I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor against your will.
I am Yacoub Caden a former executive director with Arab Tunisian Bank
here in Tunis; I retired 7 months ago after putting in 19 years of
meticulous service. During my days with Arab Tunisian Bank, I was the
personal account officer and one of the financial advisers to Zine
Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi
Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$52M and 367KG of gold out
of the Gulf States for safe keeping; and that I successfully did by
moving the US$52M to London United Kingdom and the 367KG of gold to
Brussels Belgium as an anonymous deposits, so that the funds will in
no way be traced to him. He has instructed me to find an investor who
would stand as the anonymous depositor of the fund and gold; and claim
it for further investment.
Consequent upon the above, my proposal is that I would like you as a
foreigner to stand in as the anonymous depositor of this fund and gold
that I have successfully moved to Europe and provide an account
overseas where this said fund will be transferred into. It is a
careful network and my voluntary retirement from the Arab Tunisian
Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by
me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total
investment if you can be the investor and claim this deposits in U.K
and Belgium as the anonymous depositor.
Now my questions are:-
1. Can you handle this transaction?
2. Can I give you this trust?
Consider this and get back to me as soon as possible, so that I can
give you more details regarding this transaction.
Finally, it is my humble request that the information as contained
herein be accorded the necessary attention, urgency as well as the
secrecy it deserves.
I Expect your urgent response if you can handle this project.
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