Fraud Monitor

Fraud Item: fraud / escroc / estafa: camara ousmane / choice hotel / choicehoteln / youth conference

Fraudulent message

From: Choice hotel
Date: Sep 2016
Subject: Prizes of making reservation in our hotel for members of the Youth Conference only.

CHOICE HOTELS DAKAR SENEGAL.
Avenue Abdoulaye Fadiga.
18524 DAKAR SENEGAL.
BP 2073.
E-MAIL: choicehoteln@yahoo.com
TELE:+221/77/305/87/97.
FAX:+221/33/835/39/24.

Dear Client: ,

CHOICE HOTEL DAKAR SENEGAL.In responds to your mail and the directive of the YOUTH organization,i will like you to understand that we are working according to the order and instruction received from the YOUTH ORG.Our hotel is a newly established hotel here in Senegal and can be located with the above address.So we are hereby welcoming you all to our country on this special event.Once more any condition stated herein is not by our hotel but by the organization because we are working according to the instruction given by them the Organization.The International Conference on political problems in Africa.Including Child Abuse militants terrorist issue and the children being affected by terrorist,taking place here in choice hotel.We still have few rooms.Thanks for patronizing our service. We wish to inform you that below are the available rooms and official rates agreed with the Youth Organization. All rates are in EURO/ DOLLARS and in our local currency which is French CFA. You are to book 5 days/night reservation according to the instruction of the organization, from the date of arrival to the end. The prize below is your part to be sent to us depending on your choice of room to be paid for.

BELOW IS THE RATES PER NIGHT FOR PARTICIPANTS.
SINGLE ROOM 100. Euro/ 115 US Dollars = (68.500 FCFA)1 PERSON
DOUBLE SUIT 150. Euro / $200 US Dollars=(120,430.00 FCFA) 2 PERSON
FAMILY SIZE 250. Euro/ 355 US Dollars =(245,000.00 FCFA) 3 PERSON

The above rooms have modern facilities like Telephone, Internet and Standby Car to take you to the conference venue and to also bring you back to the hotel at the end of each day. Also there are swimming pools and sports facilities in which your payment covers the use of all these facilities but damage of any facilities will be reimburses by the client.

METHOD OF PAYMENT:

We are sorry that our management does not accept the payment of credit card because of high credit card fraudulent act from people and for our security purpose. Making payment through our bank account is possible but due to delay in receiving payment from outside countries,your payment might get to us very late. Transferring of payment from other countries to our country through bank account takes between 20 to 25 working days. We advise all of clients to make his/her payment through the use Western Union Money transfer, Eco bank rapid transfer, Money Express Services or Money Gram money transfer Method for instant receiver in order to reach you with the confirmation of the hotel reservation receipt on time.

Point to note, no reservation is successfully made without payment of the hotel amount as directed by YOUTH ORGANIZATION and online booking reservation is not accepted by the organization. Direct your payment to our hotel manager MR CAMARA OUSMANE with ADDRESS: Senegal and send to us immediately the payment information that will be use to cash the payment from the Western Union Money transfer, Eco bank rapid transfer in our country. On receipt of your payment, we shall forward your RESERVATION CONFIRMATION LETTER to you. When forwarding your payment information, you should also attach it with your name.

REFUND POLICY:

By virtue of section 3B of our agency/ representative payment Act/ agreement with organizers of YOUTH CONFERENCE. Sub-section 7ef, stated that payment will be refunded to any organization, group or participants. If for one reason or the other could not attend the conference but the participants have to be aware of the transfer chargers by the bank, and a night charge of the hotel will be removed from his/ her payment.

As soon as your payment is received. We shall send to you the reservation confirmation letter which will carry your room number within 24 hours, which we will also send a copy to the U.S office on your behalf for confirmation. Feel free to call the hot line if you have any question. We advise you to make your booking immediately since we have only few rooms for the conference participants.

You can contact the under signed for more directives.
Thanks.
Manager,
Mr CAMARA OUSMANE,

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An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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