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Reply-To: sanourose-kone@att.net

From: SANOU ROSE KONE

Date: Sun, 14 Jan 2024 09:15:54 +0100

Message-ID:

Subject: Best Regards,

To: undisclosed-recipients:;

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Content preview: Hello, I got your email address contact details through online

searching as a good match for future business that will make both of us very

happy! Allow me to introduce myself properly, my name is Ms.KONE ROSE SANOU,

I am currently Regional Audit Manager of United Bank for Africa Burkina Faso.

I understand that this message must seem quite stran [...]



Content analysis details: (7.2 points, 5.0 required)



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[209.85.218.67 listed in list.dnswl.org]

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[209.85.218.67 listed in wl.mailspike.net]

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domain

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[westerunioncustomercarecenter(at)gmail.com]

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freemails

2.6 UNDISC_FREEM Undisclosed recipients + freemail reply-to

0.0 FILL_THIS_FORM Fill in a form with personal information

2.8 UNDISC_MONEY Undisclosed recipients + money/fraud signs

1.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form

Subject: {SPAM?} Best Regards,



Hello,



I got your email address contact details through online searching as a

good match for future business that will make both of us very happy!



Allow me to introduce myself properly, my name is Ms.KONE ROSE SANOU,

I am currently Regional Audit Manager of United Bank for Africa

Burkina Faso. I understand that this message must seem quite strange

but I assure you, if my sources are correct, together we will be able

to ensure the success of my proposal.



As the Regional Audit Manager, it is part of my job to send financial

reports to my head office Ouagadougou, Burkina Faso, over the course

of year 2021 =E2=80=93 2022 when I was looking at the years fiscal report=

=E2=80=99s

and I discovered that the branch that I am Regional Audit Manager has

funds that are not accounted for according to my head office. I have

taken certain steps to make sure that these funds will also go

undetected on all accounts. I have set this up so it will be risk free

and like I said, if my sources are correct about you, everything will

go perfectly.



Currently the funds are in =E2=80=9Cescrow account=E2=80=9D without a benef=

iciary;

account is waiting for me to add a beneficiary to the account to allow

the funds to be transferred as soon as our =E2=80=9Cwork=E2=80=9D is comple=

te!



As I am sure you are aware, I cannot be seen to be connected directly

to these funds, that would cause too many issues and risks for me,

hence why I am contacting you. As long as I have you a second party

(you) that I would be able to add as a beneficiary, we have open and

clear communication together, both of us will be able to walk away

more than happy and both with a new friend for life, I am sure!



I have got several other contacts but am not too satisfied with their

conditions that's why making me contacted you if you we be interested.



So a quick response would be in your best interest if you would like

to proceed and receive further details.



=3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=

=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =

=3D=3D =3D=3D

=3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D =3D=3D



If you are interested to hear more details, please fill in the

information below:



First Name



Last Name



Phone Number



Email



Country



I appreciate your timely response and I look forward to being in

further contact with you along our venture.



Have a great day!



Best Regards,



Ms.KONE ROSE SANOU

I1.18KL0LD35.4KI2.16KwhoissourceRank10.8MPIN0Summary reportDiagnosisDensity00n/a

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