Fraud Monitor

Fraud Item: fraud / escroc / estafa: Patrick Ackley, usimmigrant.office, u.s.nonimmigrant-general, Pamela George, Frank Thomas, hrio.info, Gerard Nelson, plazaroyaldowntownhotels,

Fraudulent message

From: Human Rights Office
Sent: September 2017
Subject: Conference Registration Department

Dear Participant,

You are welcome to participate in the 2017 Educational Symposium on Child Sexual Abuse, such as' Child Marriage, Human Trafficking, A Solution to Global Terrorism and Anti-Slavery. The symposium meeting will be taking place from December 18th to 22nd 2017 @ the conference place in Texas, USA. We appreciate your interest to participate in the symposium meeting to affect lives positively in the world. Note that there will be digital wireless translator in all country languages.

The theme of the upcoming symposium meeting is to equipped participants with the strategies and policies to fight against sexual abuse against women and children, human trafficking, global terrorism and child Slavery. The symposium is organized by the Human Rights International Organization in collaboration with other Organizations in the United States.

Registration is Open & Free: In order to participate in the educational symposium meeting, registration is compulsory. Interested delegate can participate as an individual or maximum number of (2-9) persons as a group representing their organization or country in the symposium meeting. Registration form is attached to this mail. You are to print out the registration form and fill the questioners (A-B) with a pen.

VISA Processing: Participants must be in possession of valid International Passports to enable them obtain visa to participate in the symposium meeting. Visa application form is attached to this mail. You are to print out the visa application form and fill with a pen. The organization is responsible for your visa processing. We shall forward your applications to the U.S Bureau Immigration Department of State for visa authorization here in United States.

Flight Tickets: Free air round trip tickets will be provided by the organization and other benevolent donors in the United States. The air round trip tickets will cover from your country of resident to the United States and back to your country of resident. You are to print out the flights ticket application form and fill with a pen.

You are to submit the filled registration forms, visa application form, flight ticket application form along with the front page of your international passport, hotel reservation receipt and two colored passport photographs size via e-mail. These documents should be submitted within the duration of 6 working days, which is not later than October 3rd, 2017 to confirm your participation, in the educational symposium meeting. If your filled application documents are not submitted within the duration of 6 working days we shall assume that you are not interested to attend in the symposium meeting and your participation will be removed from the organization registration list.

Hotel Reservation in USA: Participants are only responsible to pay for hotel reservation in United States, due to insufficient of fund to pay air ticket and visa processing by the organization for the total numbers of participant’s expected in the educational symposium meeting, Participants are responsible to pay for hotel reservation cost for the duration of days the symposium meeting will be held in United States.

You are to contact the selected hotel management, where the symposium meeting will be taking place and make your reservation booking from 17th to 22nd of December 2017 and obtain your reservation booking receipt, which should be submitted along with your filled registration forms, visa application forms and other requested documents. Note that the symposium meeting will start from 18th of December 2017 and Participants are expected to arrive the United States on the 17th of December 2017 or earlier, before the meeting. That is why your reservation booking will start from 17th of December to 22nd of December. Interested participants attending the educational symposium meeting are not accepted to submit reservation booking from a different hotel for security reason and for proper recording purpose. Your applications will not be accepted by the organization, except the selected hotel management giving below issues you a reservation confirmation receipt. You are to contact the selected hotel via the e-mail address giving below for immediate booking confirmation.

Hotel Contact Details:

Plaza Royal Downtown Hotel

E-mail: bookingdesk@plazaroyaldowntownhotels.com

Only in receipt of your filled application documents and hotel reservation receipt, will participants visa request be forwarded to the U.S Bureau Immigration Department of States for same day visa authorization, which shall be sent to the Consulate Section of the U.S Embassy in your country of residence for visa collection. You will be giving appointed date to visit the U.S Embassy for visa interview after the approval of your visa here in United States. You are to inform us if you already have a valid U.S visa when submitting your application documents.

We thank you for your interest to participate with us in the educational symposium meeting. Your presence will highly be appreciated as we hope to hear from you soon.

