Greetings!

This might be little bit apprehensive because you do not know me, I have a task with awesome reward. I got your reference in my search for an interested person who can handle it in good faith.

I am Mr. Nathan O'Neal one of the Portfolio manager of the Mercantile Investment and Personal assistance to a Nigerian energy businessman presently on exile whose information remains very discrete for now for security reasons.

I handle all Investors within my management portfolio Direct Capital Funds(there investment funds).

I am looking for someone/organization with good credibility who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. (We are handling all logistics)

All legal documents to back up the claims will be made available to you prior to your acceptance.

If you are interested, you should send your direct phone number so we could discuss more on phone or email as regard the transaction.

Sincerely

Mr. Nathan O'Neal.

Thanks for your prompt respond to my mail, I want to assure you that this
transaction is legal, legit and risk free so you do not have to worry, My
word is my bond, I am a very honest person but My Fear here is On the
trust, also you won't be sending ANY upfront payment what so ever oversea
because the funds in question is presently in the United states in one of
the leading clearing house.

Before i proceed, i will want to tell you a little experience We had last
year, Last year i made about 21 million pounds from Mercantile Investment
Trust plc and i contacted one Italian Mr. Romeo through an associates of my
boss , we both agreed to work together as PARTNERS but he capitalized on my
bosses present predicament,as the past Nigeria government oil Contractor
presently on exile , at the end of the transaction when the COMPANY has
approved the Fund to his local account, he threaten to exposed my boss by
cheap blackmailing, although our legal team has been taken up the case.

Since i am in United Kingdom you will have to follow every instruction
given to you by me so that we will not make any mistake as we proceed. Let
me brief you more in details the nature of this transaction so i need total
corporation .
I will advice you to provide us with a little profile of you and what you
do, your name and address this is a welcome development and will enable us
send you the memorandum of understanding and comprehensive details of the
investment and your responsibilities/Role,but make no mistake you will not
be investing your personal funds in this venture like others do request ,
we are handling most expenses that may arise in the cause of this
Partnership .

I will respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I am contacting you independently and no one is
informed of this communication. I will like to intimate you with certain
facts that I believe will be of interest to you.

I am aware of the confidentiality of this proposal so I ask that if you
find no interest in this project do not hesitate to inform us immediately
so we don’t waste our time .

This is a very transparent deal and all our transaction and agreement is
governed under the international Law.
Any controversy or claim arising out of this agreement which is not settled
between the parties themselves, shall be settled by arbitration in
accordance with the international chamber of commerce (ICC) rules and
arbitration in the nearest region or ICC non-circumvention and
non-disclosure laws binding for all undersigned Parties and their
associates, affiliates, employees, agents, principals, heirs, successors,
assigns and other third parties.

Do get back to me with your address and if possible a valid Mode of
Identification i will be calling you later in the day.

Thanks in anticipation.

*Thanks for your swift response I am impressed.*

*Like you already know I am Nathan ONeal and am based in the UK I am in
charge of the UK office of the Merchantil Investment and my boss is no
other person but Mr. Kola Aluko, a Nigerian energy business magnate with
further interests in African infrastructure development and aviation. Feel
free to google it https://en.wikipedia.org/wiki/Kola_Aluko
<https://en.wikipedia.org/wiki/Kola_Aluko> but please this has to be very
confidential.*

*Mr. Aluko is the Co-Chief Officer and an Executive Director of Atlantic
Energy, an indigenous, private upstream oil and gas company, focused on
independent exploration and production participation in Nigeria.*

*In 2007, the division of Weatherford was bought out and merged with Exoro
Energy to form an independent company, Seven Energy.*

*He with a team of Nigerian and international E&P executives, co-founded
Atlantic Energy in 2011, a private upstream oil and gas company, with an
increased focus on under-developed producing fields in Nigeria. In
partnership with the Nigerian Petroleum Development Company (NPDC) Atlantic
Energy focused mainly on Niger Delta assets, contracted and executed under
Strategic Alliance Agreements (SAAs) with the NPDC.*

*So most of these proceeds are very legitimate proceeds, My boss was ranked
by Forbes Africa as one of the 40th Richest Africans, as well as included
in the Top Ten list of Successful African Entrepreneurs.*

