WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Lexi Loan Firm" <[email protected]>
Reply: "Lexi Loan Firm" <[email protected]>
Date: Sat, 25 Nov 2017 02:42:15 +0800 (CST)
Subject: Apply For Your 3% Loan Today


LEXI LOAN FIRM
New York, United States
Ref: EA-ASL/941OYI/02/LN-NY
SSL: 12/25/0034
Registration (Z720633X).
Email: [email protected]
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: [email protected] 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