duminică, 27 februarie 2011

O haită de escroci vorbesc în numele Guvernului american! Şi America doarme!

O haită de escroci internaţionali se substituie Guvernului american şi oferă în numele acestuia vize permanente pentru USA, prin programul "Loteria Vizelor"!
Şi Guvernul american doarme!
Iată dovada. Întreaga iluzie costă 880 USD, pentru fiecare membru al familiei, de la nounăscut, pană la nonagenari. Vise plăcute America, oriunde te-ai afla!

U.S. Department of State - Permanent Resident Card for stefan dumitru
From: U.S. Department of State
...
Add to Contacts
To: stefan dumitru
________________________________________
U.S. Department of State sent this message to stefan dumitru (stefan_afrimescu@yahoo.com)
Your registered name is included to show this message originated from U.S. Department of State.
Congratulations, you've won !

Dear stefan dumitru ,


Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees that
you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further processing.



Acceptance Date: Wednesday 23rd of February 2011 07:10:47 PM

Winner Name: stefan dumitru

Country of Birth: Romania

Phone Number: 40--0745850237




Is the Diversity Visa FREE ?
No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.
The fee is used to process your visa related documents and verify your identity.
Fees:

Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $880
Processing fees Included
Total $880


INSTRUCTIONS

Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US 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.
Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive due the lack of experience in the American society. Therefore the U.S. Government helps you with the accommodation and offers you along with each visa 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 Univeristy so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)
We remind you that only the visa processing fee ($880) is mandatory and the visa is guaranteed upon receiving the payment.

Accompanying family members(wife/husband, fiancee, brothers, sisters, children, 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, children, cousin) must pay $880. There is no discount for children.
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 : Richard Bodziony
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your country.









After you send the payment follow the next steps :
a) Email copy/scan of the Western Union receipt at usagov.state@usa.com
b) Email at usagov.state@usa.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.





Important Notice!


The payment must be sent via Western Union no later than March 10, 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$ 880) 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 address is usagov.state@usa.com













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 assification 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

P.S.1-În continuarw dovada: Consumer Fraud Alert!

Every day, internet users receive emails that tells them they won a Green Card. Con artists and swindlers have found a new avenue to pitch their frauds � the Internet. Fraud is a crime!
Email makes it easier for the scammer to commit fraud. Con artists are very persuasive, using all types of excuses, explanations, and offers to lead you away from common sense.

We created this page in order to provide you with information so you don't fall victim to these email scam artists.

Was this helpful? Yes No Thank you for your feedback.

Beware of Imposters

There are companies posing as USAFIS wishing to scam you of your money.
The following two emails have been reported to us that are using the USAFIS name.


How do you know it is scam?

Example of e-mail scams
The following are Examples of email claiming to be from the USAFIS.
Do not reply to these emails or give them any money!




Notice!
The scammer is asking money to be wire transferred to a PRIVATE BANK ACCOUNT and not to Usafis Organization.

Back to top

How do you know it is us?

USAFIS email will always have USAFIS ORGANIZATION as the beneficiary

USAFIS never asks for payment for processing:

1. U.S. visa
2. Green Card

We never include notifications that you will receive another email from outside organizations. Only once a year (May-July) USAFIS informs its clients, selected in the U.S. Green Card Lottery program, they have won. Once a person is selected in the program, he or she works directly with their local U.S. Embassy and not with USAFIS.

You can�t buy a green card

If a person is selected by the green card lottery, the individual works directly with their local U.S. embassy or consulate to complete the green card process. Companies trying to scam people of their money will usually claim a central U.S. embassy address of where the money is going to.

Back to top

The U.S Federal Trade Commission Tips

The U.S Federal Trade Commission (http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt003.shtm), the nation's consumer protection agency, has warned about other companies misrepresenting their services by saying that:

* They are affiliated with the U.S. government;

* They have special expertise or entry form that is required to enter the lottery;

* Their company has never had a lottery entry rejected;

* Their company can increase an entrant's chances of "winning" the lottery;

* People from ineligible countries still are "qualified" to enter the lottery.

