Dev Sanyal - [email protected]

[AlanJones]

From: Dev Sanyal - [email protected]
Tel. No.: +2349090883201

British Petroleum Plc (BP) Shell
International Headquarters,Freeman House, (C/O SNEPCO,
No. 21/22, Marime Street,
Lagos 100221 Nigeria

Dear XXX,

I got your response. Well it is true you do not know me and we have not met but out of the recommendation I got it is obvious that you can be of help here.

I know you must have read the content of my mail and understood it. However I will like to be more explicit on the subject matter, as you are aware the letter is seeking your consent to have the beneficiary of the deposited money transferred to you. In fact the ownership of the money which is the Bank firm is to be changed to your name and you claim the ownership so as to protect it.

sir 10% have been map out for expediences and there is no risk involved as all the related documents will be given to you. You will only need to provide the following so that we can proceed.

Your direct phone number/fax
Your current contact address.

Your full name as you would like it to appear on the documents for the change.

A copy of your identity (driver’s license or international passport)

With these we will get the documents changed and you can forward it to the security firm which will inform you of the modality of their operation.

They may ask you to come over to their office or they may require bank account co-ordinates where they will transfer it to you The most important thing now is for us to agree in principle. You must also know that we have to keep this confidential No one should know of it except both of us.


I await your response.

Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP)international Headquarters,
No. 21/ 22, Marina Street,
Lagos 100221, Nigeria
+2349090883201