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Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) - Politics - Nairaland

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Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) by Nobody: 4:54pm On Aug 10, 2015
Please Note that this mail is a scam. Be on the look out should you get this mail from the scammers.

Your Name - KCC Application (Case Number)
KCC Visa
To
Your Name
Aug 8 at 2:08 PM

Kentucky Consular Center (KCC) sent this message to your name (email@domain.com)
Your registered name is included to show this message originated from Kentucky Consular Center (KCC)
U.S. Department of State notifies Your Name of being selected as a winner of the Diversity Visa program.

Dear Your name,

Congratulations! 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 congressional-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery. You can live permanently in the United States as an American resident, enter and leave the country as you wish. You can work, study, or invest. You can gain health, education, social security and other benefits. Getting a Green Card does not affect your present citizenship. You can be 100% sure that you have won the Permanent Resident Card because we have your personal details ( email address, last name, phone number, marital status ) that you provided when you have registered for the Green Card Lottery.

Winner Details
Case Number: Case Number

Winner Name: Your Name

Married: No
INSTRUCTIONS FOR THE DIVERSITY IMMIGRANT VISA PROGRAM
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. 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 Education USA. It includes transfer to a U.S college or University so you can continue your educational study.

Is the Diversity Visa FREE ?

No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.

United States Permanent Resident Card Granted! - Waiting for payment of processing fee US $875.00

Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of US $875.00. The Diversity Visa (Green Card) is guaranteed upon receiving the payment. The per person fee for each Diversity Visa is US $875.00, payable in U.S. dollars or equivalent of your local currency.

This US $875.00 fee is the only fee a winner needs to pay throughout the entire relocation process. Accompanying family members (wife/husband, fiancee, brothers, sisters, children, 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, children, cousin) must pay US $875.00. There is no discount for children.

Please note that you are allowed to take with you as many family members you want. If your marital status has changed (you have a domestic partner or you got married) from the time you applied for the Green Card you can apply for your new family members. However for each person you must pay an additional amount of US $875.00.

For example if you decide to move in the United States with your wife and a kid the total fee is US $875.00 (your fee) + US $875.00 (your wife's fee) + US $875.00 (your kid's fee) = US $2,625.00.

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity. Also you will get plane tickets for your travel. You can use the tickets at any time you want to move in the United States or just travel.
Visa Payment processing instructions
The fees can be paid using bank transfer and will be processed by the U.S. Special Consular Services Unit from United Kingdom or Italy; the U.S. Special Consular Services Unit will decide this based on the diplomatic relations with your country. Please note that you can choose the country where the interview will take place. In order to receive the payment details for paying the processing fees you need to upload your passport and the passport or National ID of your accompanying family members ( only if this is the case ). If you do not have a passport you can use your National ID or Birth Certificate. Please note that we can provide you the payment details only after we have received your documents.

You must email your documents at support@kccvisa.com; Please include your last name and your case number.

Example (Identity ID or Passport for each member of your family)*; Formats File Acceptateble : JPG, PNG, PDF, GIF, TIFF, DOC, DOCX.


Within 24 hours after you have emailed the documents, you will receive a confirmation via email with the details that you need for paying the processing fees. Once you have received the winning notification, you have 7 working days for paying the processing fees. 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. Please note that the status of your confirmation number will be updated within 24 hours after you have paid the processing fees. After you have paid the processing fees, within 72 hours, you will receive a confirmation via email with the exact date and time of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time.
Please Note!
IMPORTANT : Do not submit your documents for processing the application if you are not able to pay the fees within 7 working days; if the processing fees are not paid in maximum 7 working days, you will be negative flagged in our database and this may cause in the future when you submit again your application; also, do not submit the documents if you don't agree with the integration process described in this letter because we cannot change our terms.

HELP: For any questions please contact U.S. Department of State's Support at support@kccvisa.com. Always include your last name and your Case Number.
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.

They mailed this to me

1 Like

Re: Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) by agarawu23(m): 5:09pm On Aug 10, 2015
walahi some will fall for the scam
Re: Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) by Nobody: 5:32pm On Aug 10, 2015
agarawu23:
walahi some will fall for the scam

I don't remember applying. I cant even see their website. If they promise to pay all the charges, I wont go. I love my Nigeria.
Re: Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) by delishpot: 5:32pm On Aug 10, 2015
Only a suegbe will fall for this one
Re: Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) by Nobody: 7:47am On Aug 14, 2015
Too cheap for anyone to fall for.
Re: Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) by Nobody: 5:35pm On Aug 23, 2015
I sighted someone
Re: Scam Alart: Don't Fall Victim To This People (visa/green Card Scam) by Nobody: 5:34pm On Aug 25, 2015
victorels:
Please Note that this mail is a scam. Be on the look out should you get this mail from the scammers.



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