Loan Scam Alert

Loan Scammer – Dr Peter Lami

Loan Scam – dynamicexpressloans@gmail.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

From: Dynamic Express <dynamicexpressloans@gmail.com>
Subject: Re:
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

We offer low-interest loans at 3% and no credit checks, we offer loan for all positive acquisition or inventions. If interested you are advised to contact us Via email for more processing /details via our Company Official Email: dynamicexpressloans@gmail.com

Serious inquiries only

Thanks,
Dr Peter Lami
Processing Officer.
Registration Number: 09042451
dynamicexpressloans@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who the company offering the loan is, where they are based or who they are regulated by.
  4. The interest rate being offered with no credit checks.