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From: Sabrina Osei <sabrinaosei1@gmail.com>
Date: Sat, 5 Feb 2022 09:35:41 +0000
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 Content preview:  Dear Goodfriend, I am Paul Kofi an auditor with Liquefied
   Natural gas company in West Africa. During our last year auditing,i discovered
    a suspense account with amount of us$35m. 
 Content analysis details:   (14.0 points, 5.0 required)
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  0.5 SUBJ_ALL_CAPS          Subject is all capitals
 -0.0 SPF_PASS               SPF: sender matches SPF record
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                             in digit
                             [sabrinaosei1[at]gmail.com]
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  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.9 URG_BIZ                Contains urgent matter
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  2.5 KAM_NIGERIAN           Nigerian Scam and Variants
  6.0 KAM_INVEST             Investment Scams
  1.0 XFER_LOTSA_MONEY       Transfer a lot of money
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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Subject:  ***SPAM***  URGENT REPLY

--000000000000161dee05d74218f9
Content-Type: text/plain; charset="UTF-8"

Dear Goodfriend,


I am Paul Kofi an auditor with Liquefied Natural gas company in West Africa.



During our last year auditing,i discovered a suspense account with amount
of us$35m.



After my investigation,i now saw that this funds belongs to a foreign
contractor who supplied heavy equipment's to the company but this contract
concluded his contracts and was successfully paid off his contracts sum.



I cannot disclose this funds to the company so i quickly diverted it to a
floating account with the help of the bank manager who now has instructed
me to quickly look for a foreign account where this money will be transfer
to avoid our company and the West Africa government from tracing this
account which may lead to the confiscation of the funds.


I therefore call on you to help me receive this money as my partner while i
visit you to invest part of my shares after you receive this funds in your
bank account.



If you are interested to help me then kindly send me your full contact
address and private telephone numbers with your bank account where this
funds will be transfer.



You are entitle to 30% of the funds after you receive this funds while 70%
is for me although i will surely invest part of the funds in any lucrative
business in your country under your custody.


Waiting for your honest assistance.



Thanks



Paul Kofi

--000000000000161dee05d74218f9
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">Dear Goodfriend,<br><br><br>I am Paul Kofi an auditor with=
 Liquefied Natural gas company in West Africa.<br><br><br><br>During our la=
st year auditing,i discovered a suspense account with amount of us$35m.<br>=
<br><br><br>After my investigation,i now saw that this funds belongs to a f=
oreign contractor who supplied heavy equipment&#39;s to the company but thi=
s contract concluded his contracts and was successfully paid off his contra=
cts sum.<br><br><br><br>I cannot disclose this funds to the company so i qu=
ickly diverted it to a floating account with the help of the bank manager w=
ho now has instructed me to quickly look for a foreign account where this m=
oney will be transfer to avoid our company and the West Africa government f=
rom tracing this account which may lead to the confiscation of the funds.<b=
r><br><br>I therefore call on you to help me receive this money as my partn=
er while i visit you to invest part of my shares after you receive this fun=
ds in your bank account.<br><br><br><br>If you are interested to help me th=
en kindly send me your full contact address and private telephone numbers w=
ith your bank account where this funds will be transfer.<br><br><br><br>You=
 are entitle to 30% of the funds after you receive this funds while 70% is =
for me although i will surely invest part of the funds in any lucrative bus=
iness in your country under your custody.<br><br><br>Waiting for your hones=
t assistance.<br><br><br><br>Thanks<br><br><br><br>Paul Kofi<br></div>

--000000000000161dee05d74218f9--
