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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: Arnold Funding plc <[email protected]>
Reply: [email protected]
Date: Mon, 31 Jul 2017 11:27:23 -0700
Subject: Loan Update


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Good Day,

I am a private loan lender i give certified loans to serious minded
individuals and company at an interest rate of 3% with total loan
repayment allowed weekly monthly or yearly depending on how you can
make repayments if interested email me at we only offer out
in:Dollars,Pounds,Euro only Contact us Today With These

Your Full Details:
Full Name……………
Loan Amount Needed…..
Loan Duration…………
Phone Number……….
Applied before……….
State………..
Monthly Income ………
Country……
You are to send this to our Company Email Address
: [email protected]

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