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Reply-To: mr.amurkasinaga05@gmail.com
From: "Mr.Amurka Sinaga" <engraminsaleh2016@gmail.com>
Date: Wed, 8 Jun 2022 12:43:36 -0700
Message-ID: <CAPgfG+BEBUErgd0qvoULPSj7==CLqC+rf8spw4fuQZcoE4+55w@mail.gmail.com>
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 Content preview:  Dear Friend, My name is Mr.Amurka Sinaga . I am working with
    one of the prime banks in Burkina Faso. Here in this bank existed a dormant
    account for many years, which belonged to one of our late foreign customers.
    [...] 
 Content analysis details:   (31.3 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 MILLION_HUNDRED        BODY: Million "One to Nine" Hundred
  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [engraminsaleh2016[at]gmail.com]
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [mr.amurkasinaga05[at]gmail.com]
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
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                             [engraminsaleh2016[at]gmail.com]
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 -0.0 T_SCC_BODY_TEXT_LINE   No description available.
  0.0 T_HK_NAME_FM_MR_MRS    No description available.
  0.0 LOTS_OF_MONEY          Huge... sums of money
   10 KAM_BENEFICIARY        Beneficiary scams
  2.3 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
  0.0 FSL_BULK_SIG           Bulk signature with no Unsubscribe
  6.0 KAM_INVEST             Investment Scams
  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
                             different freemails
  2.0 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
  1.0 XFER_LOTSA_MONEY       Transfer a lot of money
  0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
  0.7 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
X-Spam-Flag: YES
Subject:  ***SPAM***  Best regards

Dear Friend,

My name is Mr.Amurka Sinaga . I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belonged to one of our late foreign customers. The amount
in this account stands at $13,300,000.00 (Thirteen Million Three
Hundred Thousand US Dollars).

I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from
someone relatively unknown to you. But, do not worry yourself so much.
This is a genuine, risk free and legal business transaction. All
details shall be sent to you once I hear from you.

I was very fortunate to come across the deceased customer's security
file during documentation of old and abandoned customer=E2=80=99s files for=
 an
official redocumentation and audit of the year 2022.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently through my private email: mr.amurkasinaga05@gmail.com

Best regards,

Mr.Amurka Sinaga
