Hallo,
hier eine Mail vom "Department of State", der Text verrät die wahre Absicht, obwohl die Mail zugegebenermassen gar nicht schlecht gemacht ist.


---Ursprüngliche Nachricht---
Von: "U.S. Department of State" <confirm@uprc-dos.com>   


An: "xxx xxxxx" <xxxx@t-online.de> 
Betreff: U.S. Department of State - United States Permanent Resident Card for xxxx xxxxx  
Datum: 09. Nov 2012 23:56 
 




 
 
Your registered name xxxxxxx ( xxxxx@t-online.de ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies xxx xxxxxxx of being selected as a winner of the Diversity Visa program.

Dear xxx xxxxx , 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: 
Friday 9th of November 2012 10:49:30 PM 
 

 
 
Winner Name: 
xxx xxxxxxxx 
 

 
 
Country of Birth: 
Germany 
 

 
 
Phone Number: 
49-xxx-7962xxx 
 

 
 

 
 

Diversity Visa Details 
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 https://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 $970 
Processing fees Included 
Total $970 
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $970 . The Diversity Visa(Green Card) is guaranteed upon receiving the payment. 
The per person fee for each Diversity Visa is $ 970, payable in U.S. dollars or equivalent of your local currency. This $970  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 $970 . There is no discount for childrens. 
Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $ 970
For example if you decide to move in the United States with your wife and a kid the total fee is US$970 (your fee) + US$970 (your wife) + US$ 970 (your kid) = US$2910. 

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 by Bank Account Transfer and will be processed by the U.S. embassy in the United Kingdom.
 
NOTE : In order to receive the Bank Account details were you will pay the fees, you must e-Mail us your full name and the country were you want to have the interview ! 

After you have paid the money, within 48 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. After you have paid the processing fees your visa is guaranteed !


Please Note! 

The payment must be sent via bank transfer in maxx 5 working days after you have received the Bank Account details from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays. In order to receive the Bank Account details were you will pay the fees, you must e-Mail us your full name and the country were you want to have the interview !
The visa processing fee(US $ 970) 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  support@gcl-divp.com ! 

CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. 
 


------   
 

Hier kann man solche Briefe in mehrfacher Ausführung finden.

https://www.nairaland.com/927190/dv-2013-winners-meet-here/207#12908907

Desweiteren ist die zweite Mailadresse hier zu finden.

https://www.marianolozano.com/otro-ejemplo-de-fraude-de-dv-lottery-green-card/

Auszug:
Zitat:

Antwort 3:

Eingeliefert über USA (Google)

Originating IP: 209.85.216.42
Originating ISP: Google
City: Mountain View
Country of Origin: United States 

Zitat:

Ich schrieb zurück, dass ich mich selbstverständlich sehr freue, aber doch gern, bevor ich das Geld übersende, ein Dokument mit einer "Fallnummer" hätte, bzw. auch einen Termin für ein Gespräch in der Botschaft.
Dafür hatte man wohl nichts vorbereitet, so kam keine Antwort mehr. 

Abschliessend, wäre noch zu bemerken, dass ich niemals an solch einer Lotterie teilgenommen hatte, ich schliesse aber nicht aus, dass ich vor Jahren mal eine Agentur nach den Modalitäten gefragt habe, dort ist dann auch die Datenlücke zu vermuten.

Es bleibt zu hoffen, dass durch die Eröffnung dieses Threads und die schnelle Publikmachung durch "vierauge", der Eine oder Andere von der Geldüberweisung, Abstand genommen hat.

Ich danke den Beteiligten!