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Thread: Hamza Yaya, London banker

  1. #1
    Join Date
    Aug 2007
    Location
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    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
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    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.

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