Visa Lottery/ US Department of State

U.S. Department of State sent you this message to
Your registered name is included to show this message originated from U.S. Department of State.
Congratulations, you've won !

Dear xxxxxxx ,

Congratulations on winning a United States Permanent Resident Card through Diversity Visa Lottery. Follow the instruction below to pay the processing fees
and start the integration process in the United States as soon as possible.

Application Date: 11/19/2010 11:38:09PM

Acceptance Date: Monday 3rd of January 2011 07:20:51 PM
Winner name: lxxxx

Although the U.S State supports almost all the costs associated with your move in the U.S this additional fee is required to conver partially other visa related fees collected by Embassy or Consulate abroad, Department of Homeland Security's, United States Citizenship and Immigration Services (USCIS).
The fee is alo used to prove your identity and express your interest in the U.S visa so we can make all the demands required for your relocation in the United States
Fees:

Type of Residence Card Persons Price
United States Permanent Resident Card 1 $150
Subtotal: $150
Processing fees Included
Total $150

INSTRUCTIONS FOR THE DIVERSITY IMMIGRANT VISA PROGRAM

You have been selected at random from over 12.1 million qualified entries (16.5 million with derivatives) received.The diversity lottery was conducted under the terms of section 203(c) of the Immigration and Nationality Act which makes available 50,000 permanent resident visas annually to persons from countries with low rates of immigration to the United States.
The annual DV program makes visas available to persons meeting simple, but strict, eligibility requirements.The Department of State implemented the electronic fees processing system beginning with DV-2005 in order to make the DV process more efficient and secure.
The fees must be paid using Western Union money transfer and will be processed by the U.S embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
Click on the following link to find the nearest Western Union agency and send the fees payment (U.S $440)
Find Western Union Agency

After you send the payment via Western Union please email at u.s.state@usa.com with the following details (you can find them on the money transfer receipt):

1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Amount sent:

Then wait for the confirmation that the payment was received. Within 72 hours, you will receive a confirmation via email along with exact date and time when you will receive the documents and travel information to move in the United States.

Please send the payment to the U.S. embassy agent address in United Kingdom:
Brian A Cheeseman
24 Grosvenor Square
London, W1A 2LQ
United Kingdom


Notice

The payment must be sent via Western Union no later than 20 January 2011. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays

Help
For any questions please contact U.S. Department of State's Customer Support at u.s.state@usa.coM
CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The U.S. Department of State uses the facts you provide on this form primarily to determine your classification and eligibility for a U.S. immigrant visa. Individuals who fail to submit this form or who do not provide all the requested information may be denied a U.S. immigrant visa. Although furnishing this information is voluntary, failure to provide this information may delay or prevent the processing of your case. ROUTINE USES: If you are issued an immigrant visa and are subsequently admitted to the United States as an immigrant, the Department of Homeland Security will use the information on this form to issue you a Permanent Resident Card, and, if you so indicate, the Social Security Administration will use the information to issue a social security number. The information provided may also be released to federal agencies for law enforcement, counterterrorism and homeland security purposes; to Congress and courts within their sphere of jurisdiction; and to other federal agencies who may need the information to administer or enforce U.S. laws.
 
USAFIS VISA PROGRAM WINNER

COMING FROM: usafis.org@consultant.com

You accepted to receive messages from USAFIS Organization on the following date:11/19/2010 11:33:05 PM

We wish to notify you that you had been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as "diversity immigrants" (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.


Best regards,
Costumer Service Team

The USAFIS Organization


You accepted to receive messages from USAFIS Organization on the following date: 11/19/2010 11:33:05 PM

For reference, your computer IP was recorded to confirm your registration

To no longer receive messages from USAFIS Organization, please click the following link: Click Here

OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A
 
M

markop3

Guest
So this is a scam?

