2011年10月12日星期三

USAFIS-美國綠卡樂透代辦公司計畫?? (2011/10/15 再新增另一手法U.S. Department of State dvs@kccusafis.org)

(2011/10/15 更新)有感此系列可能綿綿無絕期,決定將採降冪方式排列,日期由近期到早期。

重點小提醒
不管哪個版本同樣的重點摘要:
1. 美國管理移民手續的唯一對口機構是政府機關USCIS (U.S. Citizenship and Immigration Services )
2. 綠卡樂透是不用錢的!(沒有收代辦費這種事,因為美國人預期你會自己辦)
3. 可能會用電話連絡,但是不會要求你提供信用卡資料或者任何付款要求
4. 美國政府移民手續公文很多,但是會用書面“寄的”,不會用E-mail連絡
5. 政府網站結尾是“gov",絕對不會冒出.com的東西來搞怪
6. 關於美國政府綠卡樂透計畫相關聲明請見該網站。(附註說明:2012年度已經截止了,五月會開始公佈名單。2013年度申請從2011年十月開始,有興趣的人可以以上網站填寫申請,一年有效,但每一年都可以申請,祝你好運:))


==(2011/10/15更新詐騙信件內容)===


這次的信件發的時間點比較聰明,跟上美國移民抽籤的申請開始日期。
發信人署名為U.S. Department of State    信箱地址是dvs@kccusafis.org
這次我倒是不是很訝異他怎麼拿到我的資料的,想必還是當年好奇亂填的資料老調重彈。
不過這次比較壞,當年都說你很有機會中獎,這次直接說你中獎了!(放屁明明就還沒開始抽==+) 按照慣例將原文翻譯照刊(只做個人資料修改)給大家參考,切記,美國移民綠卡樂透是可以自行申請,而且是免費的!

案例三  國務院發出的信件

信件主旨:
U.S. Department of State - United States Permanent Resident Card for Lamby Baa~ (板主姓名)
美國國務院  --  給李小羊的美國綠卡 

Your registered name Lamby Baa ( loeannie@baaa.com ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies Lamby Baa of being selected as a winner of the Diversity Visa program.
您註冊的姓名李小羊已經被選上成為由國務院通知的綠卡抽籤得主。

Dear Lamby Baa , 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.

親愛的李小羊,您是從一千兩百萬位申請者中的五萬張綠卡幸運得主之一。這個移民簽證計畫就是所謂的美國移民綠卡樂透計畫。
  
Winner Details
以下是您的詳細資料

Acceptance Date: Tuesday 11th of October 2011 08:17:13 AM
Winner Name: Lamby Baa~~
Country of Birth: Taiwan
Phone Number: 886-X-XXXXXXXXX

(依序為:核準日期/  得主姓名/ 出生地 / 電話號碼)(註:由過期的電話號碼顯示,他們擁有的資料還是跟當時填寫過的一樣)
 接下來是解釋本綠卡作用,如果會去填寫要抽的人,會不知道嗎?我是還還蠻疑惑的.....。

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.  

大意是說,擁有綠卡可以在美國擁有許多便利,可以隨意進出美國,只需要十年更新一次。

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/ .)

美國政府將會提供您一年的健康保險,居住,以及工作保證和教育機會。 (真的假的?我倒不知道抽到的人有沒有這麼好康,有待查證。)




以下是申請費用 (登愣~)
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.
人頭費:879美元/ 每人。(還反應匯差降一塊,好貼心!)

PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.


原因是因為美國政府需要這筆錢當作辦你的案子的手續費。(請注意:這是騙人的!)



以下是匯款資訊:
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.
跟四月那封一樣,他所提供的地址是位於英國的美國大使館,會有國家這樣自己砸腳的嗎? 而且一樣非常時髦,使用快速便捷,錢一領走就死無對證的西聯會款。
 
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   : Alexander Preis 
Address:  73 Queens Avenue 
              London, N20 0JB   (地址經google是個普通民宅)
              United Kingdom

 和四月的人不同,其實九月也有換人,但住址一樣,是同一戶人家嗎?

(信件中雖然提供的名稱和住址,不過就算這些和收款人資料都不相符,只要有匯款憑單號碼,一樣可以在任何西聯據點把錢領走喔。)

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 +44 207 691 7968 !
Then wait for the confirmation that the payment was received.
(他用這個去查到你的憑單號碼,這才是他需要的資料!)


