Lottery Scam Letter

DVLOTTERY.STATE  DEPARTMENT

DV-2004-2005 USA national visa lottery program

Marykate Purchia, Co-ordinator.
Kevin Powell , President

<SEE LOTTERY SCAM ALERT ABOUT PHONY U.S. VISA AND GREEN CARD LOTTERIES!!>

 

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LEGITIMATE LOTTERIES DO NOT USE AGENTS

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LEGITIMATE LOTTERIES DO NOT TELL YOU THAT YOU HAVE WON - it's up to you to watch for your winning number.

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LEGITIMATE LOTTERIES DO NOT NEED YOUR MONEY - all expenses are taken from the winnings.

lottery scam letters - they only want YOUR money

These bad people only want YOUR money.

ALL the names are false, there are NO winnings.

 

Date: Wed, 8 Sep 2004 02:09:08 +0300

Date:Tue, 21 Sep 2004 17:39:39 +0300 (2nd letter, everything the same)

From: "lottery dvlottery" <dvlotterystategov@walla.com>  
Subject: WINNING NOTIFICATION ( CONGRATULATIONS ! !)
 

DVLOTTERY.STATE  DEPARTMENT
2007 4th avenue attoona pennsylvania USA.  < This is a phony address
www.dvlottery.state.gov
Dear Client,
Congratulations, you have been selected as one of the lucky winners on our internet screening machine,DV-2004-2005 USA national visa lottery program.
 
It is my pleasure to congratulate you on your success in the America DV-2004-2005 VISA LOTTERY GREENCARD which was applied and processed by our agency. Your visa lottery winner's identity is ID-4200DV and your serial net visa passport with us SNVPh700IU in this
respect,you are directed to forward the following requirements:
(a) Your present contact address(for correspondent)
(b) Your recent passport photograph :REGULAR MAIL: You can also send your photo(s) by regular mail. The photo must be between 1 ½ by 1 ½ and 2 by 2 inches (37-50 mm) square, with the applicant?s, spouse's, or child's name printed on the back. Please mail the photos to:
Immigration Services
211 South St. #334
Philadelphia, PA 19147
United States.
But preferably for fast delivery and  process kindly make a scanned copy of your recent  passport photograph and send it via online(email) to our immigration service.
(c) Clearance/acceptance fees of ($349.67)
Details of requirements:
Your present contact address should be forwarded strictly to our attached network receieving email address for correspondent:
Alternatvely for faster processing, A scanned copy of your passport photograph should be send via our attached network  recieving email addresses:
(dvlotterystategov@walla.com),(dv_express@usa.com)
A clearance/acceptance fees payment ($349.67): we accept only western union money transfer payment method due to some reasons from our past experiences. (creditcard is not acceptable,please.) Your western union or other means o f money transfer payment information should be forwarded as directed on payment procedures via our attached network  recieving email addresses:
(dvlotterystategov@walla.com),
(dv_express@usa.com)
Your payment confirmation shall be sent to you as soon as clarification
is done on your payment. Providing the above requirements will assure you your visa lottery acknowledgement card and visa lottery security code which we shall send to your email addresses as stated.
Important notice :Please make sure you report and forward your lottery visa code and acknowledgement card to the USA embassy in individual country for your green card and other necessary claims. According to the united states code of conduct and constitution Vol.176/866 :Act 690SN guiding all immigration, green card permit agencies if non-response after 21days on receiving this notification, your winner's status shall reveal no interest and we would inresponse refer your lottery code and acknowledgement card back to the USA government/immigration service center.
We shall be anticipating for your response soonest.
Thanks.
Marykate Purchia.                                                 CONGRATULATIONS !!!
Co-ordinator.
Kevin Powell
President
                       note : your response/reply is strictly recieved on our attached
recieving email network for proper correspondence:(dvlotterystategov@walla.com),(dv_express@usa.com)