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Jacob Giovanni - Assurantie Hypotheek - hypotheeken19@gmail.com

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FBWYOU
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Joined: 25 Jan 2020

Jacob Giovanni - Assurantie Hypotheek - hypotheeken19@gmail.com

Post by FBWYOU »

from: Assurantie HypotheekEN <hypotheeken19@gmail.com>
date: Apr 11, 2021, 2:11 PM
subject: Re: Project Finance
mailed-by: gmail.com

Dear Sir.

Haven reviewed your mail by the appropriate authorities, I have been instructed by the Board of Directors to inform you on the modules operandi on which we can proceed with funding your request.

Please find the attached loan funding procedures. We will simply give you a brief overview of our group. We are expanding our global presence by investing in projects outside the EU Zone in the form of debt finance only/Soft Loan. We do not have any major area for funding. We fund projects after the careful study of the business plan to know the exit strategy. We will be interested in funding your project at 2.50% ROI. We have the financial muscle to fund projects between US$1Million - US$900 Billion.

In response to your mail regarding the loan funding request, we will be happy to provide all the loan funds that you require for the projects, before we proceed further by sending you our loan funding application, send us the business summaries plans of all these projects for our review.

Acknowledge the receipt of this mail and revert back with your swift response by sending the necessary paperwork to sign and return for proper official documentation, to enable us to proceed to the next step involved in this transaction.

We look forward to hearing from you soon.

Sincerely,

JACOB GIOVANNI

MOB: +39 347 635 1172 / +39 347 867 8619
SKYPE:
WEB: https//:assurantiehypotheek.com

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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FBWYOU
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Fraud Smasher
Posts: 2909
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Jacob Giovanni - Assurantie Hypotheek - hypotheeken19@gmail.com

Post by FBWYOU »

assurantiehypotheek.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


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