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Criza naste monstrii fraudei internationale…sau furtul este totusi cea mai veche meserie (nu prostitutia)

Jan 28, 2011

Iata ce masaj primeste matusa mea pe telefonul Cosmote de la numarul de telefon: 0764173685:

Felicitari!! Cosmote v-a desemnat castigator prin tragere la sorti al unui premiu de 20.000 E ptr info-line sunati la nr 0786438560.cod unic(ZL92B) Cosmote: ***SFARSIT***

Foarte tare!

Ca sa le reincarci cartelele sau mai stiu ce. Imi amintesc ca sunau unii la cate un batranel si incepeau sa discute cu el la modul asta:

…

- Cine crezi ca este la telefon?

- Pai, nu stiu (raspundea batranelul)

- Cum nu stii? Nu ma mai recunosti?

- Sunt om batran. Ma mai lasa si pe mine memoria. Zi, nepoate, cine esti?

- Haide ca asta chiar ma supara. E adevarat ca n-am mai sunat de mult timp dar chiar asa sa nu-mi recunosti vocea? Matale ziceai ca sunt nepotul favorit…

- Aaa, da, stai, tu esti, Georgele? Da erai plecat in Spania, nepoate.

- Pai m-am intors si stau o vreme p-aici.

….

Si continua asa pana afla dementul cum sta treaba. Intr-un tarziu ii zice ce-l apasa:

- Uite ca n-am bani, ca trebuia sa-i scot si nu pot pentru ca este duminica si am nevoie sa imi reincarc cartela…

- Da, nepoate, de cat e nevoie?

Si, uite-asa, amaratul isi lua teapa. Dar, mai tare a fost faza cand l-a sunat de inca vreo doua ori cu aceeasi rugaminte si iar s-a tepuit.

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Nu v-am zis ca m-am inscris la loteria vizelor, the genuine one, si stiam inca din octombrie care sunt regulile “jocului”.

Zilele trecute primesc mesaj ca sunt castigator la loterie si ca trebuie sa dau o suma de bani pentru taxa, cazare, transport si altele, pana la data de 5 februarie 2011.

Ia de vedeti si voi:

U.S. Department of State sent this message to Alexandrescu Daniela Cristina (dinca_dana2002@yahoo.com)
Your registered name is included to show this message originated from U.S. Department of State.

Congratulations, you’ve won !

Dear Alexandrescu Daniela Cristina ,  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 21st of January 2011 01:02:49 PM Winner Name: Alexandrescu Daniela Cristina Country of Birth: Romania Phone Number: 40-723-155069

Is the Diveristy 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 Card Status Amount (per person) United States Permanent Resident Card Granted! – Waiting for payment of processing fee $880 Processing fees Included Total $880 INSTRUCTIONS Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US 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.  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 accommodation options that you may attach to your visa. These options are not free but are sponsored by the U.S. Government so you may find them convenient as they are cheaper, under market price : Option #1 : Health Insurance Amount (per person) Freedom HSA Direct Individual Health insurance for 1 year $200 Option #2 : Dwelling Amount (per apartment) Apartment in New York, Queens(1 bedroom) for 3 months $400 Option #3 : Guaranteed job Amount (per person) A 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. $300 Option #4 : Education Amount (per person) 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/ . $320 We remind you that only the visa processing fee ($880) is mandatory and the above options are optional so you are not required to pay any of them. However if you don’t pay now once arrived in the United States you need to manage everything by yourself. 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. 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 : John Talent 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.state.gov@usa.com b) Email at dv.state.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 the interview won’t deny your visa.

Important Notice! The payment must be sent via Western Union no later than 5 February 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$ 880) 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 address is dv.state.gov@usa.com

Al meu barbat incepuse deja sa-si faca iluzii cand a vazut mesajul. Eu insa, cunoscand care-s conditiile, m-am apucat sa caut ca sa-mi adorm banuielile odata pentru totdeauna. De acu 4 luni, cand m-am inscris la loteria vizelor, si pana acum mai stiam doar doua lucruri: ca incep de prin mai 2011 sa iti trimita raspunsul si niciodata pe e-mail ci prin posta. Imi aminteam totusi si faptul ca ti se explica foarte clar ca nu ti se asigura nimic altceva in taxa de procesare in afara de viza.

Banuielile mele legate de o eventuala schema de frauda s-au confirmat imediat. Deja se inchegasera discutii pe diverse forumuri. Asa m-am linistit si mi-am vazut de ale mele. Interesant este ca mesajul nu e spam si te cam pacaleste adresa de e-mail, de unde primesti mesajul. Daca esti putin mai luminat, cum am vazut pe acele forumuri, realizezi ca aceasta organizatie are intotdeauna terminatia *org la adresa. In cazul meu si al altora era adresa era asta: <dv.states.gov@usa.com>.

Sursa poza aici.