Fraud Monitor

Fraud Item: fraud / escroc / estafa: R.D.C.R.I.E.P.E , RDCRIEPE, Rural Development Children's Rights In Education / sulemansunrise / anson berry / acic-insuance / aisha bah / Nathan Logan / Michel Lawrence

Fraudulent message

R.D.R.I.E.P.E Conference

Dear Colleague,

We accept you to participate in the forth-coming International conference on Rural Development, Children's Rights In Education And Poverty Eradication (R.D.C.R.I.E.P.E 2017) which is scheduled to take place at the AMA New York Executive Conference Center United States of America from April 17th to 20th 2017 while the second phase will be held at St Louis Senegal from 23rd to 27th April 2017.

The theme of this conference will be “Empowering Children Empathy via Children's Rights in Education, Rural Development & poverty Eradication” Global Alert-Global Response.

The meeting will explore a wide range of strategies and emerging practices in Rural Development, Children's Empathy via Children Rights in Education & eliminating poverty, will focus on the following critical areas:

Agriculture trade
Agriculture and rural development
Rural education
children right to Education
Raising educational achievement to childhood
the rights of children with special needs
Reducing absolute income poverty
Improving the health of the people
Giving voice to poor communities
The Poverty Eradication Strategy
Good governance and security
Private Preschools
Small and Large Child Care Centers
Infant Nurseries
Inclusive Child Care Centers
Family Child Care Homes
Children become strong in their social and emotional well being
Children respond to diversity with respect

Registration Terms And Conditions:
The following terms and conditions set out the legal rules applicable to the (R.D.C.R.I.E.P.E 2017) Conference. Participants shall be bound by these terms and conditions upon registering for the Conference and are advised to read and understand these terms carefully before registering. The Organizer will not accept any conditions contradictory to or deviant from these general terms and conditions.

To be eligible to register for the conference, participants must be at least 18 years old. Participants may be asked to present an official identity card stating their age.

If the maximum attendee capacity is reached, the conference organizers reserve the right to refuse any registration.
Registered delegates are expected to participate in both venue of the conference

All attendees details will be kept on our records, but we will not share your details with anyone and we will not contact you about anything other than the event you attend - unless you have indicated otherwise.
The conference organizing committee and sponsors will only cover the cost of accommodation and feeding for registered delegates during the conference meeting in New York United States only.
Registered attendees are responsible for the cost of their hotel accommodation in St Louis Senegal, with the recommended hotel that we have made available for attendees to stay in during the second phase of the conference in St Louis Senegal.
It is imperative for all delegates to observe relevant security procedures. All attendees are requested to wear their conference badge at all times during their stay at the International Conference on Rural Development, Children's Rights In Education And poverty Eradication (R.D.C.R.I.E.P.E 2017).

Participation is free, the (R.D.C.R.I.E.P.E 2017) Sponsors will cover all registered participants travel tickets for both venue and accommodation fee in the United States only. It is not necessary that one must belong to an organization before he/she is eligible to attend this conference, interested participants can also participate as an INDIVIDUAL OR A GROUP OF SIX (6) MEMBERS.

In order to attend the world conference on Rural Development, Children's Rights In Education And poverty Eradication (R.D.C.R.I.E.P.E 2017) , you are required to submit the below details to the conference registration Office via E-mail: /,

Names Exactly as in passport
Passport Number
Date of Birth
Place of Birth
Country of Residence
Phone Contact
Postal Address
How did you know about the Conference

Upon submission of the above details you will be registered and sent the conference registration acknowledgment form within 24 hours which you are to fill and confirm your registration.

The world conference on Rural Development, Children's Rights In Education And poverty Eradication (R.D.C.R.I.E.P.E 2017) organizing committee has made necessary arrangement for all participants accommodation during their stay here in New York United State.

Registered participants will cover the cost of their accommodation in St Louis Senegal with the recommended hotel that the (R.D.C.R.I.E.P.E 2017) organizing committee made available for delegates to stay during their participation in the second phase of meeting in St Louis Senegal All meals are included in the hotel rate

The (R.D.C.R.I.E.P.E 2017) organizing committee and sponsors will sponsor successful registered attendees round trip air ticket which covers delegates country of residents to both venue of the conference and back. The (R.D.C.R.I.E.P.E 2017) organizing committee has also made necessary arrangement to cover the cost for all registered attendees accommodation during their stay here in New York United States.

Below you will find the hotel contacts recommended to all our participants in St Louis Senegal where all delegates are to make their reservation. All meals are included in the hotel rate.

