from: Garskamp Personenvervoer Holding BV <gpholdingbv1@gmail.com>
reply-to: gpholdingbv@financier.com
date: Mar 16, 2021, 6:31 PM
subject: Project Funding Offers
mailed-by: gmail.com
Dear Sir / Madam.
Garskamp Personenvervoer Holding BV engages in providing mortgage loans to borrowers worldwide through institutional parties including banks and pension funds.
The company was incorporated in 2000 and is based in Italy,Hague, the Netherlands. Garskamp Personenvervoer Holding BV operates as a subsidiary of Garskamp Personenvervoer Holding BV.
Our funding will take approximately 10 banking days from the day you present the insurance certificate. The fund will be disbursed based on a clear loan of 3% interest rate per annul for 10 years renewable. Please only serious clients with prime bank instruments, Loan funds needed for financing Projects need contact us.
We also pay 2% commission to brokers, who introduce project owners for finance or other opportunities.
Finally, we finance small scale loan companies, intermediaries, small scale financial institutions because we have unlimited capital. For further details about purchasing a loan of user friendly respond immediately on our email: gpholdingbv@financier.com
If you are satisfied with the above procedures send us a letter of intent writing on your company letterhead.
Regards, as we await your response.
Best Regards
Francesco L.Hoffmann
Senior Project Fin. Officer
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Francesco L Hoffmann - gpholdingbv@financier.com
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Francesco L Hoffmann - gpholdingbv@financier.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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- The Sentinel
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Francesco L Hoffmann - gpholdingbv@financier.com
from: gpholdingbv@financier.com via mail.com
date: Apr 21, 2021, 03:19 PM
subject: Re: Our Financing Procedure!
mailed-by: gmail.com
signed-by: mail.com
Dear Sir,
Thanks for contacting us and inquiring of our funding.
We will simply give you a brief overview of our group. We are currently 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 to fund your project at 3% ROI. We have the financial muscle to fund projects between €5,000,000.00 EURO - €50 Billion EURO. Our procedures are simple and the standard practice here in Italy funding is different from that of the US or other continent system of funding.
The Procedures of our funding are as follows:-
-The client needs to send a brief summary of the project. This must include the total amount required for the project, Estimated return on investment, loan repayment period. After the careful study of the business plan. A term sheet is prepared by our attorney and sent to the client for endorsement and return. Once it is returned having been signed, we are assured of having a contract between the client and our firm. The term sheet is also the contract where the terms of the loan are stated.
- We will introduce you to an Insurance Company because the client will need to insure the said project with an insurance company of the total loan sum to guarantee the loan as collateral. At the full endorsement of the term sheet, it is sent to the insurance company because the only collateral required for all our funding are insurance surety bonds. We always request for the insurance surety bond as collateral because we always want them to cover the risk associated with all our funding between the lender and the borrower. We are safer with insurance surety bonds as collateral than any other collateral offered by our clients.The insurance will have to review the sheet, if they accept to bond the project they will issue you with an application form for endorsement and return and some of your company documents will be requested for their due diligence. If they find you eligible to be bonded after their due diligence, they will request for the underwriters application fee to be paid to their underwriters escrow account in their country and the bond will be issued at the confirmation of the paid fee and the bond will be underwritten and issued to us for closure.
- Repayment duration will be from the minimum of 1year to 20years maximum +1 year grace period.
- Clients will have to present to us the insurance surety bond after all funding agreements have been reached before funds can be tagged set for transfer.
- Funding will take approximately 10 banking working days to be transferred to you from the day we receive the insurance binder certificate from the issuing insurance company.
- This process takes between 1-2 weeks depending on customer response to all requirements for the process to be concluded.
- Due to the NDA always signed with our clients we are not permitted to disclose their project/business plan and contact details or use them as reference without their approval.
If our offer interests you we will be looking forward to receiving copies of the project executive summary or business plan for our review before we can furnish you with our loan application form for your completion.
Thanks, as we await your response asap.
Best Regards,
Francesco L. Hoffmann
Senior Project Fin. Officer
Garskamp Personenvervoer Holding BV
Via Turati, 16/18 20121.
Milan- Italy
Tel: 388 823 0150 / 377 340 4493
Fax: 0968 22761
WHATSAPP:-0039 35105 88903
E-MAIL: gpholdingbv@financier.com
date: Apr 21, 2021, 03:19 PM
subject: Re: Our Financing Procedure!
mailed-by: gmail.com
signed-by: mail.com
Dear Sir,
Thanks for contacting us and inquiring of our funding.
We will simply give you a brief overview of our group. We are currently 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 to fund your project at 3% ROI. We have the financial muscle to fund projects between €5,000,000.00 EURO - €50 Billion EURO. Our procedures are simple and the standard practice here in Italy funding is different from that of the US or other continent system of funding.
