Fraud Monitor

Fraud Item: fraud / escroc / estafa: mariechavezholidaysresort, Marie Chavez Holidays Resorts, zanou mondukpe, Tidan Jeita, whraf, whrafsummit, melinda smith, christine keuhner

Fraudulent message

From: MARIE CHAVEZ HOTEL AND RESORT
Date: Dec 2019

Marie Chavez Holidays Resorts Senegal
Rue 10 x 52 Martin Luther King
Saint Louis region , Sénégal Wést Africa
TEL: 00221-763-047-506
FAX: 00221-33-836-409-1

--Bonjour! Good day!--

Dear Guest,

In responds to your mail, we find out that your name was among the list of the people whraf directed to make a reservation, we will like you to understand that we are working according to the order and instructions received from whraf. Our hotel is a newly established hotel here in Saint Louis, Senegal and can be located with the above address. So we are hereby welcoming you to our country on this special event. Once more any condition stated herein is not by our hotel but by the organization. We are working according to the instruction given by the organization.

The International Conference on human right, child protection & HIV/AIDS treatment, prostitution, sex work, women and Children forced labor taking place here in Senegal.

Thank you for patronizing our service. Regarding your request on the room booking, we still have some rooms, reduced official rate for the conference participants of the (whraf) participants. All rates are in EURO/ DOLLARS and in our local currency which is CFA. You are to make 6 nights/days reservation according to the instruction from whraf, from the date of arrival to the end. The organization has paid half while the prize below is your part to be sent to us depending on your choice of room to be paid for. Point to note, no reservation confirmation receipt will be issued without the payment as quoted below, please contact the organization for confirmation.

Example: Half payment of standard Single Room @ $45 USD - (25,962.28CFA) with breakfast and meals for six (6) night/days, $270 USD = 160,765.32X CFA
Smoking or Non - smoking
RATE PER NIGHT (official Rate)
SINGLE ROOMS
Standard
Business
Premier
Club
$45 US
$69 US
$94 US
$130 US

SUITES WITH MULTIPLE ROOMS
Standard Suite
Business Suite
Premier Suite
Club Suite
$100 US
$150 US
$210 US
$305 US

(Please note that each of this prices has been divided by two as the organization has already deposited half of the price, these are half of the negotiated price)

The above rooms have modern facilities like telephone ,Internet, air conditioner and Standby bus to take you to the conference venue and to also bring you back to the hotel at the end of each day, and 3 square meals a day by us. Also there are swimming pools and sports facilities in which your payment covers the use of all these facilities but damage of any facilities will be reimbursed by the customer.

Mode of Payment:
We are sorry that our management does not accept the payment of credit card as at now with reason and for our security purpose. Transferring of payment from other countries to our country takes between 5 to 7 working days through a bank transfer. We advise all of customers to make their payment through the use Western Union Money transfer, UBA Africash transfer or Money-gram money transfer Method for instant receive, in order to reach you with the confirmation of the hotel reservation receipt on time.

No reservation is successfully made without payment of the hotel rate as directed by whraf Direct your payment to our hotel cashier. ZANOU MONDUKPE with the following details:

Western union or Money-gram money transfer (CASH to CASH).

________________________________________

First Name: ZANOU
Surname: MONDUKPE
MCHRS CELL PHONE: +221-763-047-506
Location: Saint Louis, Senegal
________________________________________

Send to us momentarily the payment information that will be used to cash the payment from the Western Union Money transfer, UBA Africash Transfer or Money Gram in our country. On receipt of your payment, we shall forward your RESERVATION CONFIRMATION LETTER to you. When forwarding your payment information, you should also attach it with your name.

REFUND POLICY:
By virtue of section 3B of our agency/ representative payment Act/ agreement with whraf. Sub-section 7ef, stated that payment will be refunded to any organization, group or participants. If for one reason or the other could not attend the conference but the participant has to be aware of the transfer charges by the bank and a night charge of the hotel will be deducted from his/her payment.

We wish all our customer(s) a Joyous week.
Thank you - Merci!
Marie Chavez Holidays Resorts Senegal,
Email: contact@mariechavezholidaysresort.com

Rue 10 x 52 Martin Luther King Saint Louis region , Sénégal Wést Africa
Manager: Mr Tidan Jeita.

