From: "Mrs. Susan Wei" <infooffice5405751@yahoo.com>
Reply: "Mrs. Susan Wei" <mohamedbennani@accountant.com>
Date: Sat, 23 Jun 2018 15:06:44 +0000 (UTC)
Subject: Attn: Beneficiary,
Attention Beneficiary;
Your total compensation sum of $550,000.00 from IMF as a scam victim has been forwarded to Bank of Africa (BOA). Do get back to us immediately so that we will advise you how you will transfer your sum to your personal bank account from Bank of Africa ONLINE.
In line with the banking procedures, I wrote to acknowledge that the fact that the $550,000.00 us Dollars was meant to be transferred to your personal account as beneficiary, based on the plans and arrangements of your representatives and team of legal experts, we anticipate your total compliance to the required statutory banking Rules and Regulations of releasing and transferring this magnitude of fund and of its nature through online banking transfer system and there will be no problem with the law once you follow the banking normal rule and regulation.
As soon as you get back to us we will direct and forward you details how to get account with Bank of Africa ONLINE and transfer your total sum to your personal account by yourself.
Thanks,
Mohamed Bennani,
Director Bank of Africa ONLINE.
Tel phone: (+229) 9697 9124