Contacting the Federal Trade Commission:
If you think you are a victim of a green card lottery scam, contact the Federal Trade Commission toll-free at 1-877-FTC-HELP (1-877-382-4357). Source of Information: http://www.ftc.gov

Back to top

Protecting Yourself from Fraud

In addition, some companies jeopardize an entrant's opportunity to participate in the lottery by filing several entries. These companies also may charge lottery-winning applicants substantial fees to complete the application process.

The Federal Trade Commission says the best way to protect against green card lottery scams is to understand how the State Department's lottery works.

* There's no charge to enter the green card lottery. You can enter on your own at the State Department's Web site - www.dvlottery.state.gov. You'll need to answer a few questions and provide passport-style digital photographs. You'll get an acknowledgment from the State Department once you've submitted your entry.

* Hiring a company or attorney to enter the lottery for you is your decision, but the person you pay will have to follow the same procedure. And your chance of being selected is the same whether you submit the entry or you pay someone to do it for you.

* Submit only one entry. If you submit more than one, you will be disqualified.

* Selection of entries is random. Spouses who are eligible for the DV lottery can apply separately; the "losing" spouse can enter the country on the Diversity Visa of the "winning" spouse. This is the only legitimate way to significantly increase your chance of entering the U.S. through the DV lottery.

* Be alert to Web sites promising government travel or residency documents online or by mail. Except for entering the DV lottery, most applications for visas, passports, green cards, and other travel and residency documents must be completed in person before an officer of the U.S. government.

* Be thoughtful about who you send your personal documents to. Unless you have an established relationship with a business, do not mail birth certificates, passports, drivers' licenses, marriage certificates, Social Security cards, or other documents with your personal identifying information to businesses promising to complete your application for travel or residency documents. These businesses may be engaged in identity theft.

* Be skeptical of Web sites posing as U.S. government sites. They may have domain names similar to government agencies, official-looking emblems (eagles, flags, or other American images like the Statue of Liberty or the U.S. Capitol), the official seals or logos of - and links to - other government sites, and list Washington, D.C., mailing addresses. If the domain name doesn't end in ".gov," it's not a government site. Bogus sites may charge for government forms. Don't pay; government forms and instructions for completing them are available from the issuing U.S. government agency for free.

To file a complaint or get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Watch a new video, How to File a Complaint, at ftc.gov/video to learn more. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
Back to top


Customer Fraud Alert Topics

Beware of imposters

How do you know it is scam?

How do you know it is US?

You can�t buy a green card

U.S. federal trade commission tips

Protecting yourself from fraud




For more information
please contact us.
Our Customer Service
is available for you 24/7

Tel: +1-866-737-7193
E-mail: csr@usafis.org

customer service support

Terms and Conditions Privacy Policy About Contact Us Affiliates Site Map
Secures Green Card Lottery online application services
© Copyright 2001-2011 USAFIS.ORG All rights reserved. Reproduction in whole or in part without permission is prohibited.
usafis.org website is a private entity and is not a governmental agency
Green Card
Terms mentioned herein are limited to winners who registered
through usafis.org and hired Usafis.org affiliated law firm to process their Green Card application.
Visa Americana Carte Verte Carta Verde
グリーンカード

P.S.2-(n.r.)-Nu voi înţelege nicodată cum poate un Guvern cum este cel al USA să permită unor structuri de crimă organizată să vorbească şi să acţioneze în numele acelui Guvern şi structurilor respective să nu li se întample nimic. Cu atat mai mult nu pot pricepe cu cat acestea se pare că se află şi acţionează de pe teritoriul U.K.

Un comentariu:

Immigration Lotto spunea...

Thank you for sharing.Many people are not aware of this scams.Notification of winners are not sent through email. Winning notification will be sent as an official letter from the Kentucky Consular Center, U.S. Department of State in Williamsburg . The status of your application can be checked online at the E-DV website to check if you win the lottery.