-------------------------------------------------

From: WHRAF SUMMIT
Date: Dec 2019

World Human Right & Aids Foundation

Dear Participant(s)

GREETINGS FROM (WHRAF). THE FORTH COMING INTERNATIONAL CONFERENCE IS DESIGNED TO ACHIEVE CERTAIN PURPOSES, SUCH AS (ELIMINATE VIOLENCE AMONG-ST OUR YOUTHS, EDUCATE MINDS AND ERADICATE TERRORISM IN OUR SOCIETIES, AND THE IMPORTANCE OF NATIONAL ECONOMIC INTEGRATION) IT IS NOT OPEN FOR EVERYONE TO PARTICIPATE, WE CAN ONLY ACCEPT PARTICIPANTS UNDER RECOMMENDATION, BUT SINCE YOUR RECOMMENDATION CAME
FROM A MEMBER OF THIS ORGANIZATION/ PARTICIPANT. WE WILL NOW GIVE YOU ALONE THE OPPORTUNITY TO BE INTERVIEWED AND NOT YOUR FAMILY.

WE HAVE NOTICED THERE ARE MUCH PARTICIPANTS FROM AFRICA, WE HERE-BY URGE YOU TO PLEASE GO THROUGH THE MESSAGE BELOW AND SHARE YOUR VIEWS ABOUT IT.

INTERVIEW AND FACTS ARE BASED ON AFRICAN SETTINGS.

(1) DO YOU WANT TO BE PART OF THIS CONFERENCE OR YOU WANT TO MAKE INQUIRY?

(2) WHO RECOMMENDED YOU TO US BECAUSE THIS PROGRAM IS NOT PUBLISHED IN OUR WEB OR ANY BLOG AT THE MOMENT?

(3) ARE YOU READY TO WORK WITH OUR ORGANIZATION TO ERADICATE POVERTY IN YOUR COMMUNITY?

(4) HAVE YOU WORK WITH ANY YOUTH EMPOWERMENT PROGRAM OR NGO IN YOUR COUNTRY?

(5) WHAT IS YOUR VIEW ABOUT POLITICAL AND ECONOMICAL PROBLEMS WE ARE FACING IN AFRICA?

IN THE GREAT CONTINENT AFRICA, THERE ARE SERIOUS CHALLENGES IN THE CAUSE OF SOCIAL AND POLITICAL GOVERNANCE. THERE IS JUST A LOT THAT CANNOT BE JUSTIFIED IN ACTS AND CONSCIOUS INACTION'S THAT ARE JUST NOT IN THE INTEREST OF GENUINE BASIC ASPIRATIONS. MENTION EDUCATION, HEALTH CARE AND DELIVERY IS A FAR CRY FROM JUSTIFICATION. EQUALLY MUST BE QUESTION SOME OF THE PRESCRIPTIONS, SOME OF THE INTERNATIONAL OR WORLD DEVELOPMENT GOVERNANCE IMPOSE ON AFRICAN ECONOMIES. THE LOT OF THE EXCLUSION OF SOCIAL FORCES FROM BASIC EDUCATION, HEALTH CARE, WOMEN,THE AGED AND CHILD MALNUTRITION, HAS A LOT TO DO WITH AUSTERITY POLICIES. IN GRIND IN SUCH POLICIES IS THE FACILITATION OF CORRUPTION AND AS IT SENDS INVITATION TO UNPATRIOTIC AFRICAN COMPRADOR SOCIAL FORCE IN POWER TO EASILY SELL UP TO POLICIES THAT ARE AT VARIANCE WITH GENUINE INTERESTS.

(6) WILL YOU BE HAPPY TO RETURN TO YOUR COUNTRY OF RESIDENCE AFTER CONFERENCE?

NOTE: PARTICIPANT(S) MUST SUBMIT HIS/HER VIEWS ABOUT THIS MESSAGE BEFORE APPROVAL. WE WILL REVIEW YOUR RESPONSE ,AND IF YOU'RE IN? WE WILL NOT OMIT TO LET YOU KNOW BRISKLY.

WE SUGGEST YOUR CAREFULLY CHECK YOUR MAIL OFTEN TO AVOID MISSING OUT OF INFORMATION, WE DO NOT APPRECIATE YOUR LATE RESPONSE

SINCERELY,
DR. MELINDA SMITH
SECRETARY
WORLD HUMAN RIGHT & AIDS FOUNDATION (WHRAF)
PHONE: +1 (323) 676 6308
FAX: +1 (844) 381 2123
WEB HTTP://WHRAF.ORG/
ADDRESS: 5609 OLD COURT ROAD, WINDSOR MILL, BALTIMORE, MD _21244_[1]_-1146, USA.
_

WHRAF SUMMIT, wrote:
From: WHRAF SUMMIT APPROVAL DEPARTMENT
Date: Dec 2019

SEE THE ATTACHMENT BENEATH.

