The Scamdex Scam Email Archive X

Subject:  BUSINESS PROPOSAL
From:  IYAYI HOLDINGS LTD <gbmmarketing@can.rogers.com>
Date:  Wed, 10 Aug 2011 10:15:53 -0700
Category:  Generic
Date Added:  2016-07-20 19:24:54

An Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 10 Aug 2011 10:15:53 -0700 and has been classified as a Generic Scam Email. The sender shows as IYAYI HOLDINGS LTD <gbmmarketing@can.rogers.com>.

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.

Dear Friend,
 I am interested in establishing and operating a very viable business as a means
of investment abroad. I do not know too well on how this is done in your
country, so I will need you to help me in this regard. My preference is any
good profit yielding business and I would appreciate any viable ideas you could
come up with. I will also need you to help me look for properties like homes and
lands for sale as I am proposing to invest the sum of Twenty-five Million United
States Dollars ($25,000,000.00 USD) for this. I do not know if you can and will
be of help to me. For a brief on my personality; I am Engr.Iyayi Okada, I am a
Tanzania Citizen based in south Africa . I am a Business man, formally into
private Shipping Business. I am 52 years of age, married with a wife and 4
lovely children. I dropped my Shipping business because it wasn't producing
profitable in come. I had problems with the South Africa Authority just because
am a foreigner and very friendly with the Governor of the cool rich state
Pretoria. They feel, I am actually aiding him launder the Government's funds.
  My need for this business proposition and to acquire these properties is very
urgent as I am planning to move out of this country with my family down to your
country and I want you to also help in finding a good home where my family and I
will live in. Please I expect your good and prompt reply so that we can proceed
swiftly. I will need your phone and fax numbers for easier communication with
you in case I am unable to access my emails please contact me through my Email:
iyayi.holdings@yahoo.com
Best Regards,
Engr.Iyayi Okada



Dear Friend, I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard. My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty-five Million United States Dollars ($25,000,000.00 USD) for this. I do not know if you can and will be of help to me. For a brief on my personality; I am Engr.Iyayi Okada, I am a Tanzania Citizen based in south Africa . I am a Business man, formally into private Shipping Business. I am 52 years of age, married with a wife and 4 lovely children. I dropped my Shipping business because it wasn't producing profitable in come. I had problems with the South Africa Authority just because am a foreigner and very friendly with the Governor of the cool rich state Pretoria. They feel, I am actually aiding him launder the Government's funds. My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country and I want you to also help in finding a good home where my family and I will live in. Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you in case I am unable to access my emails please contact me through my Email: iyayi.holdings@yahoo.com Best Regards, Engr.Iyayi Okada