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The fellow who wrote this wants you to believe that, because he states he is the director of UK bank, he is trustworthy.

It’s just another African scam e-mail.

———- Forwarded message ———-
From: Patric Bale <bale_patric@yahoo.co.uk>
Date: 16 Oct 2008 16:12
Subject: CAN YOU HANDLE THIS
To:

Attention

I am Mr. Patric Bale Provincial Director in a prominent Bank here in the United Kingdom. I have an urgent suitable and confidential business proposition for you.

On June 6, 2004, a foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr. Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$18,300,000 (Eighteen Million Three Hundred Thousand Dollars) in my branch here in the United Kingdom. Upon maturity, I sent a routine notification to his forwarding address but got no reply.  After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Richard Moss passed away after a brief illness. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

 I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$18,300,000 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.  No one will ever come forward to claim it.  According to the United Kingdom Banking Law, at the expiration of 5 (five) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund.

 Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Moss so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney placed to handle this transaction will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.  The money will be paid into your account for us to share in the ratio of 75% for me and 25% for you.

There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details (upon your positive reply the Bank and other relevant details shall be given to you that will help you understand the transaction).

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Thanks and regards.

Mr. Patric Bale

Branch Manager

Tags: Banking Law, British Government, Business Proposition, Calendar Months, Confidential Business, Contract Employers, Corrupt Government Officials, E Mail, Foreigner, Forwarding Address, Hundred Thousand, Making A Will, Mining Corporation, Mr Ross, Paperwork, Principal Sum, Provincial Director, Richard Moss, Thousand Dollars, Yahoo Co Uk

I reckon I have commented this kind of scam e-mail a dozen times already. It’s the cancer tear jerker appealing to people’s good naturedness.

By the way the domain “saeedahmed.org” does exist, which is very unusual. It’s parked at a French host provider without any content. The domain was set up in April 2008.

Now why would a dying man set  up a new domain? I reckon we will see more of this fellow in the future.

Here are the registration details and as you can see, Saeed Ahmed is a Nigerian.

Am I surprised? Of course not!

Domain ID:D152532343-LROR
Domain Name:SAEEDAHMED.ORG
Created On:24-Apr-2008 15:41:57 UTC
Last Updated On:24-Jun-2008 03:50:25 UTC
Expiration Date:24-Apr-2009 15:41:57 UTC
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:tu72D8EPycEf0eMb
Registrant Name:Ahmed Saeed
Registrant Organization:Saeed Ahmed
Registrant Street1:12 Allen Avenue, Ikeja Lagos Nigeria
Registrant Street2:
Registrant Street3:
Registrant City:paris
Registrant State/Province:FR
Registrant Postal Code:75904
Registrant Country:FR
Registrant Phone:+33.145062571
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:teeha4love@hotmail.com
Admin ID:tu72D8EPycEf0eMb
Admin Name:Ahmed Saeed
Admin Organization:Saeed Ahmed
Admin Street1:12 Allen Avenue, Ikeja Lagos Nigeria
Admin Street2:
Admin Street3:
Admin City:paris
Admin State/Province:FR
Admin Postal Code:75904
Admin Country:FR
Admin Phone:+33.145062571
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:teeha4love@hotmail.com
Tech ID:tu72D8EPycEf0eMb
Tech Name:Ahmed Saeed
Tech Organization:Saeed Ahmed
Tech Street1:12 Allen Avenue, Ikeja Lagos Nigeria
Tech Street2:
Tech Street3:
Tech City:paris
Tech State/Province:FR
Tech Postal Code:75904
Tech Country:FR
Tech Phone:+33.145062571
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:teeha4love@hotmail.com
Name Server:NS1.NEODOMAINE.COM
Name Server:NS2.NEODOMAINE.COM

And to complete this post, the e-mail message:

———- Forwarded message ———-
From: Saeed Ahmed <info09@saeedahmed.org>
Date: 15 Oct 2008 14:53
Subject: Hello
To: undisclosed-recipients

Dear Friend,

As you read this, I don’t want you to feel sorry for me, because, I believe everyone  will die someday,and am contacting you because i  really do need your help,and i want you to help me with all your effort and time for just seven to fourteen workings days of your time.I want you  to be honest and truthfull with me that you will help  me with my last  wish as a dying man. My name is Saeed Ahmed a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I  was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the  last good deeds I do on earth So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one o f my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million Dollars $18,000,000,00 in side two boxes that I have with a Finance/Diplomatic Company Abroad. I will want you to Act as my Beneficiary who will help me contact the security finance company on my behalf to discuss the terms and condition of getting this deposit out from thier custody and also helping me to dispatch it to the charity organisations  Reply to this email with your full names,contact address,tel number  and fax to enable me ask my doctors lawyer to arrange for you a power of attorney that will give you full legal backing as my beneficiary.

