Scam – Green Card

Title of the email : U.S. Department of State – United States Permanent Resident Card for XXXX
email from dv@usgreencard-org.com

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

Dear XXXX , 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: Sunday 25th of September 2011 10:47:34 PM
Winner Name: XXXX
Country of Birth: Indonesia
Phone Number: 62-81-99999999

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 : Leonard Deneault
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):

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 September 28, 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 $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 dv@usgreencard-org.com

====================
Do not fall into this scam. I tell you why this scam.
1. the email is coming with the extension .com (means commercial). Everything that related with the US government mostly comes with the extension .gov
2. It is impossible to use WesternUnion as money transfer tool especially with personal name. The government usually ask you to send the money direct to their account.
3. It does not related between US government for green card and their embassy in UK. The guy who will scam you, he lives in UK, with the name that clearly stated in the email. Once you transfer the money, you will lose it. Especially you give all the information to this guy about the sender name, sender address. This is the information that this guy needs to get the money in UK.
4. US government will not ask you to lie to Western Union to mention that you are his relatives to transfer the money through Western Union.
Be careful !

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25 Responses to Scam – Green Card

  1. Katrin says:

    I have received the same e-mail. The only difference id the adress of the sender Name : Leonard Deneault
    Address: 73 Queens Avenue
    London, N20 0JB
    United Kingdom
    How we can stop people to fall in this trick?

  2. rina says:

    I also got the same email
    the only difference is only the sender as well :

    John Dyer
    73 Queens Avenue
    London, N20 0JB
    United Kingdom

  3. Fay says:

    Had the same as the above
    Name :Leonard Deneault
    Address: 73 Queens Avenue
    London, N20 0JB
    United Kingdom

  4. melisa says:

    That is the reason I post this. I hope many people will read this before they send the money and got scammed.

  5. Vin says:

    Ok my cousin called me and told me he received the same message from Kent Vincent
    And asked me to scrutinize the details n after reading the mail I asked this.
    It is a green card to the US. Why should the uk be involved.?

    It is an organization why send money to an individual?
    I tried googling that place n go heavens sake it is a residential area not even in the city.
    The us govt states clearly that winners will not be notified by e- mail and you only send the money to there acc ad that is after they have sent u a letter to you not an e- mail.
    Be warned people

  6. David says:

    I just received the same scam email ­čÖü

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

    Dear XXXXXXXXX , 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: Sunday 9th of October 2011 09:57:11 AM

    Winner Name: XXXXXXXXXXXX

    Country of Birth: Ireland

    Phone Number: XXXXXXXXXXXX

    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 : Leonard Deneault
    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 dvs@kccusafis.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.

  7. SANG COLLINS says:

    Hi guy,i must confess that you people are powerful.i will like to join your group.you people are good scamers.Try hard next time so that u can suceed to get some few coins from my porkets.

  8. Mbah Daniel says:

    From: Danny Show
    To: “support@dvusfis.org”
    Cc: “president@whitehouse.gov” ; “oighotline@state.gov” ; “comments@whitehouse.gov” ; “vice_president@whitehouse.gov” ; “dv@usgreencard-org.com” ; “ps@usparliament.org” ; “president@whitehouse.net” ; “vice_president@whitehouse.net” ; “uscis.london@dhs.gov” ; “SCSLondon@state.gov” ; “pm@pm.gc.ca” ; “gpoaccess@gpo.gov” ; “hinfo@parliament.uk” ; “uscitizenbrussels@state.gov” ; “whitehouse@state.gov” ; “csr@usafis.org” ; “becas@oas.org” ; “pfpa@pfpa.mil”
    Sent: Wednesday, October 19, 2011 3:57 PM
    Subject: Re: U.S. Department of State – United States Permanent Resident Card for daniel mbah

