понедельник, 18 ноября 2013 г.
These fraudulent e-mails are designed to steal money from unsuspecting victims. The senders often us
Have you or someone you know recently received an e-mail claiming you've airlines international won the Green Card lottery and asking you to send or wire money? Don't fall for it – the sender is trying to steal your money!
One particularly common fraud email asks recipients to wire $879 per applicant/family member via Western Union to an individual (the name varies) in London, United Kingdom. Below are two recent examples:
The fraudsters use a variety airlines international of street addresses in London. Those seen often include: 73 Queens Avenue, London, N20 0JB or 30 Leicester Square, London WC2H 7LA or 24 Grosvenor Square, London W1A 1AE (the address of the US Embassy in London). They have also varied the amount requested per victim - and are likely to continue to do so. Most commonly they've requested $879, $819 and $880.
The fraudsters also continually vary the email address they use, each chosen to impersonate the U.S. State Department. We have seen addresses ending in @kccdv.org, @greencard-org.com, @usafis-org.com, @usa-dv-gov.org, @diplomats.com, @usa.com, @usa-lottery-gov.org, @visa-gov-us.org, @post.com, @dv-state.com, and there are likely many more false addresses.
If you receive this type of email, airlines international do NOT respond to the sender. Forward any fraud email requesting you wire money via Western airlines international Union to spoof@westernunion.com or report it by calling 1-800-448-1492. Also report any fraud emails to the Internet Crime Complaint Center and the Federal Trade Commission online or by calling airlines international 1-877-FTC-HELP (1-877-382-4357).
Fraudsters will frequently e-mail potential victims posing as State Department or other government officials with requests to wire or transfer money online as part of a "processing fee." You should NEVER transfer money to anyone who e-mails you claiming that you have won the Diversity Visa (DV) lottery or been selected for a Green Card. The Department of State does NOT notify successful DV applicants by letter or email.
These fraudulent e-mails are designed to steal money from unsuspecting victims. The senders often use phony e-mail addresses and logos designed to make them look more like official government correspondence. One easy way to tell that an email is a fraud is that it does not end with a ".gov" .
From my inbox. They want 99Euro per person. Applicants must be aged between 18-45 Yrs old. Is it true or lies... *********************************************** Now is the time to immigrate airlines international to Australia! Immigration to Australia is now easier than ever through the skilled-migration program. However, if you still have doubts, here are three more reasons airlines international why you should take your family and immigrate to Australia: Australia is one of the most beautiful airlines international countries in the world. Australia's got an advanced education system for all ages. Australia is one of the best countries to live in, in terms of quality of life, protection of civil rights and many more aspects. To learn more about Australia, please visit our website All those great advantages are now within your reach, since every year the Australian government is allowing over 100,000 people from all over the world to enter its borders. So do it now! Let us, the AUSFIS Organization, take care of your application! The program is based on points, so the sooner you apply the better! Sincerely, Marian Turner AUSFIS Organization
Dear Sir / Madam, I received such a notice from USAFIS with this email address. = usaif.or.g@post.com. airlines international Is this also a fraudulent notice? They did not ask me for any money transfer, but they said the state department airlines international will officially notify me. Please kindly verfy same for me. I Remain. Thanks = Ashun Nana James
Hello, thanks so much for finally telling applicants to be careful with other internet greencard lottery providers. I did apply 5 years in a row at such a fraud company and habe lost a lot of money. And I am still disconected with my family over there. Can you imagine how hard that is? now I am trying for the secound year through the gov. website and I am praying and hoping that there is still justice in this world and that Heavenly Father knows of the difficult situation to receive the GreenCard this year. Since any other way is hard as well - do to what my lawyer says and trying to help me find my way back home - for me it is home and it is deep inside my heart to once become an US citizen. So be careful where and what you do. the .gov is the right adress. Good luck to everyone! AND PLEASE- airlines international to all those who are not really wanting to move or live or work in the US - please do not just apply for fun. The once who are trying hard need a fair chance. THANK YOU Solveig from Dresden, Germany (my home is Utah/one airlines international day)
they doint have pless to live in somali becouse of the terrorist broplem alshabab kill the beaple and also there is not food and ajucation humaniterian that is wy i need my family get a petter live world wide thank you so much
There is a similar fraudulent letter with a UK address for U.S. Lottery/Diversity Visas. The letter had a name but no telephone number and usually ask for $800! The fraudster also claimed he either represents the U.S. Citizenship and Immigration Services or the U.S. Embassy in the U.K. He then asked that the so-called winners/the e-mail receivers to wire $800 fee through Western Union. Further, the fraudster guaranteed that the so-called airlines international winners airlines international would be given green card regardless of how they perform at the interview! Be damn careful folks, do not send any money. airlines international The U.S. government Embassy airlines international in London is one of the largest American embassies in the world and there is no chance in the world it would have appointed an individual without a phone to represent airlines international American government!! Last but not the least, the e-mail address did not end with gov but a com. So, stay away from this London fraudster!!!
