James Peter - [email protected]

[AlanJones]

From: MRJAMES PETER - [email protected]
Other Email: [email protected]
Tel. Nos.: +2348162003077 & +2348103137285

From Mr James Peter
Lagos-Nigeria
Email:[email protected]

Good Day Sir

I know this will come to you as a surprise but never mind, I got your
Contact in my search for a reputable and trust worthy
person/Company,Who can stand confidently with me in this successful
business Arrangement. Before I proceed, I will like to
introduce my humble self To you.

I am Mr.James Peter the Auditor General of a Government Accredited Oil
Company here in Nigeria.Certainly, the prompting of this letter to you
is anchored on my strong desire to solicit your sincere understanding
and co-operation in this Transaction that would certainly boost the
financial stand of both parties involved when completed. As a matter
of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty
two Million Unite States Dollars) from the Oil Company's operating
Bank account here in Afirca, I want you to quietly Look for a reliable
and honest person who will be capable and fit to Provide either an
existing bank account or to set up a new Bank A/C Immediately to
receive this money, even an empty account can serve to Receive this
money, as long as you will remain honest to me till the end Of this
important transaction, trusting in you and believing in God That you
will Never let me down either now or in the near future.In all
honesty, during the course of our auditing I discovered a Floating
fund of the above mentioned amount in account opened with the Bank in
1990 and since then; nobody has operated on this account again, After
going through some old files in the records I discovered that the
Money in the account was mapped out for the refurbishment of the Oil
Company's Machineries.

Meanwhile, Mr. Magnus Leon, the President of the Oil company was the
Only signatory to the account, but unfortunately he died after a brief
Illness in 1993. And no other person knows about this account or any
Thing concerning it, and the account has no other beneficiary. And my
investigation proved to me that Mr. Magnus Leon, until his death Had
wanted to siphoned that money into his personal account in New York
Hence he did not disclose the operating devises of the account to the
Board of Trustees.

I am only contacting you in this regard, based on the fact that you
are A foreigner because, this money can only be approved to any
foreigner Who can present all documents that will prove that he/she is
the Next of Kin/Beneficiary to the account base on the fact that
Mr.Magnus Leon The owner of this account is a foreigner, and the money
can only be approved into a foreign bank Account. Therefore, if you
are capable of handling this transaction with me, lets Make the
necessary arrangement for the hitch-free transfer of this Money to any
safe bank account that you may nominate, on a share Percentage bases.

However, we shall sign a binding agreement, to bind us Together as
partners in this regard.I am revealing this to you with believe in God
that you will never let Me down in this business, you are the first
and the only person that I Am contacting for this business, so please
reply urgently and indicate Your sincere interest, so that I can
inform you on the modalities Already mapped out for the hitch-free
transfer of the money out of Africa here.I will require your direct
phone and fax number for easy contacting you I need your full
co-operation to make this work adequately.

Upon your Positive response and once I am convinced that you are
capable and Willing to meet up with the instructions of the top bank
official that is deeply involved with me in this business, I shall
commence actions Immediately to process the payment of the money in
your favor as the Beneficiary With my influence and the position of
the bank official we can transfer This money to any reliable foreign
bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,
Mr.James Peter

[AlanJones]

Good Day Sirr

This is to acknowledge receipt of your mail and the content is well
noted. I am happy since you have accepted to do this transaction with
me. What I ask from you is honesty and sincerity from both side.

I want to assure you that at the end of this transactin both parties
will rejoice and be very happy.

Mean while, due to my position in my office, I want to bring in my
attorney to assist and handle this transaction because due to position
in the office, I can not come out openly to handle this transaction
hence, I have discussed with my attorney who will getting in touch
with you.

I will provide you with all the information you requested for to
enable us proceed on this God given opportunity.

Thanks,
Mr James Peters

[AlanJones]

Good Day Sir,

This is to acknowledge the receipt of your mail and the content is well noted.

It ill be wise to inform you at this stage that we will try our best
to secure every other document that will legitimize the fund transfer
to your bank account in America. Both parties will need to make alot
of sacrifice by spending from our personal purse to get everything
done.At the successful transfer of the fund, you and us will be refund
all expenses incurred before the sharing of the fund.

