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From: Mohamed Yosri <Mohamed.Yosri@contact.eg>
Thread-Topic: PORTFOLIO TRANSFER
Thread-Index: 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
Date: Sat, 3 Feb 2024 07:55:00 +0000
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Reply-To: "monfalconefrank548@gmail.com" <monfalconefrank548@gmail.com>
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 Content preview:  Hello, Mr. Frank Monfalcone, a Portfolio Manager at MetLife
    Insurance Company instructed me to make contact because one of his confidential
    clients is in a difficult situation and he is looking for someone l [...]
    
 
 Content analysis details:   (9.1 points, 5.0 required)
 
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 MILLION_USD            BODY: Talks about millions of dollars
  1.2 MISSING_HEADERS        Missing To: header
 -0.5 SPF_PASS               SPF: sender matches SPF record
  1.5 SUBJ_ALL_CAPS          Subject is all capitals
  0.5 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [monfalconefrank548[at]gmail.com]
  0.0 HTML_MESSAGE           BODY: HTML included in message
  1.0 LOTS_OF_MONEY          Huge... sums of money
  1.9 REPLYTO_WITHOUT_TO_CC  No description available.
  1.0 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  2.5 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
X-Spam-Flag: YES
Subject: [SPAM] PORTFOLIO TRANSFER

--_000_e4b72c738c534387b5648dbe0f0f3fcdcontacteg_
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Hello,

Mr. Frank Monfalcone, a Portfolio Manager at MetLife Insurance Company inst=
ructed me to make contact because one of his confidential clients is in a d=
ifficult situation and he is looking for someone like you to help him move/=
transfer out his asset sum $43.5 Million USD out of USA and invest it overs=
eas due to some difficult situation he is.

I am reaching out to you to see if you can receive and manage these funds f=
or a period of 5 years. If you are interested, please revert to me for me d=
etails.

Regards,

--_000_e4b72c738c534387b5648dbe0f0f3fcdcontacteg_
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<p class=3D"MsoNormal">Hello,<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Mr. Frank Monfalcone, a Portfolio Manager at MetLife=
 Insurance Company instructed me to make contact because one of his confide=
ntial clients is in a difficult situation and he is looking for someone lik=
e you to help him move/transfer out
 his asset sum $43.5 Million USD out of USA and invest it overseas due to s=
ome difficult situation he is.<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">I am reaching out to you to see if you can receive a=
nd manage these funds for a period of 5 years. If you are interested, pleas=
e revert to me for me details.<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Regards,<o:p></o:p></p>
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