Visa Lottery/ US Department of State

Dororo

Administrator
Staff member
@ Australia guest.

See: http://travel.state.gov/visa/immigrants/types/types_1749.html
Diversity Visa Program Scammers Sending Fraudulent Emails and Letters

The Department of State, Office of Visa Services, advises the public of a notable increase in fraudulent emails and letters sent to Diversity Visa (DV) program (Visa Lottery) applicants. The scammers behind these fraudulent emails and letters are posing as the U.S. government in an attempt to extract payment from DV applicants. All applicants should be familiar with information about DV scams provided by the Federal Trade Commission. Applicants are encouraged to review the rules and procedures for the DV program so that you know what to expect, when to expect it, and from whom.

While DV-2012 and DV-2013 applicants may receive an email from the U.S. government reminding them to check their status online through DV Entrant Status Check, they will not receive a notification letter or email informing them that they are a successful DV entrant. Applicants can only find out if they were selected to continue with DV processing by checking their status online through the DV Entrant Status Check at http://www.dvlottery.state.gov .

Finally, remember that fees for the DV application process are paid to the U.S. Embassy or consulate cashier at the time of your scheduled appointment. The U.S. government will never ask you to send payment in advance by check, money order, or wire transfer.

And also http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt003.shtm
In part it says
Diversity Visa Lottery: Read the Rules, Avoid the Rip-Offs

Prepared in cooperation with the U.S. Department of State.

If you or someone you know is trying to get a green card — the right to live in the United States permanently — be aware that unscrupulous businesses and attorneys are looking for that information. They'll claim that, for a fee, they can make it easier to enter the U.S. Department of State's annual Diversity Immigrant Visa (DV) program or increase your chances of being selected. They may use other names for the Diversity Immigrant Visa program, like the DV lottery, the visa lottery, or the green card lottery.

The DV program offers up to 55,000 visas each year for people who want to immigrate to the U.S. Applicants selected in the random drawing are notified by the U.S. State Department, and then are told about the next steps in the process of applying for an immigrant visa. The State Department doesn't authorize any other organization or private company to notify applicants to the Diversity Visa program about the next steps in the application process for their visas.

You can find instructions on how to prepare and submit entries for the random drawing and the dates of the registration period at www.dvlottery.state.gov. You must submit your entry to the DV program online at www.dvlottery.state.gov during the annual registration period. The State Department doesn't accept paper entries or mail-in requests. You must include all the required biographical information about you, your qualifying spouse, and any children you have who are under 21 years old.

You may submit only one entry during any particular DV registration period. If you submit more than one entry, your entries will be disqualified. Spouses who meet the eligibility requirements may submit separate entries. If only one spouse is selected, the other may apply for a Diversity Visa based on the winning entry of their spouse........
 

afrelle

New Member
United states permanent resident card

I recieved an email frm u.s. Department of state <dv@travel-state-program.com> yesterday,that i won the diversity visa program and i'm 2 pay $879 to an agent named charity grano. Adress:73 queens avenue london N20 0JB united kingdom. Is this real or a scam?
 

Ben

Member
I recieved an email frm u.s. Department of state <dv@travel-state-program.com> yesterday,that i won the diversity visa program and i'm 2 pay $879 to an agent named charity grano. Adress:73 queens avenue london N20 0JB united kingdom. Is this real or a scam?

100% scam > delete it
dv@travel-state-program.com < scammer

The address 73 queens avenue london N20 0JB united kingdom < a rented property used in many scams without the owner knowing.
 

sarang

New Member
US LOTTERY WINNING E-MAIL

----- Original Message -----
From: U.S. Department of State
To: xxxxxxxxxxxx
Sent: Wednesday, November 16, 2011 8:15 PM
Subject: [SPAM] U.S. Department of State - United States Permanent Resident Card for xxxxxxxxxx


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

Dear xxxxxxxxxxxx , 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 16th of November 2011 04:45:22 PM
Winner Name: xxxxxxxxxxxxx
Country of Birth:
Phone Number: xxxxxxxxxxxxx

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 : Sofiya Rudayev
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 2030041354 !

