Fraud Monitor

Fraud Item: GRFSDEV / GHISLAINE LLEWELLYN / CHARLES GOLDMAN / TREVOR JAMES WALLACE

Fraudulent message

registration@grfsdev.org

Purpose of Your Trip to U.S.: CONFERENCE VISITOR (B1)
Intended Date of Arrival: 9-10, NOVEMBER, 2013
Intended Length of Stay in U.S.: 10 DAYS
Address where you wlll stay in the U.S: 37 West 24th Street New York, NY 20020
Person/Entity Paying for Your Trip: NON FOR PROFIT ORGANIZATION
Name of Company/Organization Paying for Trip: GRFSDEV
Telephone:  +1 347 627 0248
Relationship to You: OTHER
Is the address of the party paying for your trip the same as your Home or Mailing Address? NO
Paying Address: Plaza District. 1350 6th Ave, New York
City: NEW YORK CITY
State/Province: NEW YORK
Postal Zone/ZIP Code: 10019
Country: USA
 
U.S. Contact Information
 
Contact Person Name in the US: GHISLAINE LLEWELLYN
Organization Name in the U.S.: grfsdev
Relationship to You: NON-PROFIT PARTNERSHIP
U.S. Contact Address: Plaza District. 1350 6th Ave, New York
Phone Number:   +1 347 627 0248
Email Address:  info@charitasfund.org
     
IMPORTANT NOTE: The barcode that prints on the last page contains the information you entered and will help us process your application more quickly. Upon completion of your application online, you are advised to return the barcode that prints on the last page of your application back to our office by email c.goldman@charlesgoldmanoffices.com to enable us to process your files more quickly.  After review by our services, we will submit your visa applications to the appropriate authorities for immediate action and your visa will be issued in a maximum of 48 hours. For any further information, do not hesitate to contact us.
 
Sincerely,
==
Attorney Charles Goldman
LAW OFFICES OF CHARLES GOLDMAN
901 5th Avenue, Suite 2560
Seattle, Washington 98101
(206) 312-5611 (phone)
c.goldman@charlesgoldmanoffices.com
http://www.charlesgoldmanoffices.com/

Payment of the Registration Fee:
For both New York (USA) and Accra, Ghana conferences, the required registration fee is 490.00$ (Four Hundreds and Ninety US dollars) per conference and per applicant. The registration fee shall be sent to the International Registration Office based in the United States of America to the attention of Trevor James Wallace through MoneyGram money Transfer system:
 
Receiver's details:
First name: TREVOR JAMES
Last Name : WALLACE
Address: 6142 MARY DR, RECTOR AR 72437
Phone: +1 347 627 0248
City State: MEMPHIS -TENNESSEE
Country UNITED STATES OF AMERICA (USA)
 
The MoneyGram transaction slips alongside with the transfer details including:
1. Sender's Name
2. Address   
3. Country   
4. Telephone   
5. Amount Sent   
6. Transfer Code (8 digits):   
 
should be sent by fax +1 347 620 623 and by email transmission to theorganizing.committee@secretary.net with copy to registration@grfsdev.org to the attention of Ghislaine Llewellyn, Ph.D.  For your own convenience and in order to facilitate the payment, we r

Financial Support and Sponsorship Package

Thanks for your your interest in the forthcoming conferences. Please see below detailed registration procedures and guidelines.

Conference Theme:  Sustainability and Global Economic Downturn

A range of challenges from volatile oil and  food prices, financial, economic and debt crises to climate change are threatening global efforts to achieve development that is sustainable, or that meets the needs of the present without compromising the ability of future generations to meet their own needs. These multi-dimensional challenges do not have purely economic solutions, nor purely social or environmental ones. They require integrated solutions that combine economic, social and environmental elements.

The conferences offer by far the best analysis of how the financial, economic and debt crisis will affect humanitarian and development funding and how to develop a counter-cyclical strategy building. The conference programme is dedicated to the current situation and offers an open international forum for the discussion of this topic. The aim is to establish new design perspectives and actions through dialogue with representatives from civil society, politics, economics, and science, individuals amongst others.

Conferences Dates and Locations:

• 11th - 15th November, 2013 in New York City, USA
• 18th - 22nd November, 2013 in Accra-Ghana

LATE REGISTRATION DEADLINE (EXTENDED) : NO LATER THAN TUESDAY, 15th OCTOBER 2013

This year conferences will take place in two selected different host countries: one in Middle and Low Income country (Ghana) and the second one in High Income Country (United States of America).

The 2013 conference at New York, USA will take place at NYC Seminar and Conference Center, located at 71 West 23rd Street, Suite 515 New York, NY 10010, USA.

