Otro ejemplo de fraude de DV lottery ó Green Card
El amigo Jonatan Amblar nos comenta en el foro que ha recibido un email de una empresa que asegura que le ha tocado una Green Card en la lotería de visados. Otra estafa más que destapamos y publicamos para que sea carne de googleros que buscan información sobre la DV Lottery.
Jonatan cometió el error de introducir sus datos en una de estas empresas que “gestionan” la participación en la lotería de visados. Ya hablamos en su momento de los casos USAFIS y USAGC. Copio y pego el email recibido. Haz clic en los úmeros de abajo para poder desplegar mi comentario donde analizo las claves para descubrir la estafa. Si tienes dudas con el texto en inglés, utiliza un traductor online. Mi preferido es el Traductor de Bing.
El email
de: U.S. Department of State dv.visa.gov@consultant.com
para: Jonatan Amblar <micorreo@gmail.com>
fecha: 8 de abril de 2011 14:48
asunto: U.S. State Department – Resident Card for Jonatan Amblar
enviado por: m3kw2wvrgufz5godrsrytgd7.apphosting.bounces.google.com
U.S. Department of State sent this message to Jonatan Amblar (micorreo@gmail.com)
Your registered name is included to show this message originated from U.S. Department of State. Congratulations, you’ve won !
Dear Jonatan Amblar,
Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees that you will receive a United States Permanent Resident Card (also known as Green Card or Diversity Visa) only if you follow the instructions for further processing.
Acceptance Date: Friday 8th of April 2011 04:48:46 AM
Winner Name: Jonatan Amblar
Country of Birth: Spain
Phone Number: 34-96-xxx-xx-xx
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. The fee is used to process your visa related documents and verify your identity.
Fees:
-
Type of Residence: United States
-
Card: Permanent Resident Card
-
Status: Granted!
-
Amount (per person): $880
-
Processing fees: Included
- Waiting for payment of processing fee $880
INSTRUCTIONS
Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card)
Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive due the lack of experience in the American society. Therefore the U.S. Government helps you with the accommodation and offers you along with each visa 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 Univeristy so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)
We remind you that only the visa processing fee ($880) is mandatory and the visa is guaranteed upon receiving the payment.
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 $880. There is no discount for children.
Visa Payment processing instructions
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency. Click on the following link to find the nearest Western Union agency and send the fees payment :Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
After you find a Western Union agency you need to go with cash money, an identity card (e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:
Name : Graham McHugh
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your country.
After you send the payment follow the next steps :
a) Email copy/scan of the Western Union receipt at dv.visa.gov@usa.com
b) Email at dv.visa.gov@usa.com with the following details (you can find them on the money transfer receipt):
1) Money Transfer Control Number (MTCN):
2) Exact sender’s name on file with Western Union:
3) Exact sender’s address on file with Western Union:
4) Exact receiver’s name on file with Western Union:
5) Amount sent:
Then wait for the confirmation that the payment was received.
Within 72 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.
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Tremendo. Te sacan los cuartos a distancia, pero te ponen bien puesta la dirección de la Embajada en Londres, para prolongar el fraude hasta el último minuto. Me imagino la cara de quien pique (si es que realmente pica alguien con esto, no me entra del todo en la cabeza) cuando, extrañado tras no recibir nada, llame a la Embajada o incluso vaya a la cola de seguridad pre-entrada de Grosvenor Square, contentísimo al ver que aquello realmente es la Embajada de los Estados Unidos y no se equivocó al enviar la confirmación de pago… para descubrir finalmente que todas esas confirmaciones de pago que llegan van a la basura, porque el dinerito contante y sonante ya se lo llevaron por otro lado.
Como puse en el foro cuando copié este mail, introduje mis datos en una web que era un clon de la oficial del gobierno de USA, hace como 5 años, y antes de conocer esta web. Cuando leí el artículo al que Mariano hace referencia, me pegué de cabezazos contra la pared por haber sido tan ingenuo…
Cuando recibí el correo y leí el remitente, ya supe que era una estafa total, pero me dio mucha rabia que intenten engañar asi a la gente.
Menos mal que solo puse mis datos y no los de mi mujer, así que aún podemos participar en su nombre ;)
Espero que esto ayude a gente que desea emigrar a hacer las cosasbien y no hacer las cosas con ansia viva!!!
