Northeast Bank - [email protected]

pretty clear scam after the third email: asking for

Account Activation: $1,129
Loan Admin: $795
Tax: $1,290

Total: $3,214

of course, by Western Union... because its quicker

Domain Name: NORTHEASTFINANCEGROUP.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-apr-2017
Creation Date: 21-oct-2016
Expiration Date: 21-oct-2017