI to "vouch" for scan loan company
 
On Fri, Feb 7, 2014 at 10:18 AM, Federal Bureau of Investigation <uk-watch-police0@admin.in.th> wrote:

                             

ANTI-TERRORIST AND MONITORING CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,

NW WASHINGTON,D.C. 20535-0001

Attention   

The Federal Bureau of Investigation (FBI) Has discovered through our intelligence Monitoring Network, that you have an on going transaction with Mr Morgan from Lexington  , as the borrower of the said amount of  $5,000,000.00

So the  Federal Bureau of Investigation (FBI) in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the loan company and you have the Lawful Right to claim your due loan of  $5,000,000.00. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or loan application received from anybody or company should be forwarded to us with immediate effect.

The Federal Bureau of Investigation (FBI) and UK Government has spent over $1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

If there is any complain again or any letter claiming that they loan officer or you should stand as a representative or help them clear a check and so on and so fault, please, keep us informed before you proceed.It has been confirmed that only "Lexington  " is the only legalized Program in all the online loan firm. You are advised to watch what ever you do on the internet as they are so many fraud and scammers out there. Be informed that we are undercover agents working on how to track this terrorist and scammers down. We need you to give us traces to these heavy scammers if you have any. It has be noted and confirmed that 87% of every mails on the internet living either Africa, Europe and most especially this countries, South Africa,Asia and Netherlands, almost every were around the world. Please, take note of this.

Meanwhile, you are advised to follow the procedure of the Lexington  They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now.

As confirmed by the Monitoring network. For your own good you are advised to confirm any loan companies you have either involved your self with in the past to enable us trace this scammers. Only Lexington has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the Africans and Europe.

You can proceed with the Loan Company (Lexington Finance Ltd ) to give you more directive on how to receive your Funds..

                                                                                                Best Regards,
                                                                                                     FBI@