Saludos
Muchísimas gracias Jonelf por tu ayuda. Con colaboraciones como la tuya iremos poco a poco quitándole el negocio a estos golfos e informando a la gente sobre cómo hacer bien las cosas.
A mi me ha llegado esta semana el mismo mail que has publicado aquí, así que he decidido informarme ante el miedo de que pueda ser una estafa y, por lo que decís, así es.
Lo que no me parece bien es que en las embajadas de USA no te den información clara al respecto, es más, en la de Madrid se indica que no se atenderán temas sobre visado por teléfono.
Gracias por la información
Acabo de recibir en 3 días que a mi mujer le ha tocado la Green Card y más o menos es lo mismo que en este comentario previo pago y promesa de cosas no ciertas como trabajo, viviendo, seguro y educación.
Eso si te dan 3 días para pagar y son dos personas diferentes.
Os pego el primero que es más completo aunque faltan las fotografias de paginas oficiales del gobierno USA para darle más credibilidad.
Es una pena que nadie meta a estos “chorizos” en la carcel.
De: U.S. Department of State
Para: ————–
Enviado: Sábado, septiembre 24, 2011 12:30 P.M.
Asunto: U.S. Department of State – United States Permanent Resident Card for ——–
Your registered name ——-( —–@yahoo.com ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies ——of being selected as a winner of the Diversity Visa program.
Dear ——–, 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:
Saturday 24th of September 2011 10:30:41 AM
Winner Name: …..
Address: 173
City: —–
Country of Birth: —
Phone Number: —–
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 http://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 $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 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 $879. 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 $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.
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 using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency.
Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:
Name : Conrad Sato
Address: 30 Leicester Square
London, WC2H 7LA
United Kingdom
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
You must declare it a personal transfer (you will tell to the agent from Western Union that you are sending money to a relative or friend of yours), otherwise you will not be able to send the money.
After you send the payment follow the next steps
a) Email copy/scan of the Western Union receipt at dv@usgreencard-org.com
b) Email at dv@usgreencard-org.com with the following details (you can find them on the money transfer receipt):
1) Money Transfer Control Number (MTCN):
2) Exact sender’s name on file with Western Union:
3) Exact sender’s address on file with Western Union:
4) Exact receiver’s name on file with Western Union:
5) Amount sent:
Then wait for the confirmation that the payment was received.
Within 72 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.
Please Note!
The payment must be sent via Western Union no later than September 28, 2011. 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.
The visa processing fee(US $879) 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 dv@usgreencard-org.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.
Menudos sinvergüenzas. Gracias por pegar el email aquí, Cherokee; servirá para que lo encuentren por Google otras personas que pueden ser afectadas y no sepan qué hacer.
Chic@s demos GRACIAS porque exista este tipo de foros, gente como vosotra y google! Es tristísimo pero se está jugando con la ilusión y el dinero de mucha gente, ójala a esta gentuza le den su merecido. Una vez más ¡MUCHAS GRACIAS por la Info!
Adjunto parte del correo que me mandaron:
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency.
Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:
Name : John Harverson
Address: 24 Grosvenor Square
London, W1A 1AE
United Kingdom
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
ESTA ES LA VERDAD DEL ASUNTO:
El Departamento de Estado no notifica a los solicitantes ganadores por carta o correo electrónico. Los participantes pueden comprobar el estado de sus entradas, como se explica más adelante, volviendo a la página web http://www.dvlottery.state.gov para averiguar si su entrada fue o no seleccionada.
The Department of State does NOT notify successful DV applicants by letter or email. Entrants can check the status of their entries, as explained below, by returning to the website at http://www.dvlottery.state.gov to find out if their entry was or was not selected.
Hola espero y les sirva la información que acontinuación agrego, es el email que mandan a las peronas donde segun resultas ganador de la green card esto es un grandísimo fraude por favor no hagan ningun deposito o transferecnia saludos. Your registered name is included to show this message originated from U.S. Department of State. U.S. Department of State notifies Margaret Mkambankhani of being selected as a winner of the Diversity Visa program.
Dear (Fulano) , 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.
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 http://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 $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 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 $879. 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 $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.
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.
Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.
Account Name: G Rosoga
Bank Name: BARCLAYS
Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
Sort Code: 209660
Account Number: 23225194
IBAN: GB71BARC20966023225194
Swift: BARCGB22
Follow these 5 simple steps in order to send money via Bank Transfer:
Step 1 Find a Bank branch (office) in your city.
Step 2 Visit your Bank branch (office), taking some personal identification* with you.
