Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


From: Roy Valley <efccantigraftdept101@gmail.com>
Sent: Friday, June 12, 2009 8:25:29 AM
Subject: Re: EFCC DIST Clearance







Tel: 234-705-5156655.

In response to your email, we wish to inform you that we have been signaled by the FBI to issue you a Diplomatic Immunity Seal of Transfer Clearance Document. According to our file here, you have been involved in a lingering transaction.

The Diplomatic Immunity Seal of Transfer (DIST) as being demanded by the FBI is most vital in having your fund authenticated. It will further clear you and your fund of any involvement in any acts of terrorism funding and/or money laundering.

To have this obtained, there is a stipulated amount of money being expected from the fund beneficiary to pay. This is a subsidized rate by the United Nations (UN) and International Monetary Fund (IMF) to make it affordable to any potential fund beneficiary. Therefore, it is your duty to have the fee of US$670.00 paid and have this document obtained in 3-working days. We, therefore; advise that you send the fee for immediate procurement of this vital document being requested by the FBI authority in your country.

To enable you obtain the DIST clearance, complete the attached form as directed and return same with the issuance fee of $670.00. Feel free to send the amount via western union money transfer or money gram in favour of our protocol officer:

Name: Augustine Elosiebo.

Add: 15A Awolowo Road, Ikoyi, Lagos, Nigeria.

Note that there is no way you will be cleared of this illegality without you presenting this document to the FBI authority. Once the fee is paid, we shall procure the document and send to the FBI for verification and subsequent release of your fund. You must, therefore; send this fee as soon as possible. Failure would indicate that you are into money laundering and possible terrorism acts.

We shall be waiting for the payment information when this is done within the stipulated time period. Once done, furnish us with MTCN, sender's name and address, and text question and answers to enable us pick up the money and proceed to the document procurement unit and have it obtained in your favour to free you from the unlawful act and enable the remittance of the funds to your account.

For further details, feel free to call 234-705-5156655.

See attachment for a copy ofthe DIST Clearance form.


Roy Valley

Head of Anti Graft Dept.


If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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