Thanks,
Yours Sincerely.
Prof. Dr. Frank Thomas
Human Rights Organization Registration Department
Address: 697 Dallas, Texas 77002, USA
Tel: +1 469-296-7233
Website: http://www.thehrio.org

From: Hotel Booking Desk
Sent: September 2017
Subject: Booking List

Dear Esteemed Customer,

We thank you for writing Plaza Royal Downtown Hotel for booking process in our hotel for the international symposium meeting here in Texas, USA. Type of rooms and prizes are giving below. Complete payment for room booking must be made before official confirmation receipt can be issued by the hotel. Plaza Royal Downtown Hotel boasts a perfect location for your stay in Texas, USA during your symposium meeting, allowing our guests to stay close to its major points of interest and at the same time to enjoy absolute tranquility, for more information about Plaza Royal Downtown Hotel you are to visits our website: www.plazaroyaldowntownhotel.com

ROOM PRICE LIST PER NIGHT:
1) Standard Premier Rooms (1) Guest, per Night
Cheapest Standard Premier Room - $ 90 U.S Dollars
No. Of Guest (s) : 1 for a Night
Standard Premier Room - $ 95 U.S Dollars
No. Of Guest (s) : 1 for a Night
Royal Premier Room - $ 120 U.S Dollars
No. Of Guest (s) : 1 for a Night
2) Premier Double Rooms (2-4) Guests, per Night:
Cheapest Premier Double Room - $ 130 U.S Dollars
No. Of Guest (s) : 2 for a Night
Standard Premier Double Room - $ 158 U.S Dollars
No. Of Guest (s) : 2 - 4 for a Night
Royal Premier Double Room- $ 190 U.S Dollars
No. Of Guest (s) : 2 - 4 for a Night
3) King Suites Rooms (4-6) Guests, per Night:
Junior Suites- $ 199 U.S Dollars
No. Of Guest (s) : 2 for a Night
Senior Suites- $ 240 U.S Dollars
No. Of Guest (s) : 4 for a Nigh
King Suites- $ 319 U.S Dollars
No. Of Guest (s) : 6 for a Night

Rooms facilities:
· Tea coffee maker in each room
· Hot/cold Water
· Bathroom Toiletries
· News Paper
· LCD TV with international channels,
· Air conditioned room,
· Direct dialing of STD & ISD Calls in each room,
· 24 hrs Room Service,
· Wi-Fi facility free in each room,
· Same day Laundry Service
· Sofa set
· Refrigerator
· Shaving kit
· Hair dryer on request
· A digital in room safe on request
· Shoe-shine services are additional benefits offered

How to pay through Western Union or Money Gram
You are to pay your room reservation charge through Western Union or Money Gram Transfer with the following information below for immediate confirmation. Payment must be received by the Hotel Management before official booking confirmation receipt will be issued to you. Kindly provide us with your payment information and send scan copy of payment for confirmation. This is to enable us issue your proof of accommodation booking receipt immediately.
Note: Your reservations are not confirmed until booking payment is received by the hotel management. You are to make your payment via Western Union International Service or Money Gram Transfer before arrival and complete payment for room bookings must be received before confirmation booking receipt will be issued to you.
In this case we are having flood of booking that is why we request you inform us the type of room you need immediately and confirm your payment for room booking to fully secure your reservation and send you the booking receipt immediately. You are required to proceed to any Western Union Office in your country location area to complete your payment for your room reservation to be confirmed instantly and the official booking receipt will be issued to you.
PAYMENT VIA WESTERN UNION OR MONEY GRAM
1) Hotel Accountant (Receivers Name): Stephen Edward
2) Country: USA
3) State: Texas
4) Address: 1175 Main St, Dallas, TX 75202, USA

Your reservation details
Check-in December 2017
Check-out December 2017

Hotel policies
These are general hotel policies. As they may vary per room type; please also check the room description.
Cancellation and Refundable Policy
· If canceled up to 1 day before the date of arrival, no fee will be charged.
· Any group or organization wishing to cancel their reservation after payment of the hotel booking may request for refund in writing to the hotel management.
· The total payment will be refunded back to the group or organization by Western Union or Money Gram.
Pets
· Pets are not allowed.
Guarantee & Refund Policy
· Reservations are not confirmed until booking payment is received. Complete payment for room bookings must be made before confirmation. Due to our past experiences we no more accept Credit and Debit Cards Payment. Refunds are made within 48 hours of cancellation.
· Note that payment covers meals, transportation, and tax during your stay in our hotel for 6 nights.
Thanks for your patronage and we hope to hear from you soon.

Customer Service Info
Wishing you a pleasant stay!
Yours Sincerely,
Gerard Nelson.
Plaza Royal Downtown Hotel Management
Tel: +1 (979) 665-4105
E-mail: bookingdesk@plazaroyaldowntownhotels.com
Web-site: www.plazaroyaldowntownhotel.com

From: Human Rights Office
Sent: September 2017
Subject: Re: Conference Registration Department.