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 5 working days 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@travel-state-program.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.

----------------------------------------------------------------------------------------------------------------------------------------------------

hi guys,this e-mail was sent to me about 2 days ago, im not sure if its a spam or not,since the link leads to a US governmental website,would be very thankful if you help me through this conflict.
 
Last edited:
U

Unhappy

Guest
It's a scam..

Address for money to be transferred to is

Name : Thomas Krumme
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom
 
N

New victim

Guest
This forum is very high on Google.
Just adding new address:

Account Name: G Rosoga
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22
 
T

test

Guest
scam

Account Name: G Rosoga
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22
 

Quark

Moderator
Staff member
From U.S. Department of State
Return-Path: apphosting.bounces.google.com
Received: from 209.85.220.208, (EHLO mail-vx0-f208.google.com) (209.85.220.208)
Date: Sun, 04 Dec 2011
Subject: U.S. Department of State - United States Permanent Resident Card for
From: "U.S. Department of State" <dv@travel-state-program.com>


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

Dear ........... , 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 by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: G Rosoga
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22

Follow these 5 simple steps in order to send money via Bank Transfer:

Step 1 Find a Bank branch (office) in your city.
Step 2 Visit your Bank branch (office), taking some personal identification* with you.
Step 3 Complete a simple "send" form and hand this to the Bank agent along with the money you want to send.
Step 4 You will receive receipt of the transfer.
Step 5 Contact us with the scanned paper of the transfer.
NOTE: You can make the wire transfer from the internet in case you have home bank internet account or from any bank you want from your city.

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 payment receipt at +44 2080434497 and e-mail a copy of the payment receipt at [support@travel-state-program.org] !

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 bank transfer in maxx 5 working days 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@travel-state-program.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.
 

BongoBoy

New Member
Another one from 04.12.2011

This one had my full name, town of birth and personal cell phone number :p

U.S. Department of State - United States Permanent Resident Card for xxxxxxxxxxxxxxx

Your registered name xxxxxxxxxxxx ( x[COLOR="Red"]xxx@xxxx.com[/COLOR] ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies Margaret Mkambankhani of being selected as a winner of the Diversity Visa program.

Dear xxxxxxxx , 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: Monday 5th of December 2011
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 by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: G Rosoga :cool:
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22


Follow these 5 simple steps in order to send money via Bank Transfer:

Step 1 Find a Bank branch (office) in your city.
Step 2 Visit your Bank branch (office), taking some personal identification* with you.
Step 3 Complete a simple "send" form and hand this to the Bank agent along with the money you want to send.
Step 4 You will receive receipt of the transfer.
Step 5 Contact us with the scanned paper of the transfer.
NOTE: You can make the wire transfer from the internet in case you have home bank internet account or from any bank you want from your city.

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 payment receipt at +44 2080434497 and e-mail a copy of the payment receipt at [support@travel-state-program.org]

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 bank transfer in maxx 5 working days 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@travel-state-program.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.

They sent me one identical one again today only difference was in some numbers of "agent" account :D
 
B

bonlamicq

Guest
Other one today

I, my wife, and other 2 more friends with same emails ...
---------DON'T REPLY OR DEPOSIT, COMPLETE SCAM------------

On Mon, Dec 5, 2011 at 3:26 AM, U.S. Department of State <dv@travel-state-program.com> wrote:

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

Dear XX XXX , 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 by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: G Rosoga
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22


Follow these 5 simple steps in order to send money via Bank Transfer:

Step 1 Find a Bank branch (office) in your city.
Step 2 Visit your Bank branch (office), taking some personal identification* with you.
Step 3 Complete a simple "send" form and hand this to the Bank agent along with the money you want to send.
Step 4 You will receive receipt of the transfer.
Step 5 Contact us with the scanned paper of the transfer.
NOTE: You can make the wire transfer from the internet in case you have home bank internet account or from any bank you want from your city.

