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Green Card Lottery Scam Letter
Marykate Purchia,
lottery co-ordinator
Kevin Powell,
President
You have been selected
as one of the lucky winners on our internet screening machine ...(see
below)
WARNING! THIS IS A
FORM LETTER BEING SENT FROM ALL SCAM CENTERS: India, Romania, Russia, London,
Amsterdam, Lagos - see Brown_Powell
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Some things in this letter are true: the US Government Diversity
Lottery web site and the U.S. addresses in Washington, D.C. and
Philadelphia, PA. All the rest is a lie. Please note
that the addresses used by the scammers are "@rediff.com," a service
provider located in India and one for Yahoo. All United States Government agency
addresses end in .gov: "usagency@(name of agency).gov
The "onair.com" web sites do not exist. Onair.com is a
web host, not a US Government agency. The phony web sites names were
created only to be used in the scam as an email.
There is no such thing as pennsylvania.usa.com. All
US State email addresses end in the abbreviation for the state.
Example - the Delaware Attorney General's Office email looks like
this:
where "DE" stands for Delaware. The domain ".com" stands for
"commercial" and is meant for businesses.
A person can only win if he or she enters the DV Lottery -
to ENTER the lottery, you must provide photos and address, NOT AFTER.
The DV Lottery is FREE. There are no charges
for any services, not before OR after. |
Main address:
U.S. Department of State Public communication Division:
2201 C Street NW PA/PL,Rm.2206
Washington, DC 20520 U.S Department of state
www.dvlottery.state.gov 2201C Street NW
Washington,D.C.20520
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 our pleasure to congratulate you on your success in the America
DV-2004-2005 VISA LOTTERY GREENCARD which was applied and processed by our
immigration service. Your visa lottery winner's identity is ID-GRN777#4200DV#
and the serial net visa passport attached to your case number is SNVPh700IU# .
In this respect,you are directed to forward the following requirements for
further correspondence:
(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 1/2 by 1 1/2 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 the immigation via e-mail:
Immigration Services
211 South St. #334
Philadelphia, PA 19147
United States.
Preferably for faster delivery and processing you are implored to make a
scanned copy of your recent passport photograph and send it via online(email)
to our immigration:
dvlotteryexpress59@rediffmail.com
(c) Clearance/acceptance fees of ($349.67)/($549.67) for SINGLE /FAMILY SIZE
STATUS.
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:
(dvlotteryexpress59@rediffmail.com),(dvlotteryvisa_agent@yahoo.com)
This is a lie >>>
A clearance/acceptance fees payment ($349.67)/($549.67) SINGLE /FAMILY SIZE
STATUS.: 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:
(dvlotteryexpress59@rediffmail.com),(dvlotteryvisa_agent@yahoo.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 case code which would be
sent to your email addresses as provided.
Important notice :Please make sure you report and forward your lottery visa
case code and acknowledgement card to the USA embassy in individual country for
other necessary claims as soon as you have been sent all the necessary migration
credentials via our attached courier service on accomplishing all necessary
process and payment procedure.
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 winning code
and acknowledgement card back to the USA government/immigration service center.
NB: THIS YEAR DV-2004-2005 WHICH YOU APPEARED AS ONE OF THE LUCKY WINNERS IS NOW
OVER AND WE HAVE THE DV2005-2006 EXCERCISE IN PROGRESS (SORRY FOR THE LATE
RESPONSE).
We shall be anticipating for your response soonest.
Thanks.
JANICE BROWN.
Online Co-ordinator
CONGRATULATIONS !!!
Kevin Powell
President
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