StopScamFraud

from: Dr. Thanavut Pornrojanangkul <wu.addmin1@gmail.com>
reply-to: admin@thaifinancialservices.com
date: Feb 2, 2026, 11:32 AM
subject: INVESTMENT OPPORTUNITY: OFFSHORE CAPITAL
mailed-by: gmail.com

Greetings To You,

My name is Dr. Thanavut Pornrojanangkul, a Chief Investment Officer in alliance with Thai Financial Services in Bangkok Thailand. We have been referred to you by our financial affiliate for your inquiries on investment/loan request in your country.

Currently, we have an offshore investment client, who is looking for a potential investment opportunity. Kindly express your good interest for our more information.

Yours,

Dr. Thanavut Pornrojanangkul
Chief Investment Officer(CIO).

thaifinancialservices.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: BCAP Asset <admin@thaifinancialservices.com>
reply-to: info@bcap-th.com
date: Feb 3, 2026, 2:34 AM
subject: Re: INVESTMENT OPPORTUNITY: OFFSHORE CAPITAL
mailed-by: gmail.com
signed-by: thaifinancialservices.com

Dear sir,

Your response is received and noted.

Below is our company details.

Bangkok Capital Asset Management.

No. 191 Silom Complex Building,
Silom Road Silom Subdistrict,
Bang Rak District Bangkok 10500, Thailand.

Date of Incorporation : 12/05/2014
CAC No. Sod04-0005-43
Under the Derivatives Act B.E. 2546.

E-Mail: info@bcap-th.com
Website: https://bcap-th.com
Phone: +66 94 49 67 610. (WhatsApp)

We are pleased to confirm the final financial terms for your upcoming
funding. To ensure this capital provides maximum leverage for your
operations, the following structure has been approved:

Interest Rate: 2.5% APR (Fixed).

Term Length: 5 to 10 years, as per your selection.

Repayment Moratorium: A 24-month grace period following the date of
disbursement, during which no principal or interest payments are
required.

Before we proceed, your detailed written investment plan will be needed
for our review and approval process. Upon a successful completion of our
internal administrative clearance, your file will be formally posted to
the investor's legal representative for the preparation and signing of a
draft contract agreement between both parties.

In lieu of providing a SURETY BOND due to the current trending storm in
the investment and loan industry, you will be requested by the
investor's legal representative to complete the following steps in
securing your investment/loan fund:

Bank Visitation: You will visit the investor's operational paying bank
in person.

Required Documents: Ensure you have copy of your signed agreement and a
valid form of national or international identification.

Authorization: You will be required to sign the bank’s hard copy of the
Fund Release Order document directly at the bank branch under the
suppervision of the investor's financial administrator.

In the event you cannot visit the branch personally, you may engage the
services of an accredited legal professional within our reach. This
authorized representative can facilitate the signing of the hard-copy
Fund Release Order on your behalf directly at the bank branch.

Upon successful verification and signing, the investment or loan funds
will be released and reflected in your account within 48 hours.

We will appreciate your patience and look forward to working with you,
efficiently.

Sincerely,

Dr. Thanavut Pornrojanangkul
Chief Investment Officer(CIO).
Phone: +66 944 967 610 WhatsApp.

Bangkok Capital Asset Management
191 Silom Complex Building,
Silom Road, Silom, Bang Rak,
Bangkok 10500, Thailand.

bcap-th.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.