Scam Emails Archive : Generic

Subject: DV-2007-2008 USA national visa lottery program

From: "Kelvin Powell" <>

This email with the subject "DV-2007-2008 USA national visa lottery program" was received in one of Scamdex's honeypot email accounts on Wed, 12 Mar 2008 13:28:53 -0700 and has been classified as a Generic Scam.

The sender was "Kelvin Powell" <>, although it may have been spoofed.

Main address:
U.S. Department of State                                    Public
communication Division:
2201 C Street NW
Washington, DC 20520                                         U.S
Department of state


Dear Winner,
                              Congratulations ! !

You have been selected as one of the lucky winners on our internet
screening machine,DV-2007-2008 USA national visa lottery program.

It is our pleasure to congratulate you on your success in the America
DV-2007-2008 VISA LOTTERY GREENCARD which was applied and processed by our
immigration service. Your visa lottery winner's identity is
ID-GRN777#4200DV# and the serial net visa passport attached to your case
number is SNVPh700IU# .

In this respect,you are directed to forward the following requirements for
further correspondence:

(a) Your present contact address(for correspondent)(b) Your recent
passport photograph :REGULAR MAIL: You can also send your photo(s) by
regular mail. The photo must be between 1  by 1  and 2 by 2 inches
(37-50 mm) square, with the applicant's, spouse's, or child's name printed
on the back. Please mail the photos to:

Immigration Services
211 South St. #334
Philadelphia, PA 19147
United States.

Preferably for faster delivery and  processing you are implored to make a
scanned copy of your recent  passport photograph and send it via
online(email) to our immigration service.(

(c) Clearance/acceptance fees of ($1150.67)/($1650.67) for SINGLE/FAMILY

Details of requirements:

Your present contact address should be forwarded strictly to our attached
network receieving email address for correspondent:

Alternatvely for faster processing, a scanned copy of your passport
photograph should be send via our attached network  recieving email
addresses:  (

A clearance/acceptance fees payment ($1150.67)/($1650.67) SINGLE/FAMILY
SIZE STATUS: we accept only western union money transfer payment method
due to some reasons from our past experiences. (creditcard is not
acceptable,please.)Your western union or other means o f money transfer
payment information should be forwarded as directed on payment procedures
via our attached network  recieving email
Your payment confirmation shall be sent to you as soon as clarification is
done on your payment. Providing the above requirements will assure you
your visa lottery acknowledgement card and visa lottery security case code
which would be sent to your email addresses as provided.

Important notice :Please make sure you report and forward your lottery
visa case code and acknowledgement card to the USA embassy in individual
country for other necessary claims as soon as you have been sent all the
necessary migration credentials via our attached courier service on
accomplishing all necessary process and payment procedure.

According to the united states code of conduct and constitution
Vol.176/866 :Act 690SN guiding all immigration, green card permit agencies
if non-response after 21days on receiving this notification, your winner's
status shall reveal no interest and we would inresponse refer your lottery
winning code and acknowledgement card back to the USA
government/immigration service center.

We shall be anticipating for your response soonest.

Edith Whitmoyer
Online Co-ordinator

Kevin Powell