Visa Lottery/ US Department of State

Sphinx

Administrator
Staff member
It depends on how you responded to a previous email. However, they may have your personal information from some other scammer. The main thing is, delete the emails and don't send them any money.
 
K

KKnight

Guest
Dear

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

Acceptance Date: Wednesday 8th of June 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 fees are 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 Status Price (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $880
Subtotal: $880
Processing fees Included
Total $880

i didnt understand how can they use [dv@stategov-us.com]
why US state dont take any active against them.
 

Dick H Box

Samurai
The US Department of State is warning potential immigrants about an upturn in the number of fake letters and fraudulent emails sent to people who have applied for the Diversity Immigrant Visa (DV) program, which is sometimes referred to as a "green card lottery."

The State Department says that there are a number of ways to recognize fraudulent emails and websites.
"Some websites and emails try to mislead customers and members of the public into thinking they are official U.S. government websites. These websites are designed to appear official, and often have images of the US flag, US Capitol, White House, or Statue of Liberty. What these websites and emails are missing is the ".gov" suffix on their addresses."
e.g. http://travel.state.gov/visa/

A short video from the U.S. Embassy, London.
[ame="http://www.youtube.com/watch?v=T0l06cabxFI&hd=1"]YouTube - ‪IT'S A SCAM!‬‏[/ame]
 
Last edited:
M

marrumaa

Guest
Yet Another Payment Receiver...

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

Eureka

Guest
My so-called UK contact was this:

Randy Bender
24 Grosvenor Square
London, W1A 2LQ
United Kingdom


Seems lots of people are living at that address!
 
L

lostonoparadise

Guest
Green Card Scam

Just received one see below will not respond, very creepy indeed and look legit. I hope someone shuts these creeps down!!!:


Your registered name(. ) is included to show this message originated from U.S. Department of State.
U.S. Department of State notifies D. of being selected as a winner of the Diversity Visa program.

Dear D,
You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.



Winner Details
Acceptance Date: Wednesday 20th of July 2011 01:38:11 PM

Winner: D

Country: Canada


Diversity Visa Details

With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. 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.

U.S. Government helps you with the accommodation and offers you 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 University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)

Processing fees


Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $819
Processing fees Included
Total $819

Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $819 . The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $819, payable in U.S. dollars or equivalent of your local currency. This $819 fee is the only fee a winner needs to pay throughout the entire relocation process.
Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, 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, childrens, cousin) must pay $819. There is no discount for childrens.

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.
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 : Paul Mulry
Address: 24 Grosvenor Square
London, W1A 1AE
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State 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-usa-gov@usa.com]
b) Email at [dv-usa-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 your visa status won't be affected by the interview.

Please Note!

The payment must be sent via Western Union no later than August 4, 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$ 819) 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 is [dv-usa-gov@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.
 

basenji

Administrator
Staff member
@guest from India who posted a reply to this and other lottery threads.

This is a scam. There is no lottery, and no money. It is a fraud, or धोखा in Hindi. And please don't post your personal details here.
 
U

Unregister

Guest
New scam e-mail address

New scam e-mail address:

[us.visa.dep@usa.com]
[visa-dv-state@usa-gov-state.org]

Dear xxxxxxxxxxxxxxxxxx ,

Thank you for your email inquiry concerning the Diversity Visa Lottery Program. We confirm again that you are a winner of the Diversity Visa Lottery(also known as Green Card). The congressionally mandated Diversity Immigrant Visa Program is 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 and provides for a class of immigrants known as .diversity immigrants.. Section 203(c) of the INA provides a maximum of 55,000 Diversity Visas (DV) each fiscal year to be made available to persons from countries with low rates of immigration to the United States.

In order to process your visa you must pay the fees connected with immigration to the U.S.

Who conducts this program? American Government is conducting this program every year to maintain the diversity of its people.
The visa processing fee is US$ 819 or equivalent local currency. If you want to take with you any family member you must pay an additional of US$ 819 for each one. Once the payment confirmation is received you will be contacted by the U.S Consulate which will provide you the Case Number/Confirmation Number and schedule a final interview. The scope of interview is to provide you the documents required to travel in the United States and answer to any question that you may have. The visa is guaranteed upon receiving the payment and it won't be affected by the interview.

Sending the payment is fast and easy with over 380,000 participating Agent locations worldwide. You'll find a Western Union agent at places such as banks, postal office and even supermarkets, check cashers and convenience stores.
If you are unable to find a Western Union agency you may ask a friend or relative to send the payment on your behalf.

The payment must be sent to the U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on its policy and relations with your country.

Follow these 5 simple steps to send the payment :

Step 1
Find a Western Union agent using Find agent.

