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Monday, 30 June 2008

"Royal Alliance Financial Investment" scam

A slightly strange scam from some outfit pretending to be "Royal Alliance Financial Investment" offering a low-cost loan. The initial email does not ask for much in the way of personal data, presumably that comes as the next step.

There is no such company as "Royal Alliance Financial Investment" in the UK. Originating IP is which is allocated to Swift Global Kenya Limited in Nairobi. Finance companies do not generally use free email accounts to solicit business, and the address is clearly wrong. Avoid.

From: "Royal Alliance Financial Investment"
Date: Mon, June 30, 2008 3:43 pm

Royal Alliance Financial Investment
(Financial Aid Professionals)
Contant Address:85 Fleet Street.
London EC4Y 1AE.
Manchester United Kingdom.

Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days. Have you been turned down constantly
by your Banks and other financial institutions? The goodnews is here !!!

Welcome to Royal Alliance Financial Investment,interest rate at 3%.It
gladdens our
hearts to bring to your notice that we offer all kinds of loan to any
part of the world.Being a licensed and registered company under the
finance ministry here in the United Kingdom we make available to customers
legitimate loan offers that are quick and affordable with interest rate at
a mere 3%.

Our Packages include:*Home Loan *Auto Loan*Mortgage Loan*Business
Loan*International Loan*Personal Loan*And Much More.

Please if you are delighted and interested in our financial offer,Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly


First Name:___________________________
Last Name:____________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Business name:________________________
Purpose for Loan:_____________________

Thanks For Your Patronage!

'Your Business Is Our Blessing'

Mr,Jerry Mccarthy,
London Operations Manager,
Contant Address:85 Fleet Street.
London EC4Y 1AE.
Manchester United Kingdom.

1 comment:

Charles said...

I got this one tonight. The
mis spelled words, words run
together and poor grammar make
this one sort of obvious.