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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Thanavut Pornrojanangkul - Loan Scammer - admin@thaifinancialservices.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Dr Thanavut Pornrojanangkul - Loan Scammer - admin@thaifinancialservices.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dr Thanavut Pornrojanangkul - Loan Scammer - admin@thaifinancialservices.com
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.
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.