Friday, December 14, 2007

GREENCARD & VISA SCAM

A GREENCARD & VISA SCAM reported in this blog yesterday was referred
last night to -abuse@yahoo.com- ... the FBI ... the USPS Postal
Inspectors ... and to the US State Department.
Any fraud or scam of this nature in the recipient's judgement can be
similarly referenced.
If YAHOO is involved; or PayPal or EBAY, those companies abuse@ or
suspect@ addresses can be the fastest stop. Also notify the local
police if within reasonable distance or time.
The private service providers can intiate a stop & freeze a record ..
the other government agencies can investigate, arrest & recommend
prosecution.
Occasionally, a secondary report of a blog in syndication removes the
blog heading. This second report should clear any doubts about
yesterday's reported scam.
Publicizing an event such as a computer e-mail connected fraud - which
can move as quickly as a computer virus is your option.

Scott M. Connolly SCOTTMCON

9 Pilgrim Road
West Springfield, Ma 01089
(413) 788-9142
(413) 330-7064 - cell phone (call or text SMS MMS)
4133307064@tmomail.net (e-mail or text)
IM MSN
Cell Phone 413-313-7625 SMS or call or e-mail
4133137625@MYboostmobile.com

Thursday, December 13, 2007

GREEN CARD VISA LOTTERY - Guess what DEBRIEF & SCOTTMCON Won? - Scam!

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2006-2007 USA GREEN CARD VISA LOTTERY AGENCY (CONGRATULATIONS!!!)From:
Kelvin PowellTo: Date: Thu Dec 13 08:55:16 2007
Main address:U.S.Department of State .Public Communication Division:2201
C Street NW,Washington, D.C.20520.Phone:1-240-235-7036Fax:
1-240-235-7036Dear Winner,Congratulations !You have been selected as one
of the lucky winners on our internetscreening machine,DV-2006-2007 USA
national visa lottery program. It is our pleasure to congratulate you on
your success in the AmericaDV-2006-2007 VISA LOTTERY GREENCARD which was
applied and processed byour immigration service.Approximately 150,000
individual were registered for furtherprocessing.However there are only
50,000 & 55,000 diversity visasavailable under the fiscal Year 2006-2007
DIVERSITY VISA PROGRAM.Therefore, it is most important that you
carefully follow theseinstructions to increase your chances of possible
visa issuance.Please, read and follow all enclosed instructions for
requirementsprocessing very carefully. ALL FORMS AND CORRESPONDENCE FOR
REQUIREMENTSmust be sent to the national visa center at the given
address.****alice_rosamond@yahoo.com*****It is our pleasure to
congratulate you on your success in the AmericaDV-2006-2007 VISA LOTTERY
GREENCARD which was applied and processed by ourimmigration service.Your
visa lottery winner's identity is ID-GRN777#4200DV# and the serialnet
visa passport attached to your case number is SNVPh700IU#.Your visa
lottery winner's identity is ID-GRN777#4200DV# and the serialnet visa
passport attached to your case number is SNVPh700IU# .In this
respect,you are directed to forward the following requirements
forfurther correspondence:(a) Your present contact address(for
correspondent)(b) Your recent passport photograph: REGULAR MAIL: You can
also send yourphoto by regular mail. The photo must be between 1 ½
by 1 ½ and 2 by2inches (37-50 mm) square, with the applicant's,
spouse's, or child's nameprinted on the back. Please mail the photos
to:Immigration ServicesUnited States Department of StateNational Visa
more…

