Scam invitations to non-existent conferences
#290400 by Tim Atem Fri Apr 01, 2016 7:23 pm
ETA: niwo.ucoz.org is in the process of being reported for fraud.

From: NIWO Secretary - niwo.sec@outlook.com
phone number: 859-545-0087
fax number: 206-350-9271
website: www.niwo.ucoz.org

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, that will be holding in June 10th - 12th, 2016, Las Vegas, Nevada, USA and June 16th - 18th, 2016 at Dakar-Senegal, West -Africa.
The theme of the forth coming International Conferences is to equip participants with the strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,trafficking of women and children.

These events are being Organized and sponsored by the NEVADA INTERNATIONAL WELFARE ORGANIZATION.(NIWO) in collaboration with other benevolent organizations in the United States of America.
The conference organizing committee inconjuction 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, inter-governmental and non-governmental 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 ten (10) persons are expected to participate together as a group or organization to represent in the forth-coming 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 ten (10) persons forming a group to represent a Country or organization etc. are eligible to participate in the forth-coming 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 their own hotel booking in Dakar-Senegal where the second phase of the conference will be held 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;
• Names Exactly as in passport
• Passport Number
• Date of Birth
• Place of Birth
• Country of Residence
• Occupation
• Marital Status
• Phone Contact

Sincerely,
Sec. Marshall Walters
Phone: +1 859 545 0087
Fax: + 1 (206) 350-9271
Website: http://www.niwo.ucoz.org
(NIWO) Nevada International Welfare Organization.
Address, P.O. Box 942873 Las Vega, NV 94273-000

====================================
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#290454 by Mike Wilson Sat Apr 02, 2016 7:29 am
http://ciwoorg.page.tl/ Different name same scam

(CIWO) CALOFORNIA INTERNATIONAL WORLD ORGANZATION

Phone: + +1-206-339-6937
Fax: + 1-206-350-9271
Address,, 915 L Street, Suite C245
Sacramento, CA 95814 (CIWO) CALOFORNIA INTERNATIONAL WORLD ORGANZATION


Site has been reported

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com
#290455 by Mike Wilson Sat Apr 02, 2016 7:35 am
http://ccf-org.page.tl/

Phone: + 1-206-339-6937
Fax: + 1-206-350-6644
Address,, 915 L Street, Suite C245 Sacramento, CA 95814
(CCF) CARE CALIOFNRIA FOUNDATION


Site has been reported.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com
#290707 by Tim Atem Tue Apr 05, 2016 8:33 am
The fake hotel:

The Plate Hotel,
Address: Route de la Corniche Ouest, Dakar Fann, Dakar-Senegal
Phone number: +221-774751762
E-mail: rooms.booking@theplate.com



from: NIWO Secretary - niwo.sec@outlook.com

Dear Applicant,

You have been duly registered to participate in these forth-coming events, you are only responsible for your hotel booking accommodation in Dakar Senegal, the conference organizing committee will be responsible for the accommodation here in the U.S. together with the round trip air tickets which cover from your country of residence to the United State, from the United State to Dakar Senegal and from Dakar Senegal back to your country of residence.

Endeavor to furnish us with the Form A-B1-B2-duly filled and sign along with the hotel official booking confirmation proved of payment receipt on or before the dead line date, and you should carefully follow up the instructions of the recommended hotel management in Dakar Senegal.

You are to make your hotel reservation in Dakar Senegal, and furnish us with the hotel official booking confirmation receipt, which will be forwarded along side with other documents to the Senegal visa upon arrival sector, Take note of your hotel booking, all registered participants are expected to arrival the conference Venues a day before the conference date.,Therefore, your hotel booking in Dakar Senegal should be book as from June 15th -19th 2016.

You are advised to download the following attachments to view your registration files, and note again that delegates must participate in both phase of the conference in USA and Dakar Senegal.

You are to contact the said recommended hotel management in Dakar-Senegal to book room and furnish us with the A-B1-B2- forms duly filled and signed, as you have to print it out, fill it accordingly then scan and send it back to us, by E-mail attachment or by fax, together with the hotel booking confirmation receipt not later than April 12th, 2016.

Bellow is the contact address of the recommended hotel in Dakar Senegal were all registered participants are to reserve their rooms and send us the requested documents before the dead lines date.

The Plate Hotel,
Address Route de la Corniche Ouest, Dakar Fann
DAKAR-SENEGAL
Tel: +221-77-475 1762
E-mail: ( rooms.booking@theplate.com)

Note: Form A-B1-B2-duly filled and signed must be send along with the hotel official booking confirmation proved of payment receipt, Do not send filled forms with out hotel booking receipts issue by The Plate Hotel.

We need your urgent response to this mail, because the conference date is close by; If you need any further assistance, do not hesitate to contact us.

Thanks for your co-operation,

Sincerely,
Sec. Marshall Walters
Phone: +1 859 545 0087
Fax: + 1 (206) 350-9271
Website: http://www.niwo.ucoz.org
(NIWO) Nevada International Welfare Organization.
Address, P.O. Box 942873 Las Vegs, NV 94273-000



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Secretariat Use Only
DATE REGISTERED.: 04-04-2016
REGISTRATION NO.: NL90119878/USGB-16

The file was opened with the following details
FIRST NAME & M.I:
LAST NAME:
PASSPORT N NO:
DATE OF BIRTH:
PLACE OF BIRTH:
COUNTRY OF RES:

You have been registered to join the list of participants to participate in the global combined event on Human Trafficking, Prostitution, Sex Work, & Child Protection.

