Dave Randolph

Attention Fund Benefficiary

Be informed that our intelligence Monitoring team has uncovered a wire transferring of Millions of Dollars which is now in a Corresponding Bank here in the States, waiting for further crediting into your account as the beneficiary of the said fund.

The Federal Bureau investigation (FBI) has a mission and our mandate is to protect and serve in the interest of all American citizens and to track down criminals, drug traffickers, money launderers and terrorist acts in the United States. In the past four months, our intelligence monitoring team had embark on a serious investigation/ monitoring of every funds transfer coming in and out of the United States and we have uncovered over 100 illegal transfer of funds in and out of U.S. However, we are contacting you in reference to one of the transfers made in your favour, which the funds has subsequently been “PLACED ON HOLD” in a corresponding bank here in the U.S by FBI pending when a satisfactory proof of your legitimate claims are provided.

The F.B.I and the inland Revenue Service (IRS) wishes to remind you of the consequences of transferring such huge sums without complying fully with the legal provisions of the Financial and Allied Matters laws as amended in sub-section C (6) of 2003, which clearly indicates, that any monetory transaction in or out of the United States Of America, must undergo clearance for drug, terrorist and money laundry as that will guarantee that such funds are legitimately and legally acquired and does not have any criminal or terrorist involvement. From our investigations, we have discovered that the Central Bank Of Nigeria[CBN] is responsible for this payment into your account

The name we have on the fund as the rightfull beneficiary is your name That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightfull person to receive this fund, because the above mentioned amount is a big amount of money,that is why we want to make sure is a clear and legal money you are about to receive  Be informed that the funds are here in the United States already , but right now we have ask  the bank not to release the fund to anybody untill proper verification is provided , because we have to carry out ourinvestigations first before releasing the fund to you.

we have ask them not to credit your account yet,because we need some proof and verifications from you before releasing the funds.

So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Certificate Of Ownership to satisfy to us that the money your about to receive is real money. You are to forward the documents to us immediately if you have it with in your posession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds  to go ahead Crediting your account immediately.

Because the Nigerian Government remains the only authorized entity that can issue you such documents. No one else have the right or privilege to issue you this documents, therefore, We urge you from henceforth to desist from dealing with any office or individual as regards the present transaction in your name, you are advised to terminate any involvement with those contacting you as regards to your fund, as your fund is now in our custody and will be released to your account as soon as you provide all the requested documents

so get back to us immediately if you have the document forward it to us by email attachment if you do not  have the document contct us so that we can inform you on the  particular place and what it will take to obtain the document from  Federal Republic Of Nigeria, because we have come torealize that the fund was transfered from the Federal Republic Of Nigeria.

An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

THESE CONDITION IS VALID UNTIL 15TH  OF NOVEMBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU WITH THE  FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GURANTEE :FUNDS WILL BE RELEASED ONCONFIRMATION OF THE DOCUMENT.:DOCUMENTED PROOF OF OWNERSHIP

The very heart of FBI operations lies in our investigations, as our mission states, “to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States. Please be warned! The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act.