Fraud Monitor

Fraud Item: fraud / escroc / estafa: donna j hernandez / Carolyn Dawson / Angela Donely / queensgatehotellondon / uncsdint / Lewis Mulford / Raphael Gibson

Fraudulent message

Subject: UNCSD Conference Form
Date: 2017-01
From: "United Nations [CSD]"

We would like to thank you for your expression of interest in participating in the United Nations Conference on Sustainable Development - (UNCSD) which will take place from 20th - 23rd February, 2017 @ Queen Elizabeth II Conference Centre (the QEIICC) London, United Kingdom.

Read the registration guideline step by step carefully before starting your registration:-

(1). The duly filled forms should be signed and submitted along with other relevant registration documents electronically.

(2). When submitting your registration document, please ensure that you arrange them in the following order for submission:- Send the following to us.

* Scan copy of your traveling passport
* Cellphone Number
* Filled Registration Form
* Reservation Confirmation Receipt (NB: online booking confirmation through Booking.com website will NOT be accepted).

(3). There after please submit above listed document to the secretariat through the following e-mail: UN@UNCSDINT.ORG

GUIDELINES FOR FILLING AND SUBMISSION OF REGISTRATION DOCUMENTS:

Registration Modalities:
Registration is absolutely free and strictly for invited individuals and organizations only. As an invitee to this summit, you have received an attached registration form in this mail. Download and fill the registration form with the required information. Submit your completed registration form together with your confirmed reservation made at the London Queen's Gate Hotel. All participants will be accommodated at the London Queen's Gate Hotel. Participants will have the opportunity to discuss issues at the round table discussion session. All registration requirement (i.e) filled registration form and proof of accommodation confirmation receipt must reach the organizing secretary by e-mail: UN@UNCSDINT.ORG not later than (3) working days from the date of this publication (today). Early submission of registration form is advised. Registration is on a first-come first-served basis.

Participants may apply as (Individual OR Group). Group application must consist of between one to two persons (1-2 persons) only. For document submission and paper presentations, contact e-mail: UN@UNCSDINT.ORG

Visa:
If you need visa to UK, you are strongly advised to indicate in your registration form. The United Nations will provide visa assistance to all invited participant that needs entry visa into the territory of the United Kingdom. Participants visa will be procured through the British Embassies or UK visa application centres worldwide. Visa issuance authorization letter will be given to confirmed participants and their entry visa will be issued within five (5) working days.

Air Flight Ticket & Ground Travel:
The United Nations Division for Social Policy and Economic Development, have made available "free" sponsorship for delegates air flight tickets that will be routed from delegates home country to London and from London back to delegates home country (To & Fro). All qualified participant will receive an all round free flight tickets at the British airways (BA) sales office in their country or at any of the BA affiliate airline office in their home country after the processing of travel documents. Although London is served by many international flights, British airways (BA) have been officially contracted to airlift participants to London. In some countries where British Airways do not operate, alternative airline will be provided. Participants pick-up from Airport-Hotel-Airport has been arranged by London Queen's Gate Hotel free of charge.

Language Interpretation:
Simultaneous interpretation will be provided in the following languages: English, French, Spanish, Russian, Turkish, Greek, Arabic and Chinese.

Accommodation:
United Nations in conjunction with the British Council for Arts and Tourism have selected a standard hotel to accommodate delegates because of its good facilities and cheaper accommodation rates. Participants are to take responsibility of their hotel and feeding expenses in London for the duration of the 4 days summit. A booking receipt from the London Queen's Gate Hotel is required as a pre-requisite for registration. Note: We will not assist in paying for your accommodation charge and do urge you to take responsibility for your accommodation. Let it be known to you that if you fail to submit your final reservation confirmation receipt issued to you by the London Queen's Gate Hotel, it will be termed that you have withdrawn from this event and your participation file will be cancelled. For efficient coordination, all participating delegate must arrange their accommodation at the nominated hotel and provide us with the hotel final reservation confirmation. Participants will receive their air flight tickets and visa assistance, only when we receive completed registration form alongside with proof of their confirmed accommodation made at the London Queen's Gate Hotel. For hotel reservation, contact the London Queen's Gate Hotel through the following e-mail for your final reservation confirmation receipt:

The London Queen's Gate Hotel
32-34 Queen's Gate Drive,
SW7 5JA, London
United Kingdom.
Email: queensgatehotellondon@gmail.com

Your Filled registration form and proof of accommodation confirmation receipt must reach the organizing secretary by e-mail: UN@UNCSDINT.ORG on or Before January 27, 2017.