    DEAR, THE UNITED STATES OF AMERICA WHITE HOUSE POTUS,EXCECELLENCY PRESIDENT -(BARACK OBAMA), AND THE WHITE HOUSE SECRETARY OF STATES-(Excellency, RODHAM HILARY CLINTON), AND THE UNITED STATES OF AMERICA WHITE HOUSE CABINAT AND HIGHER AUTHORITY STAFF ETC┬ĘS, ALL BOTHS HI,
    YES, WITH THIS FACT AND POINT, OF THAT┬ĘS, NOBODY SHOULD BEING LAUGHING AT ME, IS ON ACCORDING TO THE WAYS THE BELGIANS GOVERNMENT STAFF┬ĘS,HAD ALL BADLY MISHANDLE ME, AND GOES OVER MY BUDGETS DRAFT UP OR ON A FISICAL FRAUD ON MOST PAST AND PRESENT DOCUMENTS, CAN YOU ALL BELIEVED THAT, SINCE (13-JULY-2011 – 19 -OCTOMBER-2011), I MBAH DANIEL IN BELGIUM, IS LEAVING ON A FINANCIAL ACCOMMODATION OF (10 euro) EVERY WEEK,AND PAID BY HAND ,NOT WITH A BANK CARD, WHICH, MY MONTHLY TOTAL AMOUNT RECIEVING FROM THE (OOSTMALLE OCMW) IS (40 euro) IN EVERY MONTH, OF WHICH, REALLY KNEW IT, THAT, I MBAH DANIEL IN BELGIUM, IS A FOREIGN INITIATIVE TO BE ON SPONSORE BY THEM, SO, SEE AT HOW THEY ARE TREATED ME, YES, WITH ON THIS REALITY TRUTH, I DON┬ĘT HAVE ANY GOOD LIVE AT MOMENT, ON MY STRUGGLING PERIOD WITH EDUCATIONS,
    SO, THIS ARE STILL POINT AND FACT , THAT┬ĘS , DEAR ┬ĘS,SIR┬ĘS, MR. -(ROGER BEAN AND LEONARD DENEAULT) AGENT┬ĘS, FROM THE USA EMBASSY TO LONDON-UNITED KINGDON, FOR TO DO THEIRS QUICKED FURTHERS INVESTIGATION, TO SEE IF, I MBAH DANIEL IN BELGIUM, IS SPEAKING THE FOR REAL TRUTHS, YES, THIS IS THE BEST , WHICH, I MBAH DANIEL IN BELGIUM, CAN BAILLY MENTION ABOUT MY HARD SITUATION AT MOMENTS IN BELGIUM, WHILE, I MBAH DANIEL IN BELGIUM, IS STILL PLEADING WITH THIS (ACT & SECTION 222) OF IMMIGRATION AND NATIONALITY , AND TO THE U.S. DEPARTMENT OF STATE OFFICE, ON AT MOMENT PLEADING,FOR ON TO GIVES ME, AWHILE PERIOD OF MY BEGINING TO WORK , OR ON HOLYDAY OR PART TIME JOB,
    THANKS
    MBAH DANIEL IN BELGIUM,

    From: Danny Show
    To: “support@dvusfis.org”
    Cc: “president@whitehouse.gov” ; “oighotline@state.gov” ; “comments@whitehouse.gov” ; “vice_president@whitehouse.gov” ; “dv@usgreencard-org.com” ; “ps@usparliament.org” ; “president@whitehouse.net” ; “vice_president@whitehouse.net” ; “uscis.london@dhs.gov” ; “SCSLondon@state.gov” ; “pm@pm.gc.ca” ; “gpoaccess@gpo.gov” ; “hinfo@parliament.uk” ; “uscitizenbrussels@state.gov” ; “whitehouse@state.gov” ; “csr@usafis.org”
    Sent: Tuesday, October 18, 2011 5:57 PM
    Subject: Re: U.S. Department of State – United States Permanent Resident Card for daniel mbah

