Loan Scam – joe@northwindsinvestment.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.

Email headers

To: Recipients <smtpfox-8gbwo@voiceofgeneration.org>
From: smtpfox-8gbwo@voiceofgeneration.org
Reply-To: joenorthwindinsvestmentllc@gmail.com
Subject: Fast Funding Available Now

Email body

Hello Sir/Madam

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 joe@northwindsinvestment.com

Brokers welcomed and protected!

Regards,
Joe McCall.
Northwinds Investment

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.