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 payment receipt at +44 2080434497 and e-mail a copy of the payment receipt at [support@travel-state-program.org] !

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 bank transfer in maxx 5 working days 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@travel-state-program.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.
 
N

nuuro mohamed

Guest
got the same mail but with a bank account

The fees must be paid by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: G Rosoga
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22
 
D

dontfallforit

Guest
same email, but diff name

just got this email about husband's brother-in-law and the name for the account was : Florin Pavelescu: or something. total SCAM! i feel sorry for the people who have fallen for it. the second i read about having to pay money to a weird bank blah blah blah...
 
Z

zztop

Guest
Visa lottery scam:

Visa lottery scam:

Account Name: Florin Pavelescu
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209263
Account Number: 63806227
IBAN: GB19BARC20926363806227
Swift: BARCGB22
 

dimasprajoko

New Member
Same here

Hi i just received the same message. Here are the copy from the original email:

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 by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: Florin Pavelescu
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209263
Account Number: 63806227
IBAN: GB19BARC20926363806227
Swift: BARCGB22

Some one should really block that account ASAP or perform an investigation.

Here is another good example of "if you don't sign up for a lottery, don't dream that this is your lucky day"
 
T

THISISSCAM

Guest
god bless who ever sent money to this guys..!

I got below email : this is a BIG SCAM....!!!!!!!!!!!! BELOW COPY OF EMAIL IS JUST FOR YOUR REFERENCE..!


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 by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: Florin Pavelescu
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209263
Account Number: 63806227
IBAN: GB19BARC20926363806227
Swift: BARCGB22

Follow these 5 simple steps in order to send money via Bank Transfer:

Step 1 Find a Bank branch (office) in your city.
Step 2 Visit your Bank branch (office), taking some personal identification* with you.
Step 3 Complete a simple "send" form and hand this to the Bank agent along with the money you want to send.
Step 4 You will receive receipt of the transfer.
Step 5 Contact us with the scanned paper of the transfer.
NOTE: You can make the wire transfer from the internet in case you have home bank internet account or from any bank you want from your city.

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 payment receipt at +44 2080434497 and e-mail a copy of the payment receipt at [support@travel-state-program.org] !

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 bank transfer in maxx 5 working days 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@travel-state-program.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.
 
A

Anaid56

Guest
This is a total SCAM!!!

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

Dear xxx xxx , 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 by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: G Rosoga
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22

Follow these 5 simple steps in order to send money via Bank Transfer:

Step 1 Find a Bank branch (office) in your city.
Step 2 Visit your Bank branch (office), taking some personal identification* with you.
Step 3 Complete a simple "send" form and hand this to the Bank agent along with the money you want to send.
Step 4 You will receive receipt of the transfer.
Step 5 Contact us with the scanned paper of the transfer.
NOTE: You can make the wire transfer from the internet in case you have home bank internet account or from any bank you want from your city.

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 payment receipt at +44 2080434497 and e-mail a copy of the payment receipt at [support@travel-state-program.org] !

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 bank transfer in maxx 5 working days 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@travel-state-program.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.
 
S

Seyma

Guest
Lottery Scams

No i have another name

Florin Pavelescu

The fees must be paid by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.

Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.

Account Name: Florin Pavelescu
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209263
Account Number: 63806227
IBAN: GB19BARC20926363806227
Swift: BARCGB22
 
S

Spymonkey

Guest
Same again..

The email is plagued with grammatical errors.These people who run these SCAM's should at enrol for English lessons before embarking on such crusades.
1) The Visa Diversity Program will not send out email notifications to registered participants
2)Payment is never requested prior to an interview.
To all those who have received this mail - DO NOT part with any cash -

Remember the Grass is NOT always greener on the other side - do your homework first.

Spymonkey
 
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