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Tel. No. +66843656277

Posted: Wed Dec 15, 2021 4:24 am
by Scam Investigator
Telephone Number: +66843656277
Email Address: bangkok_kb@protonmail.com
Type of Scam: Other Scams

From LinkedIn:
Nattapat Fairee
financial services and export products from Thailand.

We are looking Bank Draft or Bank Cheque valid for 1 Yr and 1day we require the CIS, Passport copy and a Bank RWA addressed to the Applicant by the issuing bank which must be in the 100 Top Prime Bank. It is Bank to Bank communication by email after signing the contract. Our bank will send email to Issuing BO to start. Minimum amount is 200M euros.Bank will verify and make payment within 10 days to your account.
Bank issue gets 60% .
Please contact me Whatapp Number +660843656277,Email:bangkok_kb@protonmail.com

Re: Tel. No. +66843656277

Posted: Wed Jan 12, 2022 3:54 am
by Scam Investigator
Telephone Number: +66843656277
Email Address: bangkok_kb@protonmail.com
Type of Scam: Other Scams

From LinkedIn:
Nattapat Fairee
financial services and export products from Thailand.

I am looking for business cooperation
If you are a true service provider about Loans,LC,DLC,SBLC,BG please contact me
We, K.B.Capital Company Limited, represent money providers from investors around the world. Looking for investors and financial service providers. We have customers who need a large number of financial products. For our customers, we only provide services in Thailand and Asia.
We are ready to follow your steps and conditions, please guide me.
Please send information Your terms and procedures, come to bangkok_kb@protonmail.com. or contact me Whatapp Number +660843656277

thank you
Phak