What specific instructions led the clerk to transfer RM970,000?

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Specific Instructions for Fund Transfer Not Detailed in Company Scam Incident

The clerk involved in the RM970,000 scam was instructed by the scammer, impersonating her company manager via WhatsApp, to make several financial transactions on behalf of the company. These instructions resulted in the transfer of a total of RM970,000 across three separate transactions into two different bank accounts. The precise nature of these instructions, such as the pretext or details of the transactions, was not elaborated upon in the provided information.
Impersonation via Hacked Mobile Device

The scam began when the clerk received a WhatsApp message from an individual she believed to be her company manager. Investigations suggest that the actual mobile phone belonging to the company manager had been compromised by the suspect. This enabled the scammer to impersonate the manager and issue directives to the clerk.
Substantial Funds Transferred

Following the deceptive instructions, the clerk proceeded to transfer a significant sum of money. In total, RM970,000 was moved from the company's funds. This amount was disbursed through three distinct transactions into two separate bank accounts as directed by the individual posing as the manager.
Suspicion and Discovery of Deception

The scam unravelled when the suspect continued to press the victim for further transactions, which ultimately raised her suspicion. To verify the legitimacy of these requests, the clerk contacted the actual company manager. It was during this verification process that she was informed that no such instructions for these transactions had ever been issued, leading her to realise she had been deceived.

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What specific instructions led the clerk to transfer RM970,000?

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