The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Notification- (US Diversity Immigration Program)
From:  David Cherbonnier <>
Date:  Tue, 22 Jul 2008 07:20:46 -0700

A Scam Email with the Subject "Fw: Notification- (US Diversity Immigration Program)" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jul 2008 07:20:46 -0700 and has been classified as a Generic Scam. The sender was David Cherbonnier <>, although it may have been spoofed.

I am an American

David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528

--- On Tue, 7/22/08, US Department of State <> wrote:
From: US Department of State <>
Subject: Notification- (US Diversity Immigration Program)
Date: Tuesday, July 22, 2008, 7:40 PM

live and work in the USA
USA Department Of State  

The Official U.S Green Card Lottery Program

United States Department of State, National Visa Center   

65 Rochester Ave. (Portsmouth. NH 03801-2909)

Case Number: WAC2033822156

Preferences-Categories: DV DIVERSITY

Foreign-State-chargeability: Asia-Pacific


Attention: Winner.


Congratulations! You have been-selected-among the lucky-winners of the (US-Green-Card) e-mail-ballot-lottery program of the 2007/08 edition which was conducted-under the terms of Section 203 of the Immigration and Nationality Act (INA) Section 131 of the Immigration Act of 2006 (Pub.L.101-649)


Your e-mail address along-side 5.3 million e-mail addresses were randomly extracted during the 66-days extraction period that ran from (11.00 AM on December 8, 2007 until midnight, February, 11 2008) The e-mail addresses were assigned to different-ticket numbers for representation for final selection, and your e-mail address attached to ticket N0-#76403 drew the numbers that won you the Green-Card.


Notification is-through the-selected-winning e-mail addresses which means that if you receive the winning- notification in your (mail-box) that you have been selected-among-the lucky-winners.


Approximately 575 winners had been notified through their selected e-mail addresses including you today (Tue 22-07-2008) Your visa type permits you to travel to the US with your family members.


All the-selected winners and accompanying family members will get the constant legal status of the U.S inhabitant, an opportunity of free country entrance and departure, the right to be working legally and getting American salary, Green-Card holders also receive health, education, retirement, taxation, social security and other benefits.


The visas have been-apportioned-among the six-geographic regions and our Green-Card processing-experts had been-apportioned-among the regions. Your Green-Card-winning details falls within our Asia/Pacific region and we have forwarded your winning details to our Asia-Pacific office for the processing of your-Green-Card and immigrant visa issuance application documents with your Case Number.



Therefore, For Your Green-Card And Visa Issuance Application Forms And Requirements, contact our Asia/Pacific office to which your case has been assigned. Contact them with the below contact details:


Contact Person: Mr. George Graham.

Address: Indra Tower Suite 105 , 75/6 Wireless Road Panthumwam Bangkok Thailand.

Tel:  66-835 619 209 66-843 578 622 

Fax: 66-2251 9977

Email: usdvl@America.Hm


If it should be necessary to contact our Asia/Pacific office by telephone, you must always refer to your Case Number as they appear above. Your Case Number is clearly written at the upper left hand corner of your notification letter.


Please read and follow all the enclosed instructions very carefully. Selected winners and their accompanying family members should obtain their visas through the US Consulates in their home countries or their nearest US Embassy. Their application documents will be send to them once the processing is completed and they will be notified of their visa interview appointments for the issuance of their visas.


They should go to the Embassy when directed with their processed application documents and visa interview appointment letters for the issuance of their visas and they will need to act on their visa issuance application quickly before the expiration of the visa issuance deadline which is on the- (25-08-2008)


Selected winners living legally in the United States who wish to pursue their Green Card status should contact any of our regional offices where their winning details falls for information's on the requirements and procedures.


Processing Fee.

Single application- $970USD

Dual/family application- $1,490USD


The processing fee pays for the accuracy preparation of every document, Green-card-experts charges a nominal fee to cover administrative and processing costs incurred in conjunction with the careful processing of every document. All forms, correspondence and payment of the processing fee should be directed to our Asia/Pacific office where your case has been assigned.


According to J.Stevenson Wilson, Author of Visa Lottery services Report, the total average fee charged by Green-Card lottery services ($970USD) for one person, there is no correlation between the fee charged and the quality of services provided and its benefits.


Non-eligible countries.

Selected winners from the following countries are not eligible: Mexico-Brazil-Canada-Elsalvador-Jamaica-Peru-Korea-Dominican Republic-Philippines-Vietnam-Taiwan-China- Russia-United-Kingdom (except Northern-Ireland and its dependent countries



Do not reply back to this notification e-mail, contact our Asia/pacific office with the above contact details.


Best regards,

Mrs. Roselyn Williams.

Secretary General, US Consulate-Kentucky.





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