[email protected]

[michaelmakki]

Dear Officer Saeung Wanna Sampong‎
Senior LCF Officer,
Thailand FCR, Bangkok 10400-Thailand
I was approached by a Thailand company PRUKSA REAL ESTATE PCL to invest in my company [Removed - AJ].
They sent me an MOU and they aske me to contact the company and person below.
Asst. Professor Pimol Srivikorn
Chairman Corporate Governance Committee
Seamico Securities Pcl.,
18th Floor, Liberty Square Bldg.,
287 Silom Road, Bangrak, Bangkok 10500
Telephone: +66 (0) 62 -727 -2169
Fax: +66 2624-6893
[email protected]
http://www.seamico.com
I need your help in verifying that this is not a scam.
I appreciate your help and look forward to your valuable reply.
My best regards,

[AlanJones]

Welcome to Scamwarners

The domain seamicopcl.com was registered about a month ago, by someone claiming to be in the USA (but most likely using fake details).

It is a scam and whoever referred you to this company is part of the scam.

ETA: The domain seamico.com is legitimate and not part of the scam - the scammers are just quoting it to appear legitimate and have set up their own fake domain for emails.

From the WhoIs for seamicopcl.com:

Creation Date: 2018-03-08T09:22:27Z
Registrar Registration Expiration Date: 2019-03-08T09:22:27Z

Registrant Name: Franklin Robert
Registrant Organization:
Registrant Street: 4299 Express Lane
Registrant City: Sarasota
Registrant State/Province: FL
Registrant Postal Code: 34249
Registrant Country: US
Registrant Phone: +1.19412274444
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]