title:Fraud Item: fraud / escroc / estafa: donna j hernandez / Carolyn Dawson / Angela Donely / queensgatehotellondon / uncsdint / Lewis Mulford / Raphael Gibson

Subject: UNCSD Conference Form
Date: 2017-01
From: "United Nations [CSD]"

We would like to thank you for your expression of interest in participating in the United Nations Conference on Sustainable Development - (UNCSD) which will take place from 20th - 23rd February, 2017 @ Queen Elizabeth II Conference Centre (the QEIICC) London, United Kingdom.

Read the registration guideline step by step carefully before starting your registration:-

title:Fraud Item: fraud / escroc / estafa: jennybrossylindsay / jenny lindsay / International Conferences meeting on Global Crisis

From: jenny lindsay [jennybrossylindsay@gmail.com]
Sent: February 03, 2017
To: undisclosed-recipients:
Subject: jenny from united states

Hi new friend' how ya doing?

This is miss jenny lindsay calling from united states of America' cordial wish to extend our first year International Conferences meeting on Global Crisis and Social Welfare which comes up in united states new york and Africa Senegal. my invitation goes to the interested participant who really want to attend the event together with me here in united states new york.

title:Fraud Item: fraud / escroc / estafa: R.D.C.R.I.E.P.E , RDCRIEPE, Rural Development Children's Rights In Education / sulemansunrise / anson berry / acic-insuance / aisha bah / Nathan Logan / Michel Lawrence

R.D.R.I.E.P.E Conference

Dear Colleague,

We accept you to participate in the forth-coming International conference on Rural Development, Children's Rights In Education And Poverty Eradication (R.D.C.R.I.E.P.E 2017) which is scheduled to take place at the AMA New York Executive Conference Center United States of America from April 17th to 20th 2017 while the second phase will be held at St Louis Senegal from 23rd to 27th April 2017.

title:Fraud Item: fraud / escroc / estafa: cepalreview.org, Osvaldo Sunkle, cepalreview@gmail.com

A scholarly journal sponsored by a United Nations organization and published in Chile has been hijacked, with the hijackers creating a counterfeit website and widely soliciting manuscript submissions.

more details here:

http://scholarlyoa.com/2016/12/22/united-nations-sponsored-chile-based-journal-is-hijacked/

title:Fraud Item: fraud / escroc / estafa: European Company Network, EU Business Services Ltd, eu-accounting.eu, eubusiness.click , europeancompanynetwork

European Company Network

Payment information as provided on one of their demands for payment:

Beneficiary name: SEO MARKETING SL / European Company Network
Beneficiary Address: Malaga, Spain
Bank: Banco Santander SA
IBAN:
BIC/Swift:
A/C#: 00495200782716376033

The letter has a footer referencing "EU Business Services Ltd" and the PO Box in Utrecht (Netherlands). The domain in use on the letter is europeancompanynetwork.com

correspondence was also sent from: and , these included PO Box information in Zeist (Netherlands)

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