The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DAVEN HAM LOAN INVESTMENT.
From:  DAVEN HAM LOAN INVESTMENT <dav_loan@ns.sg>
Date:  Thu, 06 Nov 2008 18:00:22 -0500

A Scam 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. The sender was DAVEN HAM LOAN INVESTMENT <dav_loan@ns.sg>, although it may have been spoofed.

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.