Kindly get back to me with trust and sincerity that you will help me on this regards.Here is my personal mail box:saeed-ahmed102@live.com

I have set aside 30% for you and for your time. God be with you.
Saeed Ahmed.

Tags: Ahmed, City Paris, Domain Id, Dying Man, E Mail, Email, Expiration Date, Fr, French Host, Host Provider, Ikeja Lagos Nigeria, Name Server, Phone Ext, Postal Code, R11, Registrant Id, Registrant Name, Registration Details, State Province, Tucows Inc

I got this one in the post today. It goes to proove that occasionally the crooks do invest some money to get their message out.  The scammers have spent 0,60 € plus costs for paper and envelope, not to mention the time needed to print it and package it. Of course, they must have taken a whole pile of letters to the post office, so I would reckon they spent something like 2 to 3 Euros on each letter.

Even with these costs, they will get a better response in comparison to E-Mail.

They are doing the “next of kin” story on this one and have customized it with my surname to make it fit the story. Just click on the letter to the left and take a full size look at it on Flickr.

Join the forum discussion on this post - (1) PostsTags: Crooks, E Mail, Euros, Gloria, Money, Post Office, Scammers, Surname

This is another e-mail using the Untied Nations to back up their story.

———- Forwarded message ———-
From: United Nations Statistics Division (YOUR PAYMENT) <noreply@un.org>
Date: 2008/10/4
Subject: Breaking news From United Nations!!!
To:

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
NEW-YORK,USA.
Our Ref: UN-0XX2/987/2008

Dear Sir/Madam,

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now youчФe new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Equitorial Trust Bank Telex confirmation No: -1114433; Secret Code No:

As a matter of fact, you are required to Deal and Communicate only with REV JAMES MCGUIRE, DIRECTOR INTERNATIONAL REMMITTANCE EQUITORIAL TRUST BANK, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money.

Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. So contact:

REV JAMES MCGUIRE
Tel:646-467-6771
Fax:610-514-4216
Email:enquiries@inlandrevenuetax.uk.tt

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS,
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH EQUITORIAL TRUST BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE EQUITORIAL TRUST BANK THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV. DR.JAMES MCGUIRE AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: REV JAMES MCGUIRE.

Best regards

MR SHAN COLIN.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT.

Tags: Bank United, British Prime Minister, Certificate Of Merit, Citibank, Dear Sir, Debt Reconciliation, Director International, E Mail, Equitorial Trust Bank, Government World, James Mcguire, Madam, Matter Of Fact, New York Usa, Noreply, Pin Code, Rev James, United Nation Organization, United Nations Statistics, Wikipedia

Google writes:

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more

Messages asking for personal information is only part of the story. Unfortunately, Google does not offer any further specific information on this kind of scam e-mail.

Just to be sure you are informed, the United Nations does not run any kind of payment system for inheritances or lotteries.

They just use the United Nations to make up a story to give this message plausibility. Of course, mentioning inheritances and lotteries makes it obvious it’s a scam.

———- Forwarded message ———-
From: United Nations <seyo@telefonica.net>
Date: Sat, Oct 4, 2008 at 7:31 AM
Subject: Payment Notification From United Nations
To:

Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. Eric Ben.

Attn: Beneficiary,

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.5m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice Among This Two Option Of The Payment, On How You Want To Receive Your Fund, Either By WIRE TRANSFER OR IN CASH THROUGH OUR DIPLOMATIC COURIER SERVICES, AS YOUR INHERITANCE PAYMENT, So In Regards To The Transfer You Will Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Two Options  Above.

Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank Fax Number: +44 870 286 0893, Cell/mobile +44 702 401 5993 or cell/mobile +44 702 401 5993 Fax Number: +44 870 286 0893 Telephone Number: +44-702 403 7544, Email: rob_1139@hotmail.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advised To Send Your Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.

Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44-702 403 7544 or Cell/Mobile +44-702 403 7544
Email: robertbischoff02@i12.com,

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.

Tags: Attn, Bank Account Details, Beneficiary, British Prime Minister, Diplomatic Courier Services, E Mail, Google, Google Google, Government World, Inheritance, Inheritances, Lotteries, Payment Notification, Plausibility, Sir Eric, United Nations, United Nations Organization, Usa Government, Wikipedia, World Bank

A short lottery fraud e-mail, but the basics are there.

