アメリカ永住権取得と抽選応募のグリーンカードジェーピー

この記事に対して "4件" のコメントがあります。

1. mami
   4月 25th, 2011 at 3:22 PM

   

   ＤＶプログラムフィッシグ詐欺らしいメールがきました。
   800ドルの入を促す内容でした。
   どうして氏名（フルネーム）が知られてしまっているのか教えてください。
   ＤＶプログラムの申請フォームに入力した個人情報が漏れているのでしょうか。

2. グリーンカードジェーピー
   4月 25th, 2011 at 3:55 PM

   

   mamiさん、コメントありがとうございます。
   当社ご利用のお客様からも、同様の報告が複数あがっており、原因等を解明中です。ブログ記事に、メールの内容の画像を加えました。同じ様な物ではないでしょうか？

   個人情報ですが、憶測ではありますが、過去5年ほどに渡り、（海外のものと思われる）アメリカ抽選永住権申請サービスや仮申込のようなサイトに一部個人情報を入力した覚えがある方がいらっしゃいます。
   実際の申請には数多くの情報が必要ですが、名前と電話番号しか記入されていません。（逆にいえばこの情報を過去にどこかで入力しているはずです。）

   アメリカ政府が行っているDVプログラムの申込サイトから漏れるという事はありえません。特に電話番号は申請には不必要（optional）な情報ですので、逆にそれが表示されているのが怪しいです。

   くれぐれもお気をつけ下さいませ。

3. take
   12月 13th, 2011 at 1:05 PM

   

   こんにちは

   　以下のような怪しいメールが届きました。
   　フィッシングメールですよね。
   　
   　879ドルを入金するように求めています。

   　このような、Eメールで通知されるのでしょうか？？？

   —————————————————————

   Your registered name ****** **** ( ******@***.co.jp ) 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 ****** **** , 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 13th of December 2011 01:15:18 AM

   Winner Name:

   ****** ****

   Country of Birth:

   Japan

   Phone Number:

   81-052-********

   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 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 Department Of State
   Bank Name: BARCLAYS
   Bank Address: 618 Lea Bridge Rd, London, E10 6AS, United Kingdom
   Sort Code: 209561
   Account Number: 93990834
   IBAN: GB44BARC20956193990834
   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 !

   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.

4. グリーンカードジェーピー
   12月 13th, 2011 at 1:37 PM

   

   takeさんコメントならびにメールのご報告ありがとうございます。
   ご指摘の通り、フィッシングを目的とした詐欺メールです。
   絶対に内容に従わないで下さい。
   以下記事でもご案内しております。
   http://www.green-card.jp/blog/2011/07/21/488/

   アメリカ国務省からメールで当落が知らされる事はありません。
   当選確認サイト（ http://www.green-card.jp/special/statuscheck.html ）が唯一自分の応募結果を確認する方法です。

   またorgで終わるドメインは政府公式ではありません。アメリカ政府のものは全て .gov ドメインとなります。
   最近また詐欺メールが頻発しているようです。皆様もくれぐれもご注意下さい。