The processing of your travel documents will start soon as we receive the International global combined event on Human Trafficking, Prostitution, Sex Work, Child
Protection, registration forms B1 & B2 which must be filled and submitted along with your hotel reservation receipts from the recommended Hotel management in
Dakar-Senegal.

You are hereby required to submit the filled forms and reservation receipt not later than April 12th, 2016 to enable us forward the Visa support approval to the
Consulate General (Visa section) at the Embassy of the United States of America Consulate in your country of residence for same day visa authorization, unless you
are covered, under the Visa Waiver Program (N.I.W.O).

We will get in touch with you soon as we receive all filled registration forms and your hotel reservation
receipt which is required to prove that you will attend both venue of the conference.

Regards,
Liz Andreasen

Conference Registrar Participants Signature

International global combined event on Human Trafficking,
Prostitution, Sex Work, Child Protection & HIV/AIDS Treatment,
(NIWO) Nevada International Welfare Organization.
Address: P.O. Box 942873 Las Vegas, NV 94273-0001
Phone +1 859 545 0087/Fax: + 1 206 350 9271

Registrar Signature

DELEGATE REGISTRATION INFORMATION
Title: Dr. Prof. Ms. Mrs. Mr.


*Please read clearly and if some of these categories don't apply to you then please state by writing N/A
Name (Mr. Mrs. Miss.)

Nationality Permanent Address:

Present Address (country of resident) Phone Number:

In Case of Emergency Contact: Address:

Phone Number: Fax Number:

Email address:

What Languages do you speak? (In order of fluency):

Passport Number: Type of Passport:

Marital Status (circle one): SINGLE MARRIED DIVORCED SEPARATED

Name and address of group or Organization:

Registration file number :

location of any international airport close to you:

1) Do you have relatives in the U.S.A.? YES / NO (if yes, please note their address and relationship to you)

2)Describe experiences with culturally diverse situations:

3) Religion: Do you have any dietary restrictions?

4) Do you have allergies to certain foods? (List foods)

5) Do you smoke? YES NO Can you confine your smoking? YES NO Do you have objections to others smoking? YES NO

6) If yes, briefly describe:

7) Living abroad exposes you to a lifestyle that you may not be familiar with. Will you be able to adjust to unexpected situations?

8) Hobbies and leisure time interests:

9) Have you ever been arrested or convicted of a crime? If yes, please explain:

10) How did you know of this conference?

====================================
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Learn what a scam is and how to protect yourself
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#291117 by Tim Atem Sat Apr 09, 2016 8:30 am
NO LEGITIMATE HOTEL WOULD REQUIRE FEES TO BE WIRED TO THEM THROUGH WESTERN UNION OR MONEYGRAM!

theplatehotel.eu.pn is a free website and is in the process of being reported for fraud.

from: The Plate Hotel - rooms.booking@theplate.com
phone number: +221-774751762
fax: +221-3344561938
fake website: http://theplatehotel.eu.pn/_about_.html

Dear Guest,

We are oblige to recieve you to our exotic hotel during this special Human right summit/international conference 2016, regarding your request on the room booking, we still have such kind of rooms available, and below is the rooms available at reduced official rate for the conference participants.

If YOU CHOOSE STANDARD SINGLE ROOM @ $95 US (ONE PERSON, PER NIGHT) WITH BREAKFAST FOR THE PERIOD OF JUNE 14th -20th 2016 (FIVE DAYS) WILL GIVE THE TOTAL SUM OF $570 USD.

Smoking or Non - smoking

RATE PER NIGHT (official Rate)

Single Rooms
Standard Business Premier Club
USD. 95.00 USD.105.00 USD. 120.00 USD. 144.00

Double Rooms
Standard Business Premier Club
USD. 145.00 USD. 175.00 USD. 178.00 USD. 182.00

METHOD OF PAYMENT:

Payment can be done Via, Moneygram - Western Union -
________________________________________
PAYMENT IS RECEIVEABLE WITH THE DETALS BELOW:

RECEIVER NAME: EVANS COLE
ID NO: E0054573
COUNTRY DESTINATION: SENEGAL
QUESTION: HOTEL
ANSWER: RESERVATION
________________________________________

With this information our accountant will be able to cash the money on time to enable us send the official letter of the hotel booking confirmation receipt to you and a copy to the conference secretariat.

PLEASE NOTE:
(1) We can only send your hotel confirmation when we receive your payment for hotel reservation
(2) On receipt of your payment, we will forward the confirmation of your hotel reservation for days paid for by e-mail attachment to you and a copy sent to the conference secretariat.
Please note that payment covers daily breakfast only.

REFUND POLICY:
The organizing committee has reached an agreement with the managements hotel on Refund policy. Below is the reached agreement.
A) That any individual group or organization wishing to withdraw their participation in this conference after the payment of the hotel booking may request for refund in written to the hotel manager.
b) The total payment will be refunded after the reduction of the bank transfer charges.

We wish you a happy stay during your visit to our country.

We thank you for your patronage.

Address: Route de la Corniche Ouest, Dakar Fann BP 7363
Tell : + 221-77-475-1762
Fax : + 221 334-456-1938
Website Link: http://theplatehotel.eu.pn/_about_.html

Sincerely,
Richard Murach
(Hotel Reservation Section C)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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