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From: a_ali80@aol.comDate: Sat, 11 Nov 2017 15:29:50 -0500
 Subject: Partnership Proposal.
 
 
 Greetings!
 
 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 Dr.Ali Mustafa.
 Al-Maraghi a former executive director with Arab Tunisian Bank here in
 Tunis; I retired 1 year 7 months ago after putting in 28 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$115M and 767KG of gold out
 of the Gulf States for safe keeping; and that I successfully did by
 moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate,
 US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West
 Africa 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 beneficiary 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 beneficiary of this fund and gold
 that I have successfully moved outside the country 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 Spain
 and Burkina Faso as the beneficiary.
 
 Now my questions are:-
 
 1. Can you handle this transaction?
 2. Can I give you this trust?
 
 Consider this and get back to me on this my private email address
 Dr.alimustafa@accountant.com 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,
 
 From:Dr.Ali Mustafa. Al-Maraghi.
 Dr.alimustafa@accountant.com
 
 
 
 
 
 
 
 
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