アメリカ- Lottery Visa

Dororo

Administrator
Staff member
http://antifraudintl.org/showthread.php?t=296

はい。以下の項目に当てはまる場合、スキャムである可能性は高い (振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

1. 知らない人物から送られている。
2. 名前ではなくâ€￾Dear winnerâ€￾ などをEメールのはじまりに使っている。
3. 送信元とは異なるEメールアカウントに送信するよう指示している (yahoo.com)。
4. フリーメールを使用している (ediffmail.com - インド)。
5. 個人精報を知らせるよう求めてくる (銀行口座、パスポート番号)。
6. http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
 

Dororo

Administrator
Staff member
"DIVERSITY VISA" <usdiversity_7@rediffmail.com>

DV LOTTERY.STATE.GOV
U.S. Department of State
2201 C Street NW Washington, DC 20520
www.dvlottery.state.gov

Dear Winner,

Itis my pleasure to congratulate you on your success in the AMERICAN DV-2007 VISA LOTTERY PROGRAM which was applied and processed by our agency. You were selected as one of the lucky winners on our internet screening machine,for the DV-2007 USA national visa lottery program. Your visa lottery winner's identity is ID-6200DV and your serial net visapassport with us is SNVPh700IU.In this respect, you are directed toforward the following requirements:

l. Your present contact address(for correspondence)
2. Your recent passport photograph .
3 REGULARMAIL.

You can also send your photo(s) by regular mail. The photo must be between 1 by 1 and 2 by 2 inches (37-50 mm)square, with the applicant's,spouse's, or child's name printed on the back.Please mail the photos to:
Immigration Services:
PA/PL, Rm.3206
U.S. Department of State
2301 C Street NW Washington, D.C.20720
Or preferably, you can scan them and send via email for fasterprocessing.Clearance /acceptance fees is($989.67)
DETAILS OF THE REQIUREMENTS:
Your present contact address should be forwarded strictly to our receiving correspondent Mrs. Garcia Alisuaskas through her emailaddress ( garcia_correspondence_office@yahoo.com ). We accept Western Union MoneyTransfer/Money Gram as the ONLY payment method due to some reasons fromour past experiences. (Credit card is not acceptable,please.)Forinformation on how to send across the fees,please contact the ClearanceOfficer Mr. Alfred Harold through his email ( alfred_clearance_info@yahoo.com ). Your payment confirmation shall be sent to you as soon as clarificationis done on your payment.

Providing the above requirements willassure you of getting your Visa Lottery Acknowledgement Card and VisaLottery Security Code which we shall send to your email address.
IMPORTANT NOTICE: Please make sure you report and forward your VisaLottery Code and Acknowledgement Card to the USA embassy in your individual country for your Green Card and other necessary claims.According to the United States of America's Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all immigration,and Green Card permit Agencies, Non-Response,14 days after you receive thismessage to your winner's status shall reveal "No interest" and we would in return, refer your lottery code and acknowledgement card back to theUSA Government/Immigration Service Center.
We shall be anticipating your reply soon.

CONGRATULATIONS ONCE MORE.

Mrs.Cynthia Brown,
Co-coordinator.

KELVIN POWELL
Executive Director.
Note:Your response/reply should be sent ONLY to the above stated Emailnetwork.This is for security reasons.
 
Top