Step 3 Complete a simple “send” form and hand this to the Bank agent along with the money you want to send.
Step 4 You will receive receipt of the transfer.
Step 5 Contact us with the scanned paper of the transfer.
NOTE: You can make the wire transfer from the internet in case you have home bank internet account or from any bank you want from your city.
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
After you send the payment follow the next steps:
Fax the payment receipt at +44 2080434497 and e-mail a copy of the payment receipt at support@travel-state-program.org !
Then wait for the confirmation that the payment was received.
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 and read the email 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.
The visa processing fee(US $879) 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@travel-state-program.org !
Siiii, es la verdad. ES UNA ESTAFA A MI LLEGÓ HOY UN MAIL. Y AL VERLO ME PARECIÓ RARO, ASÍ QUE LE PEDÍ A UN AMIGO QUE ME EXPLICARÁ (YA QUE NO SE HABLAR INGLÉS), ASÍ ES QUE EL ME DIJO ALTIRO “ES UN ESTAFA” Y ME PUSE A REIR, YA QUE MINUTOS ANTES HABÍA ENVIADO UN EMAIL, RESPONDIENDO Y ME DICEN, EN RESUMIDA: “NO SE PREOCUPE, TODO ESTÁ OK, ES LEGAL, SOLO DEPOSITE” JAJAJJA, POR ESO NO CAIGAN EN ESTO
“Diversity Visa Details” “+44 2080434497″ “CONFIDENTIALITY STATEMENT”
IS A SCAM!!!!
NI LO PIENSEN, LOS DEPÓSITOS ELECTRÓNICOS, SON DELICADOS, HAY QUE TENER CUIDADO. SUERTE A TODOS!!!
A mi me paso lo mismo recibi un email pero tengo que pagar quise buscar si era una estafa o no y me encontre con este foro voy a publicar el email para que vean las similitudes de estos estafadores de mierda se despide Jorge desde chile
Your registered name jorge macias ( XXXXXX@hotmail.com ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies jorge macias of being selected as a winner of the Diversity Visa program.
Dear jorge macias , 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: Tuesday 24th of January 2012 02:11:48 PM
Winner Name: jorge macias
Country of Birth: Chile
Phone Number: 56-XXX-xxxxxxxx
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 http://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 $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 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 $879. 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 $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.
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 using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency .
Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:
Name : Kari Jackson
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
After you send the payment follow the next steps:
Fax the Western Union receipt at +44 2080434497 and e-mail a copy of the payment receipt at dv@greencard-state-program.org !
Then wait for the confirmation that the payment was received.
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 Western Union in maxx 5 working days after you have received and read the email 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 .
The visa processing fee(US $879) 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 dv@greencard-state-program.org !
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.
Gracias Jorge por compartirlo. Te he editado tu dirección de email para evitarte spam. Un fuerte abrazo!
Solo agregar, que cuando te avisan sales es pre-seleccionado (es decir aun no has ganada VISA), adicionalmente el dinero del FEE siempre se paga en la Embajada Americana donde realizas la entrevista.
Así que olvidese de transferencias bancarias o envios por Western union
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 http://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.
Here are the U.S. embassy in the United Kingdom (our employee) payment details that you will use for this transaction.
Account Name: US Permanent Resident Card
Bank Name: BARCLAYS
Bank Address: 1 Churchill Place, London, E14 5HP, United Kingdom
Sort Code: 20-53-04
Account Number: 13632342
IBAN: GB11BARC20530413632342
Swift: BARCGB22
Follow these 5 simple steps in order to send money via Bank Transfer:
Step 1 Find a Bank branch (office) in your city.
Step 2 Visit your Bank branch (office), taking some personal identification* with you.
Step 3 Complete a simple “send” form and hand this to the Bank agent along with the money you want to send.
Step 4 You will receive receipt of the transfer.
Step 5 Contact us with the scanned paper of the transfer.
NOTE: You can make the wire transfer from the internet in case you have home bank internet account or from any bank you want from your city.
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country. Please complete your payment with cash money and use ” EXPRESS ” form of a bank transfer. In this way the money reaches faster our account and we are able to initiate the procedure faster. This means that we save a lot of time !
After you send the payment follow the next steps:
Fax the payment receipt at +44 1613328264 and e-mail a copy of the payment receipt at support@gcl-divp.com !
Then wait for the confirmation that the payment was received.
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 and read the email 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 .
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.