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Filed: AOS (apr) Country: Panama
Timeline
Posted

http://us.mc355.mail.yahoo.com/mc/showMess...SLLVAg6p1WxwBuo

It's always someone who has tons of money and seems th want to share it with you.I wonder if anyone ever falls for it ?

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

Posted
http://us.mc355.mail.yahoo.com/mc/showMess...SLLVAg6p1WxwBuo

It's always someone who has tons of money and seems th want to share it with you.I wonder if anyone ever falls for it ?

I never get them and my husband never use to get them but since he's been in the US his email account has been overflowing with them. I think they are quite funny to read and will occasionally forward them to my friends for their enjoyment.

Filed: Citizen (apr) Country: Morocco
Timeline
Posted

No, I don't. But it turns out I'm related to a Nigerian prince who recently died and I'm to inherit 60% of his fortune! How lucky is that! And I'm not even black!

Me -.us Her -.ma

------------------------

I-129F NOA1: 8 Dec 2003

Interview Date: 13 July 2004 Approved!

US Arrival: 04 Oct 2004 We're here!

Wedding: 15 November 2004, Maui

AOS & EAD Sent: 23 Dec 2004

AOS approved!: 12 July 2005

Residency card received!: 4 Aug 2005

I-751 NOA1 dated 02 May 2007

I-751 biometrics appt. 29 May 2007

10 year green card received! 11 June 2007

Our son Michael is born!: 18 Aug 2007

Apply for US Citizenship: 14 July 2008

N-400 NOA1: 15 July 2008

Check cashed: 17 July 2008

Our son Michael is one year old!: 18 Aug 2008

N-400 biometrics: 19 Aug 2008

N-400 interview: 18 Nov 2008 Passed!

Our daughter Emmy is born!: 23 Dec 2008

Oath ceremony: 29 Jan 2009 Complete! Woo-hoo no more USCIS!

Filed: AOS (apr) Country: Panama
Timeline
Posted
I get them all the time. I usually either:

1. Delete them

2. Respond with a "DO SOMEBODY ACTUALLY FALLS FOR THIS #######?"

3.- Engage them in further details.... still to be done this one, but I will report.

:thumbs:

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

Filed: Other Country: Canada
Timeline
Posted

No, I have never once had an e-mail that's tried to scam me. I've only received e-mails from family, friends and honest do-gooders wishing to make my world a little better, by giving me free offers for ####### enlargements, cruises, credit cards, and of course, wanting to make sure my bank/PayPal/eBay accounts are all working properly. I'm really fortunate to have such wonderful people looking out for me. :)

Filed: AOS (apr) Country: Panama
Timeline
Posted
You can't link a message in your email box.

oops my bad :blush:

I just wanted to show people some of this ####### I get occasionally.

I get them all the time.

Sadly, many people do fall for these scams. Just ask anyone who works in a bank's fraud unit who is trying to deal with the fallout from those who have bought into these schemes.

Really ???? :unsure:

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

Posted

Someone actually tried to scam me by using the post I put on the internet. I was selling my vehicle and some guy from the UK offered to buy it. He sent me an email of the details and wanted to send me a check for more than I was offering and of course I was to wire the difference back to him immediately.

All communications between us was done by email. I strung him along for awhile making him think I was interested and towards the end I let him know that I wasn't falling for his scam. He responded to my last email saying something about sex he had with my mother. It was completely ridiculous.

This happened around 2005 and I still have the emails. Let me find the last email I wrote to him and post below:

Dear Vijay:

Why don't you send your agent to inspect my car and then we can talk about a money transaction after it's been inspected? I wouldn't want another order of your customer's canceled if the car is not up to his expectations.

If your client is receiving a refund check, then he should of had the check made out to him and he should have cashed it. Who would make a check out for $28,980 to a stranger and send it without having some type of collateral? If the check was actually valid, why would someone return the difference to you? What you're suggesting makes absolutely no sense at all. You're expecting me to accept a check from you but it's obvious you won't accept a check from me since you want me to wire the difference back to you and out of my own personal funds no less.

Looks like you come out the sole winner in this deal because the check is obviously counterfeit. Only a fool would wire cash without waiting for the check to clear.

I hope I've wasted as much of your time as you've wasted of mine. Now bend over and look between your legs as you'll see me driving my car up your a$$.

PS... You can remove my name from your scam list and chalk this one up to a failure.

Carol

"Money is the root of all evil."

Here is his response to my email

what is wrong with you ..i hope ur mother is not that lady i screwed from behind for stadium..

the match was so sweet ...tell her i miss her..ok

Our K-1 Timeline

01/12/08: Attorney mailed petition to CSC

01/22/08: NOA1

05/27/08: NOA2

06/03/08: NVC received

06/04/08: NVC forwarded to Rio de Janeiro consulate

06/09/08: Consulate received

06/23/08: Packet 3 sent

08/19/08: Interview!! (Approved!!)