    DEAR, THE UNITED STATES OF AMERICA WHITE HOUSE POTUS,EXCECELLENCY PRESIDENT -(BARACK OBAMA), AND THE WHITE HOUSE SECRETARY OF STATES-(Excellency, RODHAM HILARY CLINTON), AND THE UNITED STATES OF AMERICA WHITE HOUSE CABINAT AND HIGHER AUTHORITY STAFF ETC┬ĘS, ALL BOTHS HI,
    YES,I MBAH DANIEL IN BELGIUM, IS VERY HAPPY AND CONGRATULATES THE U.S. DEPARTMENT OF STATE, FULL TRANSPARENCES AFTER MY RANDOM SERIOUSNESS ON TOWARDS THIS CONGRESSIONING (DV LOTTORY, AN AMERICAN GREEN CARD) AND THE INTERNATIONAL TRAVELLING EFFORDS ,
    SO,I MBAH DANIEL IN BELGIUM , IS APPEALING AND PLEADING OVER THIS USA GOVERNMENT -(ACT & SECTION 222), OF IMMIGRATION AND MY ACCEPTANCE NATIONALITY, TO WORK ON THEM S COUNTRY RULED AMENDMENTS, AND WITH BY THE POWERS OF PEOPLES AND GOVERNMENT LINGUISTIC OF REVOLUTIONARIES,
    TO MY FIRST CONTACT AGENT PERSONS IN, USA EMBASSY TO LONDON- UNITED KINGDOM-( ROGER BEAN,24 GROVENOR SQUARE,LONDON,W1A 2LQ,UNITED KINGDOM, AND (LEONARD DENEAULT, 73 QUEENS AVENUE,LONDON,N20 OJB,UNITED KINGDOM, FOR ACCORDING TO THIS (USA IMMIGRANT VISA FEES CONDION, PERIOD AND FASTER DURATION MOMENT, WHICH, IS THIS CONTENT CONDITIONS BELOW, TO PAID THIS MONEY IN MAXIMUM (72 HRS) ON WORKING HOURS,
    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 .
    SO, I MBAH DANIEL IN BELGIUM, IS STILL IN THE VERY BELGIUM BAD CONDITIONS, THAT┬ĘS , I LASTLY SEEN MY (PETITIONS OF MISHANDLING AND RACISM IN BELGIUM) TO YOURS ABOVES HIGHER AUTHORITIES POWERS AT THE USA WHITE HOUSE,CANADA-OTTAWA,PMO 10 DOWNING STREET,LONDON-ENGLAND, FOR AN EXAMPLE , YOU CAN DO MORE ENQUIRES FROM ,THE USA EMBASSY EXCELLENCY CONSUL AMBASSADOR ,EMBASSY FOREIGNS AFFAIRS DIPLOMATS,CONSULAR STAFF TO BRUSSELS-BELGIUM, AND THEY DON┬ĘT WANTS ME,TO MEET UP MY ACADEMIES STUDIES, YES, THE ALLOWED ME, BUT WITH A HARD CONDITIONS,THEN, I AM STILL SLEEPING IN THAT VERY (SINT ANDREAS -ZOERSEL-ANTWERPEN CARAS HOSPITAL,ROZENBOTTLE), THEN, THEY DON┬ĘT WANTED TO GAVES ME ANY STUDIO, OR APPARTMENT HOUSE AS SHELTER TO STAY,WITH MORE LOADS OF RACISM IS STILL TOWARDS ME, THEN, THEYS THE (WTC FEDESIL DISPATCHING,FEDESIL HEADQUARTER OFFICE,CGRA-CGVS,ALIENS OFFICE,WHICH,THEIR FOREIGNS OFFICE, BELGIAN PARLIAMENT MINISTER┬ĘS, BELGIUM DISTRICT OCMW┬ĘS) ARE STILL PLAINING TO THROWING ME OUTS ON THE STREET IN NEXT MONTH NOVEMBER-2011,WITH AN ALERGIC HEALTH CONDITIONS,THAT,I MBAH DANIEL IN BELGIUM, IS ON OVER IT,AND THEY KNEWING THAT, NEXT MONTH IS WINTER PERIOD,WHICH, IS NOT BEING VERY GOOD FOR ALERGIC PATIENT LIKED ME,THEN, MOST OF THEIRS HOUSES AGENCIES HAVE DENIED ME, AN APPARTMENT OR STUDIO APPARTMENT HOUSE FOR ON RENT, WHY THEIRS BEST POSIBILITY ADVANTAGES MEANCE IS THAT, THEY ARE NOT WORKING WITH THE OCMW┬ĘS MEANCE OF PAYING RENTS TRADING, BUT, WHEN, IT IS THEIR WHITE BELGIAN CITIZENSHIP, THEY WILL FASTLY ACCEPTED TO RENT THEIR APPARTMENTS,BUT,WHEN, IS A BLACK PERSON LIKED ME, THEY ALWAYS DENIED, OF RENTING THEM APPARTMENTS OR STUDIO APPARTMENT, FROM (SEPTEMBER-2009 – 18-OCTOMBER -2011),I HAVE NEVER HAVE ANY PERSONAL APPARTMENT ADDRESES, OR , I MBAH DANIEL IN BELGIUM, IS STAYING ON THE STREET OR IN THE HOMELESS CENTER, OR IN THE REFUGEES CENTRUM,THEN,SLEEPING AT THE TRAIN STATIONS OF BRUSSELS-BELGIUM,OR SLEEPING IN THE (LIJN TRANSPORTATION BUS) OF ANTWERPEN-BELGIUM,, THAT┬ĘS, IS HOW MY LIVE HAVE BEEN ON MOVING IN BELGIUM, IN THE HANDS AND KNOWLEDGES OF THE BELGIANS POLICE IN ANTWERPEN AND BRUSSELS-BELGIUM,, AND I MBAH DANIEL IN BELGIUM, TRYING TO GOES ON USA FOREIGNS DIPLOMATICS LAW OF ENFORCEMENT AND POWERS REPORT OR COMPLAINED, WITH THE UNITED STATES OF AMERICA WHITE HOUSE PROVES OF DOCUMENTS WITH THE HIGHER AUTHORITY POWER SIGNING BY THE USA WHITE HOUSE STAFF, AN ACCEPTING ME, AS THEIR WHITE HOUSE KIDS, BUT,THE UNITED STATES OF AMERICAN EMBASSY STAFF TO BRUSSELS-BELGIUM, THEY INSTEAD KICK┬ĘS ME OFF, INFRONT OF THEIR EMBASSY AT BRUSSELS-BELGIUM,WHILE THEY TURNED OF INTERGRATING AND SUPPORTING THE BELGIANS GOVERNMENT SERVI-TUDE ADMINISTRATIONS TOWARDS ME,NOWN, I AM ALONED, NO BODY TO SUPPORTED ME, OVER THIS STRUGGLING AND THE ARE TELLING ME, ON A FACT, THAT, I AM NOT A USA CITIZENSHIP, BUT, I STILL TELL THEM, THAT┬ĘS, I AM A USA PRESIDENTIAL CITIZENSHIP KIDS IN THE
    USA WHITE HOUSE DEPARTMENT AND BY USA LAW OF WHITE HOUSE STAFF ORDERS,
    SO, I MBAH DANIEL IN BELGIUM, IS JUST PLEADING OVER THIS FACT AND POINT, FOR ON OVER THIS AMOUNTS OF MONIES (US$880 and US$879 usa dollars) TO BEEN PAIDS, TO (ROGER BEAN and LEONARD DENEAULT) AGENCY BRANCHED OF WESTERN UNION OFFICE,WHICH, THE MONEY WILL BE TRANSFER TO THE USA EMBASSY TO LONDON-UNITED KINGDOM, WHILE , I AM PLEADING AGAINED WITH THIS OF BY MY KNEWING USA GOVERNMENT LAW (ACT and SECTION 222) OF THE IMMIGRATIONS AND NATIONALITY, SO, IMMEDATELY THIS MONIES IS IN MY HANDS, I MBAH DANIEL IN BELGIUM, WILL MAKES SURED, I RESPECTED THE LAW SECTIONARY AND THE USA IMMIGRATION IDEAS OF ECONOMICSM AS, THEM (USA CONGRESSIONAL IMMIGRANT CITIZENSHIP SON) ON THIS RESIDENCE OF PERMANENT STATUS STAYING,THAT, IS , I MBAH DANIEL IN BELGIUM,I AM NOT COMING TO THE UNITED STATES OF AMERICA,WITH A BAD OR DIRTY IDEAS TO PUT THE COUNTRY IN DOWNFALLING ECONOMICS SYSTEMATICSM METHOD, I STILL BELIEVES OF THE YOUNG YOUTHS GENERATIONAL IDEAS AND TO REBUILDING ONNED THE USA NEW DEAL GOVERNMENT REFORMAL, WHICH,EVEN THE USA AND UNITED KINGDOM CENTURY (MEDICARE/MEDICAID) PLANED ALSO ON THIS VERY IDEAS DRAFT OF THIS PARTICULARE REFERENDOM / REFERENDUM , FOR FURTHER FUTUR,WHICH, IS STILL FOR THE BENIFICIALS FOR THE YOUNG USA YOUTHS TODAYS, OF GOVERNANCIES CLASIFICATIONAL, WITH A STRONGNESS OF USA INNED AND EXTERNAL GOVERNMENT INTERNATIONAL RELATIONS GOVERNS, AND USA EMBASSIES FOUNDATION, SO, I AM STILL PLEADING OF MY NEXT USA GREEN CARD PAIDMENT MONIES,
    THANKS
    MBAH DANIEL IN BELGIUM,
    From: U.S. Department of State
    To: daniel mbah
    Sent: Sunday, October 16, 2011 1:14 PM
    Subject: U.S. Department of State – United States Permanent Resident Card for daniel mbah

