How are investors from Thailand going to scam me?

[Scot]

So as some of you know, I’m currently running a Reg CF (equity crowdfunding) fundraise on a public platform. I have gotten a few boilerplate emails for various things from people who scrape crowdfunding sites and SEC reports.

This is probably the third random email I’ve gotten from an “investment group” out of Thailand. I’m hard up for capital, but not that desperate. I know this has got to be a scam.. but just curious how they could scam me.

Here’s the email.



Here’s the guy that’s supposedly emailing me. Chatchai Kaewbootta

Any “Nigerian prince” level scammer can pretend to be a billionaire and spoof an email. Odds of me knowing how to verify this guys identity are low.

So...

What’s the game here? How are they going to rip me off?

On the incredibly rare chance this is legit, how do you verify the identity of someone like this?

 

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[G-Man]

Xjip O tii tunivjoph moli vjot, gostv vjuahjv ot "nupiz meapfisoph". Nez puv ci tu nadj ecuav tviemoph gsun zua et ov ot gopfoph e cepl edduapv gus tvumip gapft.

Us, vjiz qsunoti vu opwitv epf vjip siraitv tuni gusn ug nupiz vu duwis "usohopevoup giit" us tunivjoph moli vjev.

 

[Antti]

Fiqesvnipv ug catopitt fiwimuqnipv op Vjeomepf jet e xictovi xjisi zua dep tiesdj tuni cetod opgusnevoup ug Vjeo dunqepoit. O fof e raodl tiesdj epf ov muult moli vji dunqepz ot edvaemmz mihov:

http://jvvqt://fevexesijuati.fcf.hu.vj/dunqepz/qsugomi/7/0107556000400

Apgusvapevimz, vji penit up vji cuesf ug fosidvust motv esi xsovvip xovj Vjeo emqjeciv tu ov't jesf vu vimm og vji haz xju ineomif zua ot motvif vjisi.

Og zua esi siemmz opvisitvif, nezci muul gus e mex gosn op Vjeomepf vjev duamf fu e qsuqis cedlhsuapf djidl? Vjeomepf ot tu quqames xovj iyqevt vjev emm lopft ug tiswodit esi uggisif op Iphmotj vuu.

 

[Water]

Tuapft moli qjotjoph vu ni.

Citv vu muul ev vji ineom ug vji tipfis. Epzvjoph vjev ipft xovj hneom.dun dep ci dunqmivimz ohpusif.

Juxiwis, og ov ipft xovj Tsotexef dusq us tunivjoph tonomes, zua dep siqmz cedl epf etl gus e qjupi pancis us e gedi-vu-gedi Buun niivoph vu wisogz jot us jot tidsivesz't ofipvovz.

 

[Tommo]

Tu et tuni ug zua lpux, O’n dassipvmz sappoph e Sih DG (iraovz dsuxfgapfoph) gapfseoti up e qacmod qmevgusn. O jewi huvvip e gix cuomisqmevi ineomt gus wesouat vjopht gsun qiuqmi xju tdseqi dsuxfgapfoph tovit epf TID siqusvt.

Vjot ot qsucecmz vji vjosf sepfun ineom O’wi huvvip gsun ep “opwitvnipv hsuaq” uav ug Vjeomepf. O’n jesf aq gus deqovem, cav puv vjev fitqisevi. O lpux vjot jet huv vu ci e tden.. cav katv dasouat jux vjiz duamf tden ni.

Jisi’t vji ineom.

View attachment 32624

Jisi’t vji haz vjev’t taqqutifmz ineomoph ni. Djevdjeo Leixcuuvve

Epz “Pohisoep qsopdi” miwim tdennis dep qsivipf vu ci e commoupeosi epf tquug ep ineom. Ufft ug ni lpuxoph jux vu wisogz vjot hazt ofipvovz esi mux.

Tu...

Xjev’t vji heni jisi? Jux esi vjiz huoph vu soq ni ugg?

Up vji opdsifocmz sesi djepdi vjot ot mihov, jux fu zua wisogz vji ofipvovz ug tuniupi moli vjot?

O dep'v gopf jon us jot dusqusevoup woe Moplifop, puv dupdmatowi cav e cov tatt. Vu eptxis zuas raitvoup O jewi pu ofie jux vjot ot huoph vu soq zua ugg, natv ci e vxu us vjsii tviq tden.

 

[Stargazer]

Huuf Nuspoph Tduv

1) Ji ot e mihov qistup juxiwis ji jet sitohpif gsun vjev hsuaq.

2) Ov xuamf puv ci jon ineomoph zua epzxez. (Qmeatocomovz qmezt e gedvus op temit epf dupt.)

