tag:blogger.com,1999:blog-2567887107434846223.post2758848342754009242..comments2023-09-05T09:42:20.602-04:00Comments on Internet Scammers: Green Card Lottery, Diversity Immigrant Visa Program ScamNetscammershttp://www.blogger.com/profile/11557496138665360332noreply@blogger.comBlogger46125tag:blogger.com,1999:blog-2567887107434846223.post-36383654385656483952015-12-07T13:14:35.591-05:002015-12-07T13:14:35.591-05:00Admin@romet.fr is the sender mail
Also a scammer. ...Admin@romet.fr is the sender mail<br />Also a scammer. For the amount of $1250 per person. Needs copy of id documents and upon receiving them will send instructuins for payments relatuons with Spain it says.Anonymoushttps://www.blogger.com/profile/11576944219501318336noreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-2678264484789848482015-11-26T09:01:02.821-05:002015-11-26T09:01:02.821-05:00I also received such an e-mail pasting bellow for ...I also received such an e-mail pasting bellow for your reference:-<br /><br />NOTE: If you cannot view this email properly please enable images in your email client. Also, please move this email to INBOX if the email content is not displayed correctly.<br /><br />Kentucky Consular Center (KCC) sent this message.<br />Your registered name is included to show this message originated from Kentucky Consular Center (KCC)<br /><br />U.S. Department of State notifies you of being selected as a winner of the Diversity Visa program.<br /><br /><br />Dear,<br /><br /> <br /><br /><br /><br />Winner Details<br />Case Number: 2016157D8P6C2111<br />Winner Name:<br />Married: Yes<br />Phone Number: <br />INSTRUCTIONS FOR THE DIVERSITY IMMIGRANT VISA PROGRAM<br /><br /> <br /><br />Follow these 4 simple steps in order to receive the Green Card:<br /><br />Please Note!<br /><br /><br />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. <br /><br /><br />NOTE: If you cannot view this email properly please enable images in your email client. Also, please move this email to INBOX if the email content is not displayed correctly.Anonymoushttps://www.blogger.com/profile/18038638004552670248noreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-87082446019109011292012-10-25T07:27:09.063-04:002012-10-25T07:27:09.063-04:00 The details on the email I received are:
... The details on the email I received are:<br /><br /> Name : Charles Penoi<br /> Address: 73 Queens Avenue<br /> London, N20 0JB<br /> United Kingdom<br /><br /> Fax the Western Union receipt at +44 1613328264 and e-mail at support@ag-dvlp.com !<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-45854014984921997822012-09-22T22:04:04.930-04:002012-09-22T22:04:04.930-04:00The details on the email I received are:
Name :...The details on the email I received are:<br /><br />Name : Patrick Randle <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />Fax the Western Union receipt at +44 1613328264 and e-mail at dv@kcc-travel-state-program.com ! Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-73036472930103487322012-08-20T06:01:58.462-04:002012-08-20T06:01:58.462-04:00The same from
William Markel
73 Queens Avenue
Lon...The same from <br />William Markel<br />73 Queens Avenue<br />London, N20 OJB<br />United Kingdom<br /><br />and email dv@kcc-travel-state-program.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-91576985392878989672012-03-09T12:14:17.303-05:002012-03-09T12:14:17.303-05:00this is also scam
After you find a Western Uni...this is also scam <br />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: <br /><br />Name : Brandon Encinas <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />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. <br />After you send the payment follow the next steps: <br />Fax the Western Union receipt at +44 2080434309 and e-mail at dv@diversity-greencard-program.org !Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-9705068464963122242012-03-03T17:01:57.924-05:002012-03-03T17:01:57.924-05:00dv@diversity-greencard-program.org
Name : Bern...dv@diversity-greencard-program.org <br /><br />Name : Bernhard Holl <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />After you send the payment follow the next steps: <br />Fax the Western Union receipt at +44 2080434309 and e-mail at dv@diversity-greencard-program.org !Foxnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-51559835054894290452012-02-03T02:02:20.010-05:002012-02-03T02:02:20.010-05:00I got this scam email today from dv@travel-state-p...I got this scam email today from dv@travel-state-program.com<br />The details are:<br /><br />Name : Terje Brun <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />Fax the Western Union receipt at +44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.orgVanillanoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-16124252046736303702012-02-01T22:59:08.408-05:002012-02-01T22:59:08.408-05:00Hi there, I got this scammer today and the details...Hi there, I got this scammer today and the details are:<br /><br /><br />Name : Dagmar Dolatschko <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />just wanted you to be carefulAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-10014672153888600852012-02-01T18:10:57.808-05:002012-02-01T18:10:57.808-05:00In data 31.01.2012 ho ricevuto queste e-mail una g...In data 31.01.2012 ho ricevuto queste e-mail una green card y devo inviare il pagamento tramite Wester union a:<br /><br />Name : David Anderson <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />perchè continuano a girare queste e-mail?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-76438942491678405012012-01-30T04:01:00.533-05:002012-01-30T04:01:00.533-05:00Name : James Hoff
Address: 73 Queens Avenue
...Name : James Hoff <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />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. <br /><br />After you send the payment follow the next steps: <br />Fax the Western Union receipt at +44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org !Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-45307246610639402002012-01-29T21:06:42.620-05:002012-01-29T21:06:42.620-05:00Name : Earl Sharpe
Address: 73 Queens Avenue ...Name : Earl Sharpe <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-69081498738613166162012-01-26T00:02:08.323-05:002012-01-26T00:02:08.323-05:00Name : Richard Hawk
Address: 73 Queens Avenue ...Name : Richard Hawk <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-29855086819356463992012-01-25T19:17:38.346-05:002012-01-25T19:17:38.346-05:00Name : Hakan Sodersved
Address: 73 Queens Avenu...Name : Hakan Sodersved<br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-18282977353123408202012-01-24T04:44:10.369-05:002012-01-24T04:44:10.369-05:00Anonymous said...