The conference at Accra-Ghana will take place at Accra International Conference Centre (AICC) located at Castle Rd. - Opposite State House OSU, Accra. Positioned nearby all significant locations, this international venue comprises of around 6 conference halls, 3 modern meeting halls, 2 committee halls, a press centre, high -tech features and a multi-functional conference hall. Ultramodern and well-equipped, the Accra International Conference Center is an international platform for hosting eminent social events, large-scale conferences, seminars and business meetings.
 
Late Registration Procedures:
Please find attached to this message, the Registration Form which you will print, complete and fax to +1 347 620 6234 with the Proof of Payment of the registration fee to the Summit Secretariat for verification and follow up. The registration form is also available online via our online registration platform at the following address http://www.grfsdev.org/onlineregistration.html   for quick registration but you are advised to make sure you have all the necessary registration information at hands including the payment details of the registration fees before starting the registration process online, for incomplete registration data will not be processed.

Payment of the Registration Fee:
For both New York (USA) and Accra, Ghana conferences, the required registration fee is 490.00$ (Four Hundreds and Ninety US dollars) per conference and per applicant. The registration fee shall be sent to the International Registration Office based in the United States of America to the attention of Trevor James Wallace through MoneyGram money Transfer system:
 
Receiver's details:
First name: TREVOR JAMES
Last Name : WALLACE
Address: 6142 MARY DR, RECTOR AR 72437
Phone: +1 347 627 0248
City State: MEMPHIS -TENNESSEE
Country UNITED STATES OF AMERICA (USA)
 
The MoneyGram transaction slips alongside with the transfer details including:
1. Sender's Name
2. Address   
3. Country   
4. Telephone   
5. Amount Sent   
6. Transfer Code (8 digits):   
 
should be sent by fax +1 347 620 623 and by email transmission to theorganizing.committee@secretary.net with copy to registration@grfsdev.org to the attention of Ghislaine Llewellyn, Ph.D.  For your own convenience and in order to facilitate the payment, we recommend that one representative sends the fees for the 3 nominated participants other than each participant sending his/her registration fees individually. (This recommendation only applies for group registration).

Please note that in the context of the upcoming events, the Financial Department of Charitas Fund offers several methods of payment including credit card, bank transfer and moneygram money transfer.  But due to time constraint and for suitability, the only acceptable payment methods for late registration starting from October, 2013 are payments made by MoneyGram only, for this system of transfer is not only fast, secure and affordable but also offers real convenience and flexibility. This recommendation applies for registrants outside the US and Canada only.

Sponsorship and Financial Support Confirmation:
The conference organizers receive financial support from private individuals, philanthropists, foundations, banks, and international non-governmental organizations for the participation of the middle and low income countries'  (World Bank classification) delegates. Upon your request, we are pleased to confirm that you will benefit from a sponsorship package including flight tickets from your country to New York, USA/Accra-Ghana  and vice versa, accommodation, per diem, meals and refreshment for the entire summit duration for up to three (03) delegates. Please note the sponsorship package does not cover the registration fees. All fees must be paid in full prior to the start of the conferences and registration submitted without payment will not be processed; the conference organizers do not assume responsibility for cost other than the ones listed above. Your sponsorship reference code is: REG.CONF2012/V.BENEDIKTOVA/00891227/IND. You are advised to include this code in the registration form.
 
Logistics:
Concerning the visas and logistics, please note that upon completion of your registration, the Logistics Department will prepare and send you via  express courier DHL the conference documents and materials including :

- visa documentation
- travel documents
- electronic prepaid flight tickets;
- flight schedule;
- affidavit of support;
- hotel booking receipts;
- individual electronic and computerized badges;

Visa Processing

Ghana Entry Visa:
Nationals of certain countries can visit Ghana for up to three months without a visa but will need to be granted a work permit or visa to take up employment. Citizens of the following countries do not need a visa to enter Ghana: Benin, Burkina Faso, Cape Verde, Côte d'Ivoire, Gambia, Ghana, Guinea, Guinea-Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, and Togo. For Nationals of countries not mentioned above the Local Organizing Committee has made special arrangement with Ghana Immigration Services for the issuance of their entry visa at the country major entry points upon presentation of a valid passport or other legal travel documents. For further information, please contact the Local Organizing Committee.
 
U.S ENTRY VISA (The Visa Waiver Program (VWP)
The Visa Waiver Program (VWP) enables nationals of 35 participating countries to travel to the United States for tourism or business (visitor [B] visa purposes only) for stays of 90 days or less without obtaining a visa. The program was established in 1986 with the objective of eliminating unnecessary barriers to travel, stimulating the tourism industry, and permitting the Department of State to focus consular resources in other areas. VWP eligible travelers may apply for a visa, if they prefer to do so. Nationals of VWP countries must meet eligibility requirements to travel without a visa on VWP, and therefore, some travelers from VWP countries are not eligible to use the program. VWP travelers are required to have a valid authorization through the Electronic System for Travel Authorization (ESTA) prior to travel, are screened at the port of entry into the United States, and are enrolled in the Department of Homeland Security's US-VISIT program.
 
