by buried under 419s
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From: "Youssef Ghali" <[email protected]>
Date: Fri, 15 Sep 2017 14:39:05 -0700
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Content preview: 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. [...]
Content analysis details: (20.7 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
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.49.9.119 listed in list.dnswl.org]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[65.49.9.119 listed in bb.barracudacentral.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[65.49.9.119 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[65.49.9.119 listed in bl.score.senderscore.com]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[65.49.9.119 listed in wl.mailspike.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 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*** Confidential message
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 Spain, $36M to Italy and the 367KG of gold to Belgium. 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
Youssef Ghali
Envelope-to:
Delivery-date: Fri, 15 Sep 2017 18:33:23 -0700
Received: from mail.softwaremackiev.com ([65.49.9.119]:59611 helo=softwaremackiev.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dt1yw-0004Td-Uj
for m; Fri, 15 Sep 2017 18:33:22 -0700
Received: from User (wsip-184-180-131-148.ph.ph.cox.net [184.180.131.148])
by softwaremackiev.com (Postfix) with ESMTP
id 4FEFB4BE8826; Fri, 15 Sep 2017 14:38:30 -0700 (PDT)
Reply-To: <[email protected]>
From: "Youssef Ghali" <[email protected]>
Date: Fri, 15 Sep 2017 14:39:05 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=20.7
X-Spam-Score: 207
X-Spam-Bar: ++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: 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. [...]
Content analysis details: (20.7 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
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.49.9.119 listed in list.dnswl.org]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[65.49.9.119 listed in bb.barracudacentral.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[65.49.9.119 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[65.49.9.119 listed in bl.score.senderscore.com]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[65.49.9.119 listed in wl.mailspike.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 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*** Confidential message
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 Spain, $36M to Italy and the 367KG of gold to Belgium. 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
Youssef Ghali
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