———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept) <serverpostmaies@terra.es>
Date: Sun, Sep 21, 2008 at 3:59 AM
Subject: LUCKY MAIL
To:

Internet User,

We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Lottery.

The online cyber draws was conducted from an exclusive list of 500,000 email addresses.
For more detailed information and procedure, please Contact Mr.Alfredo Perez on the below information.
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
…………………………..

Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 17th September 2008.

Reply to this mail with your full name and telephone number.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 18th September 2008.

Tags: 18th September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Euro Million, Europe, Fraud, Internet User, Lottery, Lottery Scam, Lt, Lucky, Madrid, More Detailed Information, Reply, Seguros, Sun Sep, Telephone Number

Here’s another example of using a name with a high trust value for a bogus lottery.

To tell the truth it’s ridiculous using the United Nations for a lottery scam e-mail. it just goes to show that some of these crooks are not that intelligent.

But, I am sure some people will fall for it.

———- Forwarded message ———-
From: UNITED NATIONS! <a7×1509@aol.com>
Date: Sun, Sep 21, 2008 at 5:02 AM
Subject: CONGRATULATIONS!
To: undisclosed-recipients

United Nations Humanitarian Awards Center.
United Nations Plaza,
First Avenue at 46th Street
Manhattan - NY
10017
20/09/2008.

This is to inform you that you have won a prize money of Six Hundred Thousand Great Britain Pounds(GBP 600,000) for the month of September, 2008 Prize Promotion which is Organized by United Nations Organization (UN).Winners shall be paid in accordance with his/her Settlement Center. Award must be claimed not later than 30 days from date of Draw Notification,any prize not claimed within this period will be forfeited. The data Stated below are your identification numbers:

BATCH NUMBER: BT-4478474121P
REFERENCE NUMBER: IPL/4249859609/WP1
Security Number: Z-90237-Y67/U4 (keep it personal)

These numbers fell within our England Location file, you are requested to contact our fiduciary agent in London,fill the form below and send to him,including your winning identification numbers;

Agent Name: Mr. Peter Anderson
E-Mail: agent.peter01@gmail.com
Tel: +447024058180

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

First name…………………..
Last Name……………………
Country……………………..
Contact Address………………
Telephone Number……………..
Fax Number…………………..
Marital Status……………….
Occupation…………………..
Date of birth………………..
Sex…………………………

Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Gladys Shawn

Tags: 46th Street, Awards Center, Batch Number, Birth Sex, E Mail, England Location, Fiduciary Agent, Gmail, Humanitarian Awards, Lottery Scam, Mail Agent, Manhattan Ny, Number Bt, Peter Anderson, Prize Promotion, Settlement Center, Trust Value, Undisclosed Recipients, United Nations, United Nations Organization, United Nations Plaza

The day is not perfect until you have received your regular Microsoft Lottery Prize.

Even if it’s the short form  from South Africa.

———- Forwarded message ———-
From: Microsoft Online Lottery Game <lottonotification@mtnloaded.co.za>
Date: Sat, Sep 20, 2008 at 1:33 PM

Subject: YOUR EMAIL ID HAVE WON YOU MICROSOFT ONLINE LOTTERY
-YOU HAVE TO CALL YOUR PAYMENT AGENT DIRECT….
To: undisclosed-recipients

Attention,

Your e-mail id was celected through the computer ballot system a winner of our microsoft online lottery program.

You have to contact your claim agent for your payment.

Cliam Agent: Mr. James Zulu
Email: jameszulu@msn.com
Tel/fax : +27 78 555 7877

Forward to him your claim details below;

Ref No.micro234kj20080808
Batch number: msn222
Lucky No: 1 8 13 22 27 38 41
Security code: 676
Amount Won: £1 000 000 00 (one million british pounds)

You have to contact him not later than 3 working days.

One more time congratulations.

Regards,
Dr.Smith Rueben.

Tags: Dr.SmithRueben, Lottery Scam, Microsoft

Tags: Ballot System, Batch Number, British Pounds, Dr Smith, E Mail, Email, Email Id, Email Msn, Lottery Game, Lottery Prize, Lottery Program, Lottery Scam, Mail Id, Microsoft Lottery, MSN, Mtnloaded, One Million, Online Lottery, Rueben, Security Code, Undisclosed Recipients, Zulu

The funny thing about this e-mail is the fact, that Joesph claims that his father was a close friend to John Garang (pictured to the right). The refugees from Dafur don’t usually have powerful friends in the government as they are basically in a war zone directed by the Sudan Government against their own citizens of African decent.

So this is basically someone from Ghana trying a fast deal, using Dafur as a front.