In order to facilitate the US entry visa processing for those who are not eligible for the Visa Waiver Program, we have instructed our Logistics Department  to resort to services of Attorney Charles Goldsmith, an immigration firm,  based in the U.S to obtain registered delegates' visas. Mr. Charles Goldsmith will be acting as your representative attorney before the U.S. Citizenship and Immigration Services (USCIS) in order to secure your travel documents, especially your visa within a very short period of time (same day service).

For more information, we advise you to get in touch with Attorney Charles Goldsmith at:

Attorney Charles Goldman
LAW OFFICES OF CHARLES GOLDMAN
901 5th Avenue, Suite 2560
Seattle, Washington 98101
(206) 312-5611 (phone)
c.goldman@charlesgoldmanoffices.com (email)
http://www.charlesgoldmanoffices.com/  (website)
 
Upon receipt of your visa application, the Legal consultant will submit it to the appropriate authorities in order to secure your travel documents in a very short period of time (same day service).

Important Note:
Due to time constraints, organizational imperatives and limited seats coupled with the fact that the sponsorship package is only availabe on first come, first served basis for late registrants, we strongly recommend that you complete your registration without further delay to enable us to act swiftly in enrolling you  in our confirmed delegate's list. For any further information, please do not hesitate to contact us.

Best regards,
Ghislaine Llewellyn, Ph.D.
The Organizing Committee, Intl Registration Secretariat
Plaza District. 1350 6th Ave,
New York, NY 10019
Phone : +1 347 627 0248
Fax: +1 347 620 6234
Email: info@grfsdev.org
theorganizing.committee@secretary.net
Website: http://www.grfsdev.org/

New York City (USA)

 Dear colleagues,

 The following invitation letter has been sent to you since March 8,  2013, we haven't heard your response since then. Please, let us know  as soon as possible if you will attend the upcoming conference(s) at  New York City USA and Accra-Ghana.

 Conference Theme: Sustainability and Global Economic Downturn

 A range of challenges from volatile oil and food prices, financial,
 economic and debt crises to climate change are threatening global
 efforts to achieve development that is sustainable, or that meets
 the
 needs of the present without compromising the ability of future  generations to meet their own needs. These multi-dimensional  challenges do not have purely economic solutions, nor purely social  or  environmental ones. They require integrated solutions that combine  economic, social and environmental elements.

 The Global Research Fund for Sustainable Development by far the best  analysis of how the economic and debt crises will affect  humanitarian  and development funding and how to develop a counter-cyclical  strategy  building. The conference programme is dedicated to the current  situation and offers an open international forum for the discussion  of  this topic. The aim is to establish new design perspectives and  actions through dialogue with representatives from civil society,  politics, economics, science, individuals amongst others.

 The Conference will also engage participants in sharing experiences  and articulating perspectives on how to enhance their activities in  the financing of their various projects, especially the NGOs/CBOs  including round table panel discussions and break-out sessions,  interactive dialogue, workshops, caucuses and other activities.

 Conferences dates and Locations:
 o 11th - 15th November, 2013 in New York City, USA
 o 18th - 22nd November, 2013 in Accra-Ghana

 Participants and target groups: Governments and international  organizations, civil society, NGO/CBO, the business and public  sectors, academics institutions and leaders and Individuals amongst  others.

 Registration: Please email the conference Organizing Committee at:  registration@grfsdev.org with copy to  intl.summit.committee@secretary.net and request for the  registration  form and the registration modalities. Further information including  a  detailed timetable with task distribution and materials for  discussion will be communicated to you.

Financial Support Acknowledgement and Sponsorship: It is gratefully  acknowledged that the Organizing Committee receives financial  support  from   philanthropists, foundations, banks, and international  non-governmental organizations for the participation of delegates  from middle and low income countries (World Bank classification). In  consequence, the GRFSDEV will provide sponsorship for up to three  (03)  International delegates from selected organizations and individuals  in  low and middle income countries. However each delegate is required  to  pay a small registration fee.

 The sponsorship package covers accommodation, voyage, per diem,  meals  and refreshment during the conference and a delegate bag with  conference  documentation. The sponsorship package excludes all other  personal demands including medical expenses amongst other after the  conference sessions. The GRFSDEV conference committee will assist  delegates to acquire Visas and/or any other travelling documents  where  applicable.

