Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr


Date: Thu, 26 Nov 2015 02:31:20 +0000
From: admin@stussy.jp
Subject: - KCC Application (2016157D8P6C2111)

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


Dear ,

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: 2016157D8P6C2111
Winner Name:  
Married: No
Phone Number: 555-705-10997
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.
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
51,250.00. The Diversity Visa (Green Card) is guaranteed upon receiving the payment. The per person fee for each Diversity Visa is US 51,250.00,
payable in U.S. dollars or equivalent of your local currency.
This US 51,250.00 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 $1,250.00. 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. Also, you can transfer the green card to
another member of your family. However for each person you must pay an additional amount of US $1,250.00.
For example if you decide to move in the United States with your wife and a kid the total fee is US 51,250.00 (yourfee) + US 51,250.00 (your wife's
fee) + US 51,250.00 (your kid's fee) = US $3,750.00.
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.
Follow these 4 simple steps in order to receive the Green Card:
    Step 1: You need to email at support@kccprogram.com 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 include your last name, your case
    number, your contact phone number and the full name of all the accompanying family members; Example: (Identity ID or Passport for each member
    of your family, the full name for each member of your family, your case number and your contact phone number)"; Formats File Acceptable: JPG,
    PNG, PDF, GIF, TIFF, DOe, DOCX.
    IMPORTANT: You must send your documents with 24 hours before paying the processing fees; please do not send your documents earlier because
    this may result in system delays for processing your application.
    Step 2: You need to pay the processing fees; within 48 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; the fees can be paid using bank transfer and will be processed by the U.S. Special Consular
    SelVices Unit from Spain, the U.S. Special Consular SelVices Unit decided this based on the diplomatic relations with your country; Please note that
    we can send you the payment instructions only after we have received and verified your documents.
    Step 3: 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
    intelView; upon successful intelView you will receive your documents and travel information to move in the United States; please note that you can
    choose the country where the intelView will take place; the processing fees are fully refundable, if you will not pass the intelView we will refund you
    the processing fees.
    Step 4: After the final intelView we will provide you the travel documents within 7 working days; you can move or travel to United States at any time,
    Example: you can move or travel to United States after 5 days, 5 months or 5 years, the date you chose to move or travel to United States is your
    personal decision.
    IMPORTANT: 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. You have been
    selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time.
    Please Note!
      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@kccprogram.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.


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      Miss Young

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