The Scamdex Scam Email Archive - Generic o

Subject:  Confidential message
From:  "Youssef Ghali"<lavisheats@lavisheats.com>
Date:  Mon, 23 Oct 2017 16:40:11 -0400

A Scam Email with the Subject "Confidential message" was received in one of Scamdex's honeypot email accounts on Mon, 23 Oct 2017 16:40:11 -0400 and has been classified as a Generic Scam. The sender was "Youssef Ghali"<lavisheats@lavisheats.com>, although it may have been spoofed.

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to 
honor against your will.

Let me start by introducing myself, I am Youssef Boutros Ghali a former Minister of Finance from 
2004 to 2011 and one of the financial advisers to Ex President Muhammad Hosni El Sayed Mubarak the 
past Egyptian President who was ousted from power on February 11, 2011 during the Arab uprising. 
After the fall of President Hosni Mubarak and his regime on February 11, 2011, all we known 
associates of President Hosni Mubarak were detained and charged for corruption along side the Ex 
President and his sons. All monies and assets traced to us both in Egypt and abroad was confiscated 
by the caretaker government with the help of the European Union and the United States government; I 
almost lost all, over $100 Million and properties was confiscated from me.

During this trying period, I was able to conceal some investments I have in Europe which consists 
of $88M and 367KG of gold; and that I successfully did by moving $52M to London U.K, $36M to Italy 
and the 367KG of gold also to the U.K. These investments where made as anonymous deposits, so that 
the funds will in no way be traced to me. I am still going to court and more properties traced to 
me are being confiscated, so I cannot be able to personally claim these hidden investments stated 
above. What I need now is 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 these funds and gold that I have successfully moved to Europe and claim if 
for our mutual benefit in further investments.There will be a careful network to ensure a 
hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits 
will be perfected. I am offering you 25% of the total money, 10% will be mapped out for refund of 
any expenses you incurred in the process of handling this deal and you will also invest the 
remaining 65% on our behalf for a duration of 10 year with remuneration of 10% annually from the 
profit after tax incurred in the investment, if you can be the investor and claim this deposits in 
U.K and Italy 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, as well as the secrecy it deserves. I Expect your urgent response 
if you can handle this deal through my private email address (youssef4ghali@gmail.com).

Best Regards

Youssef Ghali

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