Fraud Monitor

Fraud Item: fraud / escroc / estafa: Rebecca Sanders, smesummit, rebeccasanders

Fraudulent message

Sent: November 2021

Dear Sir/Madam,

We would like to invite you to the 2022 USA Conference on International Business Management and Entrepreneurship Conference which will be held in the month of March 2022. The host city is Houston Texas. The conference is organized by a group of American businessmen. The event is aimed at bringing together business experts from various parts of the world, to discuss the challenges of today's business environment and recommend solutions to these challenges. Delegates will have the opportunity to listen to and to make presentations on several topics relating to business management and Entrepreneurship.

The organizers and sponsors will cover the cost of foreign delegates round-trip air tickets to and fro the United States. Furthermore, foreign participants who will need a visa to attend the conference will be provided assistance with visa processing with the American Embassy in their country. Attendees are however responsible for their accommodation during the course of the event.

The official language for this summit is English; and there will be provision for digital wireless translation into several other major languages across the globe for the benefit of foreign delegates.

If you are interested, please indicate by replying to my official email at for more information and registration process.

Thank you for your consideration. We sincerely hope that you will accept our invitation, and we look forward to your participation.

Yours Sincerely,
Mrs. Rebecca Sanders
Member Organizing Committee


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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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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.