Advance fee loan scams and fraudulent loan sites.
#425179 by Nushkal Thu Apr 29, 2021 1:00 am
From: Garskamp Personenvervoer Holding BV <[email protected]> via mail.com
Date: Apr 27, 2021, 4:16 AM
Subject: Re: Financing Offer

Dear Sir,

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: [email protected]

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: [email protected]
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#440769 by Troy Platt Wed Aug 09, 2023 10:22 am
Subject: Project Financing Loan Offers
From: Garskamp Personenvervoer Holding BV <[email protected]>
Date: 8/3/2023, 11:14 PM
Reply-to: [email protected]


Hello Sir/Madam,

We grant loans to individuals and companies. We are interested in the financing of large-volume projects and grant loans without any delay. The interest rate will be 3% annually. The repayment period is 1-15years + 24 months grace period.

We offer

* Project Finance Loan
* Business Loan
* Personal loan

Loan processing and financing takes about 10 working days from the day you submit your loan application. Answer us for more information

We also pay 1% 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: [email protected]

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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