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From: "Desmond Shu " <shu-desmond40@outlook.com>
Date: Mon, 08 Jan 2024 15:59:04 +0200
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 Content preview:  Good day Sir / Madam, I greet you with warm regards. I work
    for Malaysia Oil Refinery Sdn Bhd Company as a procurement supervisor; Malaysia
    Oil Refinery Sdn Bhd is an Oil refining Company situated in South East Asia.
    On my [...] 
 
 Content analysis details:   (7.2 points, 5.0 required)
 
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 ---- ---------------------- --------------------------------------------------
  0.5 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [shu-desmond40[at]outlook.com]
  0.5 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [shu-desmond40[at]outlook.com]
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  2.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
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Subject: [SPAM] Kindly get back to me for more details.

Good day Sir / Madam,

I greet you with warm regards. I work for Malaysia Oil Refinery Sdn Bhd Com=
pany as a procurement supervisor; Malaysia Oil Refinery Sdn Bhd is an Oil r=
efining Company situated in South East Asia. On my desk is a mandate to arr=
ange for Crude Oil purchase from the National Oil Corporation (NOC), from t=
he state of Libya for up to 2,000,000 barrels on a monthly basis for 12 cal=
endar months.
=20
The reason for my reaching out to you is because I am in the process of est=
ablishing a broker/mediator or a middle man structure to mediate between th=
e 2 parties involved (our Company and the Company in Libya) before the cont=
ract is signed. You may be wondering why I cannot do it myself. The honest =
fact is that as an employee working for this company, it is against our com=
pany's operational ethics/policy for an employee to be involved or profit i=
n any financial dealings with our Company hence I am looking for a trustwor=
thy person outside my work circle in order to maintain a discreet profile.
=20
I wish to extend this partnership to you my friend to build a broker/mediat=
or or a middle man structure with you while I work from the background to g=
uide you. Our company pays between $3 per barrel as the commission/brokerag=
e amount so if the target of 2Million barrels is met monthly we stand to sh=
are $4Million - $6Million every month for 12 months.

If you are interested in this transaction, please reply to my alternative e=
mail address (desmondshu@asia.com ) for details.
=20
Engr Desmond Shu
Procurement Supervisor
Crude Oil & Products Trading Division
Malaysia oil Refinery Sdn Bhd
E-mail: desmondshu@asia.com
             Desmond.shu@yahoo.com