From: "Ridha Khalil" (may be fake)
Reply-To: <ridhakhalil027@appraiser.net>
Date: Thu, 17 Mar 2016 14:46:54 +0330
Subject: TRUST WISH, FROM TUNISIA.

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 Ridha Khalil 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$88M and 367KG of gold out

of the Gulf States for safe keeping; and that I successfully did by moving US$52M to London United Kingdom, US$36M to

Malaysia 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

Ridha Khalil
ridhakhalil@asia.com
http://www.atb.com.tn/


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