The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATION YOU HAVE WON USA GREEN CARD VISA!!!
From:  "UNITED STATE DV DIVERSITY GREEN CARD"<usavisa1@kentucky.usa.com>
Date:  Sun, 18 Jul 2010 05:16:43 -0700

A Scam Email with the Subject "CONGRATULATION YOU HAVE WON USA GREEN CARD VISA!!!" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jul 2010 05:16:43 -0700 and has been classified as a Generic Scam. The sender was "UNITED STATE DV DIVERSITY GREEN CARD"<usavisa1@kentucky.usa.com>, although it may have been spoofed.

 
United -States- Department of State,
National- visa- center
32 Rochester Av,
Portsmouth, NH 03801-2909
 
Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)
 
Dear winner,
We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition .
 
Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.
 
In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.
 
In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.
 
Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.
 
Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today
 
Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.
 
Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-
 
Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.
 
Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline(30thAUGUST 2010)
 
FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,
 
NAME: MR. DAVID TAN
TELEPHONE:+66-867921307
E-mail: mrdavidtan@she.com
N.B: Processing Fee.
Single- us$890
Dual- us$1,420
 
How can I pay the processing fee?
The following forms of payment are accepted:
 
western Union Money transfer.
Money Gram.
Bank transfer.
Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.
 
Please read and follow all the enclosed instructions very carefully.
Do not reply back to this notification e- mail (busy)
 
For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.
 
Sincerely yours,
Mr. Tony Brooke
Secretary - General- US - Consulate- Kentucky .
CONGRATULATION YOU HAVE WON USA GREEN CARD VISA
 
United.doc File: MS-Word document

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