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Thai Industrial Ltd now wants company registration help

Masayoshi Hiyama and "Thai Industrial Ltd" have popped up in lawyers' inboxes again. This time they want some help to register their company in "your jurisdiction". The last scam involved representing them in a "breach of equipment supply" matter.

Don't bother "reverting back" to this email. 

From: Thai Industrial Ltd []

Subject: help us register our company

We are seeking your assistance to help us register our company as a corporate entity in your jurisdiction as a non-resident investor. We definitely want to enjoy lowest taxes while doing business with our business associates in your country. It's paramount that we operate as a registered local entity to fully utilize tax advantages resulting from low corporate income tax rates, no capital tax, no payroll tax and no general sales tax if possible.

Furthermore, due to military coup recently leading to political instability at the moment in Thailand, we have huge delays in getting payment from our foreign business associates and it's nearly impossible to process foreign check payment with our bank in Thailand hence our decision to register as a local entity to enable us open a domestic corporate bank account.

Please revert back to us with detailed step by step procedures and fees.

Masayoshi Hiyama

Thailand Industrial Supply Ltd

Address: 67/12 Moo 9, Tambol Klong Song, Amphure Klong Luang

1202 Patumthani - Thailand

Tel: +66 (78) 650 790


Last updated on the 22nd November 2016