U.S. Department of State sent you this message to xxxxxxxxxx(xxxxxxxxxx@gmail.com)
Your registered name is included to show this message originated from U.S. Department of State.
Congratulations, you've won !
Dear
Congratulations on winning a United States Permanent Resident Card through Diversity Visa Lottery. Follow the instruction below to pay the processing fees
and start the integration process in the United States as soon as possible.
$title
Application Date: 10/17/2010 6:24:35 PM
Acceptance Date: Monday 3rd of January 2011 03:10:07 PM
Winner name:
xxxxx xxxxx
This amount below includes visa processing fees and other visa related fees collected by Embassy or Consulate abroad, Department of Homeland Security's, United States Citizenship and Immigration Services (USCIS) and U.S. Department of State.
Fees:

Type of Residence Card Persons Price
United States Permanent Resident Card 1 $150
Subtotal: $150
Processing fees Included
Total $150

INSTRUCTIONS FOR THE DIVERSITY IMMIGRANT VISA PROGRAM

You have been selected at random from over 12.1 million qualified entries (16.5 million with derivatives) received.The diversity lottery was conducted under the terms of section 203(c) of the Immigration and Nationality Act which makes available 50,000 permanent resident visas annually to persons from countries with low rates of immigration to the United States.

The annual DV program makes visas available to persons meeting simple, but strict, eligibility requirements.The Department of State implemented the electronic fees processing system beginning with DV-2005 in order to make the DV process more efficient and secure.
The fees must be paid using Western Union money transfer and will be processed by the U.S embassy in the United Kingdom.

Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety. Click on the following link to find the nearest Western Union agency and send the fees payment (U.S $440) Find Western Union Agency

After you send the payment via Western Union please email at [u.s.state@usa.com] with the following details (you can find them on the money transfer receipt):

1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Amount sent:

Then wait for the confirmation that the payment was received. Within 72 hours, you will receive a confirmation via email along with exact date and time when you will receive the documents and travel information to move in the United States.

Please send the payment to the U.S. embassy agent address in United Kingdom:
Gregory J Edge
24 Grosvenor Square
London, W1A 2LQ
United Kingdom

Marketplace Safety Tip Notice

The payment must be sent via Western Union no later than 20 January 2011. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays

Help

For any questions please contact U.S. Department of State's Customer Support at [u.s.state@usa.com]

CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The U.S. Department of State uses the facts you provide on this form primarily to determine your classification and eligibility for a U.S. immigrant visa. Individuals who fail to submit this form or who do not provide all the requested information may be denied a U.S. immigrant visa. Although furnishing this information is voluntary, failure to provide this information may delay or prevent the processing of your case. ROUTINE USES: If you are issued an immigrant visa and are subsequently admitted to the United States as an immigrant, the Department of Homeland Security will use the information on this form to issue you a Permanent Resident Card, and, if you so indicate, the Social Security Administration will use the information to issue a social security number. The information provided may also be released to federal agencies for law enforcement, counterterrorism and homeland security purposes; to Congress and courts within their sphere of jurisdiction; and to other federal agencies who may need the information to administer or enforce U.S. laws.
 

Central Scrutinizer

Administrator
Staff member
@ markop3

Complete scam. Pay by Western Union? Scamming red flag.
US visa lottery and you pay an agent in the UK? Scamming red flag.
You won a lottery and you have to pay $440? Scamming red flag.
Use of a free email server (usa.com)? Scamming red flag.

Delete it and walk away from it. And don't send any money to anyone.
 
S

soso

Guest
The DV Lottery 2011 , registration period was from October 2, 2009 until November 30, 2009.
------
but in your messages , the Application Date: 10/17/2010
and
Application Date: 11/19/2010
so it is scam.
--------
something also the agent name is difference,
Gregory J Edge
24 Grosvenor Square
London, W1A 2LQ
United Kingdom
and
Brian A Cheeseman
24 Grosvenor Square
London, W1A 2LQ
United Kingdom
--------
my message is
Reginald R Storrier
24 Grosvenor Square
London, W1A 2LQ
United Kingdom
 
D

Dave Richards

Guest
USAFIS RESPONDS TO THIS ISSUE

Please be advised this is not a USAFIS Organization email. It was done by criminals who wish to take advantage of our clientele. Under no circumstances one should reply back to the email or wire any money via Western Union. USAFIS has hired an investigative team to find out who are the people behind this reprehensible activity. In addition, we are enhancing our security measures to ensure this does not happen again in the future. We apologize for any inconvenience this may have caused.
 
USAFIS THANK YOU

Please be advised this is not a USAFIS Organization email. It was done by criminals who wish to take advantage of our clientele. Under no circumstances one should reply back to the email or wire any money via Western Union. USAFIS has hired an investigative team to find out who are the people behind this reprehensible activity. In addition, we are enhancing our security measures to ensure this does not happen again in the future. We apologize for any inconvenience this may have caused.

We would like to thank you for your reply, it is good to know that you are taking precautions.