Recreation:
There would be short visitation to London historical sites and monuments (Cabinet War Rooms and Churchill Museum, Trafalgar Square, Kensington Palace, Albert Memorial, and The Tower of London).

Meet us in London to assert a new change for a stronger society. We the peoples... A stronger UN for a better world.

Human and Community Development "The Key to Economic Growth and Poverty Reduction".

Regards,

Lewis Mulford,
Executive Coordinator, Communication and Public Relations
[United Nations Commission on Sustainable Development (CSD)]

Good morning, Thanks for your mail. Our office Have Confirm Your Filled Visa application form and the receipt for the travel allowance and note that we have send it to UK Visa office for their Confirmation. The UK Visa office will send you email for the confirmation.

Regards,

Lewis Mulford,
Executive Coordinator, Communication and Public Relations
[United Nations Commission on Sustainable Development (CSD)].

Thanks for your mail. We have confirm your Scan copy of your traveling passport with your Filled Registration Form. We are waiting Reservation Payment Confirmation Receipt on or Before XX 2017. so that we will start processing your visa and Air Flight Ticket.

Regards,

Lewis Mulford,
Executive Coordinator, Communication and Public Relations
[United Nations Commission on Sustainable Development (CSD)]

From: The London Queen's Gate Hotel
Sent: 2017
Subject: Reservation Confirmation Booking Receipt

Dear Valued Customer,

Thanks for your mail. We have Confirm your Money Gram Payment. Here is your Booking Payment Confirmation Receipt.

Experience comfort and hospitality away from your home.

Regards,
Donna J. HERNANDEZ
(Reservation Officer).
--
The London Queen's Gate Hotel
32-34 Queen's Gate Drive,
SW7 5JA, London
United Kingdom.

This is to certify that the above mentioned name(s) have made their reservation in our hotel the London Queen's Gate Hotel for purpose of staying for the UN Summit.

Raphael Gibson
Reservation sign by:

The London Queen's Gate Hotel
32-34 Queen's Gate Drive,
SW7 5JA, London
United Kingdom.

Thanks for your information. Send us the MoneyGram Transfer Confirmation Slip for our official confirmation and we will Forward your MoneyGram Slip and your filled Visa Form to UK Visa now.

Regards,

Lewis Mulford,
Executive Coordinator, Communication and Public Relations
[United Nations Commission on Sustainable Development (CSD)].

This is the email, We confirm from the Queen's Gate Hotel. Make sure you pay for your room and send us the confirmation.

Regards,

Lewis Mulford,
Executive Coordinator, Communication and Public Relations
[United Nations Commission on Sustainable Development (CSD)].

FROM:"The London Queen's Gate Hotel"
CC:un@uncsdint.org

Dear Valued Customer,

We have reserved a One Standard room made for UN conference guest with your submitted booking information as stated under. Your reservation
number is . Make your reservation payment so as to issue your booking receipt Asap.

* Name(s) of Guest:
* Number of Guest(s):
* Guest(s) Country of Residence:
* Guest(s) Arrival Date:
* Guest(s) Departure Date:
* Purpose of Stay: United Nations Conference on Sustainable Development - (UNCSD)
* Type of Room(s) required: One Standard room 1 Person 1 with single Bed @ £145.00 GBP
* Number of Room(s) required: One (1)
* Phone:
* Guest Email: Address:
* Allotted Room No:
Amount to be paid: £580.00 GBP

* Your reservation is not yet confirmed and receipt will not be issueduntil we receive payment for your booking.
* We accept PM transfer, Western Union money transfer, Money Gram money transfer payment system from UN conference guest.

You are required to visit any Western Union Money transfer Services OR MoneyGram Transfer International, outlet nearest to you in and make payment of £580.00 GBP your room charge with the under given receiver's information of our accountant. Pay your room charge and receive your booking confirmation receipt.

Payment Receiver's Name: Carolyn Dawson
Payment Receiver's Name: Angela Donely
Address: 32-34 Queen's Gate Drive,
SW7 5JA, London
United Kingdom.

Send us the scanned copy of the transfer slip for confirmation to enable us issue your booking Confirmation Receipt immediately on or before Monday 30 Jan 2017.
We look forward to welcoming you at Queen's Gate Hotel.
Experience comfort and hospitality away from your home.

Regards,
Donna J. HERNANDEZ
(Reservation Officer).

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