Step 2
Visit the Western Union agent, taking some personal identification* with you.

Step 3
Complete a simple .send. form and hand this to the Western Union agent along with the money you want to send and the transfer fee..

The payment must be sent to U.S. embassy agent address in United Kingdom:

Ivan Zdanowicz
24 Grosvenor Square
London, W1A 2LQ
United Kingdom

Step 4
You will be given a reference number(MTCN).

Step 5
Confirm the payment via email as following :
- Email copy/scan of the Western Union receipt to gov-usa@usa.com
- Email at gov-usa@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 the exact date and time of the final interview at the U.S Consulate. Upon successful completion of the interviewing process you will receive the documents and travel information to move in the United States.

Please note : The payment must be sent before Aug 04, 2011. Failure to send the payment confirmation on time will void your rights as DV winner

We hope that this information will be helpful to you.
United States Department of State
 
G.D.I.P Government Diversity Immigrant Program USA

Hi,

One more scam email to add to the collection. This is regarding immigration to USA via Diversity Visa Lottery (obviously maligning the original org). One rtf file was attached with the following content.

Note that sender's email happens to be from Australia
---------------------------
--- On Mon, 1/8/11, CONTACT (G.D.I.P) USA. <brenda.herrmann@optusnet.com.au> wrote:

From: CONTACT (G.D.I.P) USA. <brenda.herrmann@optusnet.com.au>
Subject: Contact (G.D.I.P) Government Diversity Immigrant Program USA.
To:
Date: Monday, 1 August, 2011, 10:43 AM

Open The Above Attachment, And Read from (G.D.I.P) Government Diversity Immigrant Program. USA.



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: 10TH OF AUGUST 2011 09:29:38 AM (fill below space)

We are pleased to inform you that all email should be Reply here: GreenCrd-DiversityVsa@quienteadmite.com

(1) FULL NAME………………………………………................................................................................................................
(2) NATIONALITY………………………………………………………...........................................................................................
(3) STATE………………………………….................................................................................................................................
(4) CITY……………………………..........................................................................................................................................
(5) RESIDENTIAL ADDRESS……………………………………………........................................................................................
(6) DATE OF BIRTH………………………………………………………........................................................................................
(7) SEX…………………………………………………………………………........................................................................................
(8) CELL PHONE NUMBER……………………………………………..........................................................................................
(9) EMAIL ADDRESS……………………………………………………….......................................................................................
(10) OCCUPATION………………………………………………………..........................................................................................
(11) MARITAL STATUS………………………………………………….........................................................................................
(12) AGE.........................................................................................................................................................................

Is the Diverisity 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.

INSTRUCTIONS
Read carefully and follow all the given instructions . With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of 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 receive this. You Permitted to move in and out of the United States at any time. The visa must be renewed after 10 years.

Although you will have all the rights that 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 your currently qualification, Your can start working first week of your arriving to 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 Education USA. It includes transfer to U.S college or Univerisity so you can continue your educational study. $400

We remind you that only the visa processing fee 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 to agent in your country and your Visa will be process by the U.S embassy in your country. You can send the payment in your local currency to any bank account details given to you by our agent.

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

CONFIDENTIALITY STATEMENT: AUTHORITIES: The requested information on this Form is 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 ossification 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. 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 (S.S.N) 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.

Regards,

(G.D.I.P)
Government Diversity Immigrant Program
-------------------------------

Wow, sitting in Australia this fellow can provide you a USA green card :)
 

xmanhere

Ninja
USA DV Visa Immigration

From info@Visa Immigration
Return-Path: <us-immgration-app@hotmail.co.uk>
From: "info@Visa Immigration" <us-immgration-app@hotmail.co.uk>
Date: Fri, 19 Aug 2011 05:49:52 +1000
Subject: DV Visa Immigration
Reply-To: [us-immgration-app@hotmail.co.uk]
65.49.14.85 Sophidea n/a Anonymous Proxy :sad:
211.29.132.238 OPTUS INTERNET - RETAIL Greenwich Australia


You have won the USA DV Visa Immigration Program to America. Send your NAME and ADDRESS for final approval.
 

riccardo

New Member
Possible USCAG scm

Hi everyone!

A few days ago I enrolled in the diversity visa program with USAGC, paying 55 euros to get me enlisted in the program, assuring me they will take care of everything. This site is sponsored by visalaw.com which should be honest.

Anyways, two days after I enrolled at USAGC they called me. A rude person compelled me to stay on the phone for 30 minutes, listening to their ''vip treatment'' including getting more chances of winning. Since he didn't let me reply or pose questions I thought more of an extortion, since he wanted 400 euros to pay at once. He even called my dad to ask for the money. And their customer service apologized but offered no explanation on why they give me more chances if I pay more money.

