Tuesday, March 17, 2015

Dr. Usman Nadin. Jnr, Good Day Friend

Email from DR. USMAN NADIN address usmannadin@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
From: "DR. USMAN NADIN" <usmannadin@hotmail.com>
Subject: Good Day Friend
Dear Friend,

TRANSFER OF US$17.000.000 00 MILLION INTO YOUR NOMINATED BANK ACCOUNT.

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out SEVENTEEN MILLION DOLLARS, (US$17,000 000 00) from our bank here in Africa .

The fund for transfer is of clean origin. my father had an investment amounting to the sum of 17,000,000 USD( Seventeen million united states dollars) with the South African Reserve Reserve Bank. Just about few days ago my family lawyer Adonai Chambers sent me a mail of the details of the whole transaction and i was delighted to get the good news but i cannot transfer the money into my account here all alone because i need a foreigner to stand in for me as the next of kin to the money in accordance with world bank international fund transfer policy 2004.

I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Urgently waiting to hear from you as soon as possible

Best Regards,

Regards,
Dr. Usman Nadin. Jnr.

Keep visiting Beware of Email Scams for all the recent scams awareness.

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