Attention:
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.
Respectfully
yours
Yacoub Caden
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