**This is not the first or the last fake charity Benedict Bruce will ask for***

From: bruceben013@gmail.com
Subject: partnership

Dear Friend,
It is based on the information and recommendation satisfactorily gathered concerning you/your company that I have decided to discuss this project with you.Please note that my contacting you is to enable us talk and to establish trust which I feel would be the basis of our cooperation.
My Name is Mr Benedict Bruce, Head of Contract Payment Committee. My Committee is responsible for processing of contract payments on completed projects.This information which I am about to disclosed to you is very confidential, read carefully and get back to me for details.
It is about a Contracting Company here in Benin owned by a Foreign Contractor who has an unpaid contract fund (Euro 5.8Million), for supply and installation of Industrial Equipments to the Benin Mines & Energy Industry .This contract project was completed in November. 2003 But unfortunately the contractor, His wife and the only child died in a plane crash before the contract payment was approved.
See details of the plane crash from any of the below Website;
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm
Upon receipt of the completion report from the site inspectors, My office secured the release of the fund and subsequently, the fund were deposited in one of the Financial Company here in our Country in the name of the contractor/firm.But since 2004, the fund was deposited, I have been expecting any of deceased’s relatives to come for the claim but till today, no body has shown up,so from all indications, none of His relatives is aware of this fund. This is a top secret and no other person here know about this, everyone believes that the deceased contractor has received his contract fund.
It is on this note that I decided to contact you to use my position to recommend you as the business partner to the deceased, so that this fund will be released to you and you will have 40% while 60% will be for me.There is no risk involved and all documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order.
I will send you the procedures when you respond to this email and upon your reply include your Full name, company name, address and private telephone number and fax,
Please reply to my private email box benedictbruce001@gmail.com
Thanks,
Benedict Bruce

**Sent from fbiworldus1@ymail.com.. NOT FBI**

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.

ATTENTION FUND BENEFICIARY,

This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that the some certain Bank in Nigeria district has released 10,500,000.00 US dollars into The Bank of America in your name as the beneficiary.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from Asia or the United Kingdom to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) to pay this fund which was completed till this day. Direct transfers are difficult and Secret Diplomatic Payments are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.

Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as an International commission to correct this little problems before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a Secured Diplomatic Transit Account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

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We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t 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, the Bank Of America to go ahead Crediting your account immediately.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) 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 10TH OF NOV. 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: Funds will be released on confirmation of the document.

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Final Instruction;

1. Credit payment instruction: Irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries bank in U.S.A., can only release funds.

4. Upon confirmation from the World Bank / United nations.

5. Bearers must clear bank protocol and validation request.

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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

Yours Sincerely,

FBI Director.

Robert S. Mueller, III