Mrs. Grace White, US Department of State

Discussion in 'Visa scams' started by mysteryquest, Apr 1, 2010.

  1. mysteryquest

    mysteryquest Member.

    X-Originating-IP: 41.216.40.233, BENINTELECOM, COTONOU, Benin, ril@intnet.bj
    Return-Path: <grcwhite@btinternet.com>
    Date: Wed, 31 Mar 2010 08:00 (GMT)
    From: Grace White <grcwhite@btinternet.com>
    Reply-To: [info_dhlexp@sify.com]
    Subject: YOUR PAYMENT NOTIFICATION OF $1.000.000.00 BY WAFIU
    To: undisclosed recipients: ;

    U.S. Department of State
    Bureau of Consular Affairs
    Washington , DC 20520
    Greeting from USA Embassy,

    Attn.Beneficiary.

    The UNITED STATE EMBASSY in London, Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other European /US citizens and ASIA, whom the country of African Units And UK(London)Anti-Crime Squad have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the West African Financial Intelligent Unit (WAFIU).

    A compensation has been issued out in a certified bank draft to all the affected victims and has been in distribution already to all the bearers. Your draft was among those that was reported undelivered as of last week Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your bank draft immediately for your usage.

    According to the number of applicants at hand,184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($1,000,000.00 USD) One Million United State Dollar's each. Your particulars was retrieved from one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

    WAFIU further told us that the use of Nigeria Couries and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficairy meets up the demand of the conveyancy.

    Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens and other Europian countries worldwide. All I want you to do is to contact Mr Francis Westlaw via email, for their requirements to proceed regarding the delievery of your bank draft,which will cost you $125.00 only.So your files would be updated after which he will send the payment informations which you will use in making payment of $125.00 via Western Union Money Transfer or Money Gram Transfer for the shipment of your bank draft,after you make the payment,The delivery of your bank draft will be effected to your designated home address without any further delay.

    Contact DHL via below information
    Attn: Dr. Francis WestLaw:rofl:
    Dept: Lugistics/Freight Unit
    Company: DHL Express LTD
    Email:info_dhlexp@sify.com
    Tel:+229-93-124-051

    DHL EXPRESS COURIER Need your contact information, whereby they will deliver your bank draft of ($1.000.000.00) to you, below is the needed information, for the delivery of your bank draft

    Your Full Name
    Your Current Telephone number
    Your Home Address
    Your Age
    Your Country

    We advise that you do the needful to make sure the WAFIU dispatche your recompense on before 21 Offical Working Days.

    You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers, Western Union and security companies,scammers Bank who in collaboration scammed you.
    Get back To us immediately Yours in Service,
    Mrs.Grace White
    CONSULER

    U.S. Department of State
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    Dr. Francis WestLaw :rofl:.

    I guess he could have been Dr. Francis LexisNexis. :rolleyes:
     
  3. Spidey

    Spidey Ninja

    There's some kind of joke here I just don't get it.
     
  4. Here is another one from her a new one for DVlottery

    Araz Bilgin
    arazbilgin@yahoo.com
    D.V. Lottery <usciswinningentry16@dommel.com>

    U.S- Department of State
    National Visa Center
    Rochester Avenue. Portsmouth 35004

    Case File Number: WAC201699566110

    You have been selected among the Lucky Winners of the U.S. Green Card in the Diversity Immigrant Visa Program for fiscal year 2016. Winners were selected randomly (via) computer draw system of email extractions. We are sending the winning letters through the winners email addresses.

    DV Results are being sent to those winners who are selected by the computer random draw at the KCC, with further instruction on how to proceed along with related visa processing. Therefore, you should apply and obtain the U.S. immigrant visa first which is for permanent residence in the United States. The visa will permit you to travel to the U.S. to receive the green card.
    To apply for the immigrant visa; Please complete and return forms (DS-230) for yourself and all-accompanying family-members which will be used to file your immigrant-visa petition at the U.S. embassy nearest to you for the issuance of your visa.

    Download DS 230 form in attached email or print out the attached DS-230 immigrant visa application form and fill it accordingly.
    Please print or type your answers to all questions.

    Scan and submit your application form and other requirements through email attachment at our email id> usaregion@consultant.com

    Other requirements:
    1). International Passport:
    Submit the photo-page of your international passport (Only the principal applicant). View sample here-e- Passport

    2). Passport size photograph:
    All applications must include recent passport size photographs including any of the accompanying member. View sample here--F passport photo
    Photo- instruction is- available here
    3). Related immigrant visa processing fees of $420 which every winner must pay.
    You should be prepared to pay your application processing fee prior to the submission of your application to the National Visa Center for visa processing.
    In accordance with the new immigration law; you will receive your green card immediately on your arrival in the United States. All immigrant visa seekers under the diversity immigrant visa program must file their immigrant visa petitions immediately for processing to avoid delays in processing them as have witnessed in the previous years.

    Processing Centers:

    The documents are processed at the U.S. immigration foreign posts in all the regions. The processing center for (WAC) Case numbers is at the U.S. immigration foreign post in the Asia Pacific region.
    Advanced question:
    How do I receive my visa and Green Card?
    You will first issue your visa through the U.S Embassy in your home country or country of your present resident with your Visa Acknowledgement Certificates and interview appointment letter which we will processed and send to you through official post.
    Submit your application and other requirements immediately. Include your international passport and passport size photograph.

    Submit your application via email attachment to> usaregion@consultant.com

    Read and follow all the enclosed instructions carefully.
    Sincerely,
    Mrs. Grace White.
    Consular Affairs Section.
     
  5. wagiee

    wagiee Guest

    I have received Email under this name as counselor, noticing me that I have won a lottery >
    please guide me is that true or fraud?
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    This one is a scam. As far as we know it came from Benin.
     
  7. Wagie

    Wagie Guest

    thanks for awaring me
     

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