WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Dr. Akim AL-Mohammed" <[email protected]>
Date: Tue, 13 Jun 2017 22:30:29 -0700
Subject: A Financial Investment Proposal From Dr. Akim W. Al-Mohammed; Please Can I Trust you?


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. Akim .W.
Ali-Mohammed a former executive director with Arab Tunisian Bank here
in Tunis, Tunisia. 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 Burkina Faso 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 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 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 these deposits in
Spain, Dubai and Burkina Faso 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 on my private
email Only Here: [email protected] or
[email protected], so that I can give you more details
regarding this transaction. Finally, Please this proposal is legal,
legitimate and beneficial. It is my humble request that the
information as contained herein be accorded the necessary attention.

I expect your urgent response if you can handle this proposal.

Respectfully yours,

From: Dr. Akim .W. Al-Mohammed.
Email: [email protected]