From: "Youssef Ghali" (may be fake)
Reply-To: <youghali984@inbox.lv>
Date: Tue, 17 Oct 2017 12:04:27 -0700
Subject: Can I give you this trust?
Dear One
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 with corruption alongside the Ex
President and his sons. All monies and assets traced to us both in Egypt and abroad was confiscated by the caretaker
a government with the help of the European Union and the United States government; I almost lost all, over $100 Million and
properties were 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 UK, $36M to Rome Italy and the 367KG of gold to Belgium. These
investments were 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
(youssefghalil525@asia.com).
Best Regards
Youssef Ghali
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