We will try to publish as much info as possibile about this scam here.
 
M

Mikail

Guest
my email

it is too spam...

Please send the payment to the U.S. embassy agent address in United Kingdom:
Samantha Cusack
24 Grosvenor Square
London, W1A 2LQ
United Kingdom
 

Dana Smith

New Member
Those e-mails are not affiliated with USAFIS!

It is an impersonator trying to deceive people.
The e-mails you have received are fraud and are not mails from Usafis organization. We are investigating the issue and trying to find the people in charge behind this hoax. Under no circumstances you should deposit the money to the account number you received in the e-mail.

I would appreciate if you could forward the e-mails and your details to my e-mail, it will really help us putting an end to this matter.

Regards,
Dana Smith
Usafis.org
Email removed as it is a security risk - criminals do visit this site and try to get information about members. All member to member communciation should be through the secure "Private Message" system.
 
Last edited by a moderator:

finfin2

New Member
it is too spam...

Please send the payment to the U.S. embassy agent address in United Kingdom:
Samantha Cusack
24 Grosvenor Square
London, W1A 2LQ
United Kingdom

This is the name I was given:mad:
Please send the payment to the U.S. embassy agent address in United Kingdom:
Miss Kate Taiaroa
24 Grosvenor Square
London, W1A 2LQ
United Kingdom
 

finfin2

New Member
It is an impersonator trying to deceive people.
The e-mails you have received are fraud and are not mails from Usafis organization. We are investigating the issue and trying to find the people in charge behind this hoax. Under no circumstances you should deposit the money to the account number you received in the e-mail.

I would appreciate if you could forward the e-mails and your details to my e-mail, it will really help us putting an end to this matter.

Regards,
Dana Smith
Usafis.org
Email removed as it is a security risk - criminals do visit this site and try to get information about members. All member to member communciation should be through the secure "Private Message" system.

Hi Dana, I would like to send you the details, but how do I know you are who you say you are? This is said with respect :) Many thanks
 
Last edited by a moderator:
S

smirof

Guest
this is fraud

look this:

You accepted to receive messages from USAFIS Organization on the following date:10/23/2010 4:09:08 PM

We wish to notify you that you had been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as "diversity immigrants" (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.


Best regards,
Costumer Service Team

The USAFIS Organization


You accepted to receive messages from USAFIS Organization on the following date: 10/23/2010 4:09:08 PM

For reference, your computer IP was recorded to confirm your registration

To no longer receive messages from USAFIS Organization, please click the following link: Click Here

OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A

after i have this fraud also:

Dear xxxxxxxxxx ,
Congratulations on winning a United States Permanent Resident Card through Diversity Visa Lottery. Follow the instruction below to pay the processing fees
and start the integration process in the United States as soon as possible.
$title
Application Date: 10/23/2010 4:09:08 PM
Acceptance Date: Monday 3rd of January 2011 07:11:04 PM
Winner name:
xxxxxxxxxxxxx
Although the U.S State supports almost all the costs associated with your move in the U.S this additional fee is required to conver partially other visa related fees collected by Embassy or Consulate abroad, Department of Homeland Security's, United States Citizenship and Immigration Services (USCIS).
The fee is alo used to prove your identity and express your interest in the U.S visa so we can make all the demands required for your relocation in the United States
Fees:

Type of Residence Card Persons Price
United States Permanent Resident Card 1 $150
Subtotal: $150
Processing fees Included
Total $150

INSTRUCTIONS FOR THE DIVERSITY IMMIGRANT VISA PROGRAM

You have been selected at random from over 12.1 million qualified entries (16.5 million with derivatives) received.The diversity lottery was conducted under the terms of section 203(c) of the Immigration and Nationality Act which makes available 50,000 permanent resident visas annually to persons from countries with low rates of immigration to the United States.

The annual DV program makes visas available to persons meeting simple, but strict, eligibility requirements.The Department of State implemented the electronic fees processing system beginning with DV-2005 in order to make the DV process more efficient and secure.
The fees must be paid using Western Union money transfer and will be processed by the U.S embassy in the United Kingdom.

Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
Click on the following link to find the nearest Western Union agency and send the fees payment (U.S $440)
Find Western Union Agency

After you send the payment via Western Union please email at u.s.state@usa.com with the following details (you can find them on the money transfer receipt):

1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Amount sent:

Then wait for the confirmation that the payment was received. Within 72 hours, you will receive a confirmation via email along with exact date and time when you will receive the documents and travel information to move in the United States.