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 ! 還會給你確認信,真是貼心。不過我猜可能這個階段還會跟你說沒收到,或是另外有費用要繳之類的想辦法多騙幾次。

Please Note! 請注意!

The payment must be sent via Western Union in maxx 72 hours 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 dvs@kccusafis.org ! 
再次言辭懇切的催逼你去繳款不然就喪失資格囉!!!! (放你的臭屁!)

 
 

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.

(下面還放一段取信於你的的鬼畫符,讓你誤以為是正式郵件)

===
 還是老話一句,樂透是真的,但是這間公司是假的。他們不是美國政府機構,了不起是民間代辦公司,而且還是高額詐財的那種。 而且根據他們的信件來看,我懷疑這個公司已經換人經營,並且走向詐騙集團的方向了。請大家注意不要上當受騙呢。



==
(2011/4/8 更新)
案例二 假代辦真詐財?署名U.S. Department of State的電子郵件寄件者
該詐案附上的連絡方式為 usgov.visa@usa.com 。附上供參考。

不知道對方怎麼拿到我的信箱和資料(買到或拿到是說也很簡單),今天早上我收到一封信自稱他是US州政府的來信

以下為來信原文照刊(只將個人資料消除及個人註解)
Dear Lamby Lee (化名) ,
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 05:28:46 AM
(註:英國早上10點,是個認真的上班族。)
Winner Name: Lamby Lee
Country of Birth: Taiwan
Phone Number: 886-*-********* (註:台灣家裡停用已久的舊號碼)

對方首先取信於你,我可是有你的資料的,這樣就完了?沒那麼簡單。
大家現在都很聰明,知道移民樂透不用錢,所以接下來要解答疑惑
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.

Type of Residence United States Permanent Resident Card
Card Status Granted! - Waiting for payment of processing fee
Amount (per person)$880

Processing fees Included Total $880

搭槍!重點出現了,重點就是,我要跟你收錢,這傢伙更過分,直接說你中獎了只要繳錢就可以拿到,相較起來USAFIS還比較有良心,只告訴你“得獎機率很高!”而已。(而且USAFIS價錢還比較便宜,嘖嘖)

接下來是一段引用美國政府對於此簽證的資格說明(但網頁很有趣的是連向美國做給留學生網站Education USA),並且告訴你,拿到綠卡會擁有許多優惠,比方說承認學歷轉美國學校...只要你付了錢~。
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 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.(註:這是不可能的,小提醒,沒人可以保證中獎)

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.(嘖嘖)

再來是匯款方式說明,這傢伙不錯,採用西聯匯款,就像匯票一樣,銀行不會有紀錄。
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(那AIT設來幹嘛?).

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.(好貼心)

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 : Bernard Powderly
Address: 24 Grosvenor Square
London, W1A 2LQ (地址經google 的確是英國外交部,很細心)
United Kingdom
(這樣可以檢舉嗎?)

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.

付款後的確認方式,為什麼要這個呢?因為只要有以下的資訊,對方只要去任何一個西聯會款取款點領款就行,地址是不需要的。所以就算他要寫台灣外交部也沒問題!(有這麼貼心嗎?)順便附上台灣西聯會款取款說明網頁
After you send the payment follow the next steps :

a) Email copy/scan of the Western Union receipt at usgov.visa@usa.com
b) Email at usgov.visa@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.

信到這邊就差不多結束了,最後再提醒你一次,快點繳880USD,幸福春天等著你這樣(到美國就有春天是真的嗎?桀桀桀...)

==
個人意見:關於這封信,我覺得有幾種可能的詐騙方式。
1. 你匯的錢我沒收到。
2. 收到了謝謝你,會短期內跟你進一步聯繫,然後再也找不到人。
3. 這個手法是USAFIS為了因應通貨膨脹演變出的新收費方式,之所以匯這樣猜是因為信件一開始顯現的資料和USAFIS擁有的資料相同。要不是同個公司分出來自立門戶,就是USAFIS換人接手了。





===
2008/03/14  原文
案例一 用詐騙方式假冒政府機構,並索取不合理高額代辦金的代辦機構USAFIS?

