Dearest one

I am writing you this message with tears and sorrow and I know this
mail may come to you as a surprise, I am Kaima Nima . The only
daughter. My father ( Late Mr.S. Nima )He was a very wealthy cocoa
merchant in Lome Togo, my father was poisoned to death by his business
associates on one of their outings on a business trip.

My mother (Late Mrs. Aicha Nima ) died when I was a baby and since
then my father took me so special. Before the death of my father in a
private hospital here in Togo he secretly called me on his bed side
and told me that he has the sum of USD ($9.600, 000.00) Nine million
Six Hundred thousand United state dollar, left in fixed / suspense
account in one of the international bank here in Togo, he used my name
as his only daughter for the next of Kin in depositing of the fund. My
late father instructed me to seek for a foreign partner in a country
of my choice where I will transfer this money and use it for
investment purpose such as real estate management or lucrative
business.
I am honorably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian.
(3) To make arrangement for me to come over to your country to further
my education.

Note: I am willing to offer you 30% of the total sum as compensation
for your effort/ input after the successful transfer of this fund to
your nominated bank account.

Anticipating hearing from you soon

Regards
Form Miss Kaima Nima

.

My Dearest
How are you doing today?
I have read your mail with joy full of my heart for your acceptance to
take good care of my after long period of sorrow and tears in my
heart.

I thank you once more for accepting to help me. I must tell you that
since I lost my mother and father life is meaningless to me because I
have never see anybody that address me as you do in your mail.
I want to let you know that the bank said that I have to present a
foreign partner that is why I contacted you because the agreement
between bank and my late father is that I will reach about 30 year
before they will release the fund to his next of kin but if the next
of kin present foreign partner they should grant release to the
foreign partner so please this is why I need your help so that we can
claim the money and transfer to your account for good investment over
there in your country.

Why I contacted you is for you to assist me claim this money from bank
and if the money is been transfer to your account then you will be the
one to handle the investment in your country there while if I come
over to meet you I will continue me education there.

The money is been deposited by late father in a reputable bank here in
Togo, I will give you the bank contact and direct you how to contact
them as my foreign guardian to enable us claim the money. I will wait
for your mail for the next step..
Here is my picture.
Sincerely,
Kaima Nima

.

My Dearest
How are you doing today?
I have read your mail with joy full of my heart for your acceptance to
take good care of me after long period of sorrow and tears in my
heart.

I thank you once more for accepting to help me. I must tell you that
since I lost my mother and father life is meaningless to me because I
have never see anybody that address me as you do in your mail.

I want to let you know that the bank said that I have to present a
foreign partner that is why I contacted you because the agreement
between bank and my late father is that I will reach about 30 years of age
before they will release the fund to his next of kin but if the next
of kin present foreign partner who will stand for the legal claim they
will grant release to the foreign partner so please this is why I need
your help so that we can be able to
claim the money and transfer to your account for good investment over
there in your country.

Why I contacted you is for you to assist me claim this money from bank
and if the money is been transfer to your account then you will be the
one to handle the investment in your country there while if I come
over to meet you I will continue me education there.

The money is been deposited by late father in a reputable bank here in
Togo, I will send you application letter which you will fill and send
to bank as my foreign partner and guardian to enable the bank approve
us for claim the money legal
I will wait for your mail.