RESPOND VIA SAME EMAIL ADDRESS AS SOON AS POSSIBLE.

Thanks,

DR. CHRISTINE KEUHNER
SUMMIT APPROVAL DEPARTMENT.

World Human Right & Aids Foundation (WHRAF)
Phone: +1 (323) 676 6308
Fax: +1 (844) 381 2123
web: whraf.org
Address: _5609 OLD COURT ROAD, WINDSOR MILL, BALTIMORE, MD 21244[1]-1146, USA.
_

World Human Rights &
Aids Foundation
Dear Participant(s)
By recommendation, we accept you to participate in the forthcoming meetings which is scheduled to take place from take place from January 20th- January 24th 2020 New Jersey, International convention hall NJC New Jersey ,United States , U.S.A. and from January 27th - February 1st 2020 MaisonDé La Culture DOUTASECK in Dakar Senegal West Africa.
The aim of the forth coming global congress meetings is to equip participants with the strategies and policies against Economic Crisis, Heart disease, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor, trafficking of women and children.
These events are being Organized World human right foundation (WHRAF) in collaboration with other benevolent organizations in the United States of America. The conference organizing committee conjunction 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, intergovernmental and nongovernmental organizations to the International Conference. Our staff are working day and night to make this event a success. REGISTRATION OF PARTICIPANTS
Only a minimum of One (1) as an individual or a maximum of two (2) persons are expected to participate together as a group or organization to represent in the forthcoming events. None of them should be less than eighteen years of age, as from eighteen to older age are allowed to participate and must participate in both conferences. It is not necessary that one must belong to an organization to be eligible to attend this event. Any One (1) as an individual or two (2) persons forming a group to represent a Country or organization etc. are eligible to participate in the forthcoming conferences.
For registration to participate in this event, you may forward the names and passport numbers of your group members to us, as soon as possible, as 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.
All registered participants are entitled to a round trip air tickets, meals and accommodation during their stay in the U.S. Only.
Delegates will only be responsible for half payment of hotel booking in Dakar-Senegal where the second phase of the conference will be held while the organization pay half due to the inability of our partner organizations to mobilize enough funds to sponsor the number of expected delegates to attend both conferences.
You must send to us the following information as mentioned below:
• A scan copy of your passport if any or a valid identity card.
• Date of Birth
• Place of Birth
• Country of Residence
• Occupation
• Marital Status
• Phone Contact
NOTE: An emergency traveling document will be given to anyone who is willing to participate but does not have a passport. Do not hesitate to notify us if any need. Kindly scan a copy of any of your valid identity card if you do not have an international passport.
PARTICIPANT BENEFIT
*AWARDING OF NGO: Approved participants are opportune to be awarded an NGO worth 500,000,00 USD in his/her country which the organization will finance, this is to enhance and improve life in every community which has been our aim, the organization will monitor this project and make sure it grows and give birth to others if merit. * FINANCE: Every participant is entitle to a sitting allowance and 10, 000, 00 USD cash at the end of the life changing conference. *AWARD: There will be an exhibitions of talent during this program which the winners will bag an award including cash if merit. * CERTIFICATE: A voluntarily certificate will be giving to every participant as a (WHRAF) volunteer.
We will create your participation file as soon as we receive your details, and you will receive the conference Participation forms. We will now direct you to Hotels in Senegal where you will make your reservations. Your African Hotel reservation confirmation receipt will only prove to us that you must attend the African stage after the U.S. Conference.
Please note that we are not the U.S Authority authorizing your visas but we are working in connections directly from the U.S Bureau of Immigration and naturalization, the authority that is in charge of issuing visas. We cannot add or reduce any given requirements for the authorization of participant's visas we remind you to forward your information immediately in order to create a file for you or group.
Thanks,
Dr. Christine Kuehner Approval Department
World Human Right & Aids Foundation (WHRAF) Phone: +1 (323) 676 6308 Fax: +1 (844) 381 2123 Web: whraf.org Address:5609 Old Court Road, Windsor Mill, Baltimore, MD 21244-1146, USA.

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