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[Federal Bureau of Investigation (FBI)]

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI.
J. Edgar Hoover Building New Washington, D.C,
935 Pennsylvania Avenue,
205350001 USA.

Attention: Sir/Madam.

According to the ethics of an office, introduction is always very important
on a first contact like this. I am Mr. Troy Morgan, Special Agent with
Federal Bureau of Investigation (FBI). This Official Memorandum is to
inform you that we discovered that some officials in Dubai who work under
the United States Government have attempted to divert your Funds
(US$10,500,000.00) through a back-door channel. We actually discovered this
today, through our Secret Agents under the Disciplinary Unit of the Federal
Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a
terrorist suspect.

The mentioned suspect was apprehended at the Dulles International Airport
early this morning, as he attempted to carry the enormous cash value of
US$10,500,000.00 outside the shores of USA. In respect to the money
laundering decree of United States, such amount of money cannot be moved in
cash outside United States because such attempt is a criminal offense and
is punishable under the money laundering decree of 1982 of the United
States of America. This decree is a globalized law applicable in most
developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the
said Funds in question actually belongs to you, but it had been purposely
delayed because the officials in charge of your Payment are into some sort
of irregularities which is totally against the ethics of any Payment
institution. Presently, this said Funds valued US$10,500,000.00 is under
the custody of our Paying Bank (Guaranty Bond Bank - USA) and I can assure
you that your Funds will be released to you without a hitch provided that
you are sincere to us in this matter. Also, we require your positive
co-operation at every level because we are closely monitoring this very
transaction in order to avert the bad eggs in our society of today.

Today dated 16th January 2018, we have instructed the Executive management
of Guaranty Bond Bank (USA) to Release the said Funds to you as the
certified Beneficiary in question because we have valuable
information/records to prove that the said Funds truly belongs to you. Be
that as it may, you are required to provide us with below listed
information (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate response so that you can be paid by Guaranty Bond
Bank (USA).



Officially Sealed.

Mr. Troy Morgan.
Special Agent, Federal Bureau of Investigation (FBI).