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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-24 14:18:52
Nigerian/419 Scam
+1 Apply For Your 3% Loan Today 
 Scammer
  Information
Name:
Lexi Morgan
Email Address:
lexiloanfirm@fastservice.com
Country of Scam:
United States (US)
LEXI LOAN FIRM
New York, United States
Ref: EA-ASL/941OYI/02/LN-NY
SSL: 12/25/0034
Registration (Z720633X).
Email: lexiloanfirm@aol.com
Working days: Monday to Saturday

This is a private and commercial bodies for real estate based in United States. We offer any kind of loan to individuals and companies, such as start up business loan, hotels loan, company loan, construction loan, insurance loan, hospital loan, car loan, building of house loan, clearing of dept etc at a minimum interest rate of 3% per annual and with 100% Guarantee Asured, so if interesting contact via: lexiloanfirm@aol.com And fill the information below for immeditate process.

FIRST INFORMATION NEEDED ARE:

Name.............
Country..........
State..............
Phone Number..........
Address...................
City........................
Sex.....................
Marital.............
AmountNeeded......
Duration...........

Regards
Lexi Morgan
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-25 16:12:28
 Scammer
  Information
Name:
Lexi Morgan
Email Address:
lexiloanfirm@fastservice.com
Telephone:
619-268-3874
197.172.199.132 Probable Origin IP SOUTH AFRICA (ISP: Cell C)
Good Day,
Welcome to Lexi Loan Firm. Kindly view the attached mail, fill out the loan application form and get back soon.
Thanks and God bless you
Regards Mrs. Lexi Morgan
============================== CONFIDENTIAL FROM LEXI LOAN FIRM (LEXI LOAN FIRM / UNITED STATES) Consultant Lexi Loan Firm| United States of America Tel: +1 (0) 619-268-3874 | Fax: +1 (0) 765-131-5611| Email: lexiloanfirm@aol.com Opening Hours 8am - 6pm
LEXI LOAN FIRM
New York, United States
Ref: EA-ASL/941OYI/02/LN-NY
SSL: 12/25/0034
Registration (Z720633X)
Email: lexiloanfirm@aol.com
Tel: +1 (0) 619-268-3874
Fax: +1 (0) 765-131-5611
Working days: Monday to Saturday
Opening Hours 8am - 6pm daily
NCR Registration No. NCRCP717
LOAN REQUIREMENTS?
*Proof of Resident
*ID Document
*3 months’ Salary Pay-slip or Bank statements
Invalid of the above documents disqualify your Application
Our Minimum Loan Offer is $10,000.00 and Maximum Loan is $5,000,000.00.
Loan duration: From 1 to 25 years.
Loan Interest: 3% interest rate.
CAN I APPLY IF I HAVE BAD CREDIT OR BLACKLISTED?
Yes, you can apply for loans or project if you have bad credit or if you are blacklisted. We will telecheck to confirm if you have any loan that is currently outstanding just to know more about your status
HOW LONG DOES IT TAKE TO GET APPROVED?
After receiving your application form, the loan repayment plan will be sent to you and once you are in agreement with the conditions of our loan terms, all documents will be forwarded to you either by fax or email attachment. It will take 24-48 hours to have your loan processed, approved and released to you. For project your memo or project statement will be review and cross check your company demand and lapses.
Fill the below form to enable us to process your loan and get it approved and transferred as soon as you want it. You must understand that your real information is needed below.
FILL WITH BLOCK LETTERS
Title: First Names: Surname:
Initials: ID Ethnic Group:
Home Address: Province/State: Country:
Telephone H: W: C:
Marital Status: Married in Community Married Antenuptual Married Tribal Single Divorce Widow
EMPLOYMENT
Employer: Employee No:
Occupation: Department:
Start Date: Salary Date: Paid: Monthly Weekl Fortnightly
Status: Permane PartTim Self Contrac Contract End Date: Open Ended Contract
Salary (HR)Person: Salary (HR) Tel no:
SPOUSE /PARTNER
Title: First Names: Surname:
ID Occupation:
Telephone H: W: C:
Employer: Gross Salary:
NEXT OF KIN (NOT LIVING AT THE SAME ADDRESS)
Title: First Names: Surname:
Contact Nr: Relationship:
Title: First Names: Surname:
Contact Relationship:
Nr:
Physical Address:
LOAN AMOUNT
Loan R/R: Duration:
Gross Salary: Nett Salary: Other Income:
ONLY LIST THE MONTHLY PAYMENT / INSTALMENT THAT YOU AS APPLICANT MUST PAY
PER-MONTH
Personal Loans: Clothing Accounts: CarInstall:
Credit Cards: Furniture Accounts: Home Loans:
Phone Contract: Other Phone Exp: Rent:
Municipal Acc: Electricity: Groceries:
School Fees: Daycare: After School:
Transport /Fuel: Insurance: Policies:
Other: Other: Other:
Do you have any Garnish Orders on your Pay slips? Y N If yes how many?
Do you have any Judgments against your
name? Y N If yes how many?
Name of Bank: Branch Name:
Account Holder: Branch Code:
Account Nr: Type of Account Saving Check
I fully understand the content of this application and instruct Lexi Loan Firm Cc to undertake the mandate as detailed herein. Please sign below.
BORROWER’S FULL NAME:
SIGNATURE: DATE:

Scam Email
Subject: Loan Application Form
From: Lexi Loan Firm delivered-to:
received: from [197.172.199.132] by 3c-app-mailcom-lxa04.server.lan (via HTTP); Sat, 25 Nov 2017 21:37:49 +0100
arc-seal: i=1; a=rsa-sha256; t=1511642271; cv=none; d=google.com; s=arc-20160816; b=j86uSazc2pdRLVJ6XHs6uGmft8xVqCN1d7/kSX9w82...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of lexiloanfirm@fastservice.com designates 82.165.159.130 as permitted sen...
return-path:
received-spf: pass (google.com: domain of lexiloanfirm@fastservice.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130...
authentication-results: mx.google.com; spf=pass (google.com: domain of lexiloanfirm@fastservice.com designates 82.165.159.130 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=kenitram-5575f2fe-1cf5-4e1c-85c1-38739645920f
date: Sat, 25 Nov 2017 21:37:49 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1511548825.19336.linpochung@webmail.nkmu.edu.tw>

--kenitram-5575f2fe-1cf5-4e1c-85c1-38739645920f Content-Type: text/html; charset=UTF-8

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