Sincerely,
Kaima Nima

On 10/07/2020, Kaima Nima <[email protected]> wrote:
> ---------- Forwarded message ----------
> From: Miss Danielle Wagner PhD <[email protected]>
> Date: Fri, 10 Jul 2020 03:12:02 +0000
> Subject: Re: From Miss.Kaima Nima......
> To: [email protected]
>
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed
> out enough. Would you be able to go into more detail about exactly how
> this would be structured?
>
> Miss Danielle Wagner PhD
> CEO, MNesty, LLC
>
> On 09/07/2020 16:45 PM, wrote:
>> Dearest one
>>
>> I am writing you this message with tears and sorrow and I know this
>> mail may come to you as a surprise, I am Kaima Nima . The only
>> daughter. My father ( Late Mr.S. Nima )He was a very wealthy cocoa
>> merchant in Lome Togo, my father was poisoned to death by his business
>> associates on one of their outings on a business trip.
>>
>> My mother (Late Mrs. Aicha Nima ) died when I was a baby and since
>> then my father took me so special. Before the death of my father in a
>> private hospital here in Togo he secretly called me on his bed side
>> and told me that he has the sum of USD ($9.600, 000.00) Nine million
>> Six Hundred thousand United state dollar, left in fixed / suspense
>> account in one of the international bank here in Togo, he used my name
>> as his only daughter for the next of Kin in depositing of the fund. My
>> late father instructed me to seek for a foreign partner in a country
>> of my choice where I will transfer this money and use it for
>> investment purpose such as real estate management or lucrative
>> business.
>> I am honorably seeking for your assistance in the following ways:
>>
>> (1) To provide a bank account in which this money would be transferred to
>> .
>> (2) To serve as my guardian.
>> (3) To make arrangement for me to come over to your country to further
>> my education.
>>
>> Note: I am willing to offer you 30% of the total sum as compensation
>> for your effort/ input after the successful transfer of this fund to
>> your nominated bank account.
>>
>> Anticipating hearing from you soon
>>
>> Regards
>> Form Miss Kaima Nima
>>
>> .
>

.

Dear Sir,
Thanks for your noted information=E2=80=99s and cooperation in all. For us =
to
proceed with the claim legally I want you to fill the below
application sign and send it to the stipulated bank email so that the
bank will acknowledge you for the claim officially.
Do these as I instructed you as soon as possible and keep me inform.
You should fill the bank account details as stated below the
application and send them to bank.
Meanwhile, attached is my passport, photo and the deposit certificate
of the money.
Regards,
Miss Kaima Nima
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Orabank Togo
Agence Principale Place de l=E2=80=99ind=C3=A9pendance x Av des N=C3=AEmes =
et Nicolas Grunitzky
BP 65 Lom=C3=A9 =E2=80=93 TOGO /
T=C3=A9l=C3=A9fax : +228-92150211
E-mail : [email protected]

Attn: Palouki Massina
(Bank President)

SIR / MADAM,

APPLICATION FOR THE CLAIM OF USD$ 9,600,000.00 ( NINE MILLION SIX
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) FROM ACCOUNT NUMBER: 512545886=
02

I humbly request your urgent attention in the release of the above
stated amount deposited in your bank by my deceased Foreign Partner
SANGO NIMA the late father of Miss Kaima Nima

I am.................................. the heir of the company and
next of kin of the stated sum. The Account Secret Code which was left
in my possession is ORABTG.VOL2122.96ST.

I am sorry for the delay in the claim, this was due to company
problems which were ongoing and which have now been resolved. I wish
to inform you that the company=E2=80=99s urgent need for this fund as i
request your kind attention in this matter and request you to transfer
the funds into my account as detailed below:

NAME OF MY BANK ----------------------------------------
ADDRESS OF MY BANK--------------------------------------
ACCOUNT NUMBER ------------------------------------------
SWIFT CODE --------------------------------------------------
BENEFICIARY NAME ------------------------------------------
COUNTRY OF ORIGIN------------------------------------------
PERSONAL TELEPHONE NO: ------------------------------------
PERSONAL FAX NUMBER: --------------------------------------
PERSONAL EMAIL ADDRESS: -----------------------------------

Thanks you for your anticipated co-operation.

Yours faithfully,

Name......... Sign.............