Please send the payment to the U.S. embassy agent address in United Kingdom:
Christopher Mount
24 Grosvenor Square
London, W1A 2LQ
United Kingdom



Marketplace Safety Tip Notice

The payment must be sent via Western Union no later than 20 January 2011. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays



Help

For any questions please contact U.S. Department of State's Customer Support at u.s.state@usa.com




CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The U.S. Department of State uses the facts you provide on this form primarily to determine your classification and eligibility for a U.S. immigrant visa. Individuals who fail to submit this form or who do not provide all the requested information may be denied a U.S. immigrant visa. Although furnishing this information is voluntary, failure to provide this information may delay or prevent the processing of your case. ROUTINE USES: If you are issued an immigrant visa and are subsequently admitted to the United States as an immigrant, the Department of Homeland Security will use the information on this form to issue you a Permanent Resident Card, and, if you so indicate, the Social Security Administration will use the information to issue a social security number. The information provided may also be released to federal agencies for law enforcement, counterterrorism and homeland security purposes; to Congress and courts within their sphere of jurisdiction; and to other federal agencies who may need the information to administer or enforce U.S. laws.
 

Dana Smith

New Member
Hi Dana, I would like to send you the details, but how do I know you are who you say you are? This is said with respect :) Many thanks

Hi finfin,

My name is Dana Smith, I am in charge of usafis.org SEO and PR projects.
We received lately numerous complaints similar to the ones in this website.
We are trying to track down the people in charge and to put an end to this problem. We do not have any purpose for our customers to be misled like this and we would really appreciate any cooperation on your side in this matter.

Regards,
Dana Smith
Usafis.org
Email removed as it is a security risk - criminals do visit this site and try to get information about members. All member to member communciation should be through the secure "Private Message" system.
 
Last edited by a moderator:

Tomcat123

New Member
the email i recieved says to wire money to uk & fax the reciept to united states fax number

xxxxxxxxx Wednesday, January 5, 2011 2:46 AM
From: "U.S. Department of State" <us.state@usa.com>Add sender to Contacts
To: "xxxxxxx" <xxxxxxxx@yahoo.com>
U.S. Department of State sent this message to xxxxxxx(xxxxxxxx@yahoo.com)
Your registered name is included to show this message originated from U.S. Department of State.
Congratulations, you've won !
Dear xxxxxxxxxxxxxxxxxxxx ,

Congratulations on winning a United States Permanent Resident Card through Diversity Visa Lottery. Follow the instruction below to pay the processing fees
and start the integration process in the United States as soon as possible.

Application Date: 10/30/2010 1:19:37 AM
Acceptance Date: Tuesday 4th of January 2011 04:46:15 PM
Winner name:
xxxxxx xxxxxx
Although the U.S State supports almost all the costs associated with your move in the U.S this additional fee is required to cover partially other visa related fees collected by Embassy or Consulate abroad, Department of Homeland Security's, United States Citizenship and Immigration Services (USCIS).
The fee is also used to prove your identity and express your interest in the U.S visa so we can make all the demands required for your relocation in the United States.
Fees:

Type of Residence Card Price
United States Permanent Resident Card $150
Subtotal: $150
Processing fees Included
Total $150

INSTRUCTIONS FOR THE DIVERSITY IMMIGRANT VISA PROGRAM
You have been selected at random from over 12.1 million qualified entries (16.5 million with derivatives) received.The diversity lottery was conducted under the terms of section 203(c) of the Immigration and Nationality Act which makes available 50,000 permanent resident visas annually to persons from countries with low rates of immigration to the United States.
The annual DV program makes visas available to persons meeting simple, but strict, eligibility requirements.The Department of State implemented the electronic fees processing system beginning with DV-2005 in order to make the DV process more efficient and secure.
The fees must be paid using Western Union money transfer and will be processed by the U.S embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
Click on the following link to find the nearest Western Union agency and send the fees payment (U.S $150 or equivalent local currency.)
Find Western Union Agency
Please note that if you want to take your family with you (e.g wife and/or childrens the fee is $U.S $450 or equivalent local currency.
After you send the payment Fax the Western Union receipt to the following number: +1 484-842-3984
Then wait for the confirmation that the payment was received. Within 72 hours, you will receive a confirmation via email along with exact date and time when you will receive the documents and travel information to move in the United States.

