Fraud Monitor

Fraud Item: fraud / escroc / estafa: phwoc, Marshall Walters, adexecohotel, Adexeco Hotel

Fraudulent message

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, held in July 3rd - 5th, 2017 USA California and July 10th -12th 2017 at Dakar-Senegal,West -Africa.

The theme of the forth coming International Conferences 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 staffs are working day and night to make this event a success.


Any One (1) as an individual or Six (6) persons forming a group to represent a Country or organization etc. are eligible to participate in the forth-coming conferences and must participate in both .

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.

Note:(1) All registered participants are entitled to a round trip air tickets, meals and accommodation during their stay in the U.S. Only.

Note:(2) 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.

For registration to participate in this event,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


Sec. Marshall Walters

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


From: "phwoc"
Date: May 2017

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 own hotel booking accommodation in Dakar Senegal, the conference organizing committee will be responsible for your accommodation here in the U.S. together with the round trip air tickets which covers from your country of residence United State to Dakar Senegal and from Dakar Senegal back to United State.

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, and you should carefully follow up the instructions of the said recommended hotel management in Dakar Senegal.

You are to make your hotel reservation in Dakar Senegal, 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 your registration files, and note again that delegates must participate in both phase of the conference in USA and Dakar Senegal.

You are to contact the said recommended hotel management in Dakar-Senegal to book room and furnish us with the A-B1-B2- forms duly filled and signed, as you have to print it out, fill it accordingly then scan and send it back to us, by E-mail attachment or by fax, together with the hotel booking confirmation receipt not later than May 17th, 2017.

Bellow is the contact address of the recommended hotel in Dakar Senegal were all registered participants are to reserve their rooms and send us the requested documents before the deadline.

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

Noted: Form A-B1-B2-duly filled and signed must be send along with the hotel official booking confirmation proved of payment receipt, Do not send filled forms without hotel booking receipts issue by Adexeco Hotel.

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

Thanks for your co-operation,


Sec. Marshall Walters

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


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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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