Fraud Monitor

Fraud Item: fraud / escroc / estafa: choice hotels dakar senegal / choicehoteln / camara ousmane

Fraudulent message

From: Choice hotel
Date: Sep 2016
Subject: Notice,

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 Guest:

We just received a mail from the Organization stating that 14th September 2016 is the last day for all participants to submit their hotel booking confirmation receipt and required information,and any participant who fail to do so will be decline and his file will be cancel.

Used the information details below.

Name of sender:::::::::::::::::::::::::::::::
Address Sender:::::::::::::::::::::::::::::::
Name of Receiver:::::::::::::::::::::::::::::CAMARA OUSMANE
Address of Receiver::::::::::::::::::::::::::DAKAR SENEGAL
Control Number::::::::::::::::::::::::::::::::
Amount send:::::::::::::::::::::::::::::::::::
Question test:::::::::::::::::::::::::::::::::
Answer test:::::::::::::::::::::::::::::::::::

As soon as your payment is received.we shall send to you the reservation confirmation letter within 24 hours,which we will also send a copy to the U.S office on your behalf for confirmation.
Thanks Manager,
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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