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: [email protected]
Reply: [email protected]
Date: Tue, 16 Jun 2020 02:00:16 +0300
Subject: Covid-19 Credit Facility Business Owners
Dear Entrepreneur,
Small Business Administration Europe (SBA) in partnership with China business funding (CBF) has ordered payment of stimulus package to an existing business with verifiable evidence of business activity adversely affected as a result of the COVID-19 pandemic. Five Billion Euros (5,000,000,000) has been set aside to be dispensed to business owners to cushion the effect of the COVID 19 outbreak. Contact your assigned European agents below to receive your cheque of 950,000.00 Nine hundred and fifty thousand Euros.
Name Marias Lucas
Company -Gale Financial Consultant
Direct phone: +34632445661
Email- [email protected]
Address-CL Campo Real 88. 28806 -Alcalade Henares.Madrid
You are required to reply with the under listed information to be part of this stimulus package:
1.Company Name.
2.Address.
3.Phone Number.
4.Product/ services.
5.Your full name
Best Wishes
Guang Lee(Director of Funding)
Luen Yard Wuhan China
10/F Flat K Block 8, Kings-ford Ind'L
Building 66-72