Fraud Monitor

Fraud Item: Global Aid’s Conference

Fraudulent message

CONFERENCE REGISTRATION FORM (A)
CONGRATULATION
FILE NUMBER:

The file was opened with the following details: Same information in your Passports must be used to fill the visa form, which will be provided to you by the U.S. Bureau of immigration Affairs- U.S. Foreign Consular Department soon as we receive, and forward to them.

We will get in touch with you soon as we receive all filled forms together with your hotel reservation receipt from Saint-Louis, which is required to prove that you will attend both conferences.

Regards,
Berry Taylor

DELEGATE REGISTRATION INFORMATION

You have been duly registered to join the list of participants from different countries, participating in this forth-coming Global Aid’s Conference. The processing of your travel documents will start soon as we receive your hotel reservation receipt from Saint- Louis Senegal with the Global Aid’s Conference Participation forms B and C, which must be filled and signed by you. You are hereby required to submit your hotel reservation receipt from Saint-Louis Senegal, not later than March 8th 2011, to enable us forward the "B-2 Visa" support approval to the Consulate General (Visa section) at the Embassy of the United States of America in your country of residence for same day visa authorization, unless you are covered, under the U.S. Visa Waiver Permanent Program. Your Documents will be processed here in United States before your visit to the U.S Embassy in your Country of Resident.

aids2011_reg@globomail.com
laminebhotel@gmail.com

Dear Guest,

We welcome you to Lamine B Hotel. Lamine B Hotel has facilities like Swimming Pool, Lawn and Table Tennis, Billiards, Pool, Sauna, Jacuzzi, Steam and a multi - Gym. We serve the choicest of Vegetarian Indian, Chinese and Continental food .Below are the available rooms and the official rate for conference participants..... All rates are in $ USD and in our local currency (CFA) too. Below is our RATE PER NIGHT.

SINGLE ROOM
DOUBLE ROOM
TRIPLE ROOM
QUAD ROOM

Rates in (USD)

Standard Class $67.00
Standard Class $148.00
Standard Class $210.00
Standard Class $271.00
Business Class $80.00
Business Class $160.00
Business Class $247.00
Business Class $278.00
Premier Class $108.00
Premier Class $163.00
Premier Class $271.00
Premier Class $284.00
Club Class $ 114.00
Club Class $166.00
Club Class $285.00
Club Class $290.00

RESERVATION METHOD Due to the number of guest expected in our hotel, Reservation will be made on receipt of your payment as we deal on first come first serve basis. METHOD OF PAYMENT: YOU CAN MAKE YOUR PAYMENT VIA BANK TRANSFER TO OUR BANK ACCOUNT.

do not send this person money, this is a fraud attempt

BANK NAME CBAO
BANK ADDRESS NGOR DAKAR SENEGAL
ACCOUNT NUMBER 35157727001-34
ACCOUNT NAME LAMINE BANGOURA
SWIFT CBAOSNDA

do not send this person money, this is a fraud attempt

PAYMENT VIA WESTERN UNION MONEY TRANSFER
RECIVER NAME: LAMINE BANGOURA
QUESTION: HOTEL
ANSWER: RESERVATION

do not send this person money, this is a fraud attempt

Contact us for information

After the payment has been made, scan and send the payment telegraphic receipt to enable us send the official letter of hotel booking confirmation to you.

PLEASE NOTE:

(1) We can only send you the hotel booking confirmation after we receive your payment telegraphic receipt via bank transfer with the above account or western union.
(2) Please let us know the type of room you need.
(3)On receipt of your payment, we will forward the confirmation of your hotel booking for days paid for by e-mail attachment to you.

Please note that payment covers breakfast only.

Thanks for your patronage.

Sincerely,
Isa diop
Lamine B Hotel
Rue 13 samba Saint-Louis Senegal
Tel: +221-77-980-0319

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About the Fraud Monitor

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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De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.