From: "Mrs. Margareth Samaniego" <noreply@afrimoneyfinance.com>
Reply: smaxi@consultant.com
Date: Mon, 23 Aug 2021 09:10:37 +0900
Subject: Await your urgent reply,.
Hello, How can I help you in this matter? My name is Mrs. Margareth
Samaniego I work as a Foreign Director Remittance/Telex Dept of
DIAMOND BANK TOGO here in LOME. I was surprised by what I found in
your transaction record. I discovered it was $390.0 USD unpaid Funds
Release clearance fee that kept your inheritance/contract and prize
winning fund $10,500,000,00 USD undelivered till date. Why have you
allowed such a thing.. However I may help you finalise this payment
today since it is my desk to handle your funds release , if you should
need my help let me know, because your name is on the first official
payment Gazette published by the IMF Inheritance payment settlement
team brought to my office , those to receive their funds this week.
That was even my major reason for contacting you. I expect your reply
if you need my help.. Regards Mrs. Margareth Samaniego Telex Wire Dept
Release Officer