FROM THE DESK OF: DR.TONY ELEUMELU
MANAGING DIRECTOR, MAGNUM BANK NIG PLC
P. O. Box 134 Island Branch, Lagos
Nigeria.
EMAIL: tonyelume@blumail.org
Attn Friend
My name is Dr.Tony Elumelu.
I am the Managing Director, MAGNUM BANK NIG PLC Island Lagos. I have
packaged a financial transaction that will benefit you and I. As the
Managing Director, Magnum Asset Management it is my duty to send in
financial report to my head office in the capital city, Abuja at the end
of each business year. On the course of last year, 2011 business report, I
discovered that the branch in which I am the Manager made 9.550 Million
United States Dollars ($9,550,000.00) which my head office is not aware of
and will never be aware of it. I have placed this funds on what we call
Escrow account with no beneficiary. As an officer of this bank I can not be
directly involved or connected to this money, so my aim of contacting you
is to assist me receive this money in your bank account and get 20% of the
total funds as commission.
There are practically no risks involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
the law, it will be a simply bank to bank transfer, and all I need from
you is to stand claim as the original depositor of these funds with my
branch so that my head office can order the immediate transfer to your
designated bank account under few working days. If you accept to work with
me I will appreciate it very much as you are the first and the only person
I am contacting for this transaction. Furnish me with the following
details to My alternative email address;(tonyelume@blumail.org)
Your Name in Full:
Address in Full:
Age/Marital Status:
Occupation:
Direct Telephone Number for easy communication:
I will send you my direct telephone number immediately I receive your
urgent responds towards this importance,I wait for your reply.
Dr.Tony Elumelu
Managing Director, Magnum Asset Management
Magnum Bank Nig Plc
P. O. Box 134 Island Branch, Lagos
Nigeria.
