From: DR MAYARA ACHRAF <mayaraa9300@gmail.com>
Reply: machraf3400@gmail.com
Date: Tue, 26 Sep 2017 18:24:47 -0700
Subject: RE TRUST ONE
—
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. Mayara
AChraf 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 meritorious 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$130M and 176KG of
gold out of the Gulf States for safe keeping, and that I successfully
did by moving 58KG of gold to Ghana, US$70M to Dubai United Arab
Emirate,and $60m to Egypt in East 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 suggestion is that you as a foreigner
stand in as the anonymous depositor of this fund and gold that I have
successfully moved outside the country and provide an account in your
country 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 30% of the total
investment if you can be the investor and claim these deposits in
Duba, Malaysia, and Egypt as the anonymous depositor.
Now my questions are:-
NOTE; I DEMAND YOUR TRUST IN THIS DEAL GIVEN ITS IMPORTANCE TO THE
LIFE OF THE OWNER OF THE FUND/GOLD, AND MYSELF.
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.
Respectfully yours,
Dr. Mayara Achraf