from: Loh Philip <philiploh@gemstoneinvestltd.com>
date: Feb 24, 2020, 12:30 PM
subject: Re: Urgent
mailed-by: gemstoneinvestltd.com
If you are interested in taking advantage of our offer for debt funding platform for prospective business/project that requires funding to enhance and grow your business/project. The loan we offer runs into a period of 10 years with a one year moratorium period.
Please note that we do not require any upfront payment whatsoever. All we require is your Business Plan, Balance Sheet, Financial Report/Financial Use of Funds which our management team will review and then conduct an independent due diligence to meet our satisfaction. Our interest rate ranges from 2.5% to 5% maximum this depends on this assessment of risk exposure on your business/project by our team. We fund in United States Dollars Only as it is the most internationally accepted currency.
Thank you for your anticipated co-operation and I look forward to your immediate response.
It will be my pleasure to discuss with you on phone.
Regards,
Philip Loh
Finance Department
GemStone Investment Ltd
34-37 Connaught Rd, Central, Hong Kong
www.gemstoneinvestltd.com
TEL: +852 5803 2736
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Philip Loh - Gemstone Investment - philiploh@gemstoneinvestltd.com
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Philip Loh - Gemstone Investment - philiploh@gemstoneinvestltd.com
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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Philip Loh - Gemstone Investment - philiploh@gemstoneinvestltd.com
from: Loh Philip <philiploh@gemstoneinvestltd.com>
date: Mar 11, 2020, 3:36 PM
subject: Re: Confidential
mailed-by: gemstoneinvestltd.com
Welcome To GemStone Investment Company Ltd (GICL)
Thank you your respond. Let me start by introducing our business.
For your start-up business, I would like you to send in your business plan for review as we might find it viable and prospective.
GemStone Investment Limited based out of Hong Kong, we take pride as a successful Corporate Finance Investment company with a track record over two decades in arranging various sorts of financing requirements for Businesses in the Private Sectors in a broad range of areas, Within our Investment Services are M&A development & Management, Financial & Operational Management, Capital Planning, Real Estate Projects, Energy, Oil & Gas, Technologies, Renewable Energy, Pharmaceuticals, Emerging Markets and Digital Content & Services.
The GemStone Investment Limited's Guidelines:
• Our focus and forte is to arrange low-cost funding with value addition by lowering the overall cost of borrowing.
• We are associated with major banking and financial institutions and can assist companies with their various funding requirements.
• Our focus is to provide comprehensive investment solution to cater to both, your Working Capital Financing and your Capital Expansion Financing Requirements. To support your Trade Finance and Working Capital Requirements. We will be pleased to discuss possibilities of arranging credit facilities for your Organization.
The GemStone Investment Company Ltd Business Financial Team wish to invest on any viable Projects presented by your Management after review on your Business Model Presentation Plan. We intend to maintain a Silent/Financial Position on our Business with your Company. We will be pleased to discuss possibilities of arranging debt funding facilities for your Organization.
Best Regards,
Philip Loh
Finance Department
GemStone Investment Ltd
34-37 Connaught Rd, Central, Hong Kong
www.gemstoneinvestltd.com
Tel: +852 5803 2736
date: Mar 11, 2020, 3:36 PM
subject: Re: Confidential
mailed-by: gemstoneinvestltd.com
Welcome To GemStone Investment Company Ltd (GICL)
Thank you your respond. Let me start by introducing our business.
For your start-up business, I would like you to send in your business plan for review as we might find it viable and prospective.
GemStone Investment Limited based out of Hong Kong, we take pride as a successful Corporate Finance Investment company with a track record over two decades in arranging various sorts of financing requirements for Businesses in the Private Sectors in a broad range of areas, Within our Investment Services are M&A development & Management, Financial & Operational Management, Capital Planning, Real Estate Projects, Energy, Oil & Gas, Technologies, Renewable Energy, Pharmaceuticals, Emerging Markets and Digital Content & Services.
The GemStone Investment Limited's Guidelines:
• Our focus and forte is to arrange low-cost funding with value addition by lowering the overall cost of borrowing.
• We are associated with major banking and financial institutions and can assist companies with their various funding requirements.
• Our focus is to provide comprehensive investment solution to cater to both, your Working Capital Financing and your Capital Expansion Financing Requirements. To support your Trade Finance and Working Capital Requirements. We will be pleased to discuss possibilities of arranging credit facilities for your Organization.
The GemStone Investment Company Ltd Business Financial Team wish to invest on any viable Projects presented by your Management after review on your Business Model Presentation Plan. We intend to maintain a Silent/Financial Position on our Business with your Company. We will be pleased to discuss possibilities of arranging debt funding facilities for your Organization.
Best Regards,
Philip Loh
Finance Department
GemStone Investment Ltd
34-37 Connaught Rd, Central, Hong Kong
www.gemstoneinvestltd.com
Tel: +852 5803 2736
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.