The same letters come today 23 ...Anonymous said... <br />The same letters come today 23 Jan 2012<br /><br />asked money to be send to<br /><br />Name : Michael Brazinski<br />Address: 73 Queens Avenue <br />London, N20 0JB <br />United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-37918981970517298652012-01-23T08:31:08.951-05:002012-01-23T08:31:08.951-05:00The same letters come today 23 Jan 2012
asked mon...The same letters come today 23 Jan 2012<br /><br />asked money to be send to<br /><br />Name : Kari Jackson<br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-51370399929717922882012-01-23T08:29:17.310-05:002012-01-23T08:29:17.310-05:00Name : Jocelin Watson
Address: 73 Queens Avenu...Name : Jocelin Watson <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-83568035645923277272012-01-21T13:13:34.501-05:002012-01-21T13:13:34.501-05:00The payment must be sent to U.S. embassy agent add...The payment must be sent to U.S. embassy agent address in United Kingdom:<br />Bernard Fontaine<br />73 Queens Avenue<br />London, N20 0JB<br />United Kingdom<br /><br />Step 4 You will be given a reference number(MTCN).<br /><br />Step 5 Fax the Western Union receipt at<br />+44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org!<br /><br /><br /><br /><br /><br /><br />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 !<br />Please note : The payment must be sent in maxx 72 hours 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 winnerAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-13909437989564001622012-01-21T11:24:21.325-05:002012-01-21T11:24:21.325-05:00Step 3 Complete a simple send form and hand this t...Step 3 Complete a simple send form and hand this to the Western Union agent along with the money you want to send and the transfer fee.<br /> The payment must be sent to U.S. embassy agent address in United Kingdom:<br />Jocelin Watson<br />73 Queens Avenue<br />London, N20 0JB<br />United Kingdom <br /> <br />Step 4 You will be given a reference number(MTCN).<br /> <br />Step 5 Fax the Western Union receipt at <br />+44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org! <br /><br /><br /><br /><br /><br /><br />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 ! <br />Please note : The payment must be sent in maxx 72 hours 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 winnerAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-60664290499666547422012-01-19T05:42:41.178-05:002012-01-19T05:42:41.178-05:00I have also got one...
After you find a Western ...I have also got one... <br /><br />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:<br /><br />Name : Duane Stevens<br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom<br /><br />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.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-28098614675296763292012-01-17T00:02:27.559-05:002012-01-17T00:02:27.559-05:00I received this: even though I do have a green car...I received this: even though I do have a green card!<br /><br /><br />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. <br />Follow these 5 simple steps to send the payment : <br /> <br />Step 1 Find a Western Union agent using Find Us.<br /> <br />Step 2 Visit the Western Union agent, taking some personal identification* with you.<br /> <br />Step 3 Complete a simple send form and hand this to the Western Union agent along with the money you want to send and the transfer fee.<br /> The payment must be sent to U.S. embassy agent address in United Kingdom:<br />Michael Brazinski<br />73 Queens Avenue<br />London, N20 0JB<br />United Kingdom <br /> <br />Step 4 You will be given a reference number(MTCN).<br /> <br />Step 5 Fax the Western Union receipt at <br />+44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org! <br /><br /><br /><br />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 ! <br />Please note : The payment must be sent in maxx 72 hours 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 winnerAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-69145574422297671722012-01-15T20:30:09.416-05:002012-01-15T20:30:09.416-05:00Today I received, from:
Twila Burdick Address: 7...Today I received, from:<br /><br />Twila Burdick Address: 73 Queens<br />Avenue London, N20 0JB United Kingdom The<br />payment must be sent to the above U.S. embassy agent address in United<br />Kingdom because the U.S. Department of State decided this based on the<br />diplomatic relations with your country.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-21065302830255772542012-01-11T15:29:46.702-05:002012-01-11T15:29:46.702-05:00Name: Shirley Robbins
Address: 73 Queens Avenue ...Name: Shirley Robbins <br />Address: 73 Queens Avenue <br />London, N20 0JB <br />United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-55908567098285275842012-01-10T20:16:19.972-05:002012-01-10T20:16:19.972-05:00Name : Leonard Deneault
Address: 73 Queens Aven...Name : Leonard Deneault <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United KingdomAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-2567887107434846223.post-90135468141504091602012-01-09T01:28:56.584-05:002012-01-09T01:28:56.584-05:00After you find a Western Union agency you need to ...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: <br /><br />Name : Twila Burdick <br />Address: 73 Queens Avenue <br /> London, N20 0JB <br /> United Kingdom <br /><br />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. <br />After you send the payment follow the next steps: <br />Fax the Western Union receipt at +44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org !Anonymousnoreply@blogger.com