Dear Participant,

Be informed that you can stay in Dallas until December 24th Sunday, 2017. Your hotel reservation should be booked with Plaza Royal Downtown Hotel for the numbers of days you will be staying in Dallas. Since you are coming to the United States for the symposium meeting, your reservation booking should be completed with the selected hotel choosing by the organization.

Your flight ticket date of return will be booked for the 24th of December. You are to complete the filling of your documents and obtain your hotel reservation booking receipt from the hotel management and submit your documents as soon as possible to approve your participation.

We hope to hear from you as soon as possible.
Thanks,
Yours Sincerely.
Prof. Dr. Frank Thomas
Human Rights Organization Registration Department
Address: 697 Dallas, Texas 77002, USA
Tel: +1 469-296-7233
Website: http://www.thehrio.org

From: Hotel Booking Desk
Sent: September 2017
Subject: Booking List

Dear Esteemed Customer,

You are to make your payment with the information details giving below.
PAYMENT VIA WESTERN UNION OR MONEY GRAM
1) Hotel Accountant (Receivers Name): Stephen Edward
2) Country: USA
3) State: Texas
4) Address: 1175 Main St, Dallas, TX 75202, USA

We hope to hear from you soon.

Customer Service Info
Wishing you a pleasant stay!

Yours Sincerely,
Gerard Nelson.
Plaza Royal Downtown Hotel Management
Tel: +1 (979) 665-4105
E-mail: bookingdesk@plazaroyaldowntownhotels.com
Web-site: www.plazaroyaldowntownhotel.com

From: Human Rights Office
Sent: September 2017
Subject: Registration Department

Dear Participant,

Congratulation you have been listed among the international delegates participating in the upcoming symposium meeting, and I am glad to inform you that the organization head authority has approved your participation in the symposium meeting. We have received your hotel reservation booking receipt issued to you by Plaza Royal Downtown Hotel along with your applications forms.

Your approval participation documents have been forwarded to the U.S Bureau Department of State for visa processing. You will be contacted by the U.S Bureau Department of State as soon as possible by e-mail for visa processing. You are to follow the instruction giving to you by the U.S Bureau Immigration Department and you will be guided on the steps to follow for visa authorization.

We have also forwarded your application to the American airlines authority here in United States. You will also be contacted by the American airlines authority by e-mail for issuing your flight tickets. You are to always check your mail to enable you follow up with your visa processing from the U.S Bureau Immigration Office.

You are to inform us, as soon as you are contacted by the U.S Bureau Immigration Office so that we can assist you follow up with your traveling documents. We hope to hear from you soon. Your presence in the symposium meeting will be highly appreciated

Thanks,

Yours Sincerely.
Prof. Dr. Frank Thomas
Human Rights Organization Registration Department
Address: 697 Dallas, Texas 77002, USA
Tel: +1 469-296-7233
Website: http://www.thehrio.org

From: usimmigrant.office@gmail.com on behalf of U.S Bureau Non Immigrant Office
Sent: October 2017
Subject: U.S. DEPARTMENT OF STATE

U.S DEPARTMENT OF STATE
Bureau of Consular Affairs
Visa Section AGY-78GD
2201 C Street TX 20037
Dallas, TX, USA

*ATTN: REPRESENTATIVE FROM *

By the power of authority guiding the U.S Bureau Department of State in charge of visa authorization processing here in United States, we are writing to inform you that your visa application document has been accepted by the U.S Bureau Immigration Office for visa authorization to participate in the International Symposium Meeting here in United States.

By the request of the Administrative Secretary-General of the Organizing Committee for the symposium meeting, I am glad to inform you that we have received your filled visa application forms and the approval of your registration documents from the organization hosting the symposium meeting.

Note: that your visa application documents has been forwarded to the Head of Authority U.S Bureau Department of States for visa authorization. We are in process of your visa and we shall communicate with you shortly with the next step to complete your visa application processing. You are to always check your mail for urgent respond to complete your visa authorization approval.

We will communicate with you shortly.

Many Wishes,

Attorney Patrick Ackley
U.S Bureau of Immigrant Affairs
(Visa Authorization Section)
20037 Dallas, TX USA

From: Human Rights Office
Sent: October 2017
Subject: Re: Registration Department

Dear Participant,

Be informed that you are to send us two colored passport photograph size for visa processing. I am glad to let you know that you can present a paper related to human rights in the symposium meeting. You are to prepare your paper presentation and come with it to the symposium meeting.

Please try to send us the two colored passport photograph as soon as possible. We deeply appreciate your interest to attend the symposium meeting. We hope to hear from you soon.