On 11/07/2020, Miss Danielle Wagner PhD <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Miss Danielle Wagner PhD
> CEO, MNesty, LLC
>
> On 10/07/2020 17:15 PM, wrote:
>> My Dearest
>> How are you doing today?
>> I have read your mail with joy full of my heart for your acceptance to
>> take good care of me after long period of sorrow and tears in my
>> heart.
>>
>> I thank you once more for accepting to help me. I must tell you that
>> since I lost my mother and father life is meaningless to me because I
>> have never see anybody that address me as you do in your mail.
>>
>> I want to let you know that the bank said that I have to present a
>> foreign partner that is why I contacted you because the agreement
>> between bank and my late father is that I will reach about 30 years of
>> age
>> before they will release the fund to his next of kin but if the next
>> of kin present foreign partner who will stand for the legal claim they
>> will grant release to the foreign partner so please this is why I need
>> your help so that we can be able to
>> claim the money and transfer to your account for good investment over
>> there in your country.
>>
>> Why I contacted you is for you to assist me claim this money from bank
>> and if the money is been transfer to your account then you will be the
>> one to handle the investment in your country there while if I come
>> over to meet you I will continue me education there.
>>
>> The money is been deposited by late father in a reputable bank here in
>> Togo, I will send you application letter which you will fill and send
>> to bank as my foreign partner and guardian to enable the bank approve
>> us for claim the money legal
>> I will wait for your mail.
>>
>> Sincerely,
>> Kaima Nima
>>
>>
>> On 10/07/2020, Kaima Nima <[email protected]> wrote:
>> > ---------- Forwarded message ----------
>> > From: Miss Danielle Wagner PhD <[email protected]>
>> > Date: Fri, 10 Jul 2020 03:12:02 +0000
>> > Subject: Re: From Miss.Kaima Nima......
>> > To: [email protected]
>> >
>> > Hello,
>> > I talked to my colleagues about this but they seemed to have some
>> > apprehensions; namely, they're worried that the offer isn't fleshed
>> > out enough. Would you be able to go into more detail about exactly how
>> > this would be structured?
>> >
>> > Miss Danielle Wagner PhD
>> > CEO, MNesty, LLC
>> >
>> > On 09/07/2020 16:45 PM, wrote:
>> >> Dearest one
>> >>
>> >> I am writing you this message with tears and sorrow and I know this
>> >> mail may come to you as a surprise, I am Kaima Nima . The only
>> >> daughter. My father ( Late Mr.S. Nima )He was a very wealthy cocoa
>> >> merchant in Lome Togo, my father was poisoned to death by his busines=
s
>> >> associates on one of their outings on a business trip.
>> >>
>> >> My mother (Late Mrs. Aicha Nima ) died when I was a baby and since
>> >> then my father took me so special. Before the death of my father in a
>> >> private hospital here in Togo he secretly called me on his bed side
>> >> and told me that he has the sum of USD ($9.600, 000.00) Nine million
>> >> Six Hundred thousand United state dollar, left in fixed / suspense
>> >> account in one of the international bank here in Togo, he used my nam=
e
>> >> as his only daughter for the next of Kin in depositing of the fund. M=
y
>> >> late father instructed me to seek for a foreign partner in a country
>> >> of my choice where I will transfer this money and use it for
>> >> investment purpose such as real estate management or lucrative
>> >> business.
>> >> I am honorably seeking for your assistance in the following ways:
>> >>
>> >> (1) To provide a bank account in which this money would be transferre=
d
>> >> to
>> >> .
>> >> (2) To serve as my guardian.
>> >> (3) To make arrangement for me to come over to your country to furthe=
r
>> >> my education.
>> >>
>> >> Note: I am willing to offer you 30% of the total sum as compensation
>> >> for your effort/ input after the successful transfer of this fund to
>> >> your nominated bank account.
>> >>
>> >> Anticipating hearing from you soon
>> >>
>> >> Regards
>> >> Form Miss Kaima Nima
>> >>
>> >> .
>> >
>>
>> .
>
>
>
>

.