* In 2010, Aluko diversified into the aviation industry, becoming a member
of the Vista Jet advisory board, assisting with the West-African expansion
of the Swiss-based luxury aviation company.*

*My company covers lots of investors all over the world. As fund manager I
have about 18 Corporate Investors attached to my management portfolio whose
Capital Investment Funds are been managed and administered by me, hence he
seek my assistance to get him a reliable and trusted partners whose
identity will not be too known.*

*We are looking for consultants, Business Managers and offshore workers in
North American region whose primary duty will be to handle all payments. *

*As long as you follow simply directives all parties will be satisfied we
do not need your funds you are not sending us any money.*

*You should have vast experience in business, financial dealings and
experience in managing large projects and huge amount of money. All our
projects are strictly time bound and we do not tolerate any delay. We
propose to complete this project by the end of OCT 2017. Detailed schedule
and project development module will be given to you upon acceptance. We
have a huge turnover with presence in Asia, Europe, Canada, South Africa
and Australia. We complete our projects with successful association and
local Partner. PLEASE note that application without relevant documents will
not be accepted. Should you need any further information please contact us
through this email for now.*

*I will be attaching the MOU for you to study and see if you can work with
the attached memorandum of understanding.*

Attached to this email is a copy of the MOU. You are to go through it and
if you are Ok with it you are to fill in your details in the space provided
in the MOU and send back to me so we can transfer the details to our LETTER
HEAD and send back to you for you to sign and return.

Hoping to get your response soon.

Hello Stephanie

Thanks for your swift response to my email,

Regarding your questions, most of the answers to your questions are stated
in my previous emails to you and also in the MOU that was sent to you but
for clarity sake I will explain once more.

1, The funds will be transferred directly to your nominated bank account
which you will provide solely for the purpose of this venture.

2, The transaction will begin and soon as we have completed all the
necessary formalities and documentations which begins with you filling your
info in the MOU and returning for us to send you a copy for you to sign.

3, It is clearly stated in the MOU that the funds will be received by you
and a commission equivalent to 20% of the total sum paid in each
transaction to the second party (you) after the funds has successfully
being transferred into his/her nominated bank account solely for the
purpose of this venture and I also stated clearly in my previous email that
you won't be sending ANY upfront payment what so ever oversea because the
funds in question is presently in the United states in one of the leading
clearing house so there will be no conversion fees.

4, Both parties will decide on the amount to be transferred to you in each
transaction.

And lastly I want to state categorically here that this transaction is
legal, legit and risk free so you do not have to worry My word is my bond,
i am a very honest and well respected person with a name to protect.

I hope i have been able to answer your questions. I will be waiting for you
to fill and return the MOU.

Hello Stephanie Smith,

This email is to acknowledge the receipt of your email and to tender
apologies for responding late to your email. Regarding you last email,
Stated below is the contact details of our financial partner.

*Brian Almond.*

*European Systemic Risk Board*

*United Kingdom Financial Offshore payment center*

*Esrb - Nemea Section Imperial Accounts)*

*Email: [email protected] <[email protected]>*

*[email protected] <[email protected]>*

*Phone: +44 2030 867 458 Ext 1*

*Fax +442030041364*

You are to tell them you were asked to contact them by Mr. Nathan O’Neal
regarding the deposit in the Imperial investment account. You are to inform
them that you have been nominated as our representative to represent us.
They will

You are to get back to me and always keep me posted on contact made or
received from Mr. Brian Almond regarding this transaction.

Waiting to hear from you,

Thanks for your time and patience.

Hello Stephanie,

I received your email but it shows clearly that you have not been reading
my previous emails carefully and that is why you keep coming back to ask
questions that have been clearly explained in my previous emails to you.

I will advise you go back all the emails I have sent to you so that you
will get a clear understanding of this transaction in other for us not to
be going round circles.

I will be expecting you emails after reading my previous emails and
contacting the financial institution as i have instructed in my last email
to you.

Hello Stephanie,

This email is to acknowledge the receipt of your last email and also to let
you know that it was very confusing. You stated in your email that you have
wired the funds. What funds did you wire? What transaction did you wire
funds for and where did you wire the funds to?