Please send the payment to the U.S. embassy agent address in United Kingdom:
Rosemary W Purdie
24 Grosvenor Square
London, W1A 2LQ
United Kingdom

Notice

The payment must be sent via Western Union no later than 20 January 2011. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays

Help

For any questions please contact U.S. Department of State's Customer Support at us.states@usa.com

CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The U.S. Department of State uses the facts you provide on this form primarily to determine your classification and eligibility for a U.S. immigrant visa. Individuals who fail to submit this form or who do not provide all the requested information may be denied a U.S. immigrant visa. Although furnishing this information is voluntary, failure to provide this information may delay or prevent the processing of your case. ROUTINE USES: If you are issued an immigrant visa and are subsequently admitted to the United States as an immigrant, the Department of Homeland Security will use the information on this form to issue you a Permanent Resident Card, and, if you so indicate, the Social Security Administration will use the information to issue a social security number. The information provided may also be released to federal agencies for law enforcement, counterterrorism and homeland security purposes; to Congress and courts within their sphere of jurisdiction; and to other federal agencies who may need the information to administer or enforce U.S. laws.
 

kito

New Member
It's a big scam

I received the same mail but I was asked to pay $868 processing fee thru' western union to:
Robert Clements
24 Grosvenor Square
London, W1A 2LQ
United Kingdom
if western union & UK govt mean to apprehend these criminals, they can do it with ease.
 

Gentle Giant

Giant Admin for a Day
Staff member
From U.S. Department of State
Received: from 209.85.214.200, Google Inc, USA
Date: Sat, 22 Jan 2011
Subject: U.S. Department of State - United States Permanent Resident Card for
From: "U.S. Department of State" <dv.states.gov@usa.com>



U.S. Department of State U.S. Department of State sent this message to H.L.
Your registered name is included to show this message originated from U.S. Department of State.
Congratulations, you've won !
Dear
Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees that you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further processing.

$title
Acceptance Date: Friday 21st of January 2011
Winner Name:
Country of Birth:
Phone Number:

Is the Diveristy Visa FREE ?
No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.

The fee is used to process your visa related documents and verify your identity.
Fees:
Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $880
Processing fees Included
Total $880

INSTRUCTIONS
Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.

Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive due the lack of experience in the American society. Therefore the U.S. Government helps you with accommodation options that you may attach to your visa. These options are not free but are sponsored by the U.S. Government so you may find them convenient as they are cheaper, under market price :

Option #1 : Health Insurance Amount (per person)
Freedom HSA Direct Individual Health insurance for 1 year $200

Option #2 : Dwelling Amount (per apartment)
Apartment in New York, Queens(1 bedroom) for 3 months $400

Option #3 : Guaranteed job Amount (per person)
A job in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. $300

Option #4 : Education Amount (per person)
Education for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or Univeristy so you can continue your educational study. More details can be found at http://educationusa.state.gov/ . $320

We remind you that only the visa processing fee ($880) is mandatory and the above options are optional so you are not required to pay any of them. However if you don't pay now once arrived in the United States you need to manage everything by yourself.

Accompanying family members(wife/husband, fiancee, brothers, sisters, children, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person. There is no discount for children.

Visa Payment processing instructions
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.

Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety. You can send the payment in U.S. dollars or equivalent of your local currency.

Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.

After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

Name : Robin Peck
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your country.

After you send the payment follow the next steps :
a) Email copy/scan of the Western Union receipt at [dv.state.gov@usa.com]
b) Email at [dv.state.gov@usa.com] with the following details (you can find them on the money transfer receipt):

1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Exact receiver's name on file with Western Union:
5) Amount sent:

Then wait for the confirmation that the payment was received.

Within 72 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances the interview won't deny your visa.

Important Notice!
The payment must be sent via Western Union no later than 5 February 2011. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays.

Under no circumstances can diversity visas be issued or adjustments approved after this date, nor can family members obtain diversity visas to follow-to-join the principal applicant in the U.S. after this date.
The visa processing fee(US$ 880) is mandatory for each person and the U.S. Government doesn't offer any discount, loan or exception.

You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time. A hard copy of this letter will be mailed to your postal address upon receiving the payment fees.
Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.

If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email address is [dv.state.gov@usa.com]
 

Gentle Giant

Giant Admin for a Day
Staff member
Another from a guest in Europe. No headers.

