Advance fee loan scams and fraudulent loan sites.
#12191 by Peta Sat Aug 01, 2009 4:00 am
An auspiciously named loan scam! Any person applying for a loan with the fraudulent, non-existent Vic-Loan agency may soon find themselves a victim of advanced fee fraud.

The IP’s and resolve to the University of Michigan, which very likely has no knowledge of the existence of this scam.

Return-Path: [email protected] <- Spoofed / Faked email address
Received: from (EHLO ( by with SMTP; Fri, 31 Jul 2009 19:39:53 -0700
Received: FROM ( []) By ID 4A73A7EB.94959.5469 ; 31 Jul 2009 22:26:51 EDT
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Date: Fri, 31 Jul 2009 22:15:42 -0400
From: VIC-LOAN AGENCY <[email protected]> <- Spoofed / Faked email address
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Loan Offer

WELCOME TO Vic-Loan Agency.We are Currently offering loan at 3%
interest rate.If interested you are to contact us for more
information. Via Email: [email protected]
[email protected]

Mr. Wayne Barry
General Consultant
Email: [email protected]
[email protected]

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