Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#345355 by buried under 419s Wed Nov 15, 2017 10:53 am
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Reply-To: <[email protected]>
From: "Samir Radwan"<[email protected]>
Date: Tue, 14 Nov 2017 11:43:37 -0700
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Content preview: Dear 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 Samir Radwan a former Minister of Finance 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. [...]

Content analysis details: (19.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[190.113.140.170 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?184.180.131.148>]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[184.180.131.148 listed in zen.spamhaus.org]
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Waiting to hear from you.


Dear

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 Samir Radwan a former Minister of Finance
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 England, $36M to Italy and the 367KG of gold also to England. 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 ( [email protected] ).

Best Regards

Samir Radwan

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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