08/27/08: Visa in hand

09/12/08: POE (Washington DC)

09/25/08: Applied for Social Security card

10/06/08: Social Security card received

11/12/08: Marriage!!

AOS Timeline

03/21/09: Mailed AOS docs to Chicago

03/23/09: AOS packet received in Chicago

03/31/09: NOA1

04/03/09: NOA1 Received (His Birthday!!)

04/17/09: Received notice that our case was transferred to CSC on 4/13/09

04/17/09: My case has been entered into the USCIS system!!

04/23/09: Biometrics appointment

05/11/09: AP approved

05/12/09: Case arrived at CSC for further processing

05/13/09: EAD approved

05/13/09: AOS Touched

05/14/09: AP received

05/15/09: EAD card received

06/25/09: Card production ordered

07/06/09: Approval notice sent

07/06/09: Card Received!!!

Removal of Conditions

03/23/11: Will mail I-751

Citizenship

03/23/12: Will mail N-400

.png

Filed: Citizen (apr) Country: Brazil
Timeline
Posted

does this mean all the emails i sent out on how to get 5 big hearts on vj for just $50 via western union won't work? :unsure:

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Filed: Timeline
Posted
Someone actually tried to scam me by using the post I put on the internet. I was selling my vehicle and some guy from the UK offered to buy it. He sent me an email of the details and wanted to send me a check for more than I was offering and of course I was to wire the difference back to him immediately.

All communications between us was done by email. I strung him along for awhile making him think I was interested and towards the end I let him know that I wasn't falling for his scam. He responded to my last email saying something about sex he had with my mother. It was completely ridiculous.

This happened around 2005 and I still have the emails. Let me find the last email I wrote to him and post below:

Dear Vijay:

Why don't you send your agent to inspect my car and then we can talk about a money transaction after it's been inspected? I wouldn't want another order of your customer's canceled if the car is not up to his expectations.

If your client is receiving a refund check, then he should of had the check made out to him and he should have cashed it. Who would make a check out for $28,980 to a stranger and send it without having some type of collateral? If the check was actually valid, why would someone return the difference to you? What you're suggesting makes absolutely no sense at all. You're expecting me to accept a check from you but it's obvious you won't accept a check from me since you want me to wire the difference back to you and out of my own personal funds no less.

Looks like you come out the sole winner in this deal because the check is obviously counterfeit. Only a fool would wire cash without waiting for the check to clear.

I hope I've wasted as much of your time as you've wasted of mine. Now bend over and look between your legs as you'll see me driving my car up your a$$.

PS... You can remove my name from your scam list and chalk this one up to a failure.

Carol

"Money is the root of all evil."

Here is his response to my email

what is wrong with you ..i hope ur mother is not that lady i screwed from behind for stadium..

the match was so sweet ...tell her i miss her..ok

You're my hero!!!

We should all string the next scammer along and post here the whole saga :thumbs:

Filed: AOS (apr) Country: Panama
Timeline
Posted
Someone actually tried to scam me by using the post I put on the internet. I was selling my vehicle and some guy from the UK offered to buy it. He sent me an email of the details and wanted to send me a check for more than I was offering and of course I was to wire the difference back to him immediately.

All communications between us was done by email. I strung him along for awhile making him think I was interested and towards the end I let him know that I wasn't falling for his scam. He responded to my last email saying something about sex he had with my mother. It was completely ridiculous.

This happened around 2005 and I still have the emails. Let me find the last email I wrote to him and post below:

Dear Vijay:

Why don't you send your agent to inspect my car and then we can talk about a money transaction after it's been inspected? I wouldn't want another order of your customer's canceled if the car is not up to his expectations.

If your client is receiving a refund check, then he should of had the check made out to him and he should have cashed it. Who would make a check out for $28,980 to a stranger and send it without having some type of collateral? If the check was actually valid, why would someone return the difference to you? What you're suggesting makes absolutely no sense at all. You're expecting me to accept a check from you but it's obvious you won't accept a check from me since you want me to wire the difference back to you and out of my own personal funds no less.

Looks like you come out the sole winner in this deal because the check is obviously counterfeit. Only a fool would wire cash without waiting for the check to clear.

I hope I've wasted as much of your time as you've wasted of mine. Now bend over and look between your legs as you'll see me driving my car up your a$$.

PS... You can remove my name from your scam list and chalk this one up to a failure.

Carol

"Money is the root of all evil."

Here is his response to my email

what is wrong with you ..i hope ur mother is not that lady i screwed from behind for stadium..

the match was so sweet ...tell her i miss her..ok

:wacko: No he didn't !

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

 

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