Address: 10 Rue Bouet x av Mermoz. Bp 08 St Louis Senegal.
Tel:+221 783732817, Fax:+221 338693366,

Delegates are required to start booking their reservation with the hotel management as directed You are advised to contact the hotel management for necessary information to make your booking because immediately after your registration is confirmed by the registration department the hotel booking confirmation Code from the hotel management will be highly needed to confirm your participation and to ensure that delegates have secured accommodation with the hotel.

Most Canadian citizens and many citizens from Visa Waiver Program countries can come to the U.S. without a visa if they meet certain requirements. Visa waiver travelers from ALL 27 Visa Waiver Program countries must present a machine-readable passport at the U.S. port of entry to enter the U.S. without a visa, otherwise a U.S. visa is required.

See important information about the 10/26/05 digital photograph and 10/26/06 e-passport requirements for V.W.P travelers. Other foreign citizens will need a non-immigrant visa.

Non-immigrant visas are for international travelers (citizens of other countries) coming to the U.S. temporarily. This visa allows you to travel to a U.S. port-of-entry (airport, for example) and request permission of the Department of Homeland Security immigration inspector to enter the U.S. Please note: a visa does not guarantee entry into the U.S.

International travelers come to the U.S. for a wide variety of reasons, including tourism, business, medical treatment, and certain types of temporary work. The type of visa needed is defined by immigration law, and relates to the principal purpose of your travel. For an overview of the types of non-immigrant visas available under immigration law, please see Non immigrant Visa Classifications. Most attendees will be using the B-1 Visa for temporary visitor for business.

Due to security concerns, U.S. visa applications are subject to a greater degree of scrutiny than in the past. For many applicants, a personal interview is required as a standard part of visa processing. All (R.D.C.R.I.E.P.E 2017) attendees visa assistance request will be forwarded to the U.S Department of State for visa authorization which shall be sent by fax to the consular section of the U.S. Embassy, in your country of residence. This can only be done when we receive your (R.D.C.R.I.E.P.E 2017) filled registration questioner forms and all necessary documents to support your visa processing which will be faxed to the U.S. Embassy, in your country of residence.

The official languages of the conference are English, Spanish and French. However, a simultaneous translation into English will be provided for all sessions that take place in the main conference room. Interpretation in other languages will be available from speech-to-text reporting.

We welcome paper presentation from all interested participants and awards will be given to delegates with the best presentation which also will be published.

The sponsors organizing committee will only provide Air Tickets for all registered participants.The ticket will cover participant's country of resident to the United States, from the Unites States to St Louis Senegal and back to participants country of resident.

We look forward to greeting you at the world conference on Rural Development, Children's Rights In Education And poverty Eradication (R.D.C.R.I.E.P.E 2017) web.


Jayson Dwight
(R.D.C.R.I.E.P.E 2017) Conference Secretary
Address:East 73rd Street, New York, NY 10021, USA
Fax:+1 257-736-9070

From: "registration desk"

Dear participant,

Your registration acknowledgement form have been received and well filled, send us your hotel booking confirmation receipt and your reservation cod as early as possible by tomorrow with out much delay.

Kind regard,

Registration desk,
Fax:+1 21273-426-78
Address:East 73rd Street, New York, NY 10021, USA

From: "acic issurance"

Dear customer,

We are in receipt of your mail due to your urgent request to this company concerning your insurance bond we advise you to view the two attached form for more details and kindly fill the application form and resend to us together with your payment receipt.

Your payment should be transfer to our branch office in St Louis Senegal where you intend to finalize your travel through our fiduciary agent:
(caic) dental insurance company

Address No BP 254 158 rue Blaise Diagne, Saint-Louis. Senegal,
(Tel: +221781727132/ Fax: +221339612657)

Payment should be send via western union or by money-gram.
Receivers name........... (Michel Lawrence)
Country ............St Louis Senegal.
Question old
Answer .............

Note that the deposit of $500.00 usd will be refunded back to you when you arrive the conference venue in St Louis Senegal as we have a sub office at the conference venue. Note that Sundays our companies work half day.

We thank you for chosen (acic).
Thanks for your co-operation regard
Nathan Logan
Director of public relations


Dear Guest,

Your booking payment have been received, and we are going to confirm your payment within some few moment from now. and you will be receiving your hotel booking confirmation details immediately and we will forward a copy to the Conference Secretariat in the United State of America to also notified them on your booking confirmation payment.

Thanks for your patronage.

Reservation Manager – Suleman Ali Sunrise Hotel.
Address: 10 Rue Bouet x Av Mermoz. Bp 08 Saint Louis. Senegal.
Tel:+221783732817, Fax:+221338693366, web:


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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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