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

    Dear daniel mbah , 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: Sunday 16th of October 2011 11:14:24 AM

    Winner Name: daniel mbah

    Country of Birth: Cameroon

    Phone Number: 32-2400-487606530

    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 : Leonard Deneault
    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@dvusfis.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.

  9. Janos Acs says:

    I am one of a victim of Leonard Deneault. I believed and payed.
    God have pity on us and stop this satanic people.

  10. Stan says:

    Hy guys I have received the same e-mail. The difference is that the adress of the sender:
    ”””””””””””””””””””””””””””””””””””””””””””””””””””
    Date: Mon, 17 Oct 2011 12:42:36 +0000
    Subject: U.S. Department of State – United States Permanent Resident Card for XXXXX XXXXXXX
    From: support@dvusfis.org
    To: xxxxxxx@hotmail.com
    ”””””””””””””””””””””””””””””””””””””””

    Name : Hakan Sodersved
    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 !

  11. Ali Ahmed says:

    i feel sorry for people who got scammed , the fee they are asking to pay 879$ is so much money ! , its sad that people who got scammed lost that much money.

  12. ALI says:

    U.S. Department of State – United States Permanent Resident Card for ali mohamadiFriday, October 21, 2011 6:28 PM
    From: “U.S. Department of State” Add sender to Contacts
    To: “ali mohamadi”

    Your registered name ali mohamadi ( matin104620@yahoo.com ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies ali mohamadi of being selected as a winner of the Diversity Visa program.

    Dear ali mohamadi , 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: Friday 21st of October 2011 10:28:52 PM
    Winner Name: ali mohamadi
    Country of Birth: Iran
    Phone Number: 98-311-2257015

    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 : Carol Abbott
    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@dvusfis.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.

  13. Anonymous says:

    I have the same thing but how does this guy get my name and phone number?

  14. Takeshi Sakaki says:

    US Green Card !
    I also received the same mail.
    The bank is UK Barclays.
    And the sender is dvs@kccusafis.org.
    This scam is resemble to the Japanese Telephone scam.
    The way is “teach the very kind Step 1 to 5 etc. for the payment to the bank”.

  15. masheenka says:

    They got the name and phone number from yellow pages.. my Mom got the same email with
    Name : Carol Abbott
    Address: 73 Queens Avenue
    London, N20 0JB
    United Kingdom
    —————————

  16. yam pun says:

    Yes,I got also same scammed from them.
    U.S. Department of State sent this message to (ym_pun@yahoo.com)
    Your registered name is included to show this message originated from U.S. Department of State.

    Thank you for your email inquiry concerning the Diversity Visa Lottery Program. We confirm you officialy 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 proccess 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 total amount that you need to send is US$ 879 or equivalent local currency. If you want to take with you any family member you must pay an additional of US$ 879 for each one.

    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. If you want to move alone the fee is as stated above only US$879 .
    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.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 of 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.
    NOTE: The payment cannot be made to your local U.S. embassy. The payment must be sent ONLY to U.S. embassy agent address in United Kingdom because the U.S government decided this based on its international policy and the relations with your country.
    Follow these 5 simple steps to send the payment :

    Step 1Find a Western Union agent using Find Us.

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

    Step 3Complete 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:
    John Dyer
    73 Queens Avenue
    London, N20 0JB
    United Kingdom

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

    Step 5Fax the Western Union receipt at
    +44 2080434497 !

    Then wait for the confirmation that the payment was received. Within 48 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. After you have paid the processing fees your visa is guaranteed !
    Please note : The payment must be sent in maxx 5 working days after you have received and read the email from U.S. DEPARTMENT of STATE. 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

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

  17. Georg Georgsson says:

    I have got this e-mail 3 times, with 3 different receivers.
    Name : Michael Brazinski
    Name : Cheryl Hedman
    Name : Carlos Lomo
    All located on 73 Queens Avenue.

    I’m not a man that speaks for violence, but maybe they should get a visit from the “Biker Boys”??

  18. Sevu Rogo says:

    I’ve just received this same scam on 3rd of December,2011.I googled his name right after receiving the email and found out that its all a scam….Dont Be Fooled people,This is daylight robery…………..

  19. Tomer israeli says:

    Hi, i got the same email too. At first i got excited, but after googling the numbers and the support fake emails i found out it is a skam!! I did signed up for the green card lottery 3 months ago.. I guess the steel your details form the real US website.

    I’m hopping more people will read this before going to the bank.

  20. Elena says:

    I also got the same email
    the only difference is only the sender as well :
    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

  21. lucciano says:

    hi,i just recieved the same message for green card,becarfulllllllllllllllllllllll its scammmmmmmmmeeeeeeeeeeeeee

  22. whoah this weblog is fantastic i like reading your posts. Stay up the good work! You understand, many people are searching round for this info, you can help them greatly.

  23. anonymus says:

    What we should do to stop this is make them go to the bank. Just create a fake receipt or send them an email with a wrong number and have them go several times to western union…. It will for sure piss them off ­čÖé

  24. Deeq says:

    I have got already eligible greencard messages from this mail csr@usafis.org, is this fake or true?

  25. Biro Jasa says:

    I got this web page from my pal who told me about this
    site and at the moment this time I am browsing this site and reading very informative articles
    here.

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