 The extended deadline for late registration is TUESDAY, 15th OCTOBER  2013, to ensure timely receipt of registration forms, processing and  allotting of sponsorship packages to eligible delegates.
 CONFERENCES COROLLARY ACTIVITIES YOU MAY BENEFIT FROM:

 Our organization operates in support of international grant and  donation through international representation and partnership with  local groups, institutions and highly credible and trustworthy  individuals. We work in the belief that community based  organizations  are central to transforming the lives of their communities through  their own efforts and in collaboration with local, national and  international partners.

 Computer Grants:  With our Project "A Computer in Every Home" we are committed to the  reuse & recycling of electronics for social good. We provide
 computers  and communication technology to underserved communities around the  world, regardless of their geographic location or economic  resources.
 We are looking for trustworthy individuals from public or business  sector, civil society members, NGO/CBO, School, library, academics  centers amongst others to serve as focal points to distribute  refurbished desktops and laptops in their communities. We may  furnish  selected individual or organizations with a minimum of 500 up 1000  desktop, laptops. International Recruitment:  In order to expand our organization's network and develop  international partnership with other organizations or individuals  worldwide, we will organize a recruitment session to select  organizations and qualified individuals to partner with and to  represent our causes in their countries of origin.
 Projects Funding:  The Global Research Fund for Sustainable Development contributes to  the creation of a sustainable world by supporting community based organizations to overcome poverty through its grant and projects funding program. Submitted projects that meet our grant criteria  will  be funded.

 CAPACITY BUILDING TRAINING WORKSHOPS:  Furthermore in order to strengthen nonprofits capacity building and  to enhance sustainability and maximize impact, we will offer  accessible, cost-effective training and education for nonprofit  executives, staff, and board members to stay on top of the latest  trends and best practices in nonprofit management. The following  topics will cover during the workshops:
 I-Financial Management: Building Stronger Nonprofits Through Better  Financial Management (from Planning, Monitoring, Operations to  Governance)

 II- Certificate in Outcomes-Based Program Evaluation  Built on methods from the nonprofit sector along with corporate and  academic evaluation techniques, the certificate program including  Nonprofit Leadership Certificate, Nonprofit Management Certificate  and  Nonprofit Marketing Certificate, the program provides valuable tools  to develop program logic models and process maps; develop indicators  and metrics to measure success; collect and analyze data;  communicate  outcomes; and utilize results for program improvement, innovation  and  growth.

 III- Social Enterprise for Nonprofits Training:  If you are like most nonprofit leaders today, you are actively  looking for ways to diversify and stabilize your revenue sources.  You  are probably aware of some of the benefits of social enterprise as a  vehicle to create your own steady streams of unrestricted funding.
 At  the same time, you may be concerned about the challenges of  successfully launching a social enterprise.

 Whether your organization already earns some income and wants to  earn  more, or you're interested in exploring the possibilities, this  in-depth workshop will show you how to plan, develop, finance and  grow  an effective social enterprise program. The training gives you  proven  strategies for maximizing the benefits of social enterprise in a  manner that will actually strengthen your organization's mission by  building on its current activities, existing capabilities, and  established stakeholder relationships.
 IV- Fundraising Techniques Training:  This training span a comprehensive range of fundraising topics  geared  towards different levels of fundraising experience and training  needs.

 Whether you are new to (or looking to get into) fundraising and  would  like to find out more about the key skills that will help you  progress  with your career development, or a practicing fundraiser keen to  hone  and develop your existing skills or branch out in to a new area, or  a  senior fundraiser looking to strengthen and build on your managerial  and strategic approach to fundraising, we have a fundraising  training  course that will fit your needs.

 V- Personal Development Session  Over the course of this workshop, we will study various time  management and organizational tools and techniques so that you can  build a customized productivity plan for your personal and  professional lives.

 How You Will Benefit: 

- Identify what personal efficiency is, including useful skill sets  and attitudes.
- What role long-term goals play in short-term efficiency
- Study the 80/20 rule and the Eisenhower principle.
- Develop a plan for an efficient workspace including a customized information center and a filing system.
- Learn about a system that will allow you to process any type of  information that crosses your desk.
- Why you procrastinate and develop methods for tackling tasks.
- Develop ideas and tools to make your organization more productive  and efficient.
 In order to encourage a large participation in the forthcoming  events, we would greatly appreciate if you can circulate the  Conference Invitation as widely as possible to individuals, groups,  and networks that may show interest for the topics  Due to time constraints, interested participants are urged to  confirm
 attendance beforehand. While we anticipate your response at your  earliest convenience, please do not hesitate to contact us for  further  information. We look forward to your participation in the upcoming  events.

Sincerely,
Ghislaine Llewellyn, Ph.D.
Intl Registration Secretariat
 Plaza District. 1350 6th Ave,
 New York, NY 10019
 Phone: +1 845 202 1167
 Fax: +1 845 202 1167
 Email: info@grfsdev.org
 Website: www.grfsdev.org

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