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Thread: Hamza Yaya, London banker

  1. #1
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
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    Hamza Yaya, London banker

    Return-Path: <temp@isavalue.com>
    Received: from 68.15.195.25, United States, Tulsa, Cox Communications Inc, [abuse@cox.net]
    Reply-To: <hamzyaya@gmail.com>
    From: "Hamza Yaya" <temp@isavalue.com>
    Subject: From Hamza Yaya
    Date: Sun, 8 Jan 2012

    Dear

    Please I need your to help receive the sum of �9.5 Million Pounds into your acount for more details send the follwing information to the email below. I work with one of the most known Bank in London where I discover this fund. if you are capable to handle and provide and account it will take 5 working days to approve and release to you in your name.

    [hamzyaya@gmail.com]

    1) Your full name.
    2) Contact Address
    3) Phone, fax and mobile #.
    4) Age.
    5) Occupation.
    6) Your bank account Number
    7) Your bank name
    8) Your routing bank number
    9) Your bank address

    Hamza Yaya
    00447574409156
    You gotta have the rabbit to make the scam work- Eddie Valiant

  2. #2
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,377
    Hamza Yaya - 00447574409156
    I see Mr Yaya shares his redirect cell phone with:

    Barrister Frimpong Boateng
    Private e-mail: [esqfboateng@rediffmail.com]
    Tel: 00447574409156


    Scammer Mr Yaya also has email addresses:

    To: undisclosed-recipients:;
    Reply-To: [hamzayaya2@yahoo.com]
    From: "Hamza Yaya" [yaya@hotmail.com]
    Date: Mon, 31 Oct 2011

    http://diswww.mit.edu/MENELAUS.MIT.EDU/zbugs/158370
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

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