———- Forwarded message ———-
From: Joseph Kumar And Mother <troynmud@charterinternet.net>
Date: Sat, Sep 20, 2008 at 6:38 AM
Subject: Your Help Is Needed Please
To:

Hello,
My name is Joseph Kumar from Sudan Darfur due to the war and killing in my country Sudan my mother and I need a reliable person for a possible transaction concerning my late father funds. My late Father was a prominent politician and also in sales of gold, and mines,in Sudan (Mr.William Kumar) who is a very close friend to the late vice president of Sudan ( Late vice president John Garang). We need your help. Please All you need to do now is for you to contact us for more information if you are interested in this transaction. Once again We need your help.

Thanking you in advance for your anticipated and swift response on receipt
this letter.

Best Regards,
Joseph Kumar And Mother (Buduburam Refugee Camp Accra Ghana)

Tags: 419 scam, Accra Ghana, Buduburam Refugee Camp, Citizens, Dafur, Darfur, E Mail, Funny Thing, Gold, Gold Mines, John Garang, Joseph Kumar, Lt, Politician, President John, President Of Sudan, Receipt, Refugees, Sudan Government, Swift Response, Vice President Of Sudan, War Zone, Wikipedia

This one is obviously targeting people wanting to live and work in the USA. They want to profit from bogus fees which they are asking for.

———- Forwarded message ———-
From: U.S Department of State <americanvisa.state.gov@gmail.com>
Date: Thu, Sep 11, 2008 at 12:25 PM
Subject: American 2009 Green Card Program
To:

 
Department of State
Bureau of Consular Affairs
Kentucky Consular Center(KCC)
3505 North Highway 25W
Williamsburg KY,40768 U.S.A. 
                  
 
Here attached is the success notification letter on your success in the AMERICAN DIVERSITY VISA PROGRAM for fiscal year 2009.Kindly adhere to the instructions herein contained.
 
 
Thank you.
 
Reginald Caldwell,
Diversity Visa Lottery Coordinator,
Bureau of Consular Affairs,
U.S Department of State

Here’s the letter with details. ( Note the fee they are asking for)

Department of State

Bureau of Consular Affairs
Kentucky Consular Center (KCC)
3505 North Highway 25W
Williamsburg KY,40768 U.S.A. 

AMERICAN DV2009 VISA LOTTERY PROGRAM WINNER:CASE NUMBER 2008AES 00023472

Congratulations! You are among those randomly selected and registered for further consideration in the DV-2009 diversity immigrant program for fiscal year 2009.

This success notification letter on your success in DV2009  has been sent to you via e-mail owing to failed attempts at getting your response after the normal letter by post was sent. We are assuming that the letter has been lost en transit hence this as the last resort.
 
Indicate your interest or otherwise to this notification by getting in touch with your Processing Correspondent Mr. Larry Gates through his e-mail dv.program1@usa.com with the following:
 

1. Your CURRENT contact address (Re-confirm for record purposes),
2. SCANNED copies of your RECENT passport photograph ,

3.Telephone number,

4. Marital status.
  
Note that the passport photograph must be taken within the last six months, and must be 35mmsq or 2 inches by 2 inches. You can also provide the passport photographs of your spouse and other dependents. Your case number is 2008AES00023472.

Further get in touch with the Clearance Officer Mr. Hutton Clements through his e-mail dv.clearance@usa.com for instructions on how to pay the $1,189.67processing fee.(Payment is made strictly through Money gram).The payment of the fee ensures that your file is cleared for processing.
    
At the completion of the processing of your file(which shall be after the above requirements have been provided),you shall be provided with your Visa Lottery Acknowledgment Card with which you may then contact our Embassy for the issuance of your Green Card proper.
 
Note that this country’s  Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all immigration, and Green Card permit Agencies, dictates that 10 days after the dispatch of this e-mail, that all such notified winners who fail to comply to the provisions herein contained, shall lose the opportunity.
 
Thank you.
 
Reginald Caldwell,
Diversity Visa Lottery Coordinator,
Bureau of Consular Affairs,
U.S Department of State.

Tags: 419scam, green card scam, Reginald Caldwell

Tags: 419 scam, American Diversity, Americanvisa, Bureau Of Consular Affairs, Department Of State Bureau Of Consular Affairs, Diversity Immigrant Program, Diversity Visa Lottery, Diversity Visa Program, Dv2009, E Mail, Gmail, Kentucky Consular Center, Larry Gates, Nbsp Nbsp Nbsp Nbsp Nbsp, Notification Letter, Passport Photograph, Record Purposes, State Gov, State Lt, Visa Lottery Program, Williamsburg Ky