Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#400108 by Troy Platt Tue Nov 12, 2019 9:13 am
Reply-To: [email protected]
From: kaima nima <[email protected]>
Date: Tue, 5 Nov 2019 11:14:13 +0000
Subject: Hello Dearest one


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
Kaima Nima

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#407158 by FishyMails Thu Mar 26, 2020 10:08 am
Reply-to: [email protected]
From: kaima nima <[email protected]>
Date: Thu, 26 Mar 2020 11:15:31 +0000
Subject: Hello dearest good day

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
Kaima Nima

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#407272 by FishyMails Fri Mar 27, 2020 1:41 pm
From: "Kaima Nima" <[email protected]>
Date: 2020-03-27 5:14:19 PM +00:00
Subject: Hello Dearest one

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.
Daddy, 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. I will
be so glad to invest in country..
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 and transfer.
Yes I am still young girl and I can have children.
I will wait for your mail for the next step..
Sincerely,
Kaima Nima

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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