Advance fee loan scams and fraudulent loan sites.
#421530 by Troy Platt Thu Dec 17, 2020 9:16 am
Reply-To: [email protected]
Date: Wed, 16 Dec 2020 10:30:08 +0000
Subject: Joint Venture
From: [email protected]

Address: No. 44/499 504 Phahonyothin Road Anusawari,
Bang Khen, Bangkok 10220, Thailand.
Phone 0-2017-3287
Fax 0-2451-3444

Dear Sir/Madam,

We are contacting you from Chayo Group Public Company Ltd.

Chayo Group PCL provides financial services. The Company offers debt management,
consolidation, and collection services. Chayo Group also provides
services for tracking and
soliciting bad debts such as credit card debt, as well as asset
management services. Chayo
Group serves customers in Thailand and Overseas.

Home Loan
Automobile Loan
Personal Loan
Credit Card Loan
Investment Loan
Oil & Gas Loan
Agriculture Loan

We advise you to indicate to us the type of loan you would like to
obtain from CHAYO GROUP
PCL, BANGKOK THAILAND to enable us direct you further on how to proceeds.

Best Regards,
Patrick J. Burke
Managing Accounting and Finance
This email and any attachments are intended for the named recipients
only and contain confidential materials. Any unauthorized copying,
reviewing, dissemination or other use by anyone other than the named
recipients of this communication is strictly prohibited. If you
received this email in error and/or are not a named recipient, please
notify the sender (CHAYO GROUP PUBLIC CO. LTD) and delete all copies of this
email. Thank you.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

#421804 by AlanJones Thu Dec 24, 2020 2:25 am
See also this topic - viewtopic.php?f=7&t=202295 where the same email address is used by a scammer claiming to be from HSBC.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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