From: U.S. Department of State <usa.gov.states@usa.com>
Subject: U.S. Department of State - United States Permanent Resident Card for
Date: Sunday, 6 February, 2011,

U.S. Department of State U.S. Department of State sent this message to

Your registered name is included to show this message originated from U.S. Department of State.
Congratulations, you've won !
Dear
Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees that you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further processing. $title
Acceptance Date: Sunday 6th of February 2011
Winner Name:
Country of Birth:

Is the Diversity Visa FREE ?
No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.

The fee is used to process your visa related documents and verify your identity.
Fees:
Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $681
Processing fees Included
Total $681

INSTRUCTIONS
Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.

Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive due the lack of experience in the American society. Therefore the U.S. Government helps you with the accommodation and offers you along with each visa Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling(Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job(in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or Univeristy so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .) We remind you that only the visa processing fee ($681) is mandatory and the visa is guaranteed upon receiving the payment.

Accompanying family members(wife/husband, fiancee, brothers, sisters, children, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, children, cousin) must pay $681. There is no discount for children.

Visa Payment processing instructions
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.

Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety. You can send the payment in U.S. dollars or equivalent of your local currency.

Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.

After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

Name : Matthew Pearson
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your country.

After you send the payment follow the next steps :

a) Email copy/scan of the Western Union receipt at [usa.gov.state@usa.com]
b) Email at [usa.gov.state@usa.com] with the following details (you can find them on the money transfer receipt):
1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Exact receiver's name on file with Western Union:
5) Amount sent:

Then wait for the confirmation that the payment was received.

Within 72 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances your visa status won't be affected by the interview.

Important Notice!
The payment must be sent via Western Union no later than February 21, 2011. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays. Under no circumstances can diversity visas be issued or adjustments approved after this date, nor can family members obtain diversity visas to follow-to-join the principal applicant in the U.S. after this date.

The visa processing fee(US$ 681) is mandatory for each person and the U.S. Government doesn't offer any discount, loan or exception. You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time. A hard copy of this letter will be mailed to your postal address upon receiving the payment fees.

Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.

If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email address is [usa.gov.state@usa.com]

CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The U.S. Department of State uses the facts you provide on this form primarily to determine your assification and eligibility for a U.S. immigrant visa. Individuals who fail to submit this form or who do not provide all the requested information may be denied a U.S. immigrant visa. Although furnishing this information is voluntary, failure to provide this information may delay or prevent the processing of your case. ROUTINE USES: If you are issued an immigrant visa and are subsequently admitted to the United States as an immigrant, the Department of Homeland Security will use the information on this form to issue you a Permanent Resident Card, and, if you so indicate, the Social Security Administration will use the information to issue a social security number. The information provided may also be released to federal agencies for law enforcement, counterterrorism and homeland security purposes; to Congress and courts within their sphere of jurisdiction; and to other federal agencies who may need the information to administer or enforce U.S. laws. arrive in the UK by Western

Now using [gov.state@usa.com] and with a new receiver:

Name : John Rhind
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom
 
U

Unreg1

Guest
Same here!
This time:

Name : Craig Revell
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom

Thanks, but no thanks. I don't need a green card from UK :p
 
C

cautious

Guest
Scam

I got this today and it was asking $800 per person.

Name : Ivan Stojanovic
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom
 
L

Lexx

Guest
АФЕРА

U.S. Department of State sent this message to........................
Your registered name is included to show this message originated from U.S. Department of State.
Congratulations, you've won !
Dear .................... ,

Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees that
you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further processing.


Acceptance Date: Wednesday 16th of February 2011 09:45:20 PM
Winner Name: ..........................
Country of Birth: .....................
Phone Number: ....................

Is the Diversity Visa FREE ?
No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.
The fee is used to process your visa related documents and verify your identity.


Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $880
Processing fees Included
Total $880

Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.

Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive due the lack of experience in the American society. Therefore the U.S. Government helps you with the accommodation and offers you along with each visa Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling(Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job(in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or Univeristy so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)

We remind you that only the visa processing fee ($880) is mandatory and the visa is guaranteed upon receiving the payment.

Accompanying family members(wife/husband, fiancee, brothers, sisters, children, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, children, cousin) must pay $880. There is no discount for children.

Visa Payment processing instructions

The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency.

Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.

After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

Name : Patrick Fontenay
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your country.
 
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