Fraud Monitor

Fraud Item: fraud / escroc / estafa: phwoc, pacific health welfare organization california, phwoc.org , adexecohotel, dia laity kama, Henrique Mars, Adexexo Hotel, adexecohotel.com

Fraudulent message

From: "PHWOC {Secretary}"
Date: 2017

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming meetings is scheduled to take place from July 3rd - 5th, 2017 California, USA at the Disneyland Convention Center California, U.S.A. and from July 10th -12th 2017 at Convention Centre Dakar, Senegal, West - Africa.

The aim of the forth coming global congress meetings is to equip participants with the strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,trafficking of women and children.

These events are being Organized and sponsored by the PACIFIC HEALTH WELFARE ORGANIZATION CALIFORNIA (PHWOC) in collaboration with other benevolent organizations in the United States of America.
The conference organizing committee inconjuction with the donor sponsoring committee has mapped out some financial rewards to group or individual participants that distinguished themselves in their areas of discipline.
Panel of Judges has been appointed to oversee and to select participants of merit. Awards and gifts will be given to participants on merit.

You are hereby advised to equip yourselves and exhibit your God given talents to the fullest. We welcome delegations, inter-governmental and non-governmental organizations to the International Conference. Our staff are working day and night to make this event a success.

REGISTRATION OF PARTICIPANTS
Only a minimum of One (1) as an individual or a maximum of ten (10) persons are expected to participate together as a group or organization to represent in the forth-coming events. None of them should be less than eighteen years of age, as from eighteen to older age are allowed to participate and must participate in both conferences.
It is not necessary that one must belong to an organization to be eligible to attend this event. Any One (1) as an individual or ten (10) persons forming a group to represent a Country or organization etc. are eligible to participate in the forth-coming conferences.

For registration to participate in this event, you may forward the names and passport numbers of your group members to us, as soon as possible, as all participants visa assistance request will be forwarded to the U.S Department of State for same day visa Authorization which shall be sent by fax to the consular section of the U.S. Embassy, in your country of residence.

All registered participants are entitled to a round trip air tickets, meals and accommodation during their stay in the U.S. Only.

Delegates will only be responsible for their own hotel booking in Dakar-Senegal where the second phase of the conference will be held due to the inability of our partner organizations to mobilize enough funds to sponsor the number of expected delegates to attend both conferences.

You must send to us the following information as mentioned below:

• Names Exactly as in passport
• Passport Number
• Date of Birth
• Place of Birth
• Country of Residence
• Occupation
• Marital Status
• Phone Contact

Sincerely

Sec. Michell Davis
Phone: +1 803 486 3380
Fax: + 1 (206) 350-9271
Website: http://phwoc.org
(PHWOC) PACIFIC HEALTH WELFARE ORGANIZATION CALIFORNIA.
Address, P.O. Box 942873 Sacramento, CA 94273-000

Dear Applicant,

You have been duly registered to participate in these forth-coming events, please read and follow carefully the instructions, you are only responsible for your hotel booking accommodation in Dakar, Senegal, the conference organizing committee will be responsible for the accommodation in the U.S. together with the round trip air tickets which cover from your country of residence to the United State, from the United State to Dakar Senegal and from Dakar, Senegal back to your country of residence.

Endeavor to furnish us with the Form A-B1-B2-duly filled and sign along with the hotel official booking confirmation proved of payment receipt on or before the deadline date, and you should carefully follow the instructions of the recommended hotel management in Dakar, Senegal to reserve accommodation for the upcoming event.

You are to make the hotel reservation in Dakar, Senegal with the recommended hotel, and furnish us with the hotel official booking confirmation receipt, which will be forwarded along side with other documents to the Senegal visa upon arrival sector.

You are advised to download the following attachments to view the registration files, and note that delegates must participate in both phase of the conference in USA and Dakar, Senegal.

You are to contact the recommended hotel management in Dakar, Senegal to book room and furnish us with the A-B1-B2- forms, kindly print, complete accordingly, scan and send it back to us, by E-mail attachment or by fax, together with the hotel booking confirmation receipt not later than April 30th, 2017.

Below is the contact detail of the recommended hotel in Dakar, Senegal were all registered participants are to reserve the room(s) and send us the requested documents before the deadlines date.

Adexeco Hotel,
Address: Route de la Corniche Ouest, Dakar Fann BP 7363
Tel: + 221-70 602 2404
Fax : + 221 334-456-1938
Email: reservation@adexecohotel.com

Note: Form A-B1-B2 duly filled and signed must be send along with the hotel official booking confirmation receipt issued by Adexeco Hotel.

We need your urgent response to this mail, because the conference date is close by; If there is need any further assistance, do not hesitate to contact us.

Thanks for your co-operation,

Sincerely,

Sec. Michell Davis
Phone: +1 (803) 486 3380
Fax: + 1 (206) 350-9271
website: www.phwoc.org
(PHWOC) Pacific Health welfare Organization California
Address: P.O. Box 942873 Sacramento, CA 94273-0001

From: "Adexexo Hotel"
Date: Apr 2017

Dear Guest,

It is our pleasure to welcome you to our hotel on this special event of the international conference against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor. Taking place from July 3rd - 5th, 2017 USA California and from July 10th -12th 2017 in Dakar-Senegal.

Regarding your request we still have some rooms available.

Below are the available rooms and the official rate for conference participants.

All rates are in US Dollars.

RATE PER NIGHT,

STANDARD SINGLE ROOM WITH AC @ $90 USD (1 PERSON, PER NIGHT) WITH BREAKFAST
STANDARD SINGLE ROOM WITH NON AC @ $85 USD (1 PERSON, PER NIGHT) WITH BREAKFAST

STANDARD DOUBLE ROOM WITH AC @ $180 USD (2 PERSON PER NIGHT)WITH BREAKFAST
STANDARD DOUBLE ROOM NON AC @ $170 USD (2 PERSON PER NIGHT)WITH BREAKFAST

Smoking or Non - smoking

METHOD OF PAYMENT:

Payment can be done Via, Bank Transfer, Eco-bank Rapid Transfer, UBA Afri cash OR via Western Union money Transfer OR Money Gram.

_______________________________________

PAYMENT VIA WESTERN UNION - MONEY GRAM OR ECOBANK RAPID

RECEIVER NAME: DIA LAITY KAMA
COUNTRY: DAKAR SENEGAL
QUESTION: RESERVATION
ANSWER: HOTEL

________________________________________

With this information our accountant will be able to cash the money on time to enable us send the official letter of the hotel booking confirmation receipt to you and a copy to the conference secretariat.

PLEASE NOTE:

(1) We can only send your hotel confirmation when we receive your payment for
hotel reservation

(2) On receipt of your payment, we will forward the confirmation of your hotel reservation for days paid for by e-mail attachment to you and a copy sent to the conference secretariat.

Please note that payment covers daily breakfast only.

REFUND POLICY:

The organizing committee has reached an agreement with the managements hotel on Refund policy.. Below is the reached agreement.

A) That any individual group or organization wishing to withdraw their participation in this conference after the payment of the hotel booking may request for refund in written to the hotel managements the total amount will be refunded after deducting the transfer chargers .

Address: Route de la Corniche Ouest, Dakar Fann BP 7363
Website: www.adexecohotel.com
Telephone: + 221-70 602 2404
Fax : + 221 334-456-1938

Sincerely,
Henrique Mars
(Hotel Reservation Section C)

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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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