from: swiftloans@gatewayregionalbk.eu
date: Apr 4, 2020, 2:40 AM
subject: Re: COVID-19 Hilfspaket für Sie.
mailed-by: gatewayregionalbk.eu
It's German, we are notifying eligible applicants to take advantage of our COVID-19 Relief Packageto help them during this period of crisis.
Kindly let me know if you're interested in getting a loan with us.
Regards,
Flora Lorenz
Kreditsachbearbeiter
Gateway Regional Finance
Büro: +353 189 043 2425
Fax: +353 210 610 4380
E-Mail: swiftloans@gatewayregionalbk.eu
---
Hallo Liebes,
Ich hoffe, Sie sind da draußen in Sicherheit und praktizieren gute
Hygiene.
In Bezug auf das oben genannte Thema haben Sie Anspruch auf unser
Hilfspaket von bis zu 25.000 Euro zu einem Zinssatz von 0,5% und
eine Rückzahlung innerhalb von 9 Monaten. Dieses Paket soll Ihnen
dabei helfen, die finanziellen Auswirkungen des COVID 19-Ausbruchs
einzudämmen.
Bitte beachten Sie, dass wir nach der beispiellosen Anzahl von
Kreditanträgen, die wir infolge des COVID-19-Ausbruchs erhalten
haben, dies auch tun werden Auszahlung von Darlehen an berechtigte
Antragsteller per EU-EU-SEPA-Überweisung (bitte beachten Sie, dass
möglicherweise Überweisungsgebühren anfallen) bei einem "First
Come, First Servieren" Basis, also beeilen Sie sich jetzt und
senden Sie Ihre vollständigen Informationen und Bankkontodaten an
swiftloans@gatewayregionalbk.eu, um loszulegen.
Bleiben Sie sicher und sorgen Sie für eine gesunde Hygiene.
Freundliche Grüße,
Flora Lorenz
Kreditsachbearbeiter
Gateway Regional Finance
Büro: +353 189 043 2425
Fax: +353 210 610 4380
E-Mail: swiftloans@gatewayregionalbk.eu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Flora Lorenz - Gateway Regional Finance - Corona Virus Scam - swiftloans@gatewayregionalbk.eu
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Flora Lorenz - Gateway Regional Finance - Corona Virus Scam - swiftloans@gatewayregionalbk.eu
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.
Chiesa Corrado - Gateway Regional Finance - Corona Virus Scam - swiftloans@gatewayregionalbk.eu
from: swiftloans@gatewayregionalbk.eu
date: Apr 6, 2020, 3:28 PM
subject: COVID-19 Relief Loan for you
mailed-by: gatewayregionalbk.eu
Hope you're safe out there. As per your request, I am resending the email in English and it is to inform you that you are eligible to receive a COVID-19 Relief Loan from my office irrespective of your current credit score. This loan is designed to help you curb the impact of the COVID-19 pandemic on your finances/business. Details of the COVID-19 Relief Loan offer are as follows:
Maximum Loan Limit for Individuals - $20,000
Repayment Plan - Nine (9) Months after Initial 3-month Moratorium
Interest rate - 0.5% Per Annum
To apply category, send an email to swiftloans@gatewayregionalbk.eu
Maximum Loan Limit for Business Owners - $50,000
Repayment Plan - Nine (9) Months after Initial 3-month Moratorium
Interest rate - 0.75% Per Annum
To apply for this category, send an email to swiftloans@gatewayregionalbk.eu
Kindly note that due to the unprecedented number of loan applications we've recorded at this point, the COVID-19 relief loan will be disbursed on a "First Come, First Served" basis. Hurry now and send an email to swiftloans@gatewayregionalbk.eu to apply and get credited within 48 hours.
Stay safe and maintain a healthy hygiene.
Regards,
Chiesa Corrado,
Credit Officer
Gateway Regional Finance
Office : +353 189 043 2425
Fax : +353 210 610 4380
E-mail : gateway.swiftloans@bonattl.com
date: Apr 6, 2020, 3:28 PM
subject: COVID-19 Relief Loan for you
mailed-by: gatewayregionalbk.eu
Hope you're safe out there. As per your request, I am resending the email in English and it is to inform you that you are eligible to receive a COVID-19 Relief Loan from my office irrespective of your current credit score. This loan is designed to help you curb the impact of the COVID-19 pandemic on your finances/business. Details of the COVID-19 Relief Loan offer are as follows:
Maximum Loan Limit for Individuals - $20,000
Repayment Plan - Nine (9) Months after Initial 3-month Moratorium
Interest rate - 0.5% Per Annum
To apply category, send an email to swiftloans@gatewayregionalbk.eu
Maximum Loan Limit for Business Owners - $50,000
Repayment Plan - Nine (9) Months after Initial 3-month Moratorium
Interest rate - 0.75% Per Annum
To apply for this category, send an email to swiftloans@gatewayregionalbk.eu
Kindly note that due to the unprecedented number of loan applications we've recorded at this point, the COVID-19 relief loan will be disbursed on a "First Come, First Served" basis. Hurry now and send an email to swiftloans@gatewayregionalbk.eu to apply and get credited within 48 hours.
Stay safe and maintain a healthy hygiene.
Regards,
Chiesa Corrado,
Credit Officer
Gateway Regional Finance
Office : +353 189 043 2425
Fax : +353 210 610 4380
E-mail : gateway.swiftloans@bonattl.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Flora Lorenz - Gateway Regional Finance - Corona Virus Scam - swiftloans@gatewayregionalbk.eu
bonattl.com and gatewayregionalbk.eu are fraudulent domains being used for scams.
