Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, les instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: fraud / escroc: David Edwin / Santos Rawlings / Ronel Santos / Richard Royal Hotel / Central Park Hotel

Fraudulent Message:

From: Richard Royal Hotel
Date: Jan 26 2016

Dear Guest,

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Fraud Item: fraud / escroc: Richard Royal Hotel / IHRA / Paula Haley

Fraudulent Message:

From: Paula Haley secretary.paulahaley@aol.com
Date: Mon, Jan 25, 2016
Subject: Re: 2016 Annual

Dear Applicant,

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Fraud Item: fraud / escroc: 2016 Annual National Conference/Invitation

Fraudulent Message:

Subject: 2016 Annual National Conference/Invitation
From: "Dr. paulahaley"
Date sent: Sun, 24 Jan 2016 21:35:21 +0000
Send reply to: globalhumanaid@gmail.com

Dear Sir/Madam,
I am glad to invite you to attend the 2016 Annual National Conference on Education on Global Aid for Women and Children, Political Crisis, Human Violence & Global Security. The 2016 Annual Conference Meeting will be taking place from March 21st – 25th 2016 in Texas United States.

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Fraud Item: fraud / escroc: WEL Initiative for Sustainability Research and Development

Fraudulent Message:

WEL Initiative for Sustainability Research and Development

www.wel-initiative.org

www.welinitiative.org

The WEL Initiative
Suite 910, Sixth & Lenora Building
2033 6th Ave
Seattle, WA 98121
Telephone: (206) 600-1050
Email: info@wel-initiative.org

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Fraud Item: fraud / escroc: International Society for Human Right And Disease Control ISDC

Fraudulent Message:

Dear Colleague,
You are invited to participate in the forthcoming International Conference on Child Abuse, Human Right, Hiv/Aids & Malaria Control,taking place in United State. This conference is been organized by the International Society for Human Right And Disease Control (ISDC) in collaboration with other donors in United states,
These events will be held in two countries.The first event will take place in the United State from (February 17th - 20th 2016 in California, USA And 24th - 27th February 2016 ) in Dakar-Senegal respectively.

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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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À Propos du Fraud Monitor

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.