Scam invitations to non-existent conferences
#78030 by AlanJones Mon Dec 19, 2011 5:25 am
From Ms. Barbara Morgan [email protected]

Dear Sir/Madam

You are cordially invited to participate in the forth-coming WORLD SEMINAR
EVENT ON GLOBAL PEACE / SOCIAL WELFARE. The seminar event is been
organized by the Aid for Humanity Organization (AHO) here in Florida U.S.A
in collaboration with other sponsors.

The event takes place from 20th – 25th February 2012. The interested
participants should contact the event secretariat by email:
([email protected]) for more information regarding registration and
visa process.

Please get back to me with my email address: ([email protected])
I am looking forward to your honorable presence at the seminar.

Thank you


Ms. Barbara Morgan


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 77.47.196.226
Originating ISP: The National Technical University Of Ukraine Kyiv
City: n/a
Country of Origin: Ukraine
* For a complete report on this email header goto ipTRACKERonline


Admin edit: retitled to name of fake conference -Jillian

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#78059 by AlanJones Mon Dec 19, 2011 10:06 am
Dear Friend,

I’m glad you honored my invitation and for showing interest to participate in the upcoming international seminar event. Be inform that delegates are welcome to participate as an individual to represent their country or organization, if you have collages who are also interested to participate in this seminar event, you can as well inform them about the invitation and form a group of 2-5 persons but not more than 5 persons.

The organizing committee of this seminar has selected a hotel for all participants to make their reservation booking with SKang Hotel which is the venue for the seminar meeting and also be informed that, you are responsible for your hotel booking immediately after your registration for the seminar; there will be translators at the seminar hall for all languages. Venue for the seminar meeting is: SKang Hotel Florida City 4047 West Palm Drive Florida City, FL 33034 U.S.A.

You have to submit the bellow details to the seminar secretary office for registration immediately to enable the organization have time to process your visa and air tickets. Information regarding to hotel booking will be giving to you by the seminar registrar. Do send the information bellow along with passport copy to the seminar secretary: Email- [email protected]

1. Full Name as in Passport: 2. Passport Number:
3. Date of Birth: 4. Place of Birth:
5. Country of Resident: 6. Occupation:
7. Name of Organization if any: 8. Full Home/Office Address:
9. Telephone Number: 10. Fax Number:
11. Personal Email Address:

Endeavor to always update me with every step you take to enable me follow up with your visa documents and air tickets.

Hope to see you at the seminar venue.

Thank you

Ms. Barbara Morgan
http://www.aidforhumanityorg.org


The website is fake and has been reported to be killed.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.208.134.142
Originating ISP: Societe Nationale Des Telecommunications Du Senega
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#78084 by AlanJones Mon Dec 19, 2011 12:39 pm
Here is a reply received after contacting the fake "seminar secretary"

Head Office Secretary Desk
Aid for Humanity Organization
SW 307th st Homestead, FL 33034
United States of America

Dear Conference Delegate,

Thank you for sending our office the following delegates information for registration, we kindly request you send us the following delegates international passport scan copy to enable us confirm registration for the delegates.

We really want to appreciate your interest towards the seminar event and we look forward to see you participate in this event.

Yours Sincerely,

Prof. Dominic Hybeth
Head Office Secretary Desk
Aid for Humanity Organization
SW 307th st Homestead, FL 33034
United States of America
T: +1 352 582 7049
E: [email protected]


I was unable to get an IP address from the email headers, so can't tell where the scammer is really based.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#78164 by AlanJones Tue Dec 20, 2011 7:15 am
Here is a further reply received from the fake "conference secretary"

Dear Delegate.

We thank you for the interest to join hands with us to participate in this international conference meeting on Global Peace and Social Welfare. We are working day and night to make this event a success. I wish to inform you that you have been duly registered to participate in this forth-coming International event.

Endeavor to send us your forms duly filled by you and your hotel booking confirmation receipt before the deadline date which is 21st December 2011, you are to contact the hotel management indicated in your registration form (A) and make your reservation booking for 7 nights which is from 19th to 25th February 2012.

You are advised to download the following attached document to view your registration forms. As you have to print out the forms and fill them accordingly, then scan and send them back to us as an E-mail attachment.