題外話這是正式的美國政府綠卡樂透(DV Lottery)網頁:2009年的已經截止囉:D~
如果有興趣請留意10月~12月,抽2010年吧~(不過聽說美國也在檢討這個法案要不要繼續就是了)
政府聲明:見美國國務院聲名
每年送件抽簽的時間大致上都是10月到12月間左右,當然必須以國務院公佈的時間為準,,只要台灣出生的可參加抽簽,每年都可參加的,但也是必須按規定每年送件的,不限次數,祝你中獎:P

今天大概晚上的時候純粹好玩,每次按美國相關的網頁的時候都會出現的廣告"美國綠卡移民計畫",突然想到有個認識的姊姊在美國填了相似的計畫,然後就真的拿到綠卡了,好奇這個到底是什麼,所以就連上她們的連結,還真的有模有樣,弄了美國的政府網頁樣版,有立即申請,還有評估網頁之,我不想申請但是我很好奇,所以就拿那個評估網頁來試試看,隨便填了電話跟電子信箱,沒想到真的打電話來了(早知道填手機,還可以看看來電號碼)

就在我準備要出門去診所換藥的時候,電話就打來了,對方講英文,一聽覺得不太像美國人,感覺很像接到大陸口音的台灣公司電話的感覺,可是我聽不出來是哪裡人,而且美國很多不同口音的人,所以就不疑有他繼續講,
他先確認我的名字,李x羊嗎?(嗯嗯)
然後確認我的動機,想申請綠卡嗎?(好阿)
然後就說他是綠卡計畫的人,我心想,見鬼,美國機構人有那麼勤勞,就不會有那麼多人唉唉叫了。
因為我填一填到後面要求要付款,就覺得不想玩了,不是免費的,所以沒有申請。但是他還是打電話來,所以就在他要我把資料填完,信用卡號碼給他的時候,我就告訴他,我要時間想一想,還有這個是填好玩的,你這樣打來我以為是詐騙電話...之類的。

很好笑,他還恐嚇我說,難道你不想要綠卡了(害我嚇一跳,雖然也沒想當美國人啦...)
你中選的機率很高喔!幾乎是百分之百,因為有75%的國家不能申請,所以你一定要加入...之類的
講得還真是有模有樣,但是我問他我怎麼知道你是不是真的,他就說她們有安全認證,而且使用Gmail不會有假公司(聽你在放屁,沒有的話台灣那些人是哪來的?)大概就在我跟他說第三次我需要時間想一想的時候,打電話的就跟我說,我找經理來跟你說,咦?感覺好像台灣的某種電話阿...。

然後又這樣盧了很久,各種理由藉口都拿出來了,
美國很好阿! 拿到綠卡除了投票和選舉不行,其他的都隨便你阿~
沒有綠卡就不能在美國唸書~(屁啦)
你申請之後也要兩年2010才會拿到阿~到時候有的是時間慢慢想~(那反正都要那麼久我不會去美國填喔)
我們不是詐騙公司拉!這是政府辦的喔!!(那樣的話應該不會收錢吧?)
安全顧慮?真的~~亞瑪迅還有E背也是這個系統阿~~(詐騙會說自己騙嗎?)
我們公司在紐約,你的資格真的很適合~~~(謝謝你喔...這樣我去美國再自己填:D)
諸如此類的話不斷出現。

最後就在我堅持沒有信用卡,不拿信用卡,台灣銀行關門了之下,我要看看資料再決定之下,對方終於放棄。

心得:

原來我的英文聽和說還可以,雖然很破但是至少聽得懂六七成吧,還可以問問題,呼,只要臉皮厚一點,沒想像中爛,安心了安心了...。

還有,我還真的滿討厭趕鴨子上架的,不要逼我= =;。

另外,還好,我喜歡自己慢慢看說明說,還有我沒有信用卡:P 哈哈哈~

(2011/4/8 follow up:到現在他們還在寄廣告信,每封開頭都是恭喜你中獎了!(沒填哪來的獎?)真是鍥而不捨,不過通通都進垃圾桶了。)
==
然後,我上網收信(她們有提到寄信來,我說,那我想一想之後再利用信填完,還不可以勒!硬要當場就完成),順便google 一下這個公司(到最後他有講到她們是仲介公司),發現下面的東西,還有很多沒貼上來,也是相關的(受害?)資料。


