By now most people are probably familiar with those “419″ email scams, where some rich African dignitary needs your help (and your bank account) to move a large sum of money out of Africa. The emails are usually poorly written but mention god and religion a lot to ge people to trust them, and some do.
Today I received a scam that I think is more cruel, because instead of playing on people’s want for money it plays on their desire to be legal permanent residents of the US. The email follows.
bq.. From: diversityimmigrationservice@email.ro
Subject: DVLOTTERY.STATE.GOV(CONGRATULATIONS)!!!
Date: September 17, 2004 10:35:43 AM CDT
To: diversityimmigrationservice@email.ro
DVLOTTERY.STATE DEPARTMENT
2007 4th avenue attoona pennsylvania USA.
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-2004-2005VISA LOTTERY GREENCARD which was applied and processed by our agency.
Yourvisa lottery winner’s identity is ID-4200DV and your serial net visa passportwith us SNVPh700IU in thisrespect,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 yourphoto(s) by regular mail. The photo must be between 1 ? by 1 ? and 2 by2 inches (37-50 mm) square, with the applicant?s, spouse’s, or child’s namen 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 copyof your recent passport photograph and send it via online(email) to ourimmigration service.
(c) Clearance/acceptance fees of ($349.67)Details of requirements:
Your present contact address should be forwarded strictly to our attachednetwork receieving email address for correspondent:
Alternatvely for faster processing, A scanned copy of your passport photographshould be send via our attached network recieving email addresses (DVLOTTERY_STATE_GOV@JUMPY.IT), (DVLOTTERY.STATE.GOV@PERSONAL.RO)
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 meansof money transfer payment information should be forwarded as directed on payment procedures via our attached network recieving email addresse: (DVLOTTERY_STATE_GOV@JUMPY.IT), (DVLOTTERY.STATE.GOV@PERSONAL.RO)
Your payment confirmation shall be sent to you as soon as clarificationis done on your payment. Providing the above requirements will assure youyour 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 shallreveal no interest and we would inresponse refer your lottery code and acknowledgementcard 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:(DVLOTTERY_STATE_GOV@JUMPY.IT) (DVLOTTERY.STATE.GOV@PERSONAL.RO), (DIVERSITYIMMIGRATIONSERVICE@EMAIL.RO)
p. This is obviously a scam for so many reasons (email addresses outside the US, etc), but believable enough to hook people in.
steve :: Sep.19.2004 ::
Uncategorized ::
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