Posted By: AMLOAGENT

Hello, I am a Thai investigator. I seek information from Australians and New Zealanders that have been defrauded by boiler rooms operating in Thailand.

AMLO requests information that leads to arrest of several Canadian, British, and American fugitives that are wanted in Thailand for fraud and money laundering. We seek to recover funds stolen by deceit from Australian and New Zealand citizens.

If you have ever send money to any of the following organizations, then please write to AMLO:

Dearborn International

Envirocell Systems Inc

Fairchild Roth Financial Inc

OTR Enterprises

Oxford Transfer and Registrar

Prime Global Inc.

Prudential International Equity Group

Rosenthal International Inc

Please write to AMLO with copies of any fraudulent documents, and mark on your cover letter:

Re: Boiler Room Investigation

Please explain in your cover letter your circumstances and how much money that you lost to the boiler room fraud.

Please send your complain to:

Anti Money Laundering Office
422 Phayathai Rd., Patumwan District,
Bangkok 10330, Thailand

Fax. 66 2 219 3700