Does anyone know anything about USAGC? Is it a scam?
Does anyone suggest me to enroll also in the state dept site in october? Is it possible right, even if I paid USAGC?

Thank you everyone who will reply!
 

riccardo

New Member
Thank you fro the reply.
I know it's free. The initial amount (55 euros) is requested by USAGC to follow me through the lottery processing. This might be common and honest.

But some suspicions arised when they asked me 400 euros to get more chances to win etc.

How can i be sure it's not scam?
 

Gentle Giant

Giant Admin for a Day
Staff member
This old classic is going around again. This is reported by a guest in Southwest Asia.

..............
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 : Darren Childs
Address: 30 Leicester Square
London, WC2H 7LA
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country. You must declare it a personal transfer (you will tell to the agent from Western Union that you are sending money to a relative or friend of yours), otherwise you will not be able to send the money.

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

Nanook

Administrator
Staff member
From [us@usdv.org]
Return-Path: <us@usdv.org>
Received: from 65.49.14.77, Canada, Hurricane Electric, [abuse@he.net]
From: [us@usdv.org]
Date: Mon, 22 Aug 2011
Subject: US-DV Visa Immigration
Reply-To: [usdvimmigrationcenter@hotmail.com]

You have been selected by the USA DV Visa Immigration Program to America. Send your NAME and ADDRESS for final approval
 
R

rastenik

Guest
I got this mail

Your registered name xxxxxxxxxxx ( [xxxxxxxxx@xxxxxxxx.com) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies xxxxxxxxxxx of being selected as a winner of the Diversity Visa program.

Dear xxxxxxxxxxx , You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.

Winner Details

Acceptance Date: Thursday 29th of September 2011 08:54:54 AM
Winner Name: xxxxxxxxxxxxx
Country of Birth: xxxxxxxxx
Phone Number: xxxxxxxxxx

Diversity Visa Details
With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. 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.

U.S. Government helps you with the accommodation and offers you 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 University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)

Processing fees

Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process.
Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, 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, childrens, cousin) must pay $879. There is no discount for childrens.

Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.
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 : Shirley Robbins
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom

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

After you send the payment follow the next steps:
Fax the Western Union receipt at +44 207 691 7968 !

Then wait for the confirmation that the payment was received.

Within 48 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. After you have paid the processing fees your visa is guaranteed !

Please Note!

The payment must be sent via Western Union in maxx 72 hours after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays .
The visa processing fee(US $879) 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 is [support@kccdvs.org] !

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.
 

happyshelley

New Member
I got it as well

Diversity Visa Details
With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. 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.

U.S. Government helps you with the accommodation and offers you 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 University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)

Processing fees

Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process.
Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, 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, childrens, cousin) must pay $879. There is no discount for childrens.

Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.
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 : Gerald Harris
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom

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

After you send the payment follow the next steps:
Fax the Western Union receipt at +44 207 691 7968 !

Then wait for the confirmation that the payment was received.

Within 48 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. After you have paid the processing fees your visa is guaranteed !


Please Note!

The payment must be sent via Western Union in maxx 72 hours after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays .
The visa processing fee(US $879) 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 is support@kccdvs.org !


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.

How did the scammer get my mobile number???
 
V

virulea86

Guest
Hi, I received this Email...

Your registered name xxxxxxxxxxxxxx is included to show this message originated from U.S. Department of State. U.S. Department of State notifies xxxxxxxxxxxxxxx of being selected as a winner of the Diversity Visa program.

Dear xxxxxxxxxxxxx , You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.

Winner Details

Acceptance Date:
Winner Name:
Country of Birth:
Phone Number:

Diversity Visa Details
With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. 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.

U.S. Government helps you with the accommodation and offers you 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 University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)

Processing fees

Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process.
Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, 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, childrens, cousin) must pay $879. There is no discount for childrens.

Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.
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 : Alfred Schempp
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom

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

After you send the payment follow the next steps: Fax the Western Union receipt at +44 207 691 7968 !

Then wait for the confirmation that the payment was received.

Within 48 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. After you have paid the processing fees your visa is guaranteed !

Please Note!

The payment must be sent via Western Union in maxx 72 hours after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays .
The visa processing fee(US $879) 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 is [support@uskccdv.org] !

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.

How they got my phone number?? I just want to complain about this.
 

Central Scrutinizer

Administrator
Staff member
How they got my phone number?? I just want to complain about this.
Maybe you sent them some personal information or they found your phone number by searching on the net. In any case, probably the best thing you can do is to see if the phone company can block calls from them.

This scammer uses:
Name : Jack Lewis
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
After you send the payment follow the next steps:
Fax the Western Union receipt at +44 207 691 7968 !
 
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