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Business Scam

Nasir Daku- A crook from South Africa

Of course, this investment does not exist. Nasir Daku is a clever little guy, but he has done the math without those he is trying to lead around by the nose. The documents are forged, as you can easily see. It is all fake, what Mr Daku or whoever he is, says.
Keep your hands off it, Mr Daku only wants a commission for the amounts he offers.

Even worse would be money laundering. As with all scams, don’t fall for it. Nasir Daku has a ton of colleagues. Do not respond. Don’t send documents, don’t send money. It would be irretrievably lost. Put the mail in the digital dustbin.

Thanks to the reader who sent us this scam.

­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.


Find attached copy of My identifications and My Origin of investment fund purpose.

Kind Regards

Mr.Nasir Daku.

Hi ,

As per my last email in addition .

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 .

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