Scam invitations to non-existent conferences
#81606 by CaroPink Mon Jan 16, 2012 8:39 pm
The Global Social Health Foundation (GSHF) is organizing a World Congress on Human Trafficking, Prostitution and Sex Work sponsored by (The Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide. The Conference will be held at the California University of Pennsylvania Steele Hall, 250 University Ave., California, PA 15419 from February 19th - 23th 2012 and from 25th to 29th February 2012 at the BCEAO Salle de Conf & Multimedia in Senegal..

The aims of the conference are to bring together researchers and practitioners in an effort to lay the groundwork for future collaborative research, advocacy, and program development as well as to educate social service, health care, and criminal justice professionals on human trafficking and the needs and risks of those victimized by the commercial sex industry

If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee by email ([email protected]) for more information.You may get back to me with my email: [email protected]

Sincerely,
Staff- Global Social Health Foundation (GSHF)
Karin Santos
Email: [email protected]
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#81609 by CaroPink Mon Jan 16, 2012 8:54 pm
Dear guest,

Welcome to L.B Hotel. L.B Hotel boasts a perfect location for your stay in Dakar at only 5 minutes from the city centre, allowing our guests to stay close to its major points of interest and at the same time to enjoy absolute tranquility.

L.B Hotel has facilities like 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 food and delicious Africa dishes with an extensive wine list. The restaurant atmosphere and the bar are ideal for a relaxing evening.

PRICE LIST PER NIGHT:

Room type Prices

Standard - Single (or Double as Single) - €60 euro
Standard - Double -€ 85 euro
Standard - Triple - € 91 euro
Standard - Quadruple -€ 98 euro
New Standard - Single Room - € 65 euro
New Standard - Double Room -€ 94 euro
New Standard - Triple - Open 2011 - € 96 euro
New Standard - Quadruple - Open 2010 - € 110 euro
Superior - Single (or Double as Single) - € 73 euro
Superior - Double - € 99 euro
Superior - Triple- € 102 euro
Superior - Quadruple- €125 euro

RESERVATION METHOD

Due to the number of guest expected in our hotel for World Congress on Human Trafficking, Prostitution and Sex Work, Reservation will be made on receipt of payment as we deal on first come first serve basis.

METHOD OF PAYMENT:

You can make your payment via bank transfer, Eco-bank Rapid Transfer, online liberty reserve to our account, or via Western union money transfer OR Money Gram.

PAYMENT VIA ONLINE LIBERTY RESERVE

Contact us for our account Number.

PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM

RECEIVER NAME:
Sillah Assan

COUNTRY:
Dakar Senegal

QUESTION:
Reservation
ANSWER: Dakar

PAYMENT VIA BANK TRANSFER

BANK NAME
BANQUE ATLANTIQUE SENEGAL

BANK ADDRESS
IMMEUBLE MARIAMA VDN x SACRE COEUR III

ACCOUNT NUMBER
83 0138 1000982

ACCOUNT NAME
MUHAMMED ISHAD JUBRIL

SWIFT
IBAN NUMBER
ATSNSNDAXXX
2013 7010 0383 0138 1000982

After making the payment, scan and send the payment telegraphic receipt to enable us send the official letter of hotel booking receipt to you.

PLEASE NOTE:

(1) We can only send you the hotel booking confirmation after we receive your payment telegraphic receipt via liberty reserve or western union.

(2) Please let us know the type of room you need.

(3)On receipt of your payment, we will forward the confirmation of your hotel booking for days paid for by e-mail attachment to you.

REFUND POLICY:

The organizing committee has reached an agreement with the managements of the hotels on Refund policy. Below is the reached agreement.

A) That any 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 to the group or organization after the reduction of the bank transfer charges.

Please note that payment covers breakfast only.

Thanks for your patronage.

Sincerely,

Momodu Ndiaye,
Reservation Manager.
L.B Hotel,
Pointe Des Almadie,
Po Box 8181 Dakar, Senegal.
Tel: +221-771264577
E-mail: [email protected]
#81611 by Jillian Mon Jan 16, 2012 9:28 pm
Welcome and thank you for taking the time to post this information for others to find. :D I have reported this scammer bank account. We will update this topic to list the fake site(s) used for this scam after reviewing the additional info from the emails you sent.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
#81755 by Jillian Tue Jan 17, 2012 5:23 pm
The fake sites used for this conference scam are http://gshfs.fr.gd and http://lbhotel.tekcities.com

Global Social Health Foundation, at gshfs.fr.gd is now offline. It listed contact information of:
Office Phone: + 1- 206-984-1740
Fax: +1- 206-666-3803
E-mail: [email protected]

L.B Hotel Dakar, lbhotel.tekcities.com, is still online, but is in the process of being reported.
The contact information on that site is:
Pointe Des Almadie,
Po Box 8181 Dakar, Senegal
Email: [email protected]
Tel: +221-771264577

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners

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