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Wednesday, August 2, 2017


---------- Forwarded message ----------
From: Mr. Mehdi Afrendo <>
Date: Sat, Jul 29, 2017 at 1:57 AM

Greetings dear Friend,

I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor against your will, Please read
carefully. I am Mr Mehdi A. Al-Shamali, 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$50
Million to Madrid Spain, US$50 Million to Dubai United Arab Emirate,
US$15 Million 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 this deposits in Spain
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 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,

Mr Mehdi A. Al-Shamali.

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