Dear Danielle Wagner,
Thanks for your noted information=E2=80=99s and cooperation in all. For us =
to
proceed with the claim legally I want you to fill the below
application sign and send it to the stipulated bank email so that the
bank will acknowledge you for the claim officially.
Do these as I instructed you as soon as possible and keep me inform.
You should fill the bank account details as stated below the
application and send the to bank.
Regards,
Miss Kaima Nima
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Orabank Togo
Agence Principale Place de l=E2=80=99ind=C3=A9pendance x Av des N=C3=AEmes =
et Nicolas Grunitzky
BP 65 Lom=C3=A9 =E2=80=93 TOGO /
T=C3=A9l=C3=A9fax : +228-92150211
E-mail : [email protected]

Attn: Palouki Massina
(Bank President)

SIR / MADAM,

APPLICATION FOR THE CLAIM OF USD$ 9,600,000.00 ( NINE MILLION SIX
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) FROM ACCOUNT NUMBER: 512545886=
02

I humbly request your urgent attention in the release of the above
stated amount deposited in your bank by my deceased Foreign Partner
SANGO NIMA the late father of Miss Kaima Nima

I am.................................. the heir of the company and
next of kin of the stated sum. The Account Secret Code which was left
in my possession is ORABTG.VOL2122.96ST.

I am sorry for the delay in the claim, this was due to company
problems which were ongoing and which have now been resolved. I wish
to inform you that the company=E2=80=99s urgent need for this fund as i
request your kind attention in this matter and request you to transfer
the
funds into my account as detailed below:

NAME OF MY BANK ----------------------------------------
ADDRESS OF MY BANK--------------------------------------
ACCOUNT NUMBER ------------------------------------------
SWIFT CODE --------------------------------------------------
BENEFICIARY NAME ------------------------------------------
COUNTRY OF ORIGIN------------------------------------------
PERSONAL TELEPHONE NO: ------------------------------------
PERSONAL FAX NUMBER: --------------------------------------
PERSONAL EMAIL ADDRESS: -----------------------------------

Thanks you for your anticipated co-operation.

Yours faithfully,

Name......... Sign...............

.

Hello Kaima Nima,
l would ask you to read your first e-mail to me.You asked me to provide a
bank account which i advised you i could send you .You asked me to be your
Guardian which i agreed to .You also asked me to help with arrangements
for you to come to the uk which i agreed to help.You also said you would do
the transfer if there is a charge then it should be deducted from the
amount being transferred .That is what you asked and that is what i agreed
with you i did not agree to contact the bank YOU CLEARLY SAID YOU WOULD DO
THE TRANSFER .If you need the bank details then you can ask for it when

.

Dear Sir,
Thanks for your noted information=E2=80=99s and cooperation in all. For us =
to
proceed with the claim legally I want you to fill the below
application sign and send it to the stipulated bank email so that the
bank will acknowledge you for the claim officially.
Do these as I instructed you as soon as possible and keep me inform.
You should fill the bank account details as stated below the
application and send the to bank.
Regards,

.

Dear Sir,
Thanks for your noted information=E2=80=99s and cooperation in all. For us =
to
proceed with the claim legally I want you to fill the below
application sign and send it to the stipulated bank email so that the
bank will acknowledge you for the claim officially.
Do these as I instructed you as soon as possible and keep me inform.
You should fill the bank account details as stated below the
application and send the to bank.
Regards,

.

Dear Miss Danielle Wagner PhD
I have read your mail well.
please you should try to do as instructed you or if you cannot be able
to contact the bank i will inform them to contact you for the process
of the transfer.
Please i will wait for your mail.
Kaima Nima

On 17/07/2020, Miss Danielle Wagner PhD <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Miss Danielle Wagner PhD
> CEO, MNesty, LLC
>
> On 17/07/2020 16:25 PM, wrote:
>> Dear Sir,
>> Thanks for your noted information=E2=80=99s and cooperation in all. For us
>> =
>> to
>> proceed with the claim legally I want you to fill the below
>> application sign and send it to the stipulated bank email so that the
>> bank will acknowledge you for the claim officially.
>> Do these as I instructed you as soon as possible and keep me inform.
>> You should fill the bank account details as stated below the
>> application and send the to bank.
>> Regards,
>>
>> .
>
>
>
>

.