Since this $52,000,000.00 usd is currently in the bank and nobody can
deduct from it to take care of the necessary expenses. SO in that
case, 10% of the $52,000,000.00 usd will be map out for
re-reimbursement of any expenses you and I will incur during the
period of transferring this fund into your bank account. You are to
take 30% while the remaining 60% of the total fund will be kept for me
and my members involve.

Like you have informed me in your mail, I will prefer that you invest
my own share in any profitable business over there. You are therefore
required to provide us with your company name and letter headed paper,
your means of identification and banking details.

We will need all this information to apply for the necessary approvals
towards the transfer of this $52,000,000.00 usd.

I advise that you have to keep all receipt of every expenses you make
concerning the transfer of this fund, because we will calculate and
pay back after successful transfer of the fund.

I wait to hear from you soonest.

Thanks
Mr James Peters

[AlanJones]

Good Morning XXX,

This is to acknowledge the receipt of your mail and the content is well noted

Attach is my International Passport for you to know me very well.

If you promise to keeping this business to yourself i think the best
way is for us to do it personal transaction.

Please dont let anybody to know about this business again all i need
from you is honest when the Fund gets into your Bank Account in
Switzerland.

It ill be wise to inform you at this stage that we will try our best
to secure every other document that will legitimize the fund transfer
to your bank account in Switzerland. Both parties will need to make
alot of sacrifice by spending from our personal purse to get
everything done.

At the successful transfer of the fund, you and us will be refund all
expenses incurred before the sharing of the fund.

I want to remind you once again that the expenses we will both make
will be from our personal purse, that is why you have to keep good
record of your expenses that will be incur in the process of this
transaction,so that at the end both parties expenses will be refund
back.

I advise that you have to keep all receipt of every expenses you make
concerning the transfer of this fund, because we will calculate and
pay back after successful transfer of the fund.

I will prefer that you invest my own share in any profitable business
over there.

Thanks
Mr James Peter

[AlanJones]

Good Day XXX,

I want to assure you that at the end of this transactin both parties
will rejoice and be very happy.

Mean while,due to my position in my office,I want to bring in my
attorney to assist and handle this transaction because due to position
in the office, I can not come out openly to handle this transaction
hence, I have discussed with my attorney who will getting all the
Document and provide you with all the information you requested for to
enable us proceed on this God given opportunity.

The attorney has charged $50,000 usd for his legal fee We will
mobilize the attorney to be able him file the PROBATE PETITION and
secure all Documents making you the Legal Beneficiary of this Fund.

Then it was agreed with the attorney that any document and certificate
that will be obtain, we will have to provide the cost for securing it.

Since we are now brother what do you say concerning the attorney
charged $50,000 usd? How much do the want me to tell the Attorney? i
can not do anything without informing you ok.

I am waiting to hear from you,

Thanks
Mr James Peter

[AlanJones]

Good Day XXX,

I want to assure you that at the end of this transactin both parties
will rejoice and be very happy.

Mean while,due to my position in my office,I want to bring in my
attorney to assist and handle this transaction because due to position
in the office, I can not come out openly to handle this transaction
hence, I have discussed with my attorney who will getting all the
Document and provide you with all the information you requested for to
enable us proceed on this God given opportunity.

The attorney has charged $50,000 usd for his legal fee We will
mobilize the attorney to be able him file the PROBATE PETITION and
secure all Documents making you the Legal Beneficiary of this Fund.

Then it was agreed with the attorney that any document and certificate
that will be obtain, we will have to provide the cost for securing it.

Since we are now brother what do you say concerning the attorney
charged $50,000 usd? How much do the want me to tell the Attorney? i
can not do anything without informing you ok.

I am waiting to hear from you,

Thanks
Mr James Peter

[AlanJones]

Good Day XXX,

Thanks very much for your mail i have ask the Attorney to do that and
he told me that he will go to all the Offices to find out the cost.

The Attorney is going to contact you like as i told you before for all
the information concerning this business..

Thanks
Mr James Peter

[AlanJones]

Good Morning XXX,

I was so happy yesterday when the attorney call me and said that he
has been able to find out all the Document and their Cost from the
Ministry Concerned that he will be coming back by monday as soon as he
comes back he will contact you.

We both are now brother so i will like you to keep this business to
yourself till you confirm the fund into your account.

As soon as you confirm it i will start coming to your country to invest.

All i need from you is honest please.

Can you confirm your Mobile Phone Number so that i can be calling you
for any information concerning this our business.