Many Thanks for a timely information.I have been getting frequently such fraudulent airlines international messages Div visa for US/Australia.However my people in the US have warned me of this scam as well as Lottery winning.Let it be late than never.
Thanks for your email regarding of Green Card, so applied since 3 years ago but, they were replied send money send money so many times how can truest to them, in this times people unfortunately sending privately frauds messages, I don t know, who are true and which ways should be follows???:
Dear Sir / Madam, I received such a notice from USAFIS with this email address. = usaif.or.g@post.com. Is this also a fraudulent notice? They ask to send them money $ 850 transfer, but they said the state department will officially notify me. Thanks = Gracia GOMATHE from Central Africa( Congo Brazzaville). Gracia Gomathe from Congo Brazzaville( airlines international Central Africa) Thanks again.
I received such a notice from USAFIS.org, a few weeks ago. They said I had won the Green Card Lottery and that I should send via Western Union, to the UK Embassy, $880 in cash,at a Western Union office. I found this to be strange, so I phoned the US Consulate in Montreal and they had a phone message and I couldn t get through, so I decided to phone the Department of State directly, in Washington and they gave me the phone number in another state. I phoned them and explained what was going on and they said it was a fraud. I told them immediately, that I don t want my name associated with fraudulent people, because I am very honest and a law-abiding Canadian citizen. So the US Govt worker told me he will keep that comment and thanked me for my phone call.
(Green Card,Red Card etc are available only in hockey and football matches). All the internet users are requested to beware of fraud announcements on e mails and groups that they had won the Green Card Lottery. There are lots of mails for internet users to approach the certain dept. or to follow he instructions in mail to get price/visa etc. We understand all frauds.I recommend that users must mark thesemails into junk mails and then delet these mails. Furthermore these sort of mails can also bring VIRUS to ur PCs. Regarding Visa , consult only Embassy.
I must be an easy pick. This is my 3rd offer/winning of a visa. This last one through uk for winning a diversity visa was the best . I must be the most unlucky person around so I know I could never win anything!!
I have received an email that looks exactly from the Department of State. The guy asked me to send money to the following address Name : Craig Shannon Address: 24 Grosvenor Square London, W1A 2LQ United Kingdom His fraud email is : visa.gov.dv.state@post.com I don t know from where did he get my sister s name and phone number. It is a scam.I airlines international wish I can report it to authorities. Please beware of this crook.
Here is another. The name given Name : Hiromi Matsuoka Address: airlines international 24 Grosvenor Square London, W1A 2LQ United Kingdom. As with all the other posts I have also applied through the US government. His address is U.S. Department of State usagov.state.dv@post.com Please ignore any correspondence from this address.
This is the note I received, with the logo of the US Deparment of State. I registered in 2009, via USAFIS: 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. airlines international 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. airlines international Click on the following link to find the nearest Western Union agency and send the fees payment : Find Western Union Agency airlines international 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 Winroe Addres
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