MY ADDITIONS:
Alia Raheem Toutou <aliaraheemtoutou@yahoo.fr> Thu, Mar 27, 2014 at 7:08 AM
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Hello my dearest,
Please permit me to introduce myself, my name is Alia Raheem Toutou, 24 years old female (single) and I'm from Sudan. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.
My Father (Dr.Mahjoub Abdel Raheem Toutou) was the former Sudan state minister for youth and sports. He was on board when the plane crashed on the August 20, 2012 . My late Father was an investor, he Invested his fund to foreign stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of $6.8Million USA Dollars in financier company.
You are entitle of financial benefit of 30% of the total fund, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature,beside the bank can not deal with my directly due to my refugee statue. However, i will like you to forward your contact details to me when responding this mail.
I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Looking forward to your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked uncle who seized all my later father's property even threatened to kill me and take over this money alone , I thank God today that am out from my country (Sudan) but now In(Dakar Senegal) as a refugee I have the documents for the claim. Please you can call me with this telephone number ( +221 78 1477 420) the number belongs to the Mr.Wilfred who under the United Nation here in the refugee camp,when you call tell him that you want to speak with Miss Alia Raheem Toutou so that they will send for me.
Thanks God bless you.
Miss Alia Raheem Toutou.
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Date: Thu, 27 Mar 2014 11:08:34 +0000 (GMT)
From: Alia Raheem Toutou <aliaraheemtoutou@yahoo.fr>
Subject: Complement of the day my dearest
CONTACT MY BANKER:
Alia Raheem Toutou <aliaraheemtoutou@yahoo.fr> Mon, Mar 31, 2014 at 8:00 AM
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Good day my dearest,
How are you doing? thank for your kind mail,Like I mentioned previously, all i need from you is nothing but truth and honest during this transfer and please don't betray me.
Moreover, I will like to contact the bank through their email address stated below,tell them that you are my partner and discuss with them their requires on how they will transfer the money to your position.
Darling, I want you to contact the bank as quickly as possible because i have inform them about you as my appointed trustee in this transfer,tell them that you want to know their requires on how they will transfer my late father's to your bank account in your country OK.
Below is the contact information of the bank please contact them now.
FIBI BANK UK PLC.
Contact Person: Mr.Meir Bregman.
Director FIBI BANK UK PLC.
E-mail :
fibibankplclondon@consultant.comContact Number :Tel: 020-7280-9500
Here is the information which my father used to deposit the money.
Next of kin : Miss Alia Raheem Toutou.
Depositor : Dr.Mahjoub Abdel Raheem Toutou
Country Origin : Sudan
Account number : 638702661481
Amount : 6.8 Million USA Dollars.
I will be looking forward to hear from you as soon as you contact the bank.
Yours faithfully in love Miss Alia Raheem Toutou and God bless you.
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Date: Mon, 31 Mar 2014 13:00:41 +0100 (BST)
From: Alia Raheem Toutou <aliaraheemtoutou@yahoo.fr>
Subject: My dear contact the bank for transfer
CONTACT MY LAWYER:
Alia Raheem Toutou <aliaraheemtoutou@yahoo.fr> Thu, Apr 3, 2014 at 9:19 AM
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Good day my darling,
How are you doing?darling,after sending the Death and Deposit certificate to the bank as they demanded,actually I saw a good lawyer that will help us secure the required legal document,he is a lawyer for the united nations here in Senegal. I have explained to him about the matter and he said that he will like you to contact him .
My dearest, I will like you to contact him ,both in email and through his office telephone .for him,to help us to secure the legal document through his chamber.
Below are the contact of the lawyer:
His Name ; MR.CHEIKH FALL.
Telephone Number : +221- 70-4039-546 .
E-mail :
avocat.cgfall@lawyer.comE-mail : avocat.cheikhfalllawfirm.yahoo.fr
I wait for your response as soon as you contact the lawyer.
God bless you, with love from Alia.
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Date: Thu, 3 Apr 2014 14:19:58 +0100 (BST)
From: Alia Raheem Toutou <aliaraheemtoutou@yahoo.fr>
Subject: My dear contact this lawyer for the document
TWO MORE PHOTOS:
PHONE NUMBERS:
+221781477420
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+02072809500
Note: This telephone number is most likely a Bouvet Island number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+221704039546
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider*
FAX: +221338558821
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
by Wayne » Fri Feb 21, 2014 1:02 am 