I have never requested for any payment what so ever from you so I see no
reason why you will wire funds to anyone without my instruction. I request
that you tell me about the wired funds you mentioned in your email and I
mean all the details about the wired funds and the transaction.

I will have to repeat that you will not be sending me any funds so you have
to be careful who you are dealing with so that you won’t fall into the
wrong hands.

And finally l am send you the contact details of our financial partner
again.

*Brian Almond.*

*European Systemic Risk Board*

*United Kingdom Financial Offshore payment center*

*Esrb - Nemea Section Imperial Accounts)*

*Email: [email protected] <[email protected]>*

*[email protected] <[email protected]>*

*Phone: +44 2030 867 458 Ext 1*

*Fax +442030041364*

You are to tell them you were asked to contact them by Mr. Nathan O’Neal
regarding the deposit in the Imperial investment account. You are to inform
them that you have been nominated as our representative to represent us.
They will

You are to get back to me and always keep me posted on contact made or
received from Mr. Brian Almond regarding this transaction.

Waiting to hear from you about the contact made to the bank and the
complete details about the wired funds you mentioned in your email and I
mean all the details about the wired funds and the transaction,

Thanks for your time and patience.

Send me the details of the wire transfer you made.

*Good Day Stephanie,*

*I received your email with questions which I believe I have already
answered in my previous emails to you. I am in charge of the UK office of
the Merchantil Investment and my boss is Mr. Kola Aluko, a Nigerian energy
business magnate with further interests in African infrastructure
development and aviation.*

*Mr. Aluko is the Co-Chief Officer and an Executive Director of Atlantic
Energy, an indigenous, private upstream oil and gas company, focused on
independent exploration and production participation in Nigeria.*

*In 2007, the division of Weatherford was bought out and merged with Exoro
Energy to form an independent company, Seven Energy.*

*He with a team of Nigerian and international E&P executives, co-founded
Atlantic Energy in 2011, a private upstream oil and gas company, with an
increased focus on under-developed producing fields in Nigeria. In
partnership with the Nigerian Petroleum Development Company (NPDC) Atlantic
Energy focused mainly on Niger Delta assets, contracted and executed under
Strategic Alliance Agreements (SAAs) with the NPDC.*

* In 2010, Aluko diversified into the aviation industry, becoming a member
of the Vista Jet advisory board, assisting with the West-African expansion
of the Swiss-based luxury aviation company.*

*My company covers lots of investors all over the world. As fund manager I
have about 18 Corporate Investors attached to my management portfolio whose
Capital Investment Funds are been managed and administered by me, hence he
seek my assistance to get him a reliable and trusted partners whose
identity will not be too known.*

*Regarding your question, the funds originates from the proceeds of the
above mentioned business ventures so most of these proceeds are very
legitimate proceeds, *

*Like I also told you, my boss was ranked by Forbes Africa as one of the
40th Richest Africans, as well as included in the Top Ten list of
Successful African Entrepreneurs.*

*Feel free to google it https://en.wikipedia.org/wiki/Kola_Aluko
<https://en.wikipedia.org/wiki/Kola_Aluko>*

*I contacted you because are looking for consultants, Business Managers and
offshore workers in North American region whose primary duty will be to
handle all payments. *

*Hello Stephanie*

*The Funds in question originates from His various business investments in
Africa and the United Kingdom and that is why we are looking
for consultants, Business Managers and offshore workers in North American
region whose primary duty will be to handle all payments . I hope this
answers your question?*

*Thanks,*

*Mr. Nathan O'Neal *

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Attached to this email is a copy of the MOU. You are to go through it and
if you are Ok with it you are to fill in your details in the space provided
in the MOU and send back to me so we can transfer the details to our LETTER
HEAD and send back to you for you to sign and return.

Hoping to get your response soon.

Hello Stephanie,

I am very sorry for not communicating for such a long time, I have been ill
and was in the hospital for some time, was discharged from the hospital at
the weekend and just resumed work this morning.

I want to know the situation of thing with you and the bank regarding this
transaction. everything has been on a standstill and that is not good for
the success of this transaction.

Get back to me with updates as soon as possible and let me know if you have
sent the passport to them as required.