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Thread: Korean fraud piggybacking on cash gifters.

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Korean fraud piggybacking on cash gifters.

    "A&L ROYAL FINANCE INVESTMENT" spam being sent out by usus33@daum.net promotes the following websites:

    http://www.alrf.com
    http://www.nbuup.com
    https://royaleoffice.com/?ref=ceous

    He blithers at unwary readers,
    A&L ROYAL FINANCE INVESTMENT

    Business Plan



    1.Dividend/Manth 10%

    2.Payment Period 10 Month

    3.Return of Principal 100% ofter Naturity

    4.Minimun $1000 up to $5000 Amount of Investment





    A&L ROYAL FINANCE INVESTMENT

    VIP Plan



    1.Dividend/Manth 15%

    2.Payment Period 10 Month

    3.Return of Principal 100% ofter Naturity

    4.Minimun $6000 up to $20000 Amount of Investment





    A&L ROYAL FINANCE INVESTMENT

    BownLine Sales Commission

    VIP PLAN

    Lever 1 : 10%

    Lever 2 : 5%

    Lever 3 : 5%

    Lever 4 : 2%

    Lever 5 : 2%

    Lever 6 : 2%

    Lever 7 : 2%

    Lever 8 : 2%

    Total : 30%

    A&L ROYAL FINANCE INVESTMENT

    BownLine Sales Commission

    Business Plan

    Lever 1 : 5%

    Lever 2 : 5%

    Lever 3 : 2%

    Lever 4 : 2%

    Lever 5 : 2%



    Total : 16%





    A&L ROYAL FINANCE INVESTMENT

    Sales Group Bonus

    Business Plan And VIP Plan



    1.10% from Total Sales of Small Group

    2.Payment : Daily

    3.With Daily Payment Limit : $10000







    www.nbuup.com

    Join nows

    www.alrf.com








    BANK WIRE : A&L ROYAL FINANCE



    1,Corporate Bank Account Detail for South Korea Investors



    ☆. Transfer fees : 3% ~ 5%
    ☆. Process estimation : up to 48 hours

    ★.Name on Account : A & L ROYAL FINANCE INC
    ★.Bank : SHINHAN BANK
    ★.Account Number : 110-108-565946
    ★.Swift Code : SHBKKRSE

    ※ $1 = 1200KRW

    ex) $1000 = 1,200,000KRW

    $2000 = 2,400,000KRW




    2.Corporate Bank Account Detail for Global Investors



    ☆.Transfer fees : 7 ~ 10%
    ☆. Process estimation : up to 5 ~ 7 days
    ☆. Important Note :
    ☆.Maximum limit per-transaction : $ 8,000

    ★.Name on Account : A AND L ASIA LIMITED
    ★.Bank Name : Korea Exchange Bank, Hong Kong Branch
    ★.Account Numbe r : 3401090145
    ★.Swift Code : KOEXHKHH

    ※ Korea Exchange Bank, Hong Kong Branch

    $1000, $2000, .... $20000 => Investment




    ★ The Investment Progress Qequence (Procedure) ★




    1. Sinup : https://royaleoffice.com/?ref=ceous



    2. Investment :



    ◆. Business Plan



    1>.Minimum $1000 and up to $5000 amount of investment.

    ★. Divident / Month 10%.

    ★. Payment Period 10 Month

    ★.Retun of Principal 100% after Maturity



    ◆. VIP Plan


    2>.Minimum $6000 and up to $20000 amount of investment.

    ★.Divident / Month 15%.

    ★.Payment Period 10 Month

    ★.Retun of Principal 100% after Maturity


    3. Your Sinup : Transmission

    ★.You USERNAME( You ID).

    ★.You amount of investment.

    ★.You E-Mail Address.







    E-Mail : alrf365@gmail.com kakao Talk : denial


    I took one look at this and knew in a heartbeat it was fraud. Even without the fact that each piece of spam included the email address of a cash gifter I had exposed here in the "To:" portion of the headers.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,994

    Re: Korean fraud piggybacking on cash gifters.

    Quote Originally Posted by ProfHenryHiggins
    "A&L ROYAL FINANCE INVESTMENT" spam being sent out by usus33@daum.net promotes the following websites:

    Welcome tp A&L ROYAL FINANCE BUSINESS


    The email kelbin876@gmail.com is related to these domains :

    1. coinbt.net
    2. coinsh.com
    3. higgscoin.net
    4. usiag.com
    5. youbikey.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    China Dude is offline Junior Member
    Join Date
    Apr 2015
    Posts
    28
    Blog Entries
    3

    Re: Korean fraud piggybacking on cash gifters.

    Yeah, I almost fell for this. Thank God I saw something that made me ask a lot of questions and then got me digging online. I bet a lot of people take their bait.

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