※USAFIS移民美國-綠卡抽獎活動:
一、近來有民眾於上網時候,收到一封為「USAFIS移民美國-綠卡抽獎活動」廣告信函,由於美國政府每年會將一些「移民配額」交由私人企業辦理抽獎活動,而USAFIS辦理此項抽獎也頗具知名度,獲獎者可以獲得美國永久居留許可,拿到「綠卡」。
二、當民眾進入該網站,了解如何抽獎時,發現留有國際聯絡電話,民眾不疑有詐立刻撥了一通越洋電話,(門號分析應是大陸地區),對方謊稱欲參加抽獎活動。必須先申請,且必須在網站上登入個人資料,並輸入信用卡卡號及授權碼,民眾於輸入資料後發現對方無任何回應,此時卻由手機簡訊中得知,信用卡已遭盜刷。
民眾防範之道:
一、網路上虛實莫測,為避免被騙應確實掌握確實網站資訊,提防陌生及不明來路郵件。
二、USAFIS係為設置在以色列的私人公司,其站上的「關於我們」(about)裡有說明,他們是一個「私人」公司,跟美國政府沒有任何關係。也強調他們只是提供移民者最新的美國法律資訊及服務。(參見:http://www.usafis.org/about/)
三、本案所用為大陸地區越洋國際電話(13477104565),由於號碼冗長,一般人很難判讀發話地區,請撥165將可提供立即查詢結果以供參考。
四、申請抽籤移民簽證,不需填寫信用卡及授權碼,民眾切勿在電話或網路中洩露個人資料及信用卡號,因網路及電話便捷性,已成為詐騙歹徒最佳利器,千萬要保持高度警覺才能避免被騙。
(更新日期96/02/03)

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如果你最近收到一份由美國國務院署名通知你已抽中美國移民抽籤的電子郵件,你已經是一場騙局的受害者了。

美國國務院簽證辦公室13日警告,國務院並不會以電子郵件通知移民抽籤的結果,也未授權其他機構處理,只有由Department of State, Kentucky Consular Center經郵局寄發的通知,才屬真實。

國務院呼籲民眾慎防不法分子利用移民抽籤行騙。簽證辦公室說,任何以移民抽籤名義收申請費的行為其實都是詐騙,而假冒美國國務院的名義詐取民眾身分資料,更是最新的騙行。

例如,某一詐騙集團假冒美國國務院發出電子郵件,主旨欄先以「恭喜! (綠卡移民抽籤)」字樣吸引收信者,而信件中盜用了美國國務院網站的標誌,甚至還放上美國國務院在華府的地址,試圖魚目混珠,乍看之下幾乎亂真。

不過這份通知上的用字及語法有許多疏漏、錯誤及不當之處,又錯誤跨越2005、2006兩個會計年度。

簽證辦公室表示,2006會計年度的多樣化移民(移民抽籤)中籤者,早已完成通知。而2007會計年度的多樣化移民本月5日才開始收件。該詐騙集團要求收信人兩周內使用usadvlottery20052006@walla.com聯繫。而國務院簽證辦公室指出,只有網址中有「.gov 」字樣的,才是美國政府使用的網址及網站。

該詐騙集團並有詐財及竊取收信人身分之嫌。除了敲詐索價750元外,假通知甚至要求收信者提供地址,並將其護照照片掃描傳送至該詐騙集團。

國務院指出,移民抽籤中籤者的移民申請費用為375元,而且是確定取得移民簽證者才須繳費。

從2005會計年度開始,每年五萬個名額的移民抽籤,全面電子化申請,台灣、香港、澳門的民眾,都有資格申請。移民抽籤詳情可見 http://www.dvlottery.state.gov。

檢舉詐騙可上http://www.econsumer.gov網站。

------------------
互聯網廣泛流傳 贏取美國綠卡、機票與工作機會的傳言,指一個名為usafis機構設立網站邀請世界各地人士參加“美國綠卡抽獎計劃”,參加者只須繳交119美元(約435令吉)及提供信用卡資料。不過,《光明日報》向美國大使館查證後,證實這個計劃是個騙局。

這個網站聲稱,這項活動由美國國會通過的一項法案“多樣性綠卡抽獎”計劃,參加者一旦被抽中,便可以贏得綠卡、飛往美國的機票及合法工作的機會,已婚人士還可享有雙重機會贏得綠卡。

有關網站規定,申請人必須具有高中教育或同等教育、成功完成小學和中等學校共12年的課程、或在過去5年中具有5年工作經驗,所從事的工作需要至少2年訓練或經驗。

美國確有綠卡抽獎

據了解,大多數地區人民都有資格參加抽獎,包括馬來西亞、台灣、安哥拉、突尼西亞、阿富汗等。如果有意申請者的出生國不在名單上,也可利用配偶或父母出生國來註冊。

《光明日報》記者嘗試填上不同國籍、教育水平和職業申請綠卡,結果發現幾種申請都獲通過,例如,大馬人、大專畢業及目前有工作(符合抽獎資格);土耳其人、不曾接受教育及無工作(不符合資格,但不代表不可參加抽獎)。

