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Filed: Country: United Kingdom
Timeline
Posted
whaaaaatt? scam???

Watch out! If you are in doubt about that being a scam you are who they are looking for.

I think they know that.

But yes, anyone who responds is an idiot and deserving of being scammed!

K-1 Visa Journey

04/20/2006 - file our I-129f.

09/14/2006 - US Embassy interview. Ask Lauren to marry me again, just to make sure. Says Yes. Phew!

10/02/2006 - Fly to New York, EAD at JFK, I'm in!!

10/14/2006 - Married! The perfect wedding day.

AOS Journey

10/23/2006 - AOS and EAD filed

05/29/2007 - RFE (lost medical)

08/02/2007 - RFE received back at CSC

08/10/2007 - Card Production ordered

08/17/2007 - Green Card Arrives

Removing Conditions

05/08/2009 - I-751 Mailed

05/13/2009 - NOA1

06/12/2009 - Biometrics Appointment

09/24/2009 - Approved (twice)

10/10/2009 - Card Production Ordered

10/13/2009 - Card Production Ordered (Again?)

10/19/2009 - Green Card Received (Dated 10/13/19)

Filed: Lift. Cond. (apr) Country: Egypt
Timeline
Posted

Scam, scam, and more scam.

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

Filed: Timeline
Posted

So I'm guessing I didn't win $900,000 :blush:

OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB

This is to officially inform you that (ATM Card Number 5951390123652671) has been accredited with your favor.Your Personal Identification Number is 8229.The ATM Card Value is $900,000 Thousand USD. You are advised to contact my Secretary for delivery as soon as possible:

Mrs. Laura C. Carlson

Email: laura15carlson@yahoo.com.hk

with the following informations

FULL NAME:

DELIVERY ADDRESS:

PHONE NUMBER:

COUNTRY:

OCCUPATION:

SEX:

AGE:

EMAIL:

KINDEST REGARDS,

(SEN).LAWRENCE NWAEZE

CHAIRMAN SENATE COMMITTEE ON FOREIGN PAYMENT.

drinkblink14.gif
Filed: Country: United Kingdom
Timeline
Posted
:lol:

Respond with fake information. They send you some BS, you send them some BS.

K-1 Visa Journey

04/20/2006 - file our I-129f.

09/14/2006 - US Embassy interview. Ask Lauren to marry me again, just to make sure. Says Yes. Phew!

10/02/2006 - Fly to New York, EAD at JFK, I'm in!!

10/14/2006 - Married! The perfect wedding day.

AOS Journey

10/23/2006 - AOS and EAD filed

05/29/2007 - RFE (lost medical)

08/02/2007 - RFE received back at CSC

08/10/2007 - Card Production ordered

08/17/2007 - Green Card Arrives

Removing Conditions

05/08/2009 - I-751 Mailed

05/13/2009 - NOA1

06/12/2009 - Biometrics Appointment

09/24/2009 - Approved (twice)

10/10/2009 - Card Production Ordered

10/13/2009 - Card Production Ordered (Again?)

10/19/2009 - Green Card Received (Dated 10/13/19)

Filed: Citizen (pnd) Country: Cambodia
Timeline
Posted

Confirmation Reference Number: 78-45-2-12-47-66-4

reply to E-mail to:frank.daniel00@gmail.com

You have won €1.000.000.00. Euro (One million Euro) in the Euro Millions Email

Sweepstakes Program Corporation, held on the 16th of March 2009. In London,

United Kingdom. Please contact the agency for the claim.

contact person:Mr.Frank Daniels

TEL: +44-703-1952966 Fax: +44-703-195-2966

reply to E-mail to:frank.daniel00@gmail.com

Below are your Winning Information's:

Email Ticket Number 15-21-4-19-27-44

Reference Number: 78-45-2-12-47-66-4

Draw Lucky Number:8-17-10-13-37/*5*7

Batch Number :JKPN44521412

Serial Number: HMML235524453

1. Full Name:

2. Full Address:

3. Occupation:

4. Age/Sex:

5. Phone Number/ Fax:

6. Country :

Phone Number:

Note, All winning must be claim not later than 26th of April 2009.

Sincerely,

Mrs. Holt, Dillon S.

E-mail:frank.daniel00@gmail.com

mooninitessomeonesetusupp6.jpg

Posted

LOL, I had one friend from Egypt who used to forward me all kinds of visa obtaining scams based from Canada, he was always hopeful that it could be true. Poor dude.

And on the more laughable note, my ex husband actually took the time to single out a scam mail I got sent after my mail was no longer forwarded I guess, he said it looked important and he wanted me to get it in case I did want to claim my Canadian Lottery Winnings. Yup, and stupidity wasn't the reason I divorced him either :D

Marriage : 2008-07-03

I-130 Sent : 2008-09-30

I-130 NOA1 : 2008-10-03

Dec 22 2008 Transferred to California Service Center

I-130 Approved : 2009-01-12

NVC Received : 2009-1-16

Officially in AVR : 2009-1-17 emailed scanned DS 3032

DS 3032 generated and accepted via email/ AOS I-864 generated : 2009-1-23

Received I-864 Bill : 2009-1-26

Pay I-864 Bill : 2009-1-26 status PAID 1-28

Pay IV Bill : 2009-1-26 status PAID 1-28

Send Completed I 864 and IV Package (overnight) : 2009-2-4 (had to wait for hubby's PC and original birth certificate to arrive)

Case Completed at NVC : 2009-2-11 !!!!

NVC Left : Received email March 3rd

Medical Completed : March 12, 2009

Interview Date : April 22, 2009. 8 am. VISA APPROVED!!!

Visa in Hand : April 27th, 2008!!! Arrival May 11th! POE JFK

Processing Estimates/Stats : Your I-130 was approved in 101 days from your NOA1 date. NVC completed in 26 days! Interview was 201 days from Noa 1.

Filed: K-1 Visa Country: Nigeria
Timeline
Posted

I know 2 men that have fallen for these scams. Both immigrants. One Vietnamese and the other Nigerian. The Nigerian lost about 15k and last I knew the other was still falling for the whole mess. One that chose to bother me gave his contact info . I sent back a message that my uncle would contact him at that address as soon as he got off work that evening at the EFCC (Nigerian agency that deals with this sort of crime ) for some reason I never heard from them again.

First visit:2007-09-12 to 2008-09-23

I-129F Sent : 2007-11-24

I-129F NOA1 : 2007-11-30

I-129F NOA2 : 2008-03-31

NVC Received : 2008-04-21

NVC Left : 2008-04-23

Consulate Received : 2008-04-28

Packet 3 Received : 2008-05-20

Interivew date : 2008-08-07 CO asks inappropraite questions

His father died: 2008-08-18

Retain Marc Ellis 2008-09

Visited Nigeria again: 2008-11-12

petitioned returned to CSC :2008-11-27

returned to USA 2008-12-13

His father buried 2009-01-03

picks up K1 visa Nov 2009

Marriage Dec 2009

take throne as Igwe /Lolo 2010 or 2011

 

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