Loan Scam – email@example.com
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
To: Recipients <firstname.lastname@example.org> From: email@example.com Reply-To: firstname.lastname@example.org Subject: Fast Funding Available Now
Are you seeking Working capital, Acquisition financing, Hard Money Bridge Loans, Rental Investment Property loans, Commercial property mortgage loans, Ground Up construction loans, Business start-up & Acquisition loans, Equipment financing, and more? we are here to deliver financing solutions that meet our borrowers’ individual needs and circumstances. Contact us by sending a direct e-mail to email@example.com
Brokers welcomed and protected!
WhoIs details for northwindsinvestment.com
Creation Date: 2021-02-07T01:45:29.00Z Registrar Registration Expiration Date: 2022-02-07T01:45:29.00Z Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Why is this a loan scam?
- It was sent from a totally different email address to the one that you are asked to reply to.
- The email address used is on a domain that was anonymously registered less than a year ago.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.