本報分別向網站負責人、美國駐馬大使館及國內事務副部長拿督陳財和查詢,發現美國確有綠卡抽獎計劃,但這項計劃完全免費,而且美國當局並未與任何網上機構合作。網民受促不要上當,以免破財。


美確有綠卡抽獎
但屬於完全免費

美國駐馬大使館新聞官員凱德琳接受本報訪問時指出,美國國會的確已通過綠卡抽獎計劃,讓全世界有意移民到美國的人贏取綠卡,不過這項計劃是完全免費的。

“這項計劃是為了讓不滿意本身國家生活的人,通過公平的幸運抽獎贏得綠卡,並居住在美國。”

她說,每年全球有550萬人通過綠卡抽獎計劃的基本要求,但只有5萬人成功獲取綠卡,和他們的家屬在美國生活和工作。去年共有76名大馬人成功獲得綠卡。

她說,美國政府不曾和USAFIS機構合作,有意申請美國綠卡,應向大使館或網站申請,不要輕易提供信用卡資料給不明的集團。

填表10分鐘後接電話
抽獎免費,服務要錢

《光明日報》記者在網站上填寫資料及提呈申請,約10分鐘後,一名自稱Ecan的美俄混血男子從美國打長途電話給記者索取資料。

不過,這名男子的英語生硬,記者一度懷疑對方身份,過後,換了另一名口操流利美語的女職員Lia和記者聯絡。以下為部分對話

記:記者/E:男職員/L:女職員

E:你好,我從美國紐約打來的,剛才你已經填妥我們公司的網上綠卡抽獎,經過審核,你已符合抽獎資格。

記:那我幾時可以知道自己是否可獲得綠卡?

E:抽獎還未開始,不過你須先繳付119美金的申請服務、資料檢查、表格正確填寫,以及準時將表格寄至正確的地址等方面的費用。

記:但是你們的網站已注明這是免費的。

E:抽獎是免費,但不包括服務費。

記:你真得是美國人嗎?為何你的腔調不太像?

E:因為我父親是美國人,但母親是俄羅斯人,你聽不懂我的英語嗎?請等等,我叫另一位同事和你談談。

L:請說出你的信用卡號碼,然後我告訴你的獎券用戶號碼及密碼。

聲稱客戶資料保密

記:但是網上注明,通過電子銀行繳款就行了。

L:若你在電話中告訴我,會有優先處理的優惠你不用擔心信用卡被盜用,本公司在美國的信用度和Amazon及ebay一樣,對客人資料絕對保密。

記: 讓我想一想。

L:你擔心什麼?每年有無數來自全球各地的人通過我們的網站申請綠卡,成功率高達65%。

記:我還是覺得擔心。

L:如果你不信我,那我先給你抽獎用戶號碼112907591,如果你告訴我信用卡號碼,我再給你登入密碼。

記:駐大馬美國大使館知道你們的存在嗎?我可通過大使館進行綠卡抽獎嗎?

L:當然世界各地的美國大使館和我們公司有聯繫,但他們不負責抽獎工作。 (光明日報‧2006/10/29)









和大家分享我今天的晨間新娛樂,希望大家都可以平平安安開開心心的當個堂堂正正的好國民(?)

5 我想說....:

匿名 提到...

真酷的詐騙手法,還好妳沒有信用卡...enoch

Loe 提到...

哈哈...我覺得還好我是個小氣鬼:P

匿名 提到...

謝謝你的文章耶!!!!!我一直接到他們的來電(外國人打來的),但一直要我付錢讓我很懷疑= =
還好我有上網查!感謝你喔版大!

匿名 提到...

我也收到封他們"新的通知",也是百年前不懂事填的"舊"資料~ 不過到美國官方網站看了很多資料之後,覺得是詐騙集團,所以google到您的文章,也分享一下囉~

Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $879
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.
(還舉例說明耶)
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 .
(還可以用本國貨幣耶)
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:
(真的西聯匯款)
Name : Matt Kramer
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom
(地址一樣,換人名!!!)
After you send the payment follow the next steps:
Fax the Western Union receipt at +44 2080434497 !
(有換電話號碼喔)

跟您說的真的都一樣耶~

Loe 提到...

匿名:
很高興有幫上忙:)
也謝謝你的更新喔!相信可以幫到更多人
下次也請留個名字吧~匿名這樣好生疏啊哈哈哈:)