As soon as we receive your filed participation forms and your hotel booking receipt, Your registration documents will be forwarded to the U.S Bureau of Immigrant Affairs in charge of visa authorization here in United States to authorize your visa approval letter, and to forward your visa approval letter to the U.S Consular Office in your country of resident, which will enable you go for the collection of your six months visa that will be seal in your passport, and your air tickets will be sent to you via priority mail box as soon as you receive your visa to attend this conference meeting. Bellow is the hotel which you are to contact to complete your reservation booking for the event.

SKang Hotel
Email: [email protected]
Tel: +1 (850) 273-6389

If you need any further assistance, do not hesitate to contact us by Email: [email protected]

Best Regards,

Prof. Dominic Hybeth
Event Secretariat


And the fake registration forms sent with it:

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Image
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#78239 by AlanJones Wed Dec 21, 2011 3:41 am
Here is the first communication from the fake hotel.

Dear Guest.

We welcome you to our hotel on this special event the international conference meeting taking place here in Florida City U.S.A from 20th to 25th February 2012, regarding to your request of booking with us, we wish to inform you that we still have rooms available for guest making their reservation with us for the international conference meeting purpose, you are to check in on the 19th of February 2012 and check out 25th of February 2012, which is to say that you are making your reservation with us for (7) nights stay in our hotel.

The hotel charges on our chat form list bellow covers your meals, your transportation from the airport to our hotel and every other needed hospitality for the period of your staying in our hotel. Below is the available rooms and rates per night, you are to make your choice of room and inform us with the type of room you are reserving and immediately the room will be secure for you. S-Kang Hotel has a lot of facilities which are Swimming Pool, Lawn and Table Tennis, Billiards, Pool, Sauna, Jacuzzi, Steam and a multi - Gym. We serve the choicest of Vegetarian Indian, Chinese and Continental Asian food.

The available rooms and the official rates are for participants attending this seminar. All rates are in United States Dollars.
Single Class room per a night rate$73.00Standard Class$115.00Standard Class$135.00Standard Class$155.00
Double room for two persons per a night rate$188.00Business Class$210.00Business Class$230.00Business Class$283.00
Premier Class three persons per a night rate$265.00Premier Class$277.00Premier Class$299.00Premier Class$310.00
Family suite for five persons per a night$350.00Club Class$367.00Club Class$388.00Club Class$390.00


All payment are to be made to our hotel with the method of receiving payment stated below, you are to make your payment to our hotel by Western Union money transfer for that will be the fastest mist that we can receive your payment from your country of resident to our hotel immediately you make your payment for the reservation. Do send us the payment telegraph scan copy so that we can confirm your booking with us fully and immediately issue you our hotel booking confirmation receipt and a copy of the confirmation booking receipt will be forwarded to the conference organizers. Note that our hotel principles states that, payment must be received before we can issue our hotel booking confirmation receipt to guest making their booking with us for the international conference meeting purpose.

DETAILS OF RECEIVING PAYMENT BY WESTERN UNION MONEY TRANSFER

1) Receivers first name: Sandra Chan
2) Receivers last name: Kang
3) Destination Country: Tallahassee Florida U.S.A
4) Security Question: Kang
5) Security Answer: Chan

DETAILS OF RECEIVING PAYMENT BANK TRANSFER

1) Bank name: Bank of America USA
2) Bank Account Beneficiary Name: Sandra Kang
3) Bank Swift Code: BOFAUS3N
4) Bank Fed Wire ABA: 026009593
5) Bank Account Number: 8980 4945 8045


REFUNDABLE POLICY

The Aid for humanity organization has reached an agreement with our hotel management on refundable policy. Below is the reached agreement.

A) Any individual, group or organization wishing to withdraw their participation due to on excepted circumstances after payment of hotel booking, may request for refundable in writing to the hotel management.

B) The hotel payment will be refunded to the individual, group or organization after the reduction of the bank transfer charges.
Please note that we only issue out hotel booking confirmation receipt to guest, when payment is made to the hotel for booking.

We thank you for your patronage with our hotel, and we hope to welcome you in our hotel
S-Kang Hotel
4047 West Palm Drive
Florida City, FL 33034
United States of America
Website: http://www.s-kanghotel.net
Email: [email protected]
[email protected]


and the invoice that they issue

Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#81657 by AlanJones Tue Jan 17, 2012 3:09 am
This scammer is now using the email address [email protected].

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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