Thanks
Mr James Peter.

[AlanJones]

Good Day XXX,

How are you today with your family i hope all is well with you.

I called you so many times today but your not picking my calls.

Thanks
Mr James Peter

[AlanJones]

Good Day XXX,

How are you today with your family i hope everything is going very
well with you.

Infact i so much have the believe that you will not let me down when
the Fund gets into your account.

I will love to inest my own fund in your country ok.

Your country code is XX but i still try but your not picking my calls
can you confirm to me a phone number where i can always be reaching
you any time.

The Attorney called me and said that he have find out every Document
and their Cost that he will get to you tomorrow when he comes back.

What so ever the cost we are going to try our best to see that we get
it done before 15th of this month ok.

Thanks
Mr Mike Ben.

Oops, dumb idiot signed off with the wrong name and then sent the same mail again, with the correct name

[AlanJones]

Good Morning XXX,

I got your mail i dont do business on Sabbath i only calling to ask
you about your family.

Here is my Number + 234-816-200-3077 you can call me ok.

Thanks
Mr James Peter

[AlanJones]

From DALE OLAIYA ASSOCIATES - [email protected]

Dele Olaiya & Associates
Suite A 11, Melita Plaza, Gwajo Close,
Area 11, Garki, Abuja, Nigeria.
Tel:234-810-313-72-85
Email:[email protected]

Dear XXX,

My Name is Barrister Dele Olaiya & Associates i was ask to contact you
by Mr James Peter the Auditor General of a Government Accredited Oil
Company concerning the business he has with you.

I want to assure you and Mr James Peter that i will try my best to see
that everything gose well.

Bear in mind that all secured legal documents will be send to you by
DHL courier for your record.

Before i start i will need mobilization fee of $25,000 usd while on
successful completion of the transfer,i will receive the remaining
$25,000usd.

1.My legal fee is.................. $50,000 usd

2. Openning of your Non Resident off-shore Bank account......Initial
cash deposit $5,500

3. Change of Fund ownership Clearance Certificate.............$2,450

4. Inter-Border Fund Transfer Permit....................$3,290

5. Anti-Terrorist Clearance Certificate..................$3,450

6. Money Laundery Clearance Certificayte................$2,812. 36 cent

7. Affidavit of Claim Certificate.......................$3,150 .68 cent

Total Cost,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, $ 70, 653.04 Cent

The above is all that is required for you to be recognize as the
BENEFICIARY of the fund to be into your account in XXX.

Best regards,
Dele Olaiya & Associates

[AlanJones]

Dele Olaiya & Associates
Suite A 11, Melita Plaza, Gwajo Close,
Area 11, Garki, Abuja, Nigeria.
Tel:234-810-313-72-85
Email:[email protected]

Dear XXX,

Thanks very much for your mail the next steps is if i receive my
mobilization fee of $25,000 i will now start working and it will
take Seven Woorking Day to get all the Document ready.



Best regards,
Dele Olaiya & Associates

[AlanJones]

Good Morning XXX,


This is to acknowledge the receipt of your mail and the content is well noted.

I can understand that the attorney need his mobilization fee of
$25,000 before he can start the job.

I am going to try my best to Pay him the $25,000 for his mobilization
fee but before i do that, i will need a confirmation from you as you
know that we still need Order fee to get all the Document.

Below are the Document that attorney need to get before the fund will
be into your account.

1.Openning of your Non Resident off-shore Bank account......Initial
cash deposit $5,500

2. Change of Fund ownership Clearance Certificate.............$2,450

3. Inter-Border Fund Transfer Permit....................$3,290

4. Anti-Terrorist Clearance Certificate..................$3,450

5. Money Laundery Clearance Certificayte................$2,812. 36 cent

6. Affidavit of Claim Certificate.......................$3,150 .68 cent

Among those Document how are we going to pay for them this because if
i pay the his mobilization fee of $25,000 i will not have much money
again with me.

Please advise me so that we can know the next to do.

Thanks
Mr James Peter.

[AlanJones]

Good Day XXX,

Thanks very much for your mail i am so happy as you agree to Pay for
all the Document.

I called the attorney and i told him that i am going to pay the
mobilization fee tomorrow morning.

All you need to do now is to contact the attorney and ask him how you
can send the Documents Fee to him so that he can start the job
immediately.

Thanks
Mr James Peter.