WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Gros Kapital Holdings" <[email protected]>
Reply: [email protected]
Date: Sat, 21 Oct 2023 18:18:30 +0700
Subject: Do You Need a Loan?
Dear Potential Partner,

I hope this message finds you well.

Allow me to introduce Gros Kapital Holdings, a Central Europe-based financial institution with a strong global presence and a focus on expanding our investment portfolio. Our core areas of expertise encompass debt funding and loans, and we are well-positioned to provide financial support for projects ranging from £€$20,000 to £€$500,000,000, all at a competitive interest rate of 2%.

If this piques your interest, we would be delighted to provide you with comprehensive details and insights into our investment offerings. Your response to this message will be the first step towards exploring the potential partnership opportunities we can offer.

Feel free to reach out, and we’ll gladly share more about the exciting possibilities that await.

Warm regards,

Richard Willis
Executive Director, Financial Operations Gros Kapital Holdings