2006-2007 USA GREEN CARD VISA LOTTERY AGENCY (CONGRATULATIONS!!!)From:
Kelvin PowellTo: Date: Thu Dec 13 08:55:16 2007
Center22.#,Hillton Ave.Porthmounth, NH 03801-29086.NOTE: Preferably for
faster delivery and processing you are implored tomake a scanned copy of
your recent passport photograph and send it viaonline(email) to our
immigration service reply immigrationat(alice_rosamond@yahoo.com)(c)
Clearance/acceptance fees of ($749)for single and ($949) for spouseand
children Clearance/acceptance fees of($749.67)/($949.67)forSINGLE/FAMILY
SIZE STATUS SHOULD BE SEND THROUGH WESTERN UNION MONEYTRANSFER THROUGH
OUR FINANCE CENTER ON THE FOLLOWING INFORMATION FORIMMEDIATE CLAIM OF
YOUR PAYMENT BY OUR AGENCY.constance faye jilas17 wichita tress apt
1mattapan,mass02126USADetails of requirements:Your present contact
address should be forwarded strictly to our attachednetwork receiving
email address for correspondence: Alternatively, forfaster processing, a
scanned copy of your passport photograph should besend via our attached
network recieving emailaddresses,(alice_rosamond@yahoo.com)A
clearance/acceptance fee payment($749.67)/($949.67)SINGLE /FAMILY
SIZESTATUS.:we accept only western union from our past
experiences.(creditcardis not acceptable) Your western union money
transfer paymentinformationshould be forwarded as directedon payment
procedures via ourattached network recieving email
addresses:(alice_rosamond@yahoo.com)GUIDELINES ON RECIEVING/SENDING YOUR
PAYMENTS:constance faye jilas17 wichita tress apt
1mattapan,mass02126USASECRET QUESTION : WHAT IS YOUR NAME ?SECRET
ANSWER:.........................................SENDER'S
NAME:............................?COUNTRY WHERE THE MONEY WAS
SENT/SENDER'SCOUNTRY:.........................?AMOUNT TO SEND:
........................?MTCN :................................?MTCN
MEANS :(MONEY TRANSFER CONTROL NUMBER)KINDLY MAKE YOUR PAYMENT TRANSFER
WITH THE GUIDLINE AS GIVEN ABOVE SO ASTO AVOID ANY DECLINATION ON YOUR
PAYMENT.NOTE THAT YOUR PAYMENT INFORMATION
moreâ€

2006-2007 USA GREEN CARD VISA LOTTERY AGENCY (CONGRATULATIONS!!!)From:
Kelvin PowellTo: Date: Thu Dec 13 08:55:16 2007
SHOULD BE FORWARDED TO THEADDRESSES(EMAIL):(onlinecordinator2@yahoo.com)
CONFIRMATION SHALL BE SENTTO YOU AS SOON AS CLARIFICATION IS DONE ON
YOUR RECORD.Details of requirements:Your present contact address should
be forwarded strictly to our attachednetwork receieving email address
for correspondent:Alternatvely for faster processing, a scanned copy of
your passportphotograph should be send via our attached network
recieving emailaddresses:reply immigration at usa.com
(alice_rosamond@yahoo.com)A clearance/acceptance fees payment
($749)/($949) SINGLE /MARRIED STATUS.We accept only western union money
transfer payment method due to somereasons from our past experiences.
(credit card is not accepted,please.)Your western union or other means
of money transfer payment informationshould be forwarded as directed on
payment procedures via our attachednetwork receiving email
addresses:(onlinecordinator2@yahoo.com)Your payment confirmation shall
be sent to you as soon as clarification isdone on your payment.
Providing the above requirements will assure youyour visa lottery
acknowledgement card and visa lottery security case codewhich would be
sent to your email addresses as provided.Important notice :Please make
sure you report and forward your lotteryvisa case code and
acknowledgement card to the USA embassy in individualcountry for other
necessary claims as soon as you have been sent all thenecessary
migration credentials via our attached courier service onaccomplishing
all necessary process and payment procedure.According to the united
states code of conduct and constitutionVol.176/866 :Act 690SN guiding
all immigration, green card permit agenciesif non-response after 21days
on receiving this notification, your winner'sstatus shall reveal no
interest and we would inresponse refer your lotterywinning code and
acknowledgement card back to the USAgovernment/immigration service
center.We shall be anticipating for your response
more
2006-2007 USA GREEN CARD VISA LOTTERY AGENCY (CONGRATULATIONS!!!)From:
Kelvin PowellTo: Date: Thu Dec 13 08:55:16 2007
soonest.Thanks.Mrs Alice Rosamond.Online Co-ordinatorCONGRATULATIONS
!!!Kevin PowellPresidentNote:Kindly ensure that your western Union
payment information are sentthrough our immigration
At:(alice_rosamond@yahoo.com) as soon as possibleso as to enable us
accomplish the processing in due time for your take offprocedure as
scheduled on our record.
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Scott M. Connolly SCOTTMCON

9 Pilgrim Road
West Springfield, Ma 01089
(413) 788-9142
(413) 330-7064 - cell phone (call or text SMS MMS)
4133307064@tmomail.net (e-mail or text)
IM MSN
Cell Phone 413-313-7625 SMS or call or e-mail
4133137625@MYboostmobile.com