Thanks,

Yours Sincerely.
Prof. Dr. Frank Thomas
Human Rights Organization Registration Department
Address: 697 Dallas, Texas 77002, USA
Tel: +1 469-296-7233
Website: http://www.thehrio.org

From: usimmigrant.office@gmail.com on behalf of U.S Bureau Non Immigrant Office
Sent: October 2017
Subject: U.S. DEPARTMENT OF STATE

U.S DEPARTMENT OF STATE
Bureau of Consular Affairs
Visa Section AGY-78GD
2201 C Street TX 20037
Dallas, TX, USA

*ATTN: REPRESENTATIVE FROM *

By the power of authority guiding the U.S Bureau Department of State be inform that we are still in process of your visa approval documents. Due to the new law of the United States President, The U.S Bureau Diplomatic Security have stated that participants coming outside the United States must have to obtain power of oath anti-terrorism certificate for security purpose due to the terrorist attacks going on. You are to download the anti-terrorism document and fill the information needed and you are hereby requested to pay a refundable deposit payment on the attached anti-terrorism document for immediate endorsement and approval of your power of oath anti-terrorism certificate for visa authorization.

The U.S Bureau Diplomatic Security has stated that you are to make your payment to the U.S Bureau Financial Department with the information details giving below for confirmation of your deposit and to enable release the approval of your power of oath anti-terrorism certificate for visa authorization.

Payment by Western Union or Money Gram.

Receivers Name -------- Pamela George
Address -------- 9716 W Street TX 48007
State -------- Texas
Country --------- USA

You are to pick back your refundable deposit payment from the U.S Bureau Financial Department immediately the symposium meeting is over, before you depart to your country of resident.

You are hereby requested to submit the filled anti-terrorism document and your refundable deposit payment slip within 24 hours to authorize the confirmation of your non-immigrant multiple tourist B2/B1 visa permit entry into the United States. Your visa authorization confirmation will be sent to you immediately we receive your filled anti-terrorism form and your deposit payment slip. Note that without your power of oath anti-terrorism certificate, your visa will be canceled.

We need your urgent respond to this mail to confirm your visa authorization permit entry into the United States as soon as possible. We hope to hear from you urgently.

Many Wishes,
Attorney Patrick Ackley
U.S Bureau of Immigrant Affairs
(Visa Authorization Section)
20037 Dallas, TX USA

From: usimmigrant.office@gmail.com on behalf of U.S Bureau Non Immigrant Office
Sent: October 2017
Subject: U.S. DEPARTMENT OF STATE

U.S DEPARTMENT OF STATE
Bureau of Consular Affairs
Visa Section AGY-78GD
2201 C Street TX 20037
Dallas, TX, USA

*ATTN: REPRESENTATIVE FROM *

By the power of authority guiding the U.S Bureau Department of State be inform that due to the new law of the United States President, your visa can only be authorized when your power of oath anti-terrorism certificate is approved. If you are unable to pay the refundable deposit requested from you by this authority, you can request for cancellation of your visa processing and immediately your visa approval letter will be terminated.

The deadline date for submitting your refundable deposit payment for visa authorization confirmation is 7th of October 2017. The deposit demanded is a refundable deposit which you are to pick back when you arrive the United States. The refundable deposit don’t have a reduction policy by the U.S Bureau Diplomatic Security Department.

You are to pay the deposit and send us the deposit payment slip to confirm the approval of your power of oath anti-terrorism certificate for visa authorization confirmation. We hope to hear from you as soon as possible.

Many Wishes,
Attorney Patrick Ackley
U.S Bureau of Immigrant Affairs
(Visa Authorization Section)
20037 Dallas, TX USA

From: usimmigrant.office@gmail.com on behalf of U.S Bureau Non Immigrant Office
Sent: October 2017
Subject: U.S. DEPARTMENT OF STATE

U.S DEPARTMENT OF STATE
Bureau of Consular Affairs
Visa Section AGY-78GD
2201 C Street TX 20037
Dallas, TX, USA

*ATTN: REPRESENTATIVE FROM *

By the power of authority guiding the U.S Bureau Department of State be inform that you are to pick back your refundable deposit from the U.S Financial Department Office at the international airport in Dallas Texas upon your arrival to the United States.

We hope to receive your deposit as soon as possible to approve your power of oath anti-terrorism certificate for visa authorization permit.

Many Wishes,

Attorney Patrick Ackley
U.S Bureau of Immigrant Affairs
(Visa Authorization Section)
20037 Dallas, TX USA

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