from: marouaneranda909@gmail.com
reply-to: marouaneranda909@gmail.com
date: Nov 25, 2020, 8:48 AM
subject: BUSINESS INVESTMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Greetings my good 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. I am Mr. Marouane El Randa, a former executive director with Arab Tunisian Bank here in Tunis; I retired A year and 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 Mr. Zine Al-Abidine Ben Ali the past Tunisian President who died on self exile at Saudi Arabia. During his tryer 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 Ouagadougou and 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way to be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and the 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 the gold which 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 offer you 20% of the total investment if you can be the investor and claim this deposits in Spain, Dubai, Ouagadougou and Accra Ghana 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 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.You have
to contact me through my private e-mail at {marouane.ei43@aol.com}
Regards,
Mr. Marouane El Randa.
Sorry if you received this letter in your spam, is due to recent
connection error here in the country.
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Marouane El Randa - Arab Tunisian Bank - marouaneranda909@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Marouane El Randa - Arab Tunisian Bank - marouaneranda909@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Marouane El Randa - Arab Tunisian Bank - mr.melranda@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
mr.melranda@aol.com
mr.melranda@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.