The Procedures of our funding are as follows:-
-The client needs to send a brief summary of the project. This must include the total amount required for the project, Estimated return on investment, loan repayment period. After the careful study of the business plan. A term sheet is prepared by our attorney and sent to the client for endorsement and return. Once it is returned having been signed, we are assured of having a contract between the client and our firm. The term sheet is also the contract where the terms of the loan are stated.
- We will introduce you to an Insurance Company because the client will need to insure the said project with an insurance company of the total loan sum to guarantee the loan as collateral. At the full endorsement of the term sheet, it is sent to the insurance company because the only collateral required for all our funding are insurance surety bonds. We always request for the insurance surety bond as collateral because we always want them to cover the risk associated with all our funding between the lender and the borrower. We are safer with insurance surety bonds as collateral than any other collateral offered by our clients.The insurance will have to review the sheet, if they accept to bond the project they will issue you with an application form for endorsement and return and some of your company documents will be requested for their due diligence. If they find you eligible to be bonded after their due diligence, they will request for the underwriters application fee to be paid to their underwriters escrow account in their country and the bond will be issued at the confirmation of the paid fee and the bond will be underwritten and issued to us for closure.
- Repayment duration will be from the minimum of 1year to 20years maximum +1 year grace period.
- Clients will have to present to us the insurance surety bond after all funding agreements have been reached before funds can be tagged set for transfer.
- Funding will take approximately 10 banking working days to be transferred to you from the day we receive the insurance binder certificate from the issuing insurance company.
- This process takes between 1-2 weeks depending on customer response to all requirements for the process to be concluded.
- Due to the NDA always signed with our clients we are not permitted to disclose their project/business plan and contact details or use them as reference without their approval.
If our offer interests you we will be looking forward to receiving copies of the project executive summary or business plan for our review before we can furnish you with our loan application form for your completion.
Thanks, as we await your response asap.
Best Regards,
Francesco L. Hoffmann
Senior Project Fin. Officer
Garskamp Personenvervoer Holding BV
Via Turati, 16/18 20121.
Milan- Italy
Tel: 388 823 0150 / 377 340 4493
Fax: 0968 22761
WHATSAPP:-0039 35105 88903
E-MAIL: gpholdingbv@financier.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.
Francesco L Hoffmann - gpholdingbv@financier.com
Fraudulent Document From This Scammer:
Francesco L Hoffmann - gpholdingbv@financier.com
from: gpholdingbv@financier.com via mail.com
date: Apr 24, 2021, 10:39 AM
subject: Re: Fill and Return Loan Application Form.
mailed-by: gmail.com
signed-by: mail.com
Dear Sir,
We are in receipt of your mail and its content is quite noted.
From all points of indications, we wish to inform you that Garskamp Personenvervoer Holding BV is willing and able to provide funds for your projects provided the terms of our loan contracts are agreed upon.
Find herein attachment an application form order which you are required to scan, fill and return to us to enable us to have an official documentation of your request, we will proceed on receipt of this information from your end.
Acknowledge the receipt of this mail and get back to us as soon as possible to enable us to send you our loan terms and agreement document upon which you will have to append your signature on for processing of your loan file.
Note: Only serious minded clients are welcome not all.
Thanks, as we await your response.
Best Regards,
Francesco L. Hoffmann
Senior Project Fin. Officer
Garskamp Personenvervoer Holding BV
Via Turati, 16/18 20121.
Milan- Italy
Tel: 388 823 0150 / 377 340 4493
Fax: 0968 22761
E-MAIL: gpholdingbv@financier.com
date: Apr 24, 2021, 10:39 AM
subject: Re: Fill and Return Loan Application Form.
mailed-by: gmail.com
signed-by: mail.com
Dear Sir,
We are in receipt of your mail and its content is quite noted.
From all points of indications, we wish to inform you that Garskamp Personenvervoer Holding BV is willing and able to provide funds for your projects provided the terms of our loan contracts are agreed upon.
Find herein attachment an application form order which you are required to scan, fill and return to us to enable us to have an official documentation of your request, we will proceed on receipt of this information from your end.
Acknowledge the receipt of this mail and get back to us as soon as possible to enable us to send you our loan terms and agreement document upon which you will have to append your signature on for processing of your loan file.
Note: Only serious minded clients are welcome not all.
Thanks, as we await your response.
Best Regards,
Francesco L. Hoffmann
Senior Project Fin. Officer
Garskamp Personenvervoer Holding BV
Via Turati, 16/18 20121.
Milan- Italy
Tel: 388 823 0150 / 377 340 4493
Fax: 0968 22761
E-MAIL: gpholdingbv@financier.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.
Francesco L Hoffmann - gpholdingbv@financier.com
Fraudulent Document From This Scammer:
