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An Email with the Subject "DAVEN HAM LOAN INVESTMENT." was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 18:00:22 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DAVEN HAM LOAN INVESTMENT <dav_loan@ns.sg>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Good Day, I am Mr Daven Ham. Reputable, legitimate and an accredited private lender. I loan money out to individuals in need of financial assistance.Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that i render reliable beneficiary assistance as I'll be glad to offer you a loan. Contact us via: davenhamloan@live.com or davenham1@uk2.net Services Rendered include: Refinance Home Improvement Auto Loans Debt Consolidation Business Loans Personal Loans No social security and no credit check, 100% Guaranteed. LOAN INFORMATION Amount Needed: Loan Duration: Purpose For The Loan: Mobile Number: Next of kin: Monthly Income: Home Address APPLICATION DETAILS LOAN APPLICATION FORM {ON LINE FORM }PERSONAL INFORMATION First Name: Last Name: Country: Contact Address: Gender: In acknowledgement to these details, I will send you a well calculated Terms and Condition but fill this form and send it back to us for processing on: davenhamloan@live.com or davenham1@uk2.net Regards, Mr Daven Ham. CEO DAVEN HAM LOAN INVESTMENT.