from: Nasir Charles Daku <dakunasircharles@gmail.com>
date: Sep 6, 2021, 12:04 AM
subject: Re: Hi
mailed-by: gmail.com
Thanks a lot for your swift response to my mail and I would really wish to first establish a kind of telephonic communication with you before proceeding further with the project .
However, the total sum we are talking about is $98.5Million Dollars only.If it suits you, my telephone number is this +27651509384.
Your early response will be appreciated .
Kind regards.
Mr.Nasir Daku.
Nasir Charles Daku - dakunasircharles@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Nasir Charles Daku - dakunasircharles@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Nasir Charles Daku - dakunasircharles@gmail.com
from: Nasir Charles Daku <dakunasircharles@gmail.com>
date: Sep 6, 2021, 12:05 AM
subject: Re: waiting for your positive response
mailed-by: gmail.com
However, i want to let you know my intention on this investment funds, is to invest the 75% of the total sum US$98.5million only, into real estate investment...Landed properties, Farming ,hotels management, buying shares from any of the multinational companies, Constructions companies and also, you have to add more for me if you know or have any other investment ideas or investmrnt planning for us to invest the money into it and if it is very good and with a very solid profitable ventures in which, I have told you that , you are going to be the investment funding manager since, the bank is going to transfer my investment funds into your account in your country for the investment proposals to commence immediately without any further delays.
And I hope that, you will act upon our binding agreement that, you will not go against it that, you will not seat/sit on top of the money once, the bank has finally transferred it into your stated bank account in your country with the bank also you have to give me all your last trust , hope for me to hold on with my widow's mother,brothers , my siblings all of them are involved in this DEED OF WILL Drafted by my Late Father that is why my Late Father deposited this money for our family future treasures. In which today, we have handed you over the investment funds in order for you to invest it on our behalf properly and the returned profits shall be shared among all of us both my siblings by the Grace of God.
Thank you for your cooperation.
Kind regards,
Nasir Daku .
date: Sep 6, 2021, 12:05 AM
subject: Re: waiting for your positive response
mailed-by: gmail.com
However, i want to let you know my intention on this investment funds, is to invest the 75% of the total sum US$98.5million only, into real estate investment...Landed properties, Farming ,hotels management, buying shares from any of the multinational companies, Constructions companies and also, you have to add more for me if you know or have any other investment ideas or investmrnt planning for us to invest the money into it and if it is very good and with a very solid profitable ventures in which, I have told you that , you are going to be the investment funding manager since, the bank is going to transfer my investment funds into your account in your country for the investment proposals to commence immediately without any further delays.
And I hope that, you will act upon our binding agreement that, you will not go against it that, you will not seat/sit on top of the money once, the bank has finally transferred it into your stated bank account in your country with the bank also you have to give me all your last trust , hope for me to hold on with my widow's mother,brothers , my siblings all of them are involved in this DEED OF WILL Drafted by my Late Father that is why my Late Father deposited this money for our family future treasures. In which today, we have handed you over the investment funds in order for you to invest it on our behalf properly and the returned profits shall be shared among all of us both my siblings by the Grace of God.
Thank you for your cooperation.
Kind regards,
Nasir Daku .
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
- Scam Destroyer
- Posts: 4813
- Joined: 31 Aug 2021
Nasir Charles Daku - dakunasircharles@gmail.com
from: Nasir Charles Daku <dakunasircharles@gmail.com>
date: Sep 5, 2021, 8:16 AM
subject: Re: Request for Investment
mailed-by: gmail.com
Dear Friend.
How are you today and i hope you are doing very fine?
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it OK, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me
My name is Mr. Nasir Daku. from South Sudan but currently in the republic of South Africa due to persistent conflict going on in our country.I got your contact from the South Africa Easy Info Directory, and I am contacting you for your kind assistance for investment in your country.
I really wish to invest towards real estate properties, Hotel or construction company ,as the case may be, but if there is any other investment you think that would be profitable for me, please let me know.
I shall be waiting to hear from you through the email address for more orientation, possibly with your direct telephone number .
Your early response will be appreciated.
Kind Regards
Mr.Nasir Daku.
date: Sep 5, 2021, 8:16 AM
subject: Re: Request for Investment
mailed-by: gmail.com
Dear Friend.
How are you today and i hope you are doing very fine?
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it OK, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me
My name is Mr. Nasir Daku. from South Sudan but currently in the republic of South Africa due to persistent conflict going on in our country.I got your contact from the South Africa Easy Info Directory, and I am contacting you for your kind assistance for investment in your country.
I really wish to invest towards real estate properties, Hotel or construction company ,as the case may be, but if there is any other investment you think that would be profitable for me, please let me know.
I shall be waiting to hear from you through the email address for more orientation, possibly with your direct telephone number .
Your early response will be appreciated.
Kind Regards
Mr.Nasir Daku.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Nasir Charles Daku - dakunasircharles@gmail.com
from: Nasir Charles Daku <dakunasircharles@gmail.com>
date: Sep 11, 2021, 1:18 AM
subject: Re: Hi
mailed-by: gmail.com
Hi
This is to let you know that i have invited you to my gmail hangout chat , so i want you to accept me so that we can chat conerning this investment fund purpose with you.
Kind regards,
Mr.Nasir Daku
date: Sep 11, 2021, 1:18 AM
subject: Re: Hi
mailed-by: gmail.com
Hi
This is to let you know that i have invited you to my gmail hangout chat , so i want you to accept me so that we can chat conerning this investment fund purpose with you.
Kind regards,
Mr.Nasir Daku
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.