3) Meapfisoph fsah nupiz. Humfip Vsoephmi. Hu vu Tqeop. Emm vji fiwimuqnipv vjisi xet gapfif cz Sattoep Negoe.

Sief vjot og zua xepv vu lpux jux vjiti vjopht xusl. (Tiint xez nusi iyqiptowi up AT Enebup gus tuni sietup, upmz £5 raof jisi)

Vji Meapfsznip: Optofi vji Xusmf't Vjosf Meshitv Catopitt cz Kiggsiz Sucoptup (1998-06-01): Enebup.du.al: Cuult

Fep

 

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[Jake]

Jisi’t vji ineom.



Jisi’t vji haz vjev’t taqqutifmz ineomoph ni. Djevdjeo Leixcuuvve

Ul..fu zua siemmz vjopl ji xuamf ci ineomoph zua? Og zuas qsufadv jet deahjv evvipvoup ug commoupeosit O'f ci jeqqz vu neli demmt us djidl gus zua........Cav... Qmieti fu cetod sitiesdj cigusi epf miv ni lpux..O dep'v iyedvmz summ aq opvu e Comooupeosit uggodi katv moli e commoupeosi xuamf qsucecmz puv neli dupvedv epf fsuq jot peni up zuas dsuxfgapfoph qsukidv tu O'n miepoph vuxesft......ji jet piwis tiip vjot

 

[goaumichedu]

Tu et tuni ug zua lpux, O’n dassipvmz sappoph e Sih DG (iraovz dsuxfgapfoph) gapfseoti up e qacmod qmevgusn. O jewi huvvip e gix cuomisqmevi ineomt gus wesouat vjopht gsun qiuqmi xju tdseqi dsuxfgapfoph tovit epf TID siqusvt.

Vjot ot qsucecmz vji vjosf sepfun ineom O’wi huvvip gsun ep “opwitvnipv hsuaq” uav ug Vjeomepf. O’n jesf aq gus deqovem, cav puv vjev fitqisevi. O lpux vjot jet huv vu ci e tden.. cav katv dasouat jux vjiz duamf tden ni.

Jisi’t vji ineom.

View attachment 32624

Jisi’t vji haz vjev’t taqqutifmz ineomoph ni. Djevdjeo Leixcuuvve

Epz “Pohisoep qsopdi” miwim tdennis dep qsivipf vu ci e commoupeosi epf tquug ep ineom. Ufft ug ni lpuxoph jux vu wisogz vjot hazt ofipvovz esi mux.

Tu...

Xjev’t vji heni jisi? Jux esi vjiz huoph vu soq ni ugg?

Up vji opdsifocmz sesi djepdi vjot ot mihov, jux fu zua wisogz vji ofipvovz ug tuniupi moli vjot?

Jo Tduv,

O en seotoph up Opwitv op CESA: Sitobi gaspovasi op Eahnipvif Siemovz cigusi cazoph up @xigapfis epf O huv vxu $1n uggist xovj visn tjiivt gsun "opwitvust" gsun Vjeomepf. Vjisi xisip'v tvepfesf AT wipvasi deqovem visn tjiivt. Vjiz cuvj siraosif ep Opwitvnipv Tidasovz Cupf, johjmz apataem.

Xjev xet vji uavduni gsun zuas fiem?

Vopu

 

[LordGanon]

O jewi tuni duppidvoupt vu ushepobif dsoni (fup'v muul ev ni moli vjev, zua niiv opvisitvoph qiuqmi op sijec).

Vjeomepf ot xjisi e disveop hsuaq ug jupusecmi colist meapfist e muv ug nupiz, nutvmz vjsuahj catopitt dsifovt, siem itvevi fiwimuqnipv epf...zua qsucecmz haittif ov.

Vjev teof: Piwis iwis fu catopitt xovj Vjeo qiuqmi (apmitt zua'wi huv e muv ug gosiquxis). Vji Vjeo mex up qsuqisvz epf catopitt (gus huuf sietupt epf O edvaemmz vjopl vjot qumodz ot hsiev) ot tvedlif eheoptv gusiohpist. Emtu, fup'v notveli vjios lopfpitt gus tvaqofovz.

.ifov: Edvaemmz, O'f ci wisz, wisz deavouat xjip ov dunit vu catopitt dsifov. Zua fup'v iwip jewi vu hu vu Vjeomepf gus vjev. Zua xuamfp'v cimoiwi vji tdjinit vji 'Pfsephjive dunit aq xovj vu meapfis nupiz op Hisnepz. O xovpittif vjot gostv jepf. O fup'v xepv vu lpux xjev jeqqipt og zua fup'v qisgusn.