Fraud Monitor

Fraud Item: fraud / escroc / estafa: insurancestipulated, approvaldep

Fraudulent message

From: INSURANCE STIPULATED COMPANY
Date: 2021

INSURANCE STIPULATED

Sir,

WE ACKNOWLEDGE YOUR MESSAGE, PLEASE PROVIDE TO US THE FOLLOWING DETAILS.

WHAT IS YOUR BLOOD GROUP?.
WHAT IS YOUR GENOTYPE.?
DO YOU HAVE ANY DECEASE?
HAVE YOU HAD ANY DISEASE THAT HAS BEEN CURED?.
IF ANY, WHAT IS THE NAME OF THE DISEASE?
WHEN WAS THE LAST YOU WENT TO THE HOSPITAL FOR CHECK UP?
DO YOU HAVE ANY PROVE FOR YOUR HOSPITAL CHECK UP?
HAVE YOU DONE HIV TEST BEFORE?

THANK YOU.

MRS
Forewoman
Address: Immeuble Fedinand Ngo Cole - Rue Thann Angle -
Boulevard Djily Mbaye BP 50 763 - CP 18 245
Email: insurancestipulated.sn@insurer.com
Mobile: (221) 707665573
Fax: (221) 3382 287 12
Working hour: 8am-5pm Monday-Friday. Saturday 8-1 pm.

On 2021 WHRAF APPROVAL DEPERTMENT wrote:

World Human Right & Aids Foundation

Dear Participant(s)

Greetings from WHRAF. We deeply appreciate your patient, despite our inability to communicate often due to problems facing us from the past administration.

The past administration made a law that affected 60 percent of our participants mostly from Africa and Asia, we have been in court, trying to see if there will be a way out for those the law affected to be pardoned since it's just a week summit here in the United States but to no avail.
We decided to wait for the new administration to sign into law the new rules even though the pandemic also slows the court schedule.
The past administration made it compulsory for every African and Asia who want to visit the United State to pay a deposit of 15000 USD before he/she will receive a visa to the United States, this amount is too much for an individual.
The current administration has abolished the law but rather demand for ANTI-TERRORIST and DRUG CERTIFICATE, which you do not have in your document.
kindly contact the following companies to secure this document as soon as possible, fill the form beneath and submit it together with the requested certificate.

Note: This is the last document that will ever be requested by the immigration, we came in accordance with the immigration before accepting these terms, we were assured that your document will be out two weeks after providing this document, we will send your document to your address stated in your form via DHL and direct you on how to stamp the visa in your passport.

You have till to meet up with this demand.
Email- insurancestipulated.sn@insurer.com
Name- MRS
We sincerely apologize for any inconvenience.
Thanks,
Dr. Melinda Smith
Secretary
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.

On INSURANCE STIPULATED COMPANY wrote:

INSURANCE STIPULATED
Sir,

We receive your information and also authorization from your organization:
Your traveling insurance will cost you (520USD) 400 USD insurance deposit and 120 USD insurance charge. which is 281,400 CFA in our local currency.

We will send this to the DEPARTMENT OF INSURANCE (CLAIMS BUREAU) STATE OF CALIFORNIA for seal and legalization since you are traveling to the Unite states, the United States Immigration are very sensitive when it comes to traveling document mostly documents from Africa.

Attention: You insurance deposit will be refund to you after 12 days of usage if meeting/gathering was held peacefully/no attack.

Your insurance document will be ready in 24 hours once you make your payment/deposit.
( Do not hesitate to get back to us if you need more clarification)

INSURANCE CERTIFICATES FEES TO BE DIRECTED TO WHO'S NAME IS STATED.
WESTERN UNION MONEY TRANSFER OR MONEYGRAM TRANSFER .

First Name: SAINTE .Last name: SOPHIE . Country: SENEGAL. City: DAKAR.

THANK YOU.
Manager
Address: Immeuble Fedinand Ngo Cole - Rue Thann Angle -
Boulevard Djily Mbaye BP 50 763 - CP 18 245
Email: insurancestipulated.sn@insurer.com
Mobile: (221) 707665573
Fax: (221) 3382 287 12
Working hour: 8am-5pm Monday-Friday. Saturday: 8am- 1pm

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About the Fraud Monitor

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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De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.