from: Mr. Christ Harmony <o39@bitz4.in> via yahoo.com
reply-to: christharmonyloanfund@gmail.com
date: Jun 6, 2020, 1:48 PM
subject:
signed-by: yahoo.com
DO YOU NEED A LOAN? PERSONAL LOAN, OR BUSINESS LOAN, ANY KIND OF LOAN of $5000 to $900,000,000.00? IF YES CONTACT US VIA EMAIL: christharmonyloanfund@gmail.com WITH THE BELOW INFO.
Name:...
Amount needed: ...
Duration:..
Phone:....
Country:..
contact via : christharmonyloanfund@gmail.com
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Christ Harmony - christharmonyloanfund@gmail.com
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.
Christ Harmony - christharmonyloanfund@gmail.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.
Christ Harmon - Christ Loan - christharmonyloanfund@gmail.com
from: Mr. Christ Harmony <christharmonyloanfund@gmail.com>
date: Nov 8, 2021, 1:28 PM
subject: LOAN APPLICATION FORM.
mailed-by: gmail.com
BRIEF INFORMATION ABOUT ME:
I am Mr.Christ Harmony From (CHRIST LOAN COMPANY), I am 64 years old, happily married to a successful husband and father.. Been in business for about 21 years now Earn my money from shares and dividends Capital investment from oil ring and banks Well as private industries, I would never jeopardize My family name by indulging in any kind of Fake business but I also work better with CLIENT (s) Nationality: United State Of America (USA) TURKEY, Other Office in West Africa, UGANDA, KAMPALA.
Who is willing to trust me with everything they have and certainly I would like this transaction to happen so that you can get more business partners in need of such services as loans and mortgages, that's my target market. Thank you for reading carefully. I hope you try this operation to work, because your joy is my joy and happiness is my happiness, really looking forward to closing this transaction with you soon.
I offer Loans with a capital base between a minimum amount of $2,000.00 US DOLLARS and a maximum amount of $900,000,000.00 US DOLLARS With an interest rate of 3%. The time period is usually determined by the applicant. If you are applying for this loan I will want you to be serious about it, I will also want you to know that getting loan from my company is 100% reassuring, so it all depends on you .AND MUST BE TRUSTWORTHY. So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 1 to 2 days. I will send you the loan terms and conditions as the application form is submitted. Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer
LOAN APPLICATION FORM.
* Name Of Applicant:___________
* Address:___________
* City:___________
* State:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Monthly Income:___________
* Tel:___________
* Mobile:___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________
* Have you apply before:______
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is requested. NOTE: We shall be expecting your response as soon as you get this message. Thanks for your understanding and cooperation.
date: Nov 8, 2021, 1:28 PM
subject: LOAN APPLICATION FORM.
mailed-by: gmail.com
BRIEF INFORMATION ABOUT ME:
I am Mr.Christ Harmony From (CHRIST LOAN COMPANY), I am 64 years old, happily married to a successful husband and father.. Been in business for about 21 years now Earn my money from shares and dividends Capital investment from oil ring and banks Well as private industries, I would never jeopardize My family name by indulging in any kind of Fake business but I also work better with CLIENT (s) Nationality: United State Of America (USA) TURKEY, Other Office in West Africa, UGANDA, KAMPALA.
Who is willing to trust me with everything they have and certainly I would like this transaction to happen so that you can get more business partners in need of such services as loans and mortgages, that's my target market. Thank you for reading carefully. I hope you try this operation to work, because your joy is my joy and happiness is my happiness, really looking forward to closing this transaction with you soon.
I offer Loans with a capital base between a minimum amount of $2,000.00 US DOLLARS and a maximum amount of $900,000,000.00 US DOLLARS With an interest rate of 3%. The time period is usually determined by the applicant. If you are applying for this loan I will want you to be serious about it, I will also want you to know that getting loan from my company is 100% reassuring, so it all depends on you .AND MUST BE TRUSTWORTHY. So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 1 to 2 days. I will send you the loan terms and conditions as the application form is submitted. Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer
LOAN APPLICATION FORM.
* Name Of Applicant:___________
* Address:___________
* City:___________
* State:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Monthly Income:___________
* Tel:___________
* Mobile:___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________
* Have you apply before:______
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is requested. NOTE: We shall be expecting your response as soon as you get this message. Thanks for your understanding and cooperation.
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.
Christ Harmony - christharmonyloanfund@gmail.com
from: Mr. Christ Harmony <christharmonyloanfund@gmail.com>
date: Dec 20, 2021, 7:53 AM
subject: LOAN UPDATE
mailed-by: gmail.com
MERRY CHRISTMAS AND HAPPY NEW YEAR
How are you doing today.. Hope you are safe. It has been a couple of
days now. I have not received any Email from you in regard to the Loan
you intend to get from our company that we have already processed, but
it seems as if you don't need this loan any more if you insist we can
still cancel this transaction okay....
You know how bad you need this loan, and I also know that you need
this loan badly because of this corona virus, this is your opportunity
to obtain this loan so that you can receive yours quickly before other
people start applying.... If I may ask, do you still need this loan? I
will want you to get back to me as soon as possible so that we can
proceed further.... So if you need this loan,...get back to me as soon
as possible.
Waiting for your response
Thanks. And God Bless
Mr. Christ Harmony
date: Dec 20, 2021, 7:53 AM
subject: LOAN UPDATE
mailed-by: gmail.com
MERRY CHRISTMAS AND HAPPY NEW YEAR
How are you doing today.. Hope you are safe. It has been a couple of
days now. I have not received any Email from you in regard to the Loan
you intend to get from our company that we have already processed, but
it seems as if you don't need this loan any more if you insist we can
still cancel this transaction okay....
You know how bad you need this loan, and I also know that you need
this loan badly because of this corona virus, this is your opportunity
to obtain this loan so that you can receive yours quickly before other
people start applying.... If I may ask, do you still need this loan? I
will want you to get back to me as soon as possible so that we can
proceed further.... So if you need this loan,...get back to me as soon
as possible.
Waiting for your response
Thanks. And God Bless
Mr. Christ Harmony
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.