Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Matthew Smith <travels-gov@visa-gov-us.org> <travels-gov@usa.com> (Gelesen: 3682 mal)
 
Opfer
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6224
Standort: Berlin
Mitglied seit: 28. März 2011
Geschlecht: männlich
Matthew Smith <travels-gov@visa-gov-us.org> <travels-gov@usa.com>
21. Juli 2011 um 15:11
 
Aus meiner obergeheimen privat Mailbox mit vollem Namen!!!  Schockiert/Erstaunt

Von:      "U.S. Department of State" <travels-gov@visa-gov-us.org>
An:      xxx <xxx@gmx.de>
Kopie:      
Betreff:      U.S. State Department - Important Notification for xxx
Datum:      20.07.2011 18:01:20
US
Your registered name(xxx ) is included to show this message originated from U.S. Department of State.
U.S. Department of State notifies xxx of being selected as a winner of the Diversity Visa program.
Dear xxx ,

You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery.
Winner Details
Acceptance Date:      Wednesday 20th of July 2011 01:53:43 PM
Winner:      xxx
Country:      Germany
Diversity Visa Details
Answer

With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. 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.

U.S. Government helps you with the accommodation and offers you 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 University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)
Processing fees



    Type of Residence Card      Status      Amount (per person)
    United States Permanent Resident Card      Granted! - Waiting for payment of processing fee      $819
            Processing fees      Included
            Total      $819

    Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $819 . The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
    The per person fee for each Diversity Visa is $819, payable in U.S. dollars or equivalent of your local currency. This $819 fee is the only fee a winner needs to pay throughout the entire relocation process.
    Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, 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, childrens, cousin) must pay $819. There is no discount for childrens.
    PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity. 

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 :    Matthew Smith
   Address: 24 Grosvenor Square
   London, W1A 1AE
   United Kingdom


    The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State 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 travels-gov@usa.com
    b) Email at travels-gov@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.

Please Note!


    The payment must be sent via Western Union no later than August 4, 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$ 819) 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 is travels-gov@usa.com




Spoiler:
Return-Path: hosting.bounces.google.com>
Delivered-To: GMX delivery to xxx@gmx.de
Received: (qmail invoked by alias); 20 Jul 2011 16:01:21 -0000
Received: from mail-yi0-f79.google.com (EHLO mail-yi0-f79.google.com) [209.85.218.79]
  by mx0.gmx.net (mx009) with SMTP; 20 Jul 2011 18:01:21 +0200
Received: by yie16 with SMTP id 16so17332yie.2
        for <xxx@gmx.de>; Wed, 20 Jul 2011 09:01:20 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.236.190.34 with SMTP id d22mr68905yhn.9.1311177680292; Wed, 20
Jul 2011 09:01:20 -0700 (PDT)
Reply-To: travels-gov@usa.com
X-Google-Appengine-App-Id: s~mozarsct4
Message-ID: <20cf30207532df161e04a8825732@google.com>
Date: Wed, 20 Jul 2011 16:01:20 +0000
Subject: U.S. State Department - Important Notification for xxx 
From: "U.S. Department of State" <travels-gov@visa-gov-us.org>
To: xxx <xxx@gmx.de>
Content-Type: multipart/alternative; boundary=20cf30207532df160d04a882572f
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (BackTrace mail analyze);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnGL2vqOgpaBYL16oitsMrgDt/NQNpSCZFFjDOy
97xb7Zpf+wZnd5ZXNcvLDXR3Wg3wRjdQbwEMh8=V1;
X-GMX-UID: OTg2SXpVNUQ2OeXJN3RuW4xINwRn1kKT
X-Flags: 1401








« Zuletzt geändert: 24. Juni 2012 um 16:39 von Webmaster »  
Zum Seitenanfang
IP gespeichert
 
Indikation
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11771
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Matthew Smith <travels-gov@visa-gov-us.org> <travels-gov@usa.com>
Antwort #1 - 21. Juli 2011 um 15:19
 
Die Mail kommt inline, daher keine Herkunft feststellbar.

Zitat:
Date: Wed, 20 Jul 2011 16:01:20 +0000
« Zuletzt geändert: 22. Juli 2011 um 10:49 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11771
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Matthew Smith <travels-gov@visa-gov-us.org> <travels-gov@usa.com>
Antwort #2 - 21. Juli 2011 um 15:21
 
« Zuletzt geändert: 22. Juli 2011 um 10:49 von Wesermann »  
Zum Seitenanfang
 
IP gespeichert
 
Wesermann
Forum Administrator
*****
Offline


I love Anti-Scam

Beiträge: 34945
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Matthew Smith <travels-gov@visa-gov-us.org> <travels-gov@usa.com>
Antwort #3 - 22. Juli 2011 um 10:50
 
Smiley das ist Smiley 

Smiley
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Matthew Smith <travels-gov@visa-gov-us.org> <travels-gov@usa.com>
Antwort #4 - 22. Juli 2011 um 16:29
 
Opfer schrieb on 21. Juli 2011 um 15:11:
Name :    Matthew Smith
   Address: 24 Grosvenor Square
   London, W1A 1AE
   United Kingdom

Da irrt er aber. Die Adresse der US-Botschaft in England ist 
Zitat:
Address: 24 Grosvenor Square London, W1A 2LQ United Kingdom

Die Mailadresse usa.com ist keine amtliche Mailadresse. Die Mail kommt zwar über Google inline herein, doch sollte der Registrant der Adresse verfolgbar sein.
Da sollte ich doch einmal petzen gehen! Zwinkernd

Habe gerade gesehen, dass dieses nicht mehr notwendig ist Smiley
« Zuletzt geändert: 22. Juli 2011 um 16:31 von Uli »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema