Fraud Monitor

Fraud Item: fraud / escroc: GDAPA Global Disability and Poverty Alleviation Organization / global Congress meeting on Disability and Poverty

Fraudulent message

GDAPA REGISTRAR
Subject: YOU HAVE BEEN DULY REGISTERED TO PARTICIPATE IN THESE INTERNATIONAL CONFERENCE.
DEAR ,
We thank you for your interest to participate in these forth-coming international conference meeting, The global Congress meeting on Disability and Poverty Alleviation Programs. We are working day and night to make this event a success.
This is to inform you that you have been duly registered to participate in these forth-coming international conference.
You are only responsible for your own hotel booking accommodation in Senegal, The conference organizing committee will be responsible for your accommodation here in U.S.A together with the round trip air tickets which cover from your country of residence to the United States, from the United States to Dakar Senegal and from Dakar Senegal back to your country of residence.
Please do not hesitate to submit your filled registration form along with the hotel official booking confirmation receipt on or before the deadline date indicated in the attached Membership registration form.
You should carefully follow the instructions of the said recommended hotel management in Dakar Senegal.
If we receive your filled Registration form and a copy of your hotel booking receipt, your documents will be forwarded through the U.S. Bureau of Immigration/U.S. Foreign Consular Department and the Senegalese immigration for the processing of your visa UNLESS you are covered under US VISA WAIVER PROGRAM.
Take Note of your hotel booking: All registered participants are expected to arrive the conference Venue a day before the conference date and stay a day after the conference, so your hotel booking in Senegal should be book as from 23rd of APRIL- 28th of APRIL 2015.
You are advised to download the attachment to see your registration form, Please note that delegates must participate in both phase of the conference in USA and Senegal.
You are to contact the hotel management and make your reservation from 23RD OF APRIL- 28TH OF APRIL 2015.
NOTE: You are expected to pay for your accommodation before the hotel booking reservation receipt/confirmation CODE NUMBER will be issued to you by the hotel management in Senegal.
HOTEL BOOKING RESERVATION
ATIM MICHEAL HOLIDAY RESORT.
Hôtel à Ngor-Almadies
Mamelles, Ngor, Yoff.
36,cité.Zone 16.
Dakar Sénégal.
Phone:+221 77 348 54 14
Fax:781697283
Email: atim_micheal.holidayresort@chef.net
Email: atim.m.holidayresort@gmail.com
Website: www.atimmichealholidayresort.hol.es
We need your urgent response to this mail for quick processing of your Visa and travel documents.
If you need any further assistance, do not hesitate to contact us.
Please, print out this registration form, fill it properly and return it along with your hotel reservation receipt as soon as possible to enable us to proceed in processing your travel documents.
Registration form received without RESERVATION RECEIPT OR CONFIRMATION CODE from the hotel management in Senegal will NOT be accepted and processed further.
SEE WEBSITE FOR MORE INFOR: www.gdapa.besaba.com
Thanks for your co-operation,
Sincerely,
Dr Molline Klaase
GDAPA Organization National Headquarters USA.
Address:250 Williams Lawson St.
Atlanta, GA 3030
Atlanta, GA USA 3030.
+1 253-397-2088
+125-277-702-46.
Email:gdapa@usa.com
Email:gdapa.r@consultant.com
Website:www.gdapa.besaba.com
-------------------------
Atim Michel Holiday Resort
We acknowledge your payment for (1) "One Single room with 1 bed" Standard booking date from 23RD OF APRIL 2015 - 28TH OF APRIL 2015.
Kindly download the following attachment to view your booking confirmation receipt/code numbers.
We wish you a happy stay during your visit to our hotel.
Sincerely yours,
Mr.Djoupel Seckh, The Hotel Reservation Manager.
ATIM MICHEAL HOLIDAY RESORT
Hôtel à Ngor-Almadies
Mamelles, Ngor, Yoff.
36,cité.Zone 16.
Dakar Sénégal.
Phone:+221 77 348 54 14
Fax:781697283
Email: atim_micheal.holidayresort@chef.net
Email:atim.m.holidayresort@gmail.com
Website: www.atimmichealholidayresort.hol.es

From: American Immigration
Sent: 2015
Subject: Congratulation! see your Non Immigrant Visa Application form.
ATTENTION:
From The Senior U.S, Immigration Advocate, Rexton Marks Giggs Esq.
DEAR
Kindly download the attachments to view your visa approved letters.
Find the contact of the insurance company INFO.DENTALINSURANCECOMPANY@linuxmail.org OR acic.insurance@acic.zz.vc)
NOTE: We do not accept late submission of documents, you are hereby advised to submit the requested documents on or before 11TH OF FEBRUARY 2015.
Many wishes,
Yours Sincerely,
Rexton Marks Giggs.
Senior U.S Immigration Advocate,
Office Email: americanimmigration@aol.com
Alternative EMail: amercia.immigration@usimmigration.890m.com
2 North Lake Avenue, 9th Floor
Pasadena, CA 91101Los Angeles, USA,
Tel: 621.795.6777
Fax: 626.700.6999
------------------
BUREAU OF CONSULAR AFFAIRS
Date: 02/02/2015
From The Senior U.S, Immigration Advocate, Rexton Marks Giggs Esq.
DEAR
First of all we are here to assist participants with H-1B Visa processing, Perm Labor Certifications, Finance Visas and all other Immigration law needs. Also we are a PRIVATE IMMIGRATION LAW FIRM, firm focused on United States Immigration and Consular Services.
By the request of the Global disability and poverty alleviation Organization (GDAPA USA) Administrative Secretary-General Organizing committee of the international Programs Global disability and poverty alleviation programs USA 2015, I forward to you the U.S Non-Immigrant Visa Application Forms, I have been notified of your visa approval by the State Department. The Non Immigrant visa will be issued at the American Embassy in your country of residence.
The U.S. Department of State Bureau of Consular Affairs has already approved the visa support letter which I have been informed that you will be issued a THREE (3) months Non Immigrant Visa (NIV) during your visit to the Embassy.
The U.S. Department of States had stated that since you are coming under the international Conference, You would not need to present the following documents at the Embassy. (1) Documentation of prior international travel (2) Documents regarding your company/Business etc. (3) Last 3 months bank statements of your business.
You will only be visiting the Embassy with your current four-passport photograph, including your visa forms that will be used to compare those at the Embassy. The U.S Department of State Bureau of Consular Affairs stated that they want to be satisfied that you intend to honor the terms of the visa b y returning home after your participation at the conference in the United States. By demonstrating your intent to return home rather than stay permanently in the United States.
The Department of State, stated that, they will ensure that, the Non Immigrant Visa will be secured same day, you visit the U.S Embassy in your country but at the same time, they need to be sure that you are coming here for legitimate purposes, business, tourism , education. Since you are coming to the United States for a legitimate purpose, which is to participate at these international events, visa approval for you will not be denied nor delayed.
It is great to let you k now that your application has been accepted b y the State Department for Immigration. The Booking you made at the Hotel in Senegal have been confirmed and taken note of. After the board meeting today which I had with the conference Organizing committee, because you will be coming to the USA / Senegal and Due to some experiences in the past Conferences hosted b y this organization and also the event of the September, 11 attack on the World Trade Centre, it has been mandated b y The U.S Department for National
Security that all participants coming for an y international Conference to the United States must have an Insurance Bond from the ACIC.
Bureau of Consular Affairs, U.S. Department of State
Page 1 of 2
BUREAU OF CONSULAR AFFAIRS
This Insurance Bond will be for the following areas:
1. To ensure that the participants are insured of their travelling.
2. To ensure that the participants will attend both conferences safely.
3. To ensure peace and unity of this conference
4. To ensure that the participants are coming specifically for the conference and have no other secret adventure.
This is done because more than 800 participants are coming to this conference worldwide. To ensure people's safety and hospitality, they have to make sure that every participant obtains his/her insurance bond.
Therefore, I am advising you now to contact the ACIC Insurance Company below and enquire about 2 weeks Insurance Bond. I shall assist you in ways whereby you need my assistance.
Find the contacts of the ACIC insurance company INFO.DENTALINSURANCECOMPANY@linuxmail.org
You are advice to download the attached U.S. Non-Immigrant visa Application Form (H2KJ0GLEJB) which has been entered into our system . You should print it out, fill it, then scan it and return the forms to me along with your ACIC Insurance Bond and front page of your passport photo cop y, upon receipt of all this, the State Department will fax the approved visa support letter to the Consular General in charge of visa affairs at the U.S. embassy in your country of residence and a copy sent to you too.
The U.S Department of States Bureau of Consular Affairs will fax or Email the confirmation of your approved visa to the American Embassy in your country after we get these papers to enable the consular to issue the visa seal into your travelling document. You will appear in the Embassy after a copy of the Visa Support letter and the confirmation of your visa is faxed to the Embassy and a cop y sent to you also and we will inform you before your visit to the Embassy.
Due to time factor of the forth coming-conference and the Intervention of the summit organizing committee who is your invitee. I request that you send me the requested documents not later than 11TH OF FEBRUARY 2015, so as to enable you visit the U.S. Embassy on 17th of MARCH 2015 for collection of the Non Immigrant Visa.
The document will be issue to you b y the ACIC insurance company soonest you contact them .
I am wishing you, a pleasant stay during your participation at the GDAPA 2015 international conference.
Man y wishes,
Yours Sincerely,
Rexton Marks.
Senior U.S Immigration Advocate,
Office Email: americanimmigration@aol.com
2 North Lake Avenue, 9th Floor
Pasadena, CA 91101Los Angeles, USA,
Tel: 621.795.6777
Fax: 626.700.6999
Bureau of Consular Affairs, U.S. Department of State
Page 2 of 2
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From: American Immigration
Subject: Congratulation! see your Non Immigrant Visa Application form.
From The Senior U.S, Immigration Advocate, Rexton Marks Giggs Esq.
DEAR
Kindly download the attachments to view your visa approved letters.
Find the contact of the insurance company (INFO.DENTALINSURANCECOMPANY@linuxmail.org OR acic.insurance@acic.zz.vc)
NOTE: We do not accept late submission of documents, you are hereby advised to submit the requested documents on or before 11TH OF FEBRUARY 2015.
Many wishes,
Yours Sincerely,
Rexton Marks Giggs.
Senior U.S Immigration Advocate,
Office Email:americanimmigration@aol.com
Alternative EMail:amercia.immigration@usimmigration.890m.com
2 North Lake Avenue, 9th Floor
Pasadena, CA 91101Los Angeles, USA,
Tel: 621.795.6777
Fax: 626.700.6999
-------------------
From: acic.insurance@acic.zz.vc
DEAR CUSTOMER,
WE ARE IN RECEIPT OF YOUR MAIL DUE TO YOUR URGENT REQUEST TO THIS COMPANY CONCERNING YOUR INSURANCE BOND WE ADVISE YOU TO VIEW THE TWO ATTACHED FORM FOR MORE DETAILS AND KINDLY FILL THE APPLICATION FORM AND RESEND TO US TOGETHER WITH YOUR PAYMENT RECEIPT.
Your payment should be transfer to our branch office in Dakar Senegal where you intend to finalize your travel through our Fiduciary Agent:
(ACIC) DENTAL INSURANCE COMPANY
7 avenues Leopold Séder Senghor, BP 215
Dakar-Senegal
Tél: ……………………… +221 773 159 499
Fax: …………………… +221 77-224-474
Email:acic_dakar@insurer.com
Your payment should be transfer VIA "UBA AFRICASH" with the following information below.
NAME........CUTHIA SCOH MUSA
COUNTRY.....SENEGAL
CITY........DAKAR

Note that the deposit of $400 USD will be refunded to you when you arrive the conference venue in Dakar Senegal as we have located a sub office at the conference venue.
NOTE THAT SATURDAYS AND SUNDAYS OUR COMPANIES WORK HALF DAY.
1415 L St .., Suite 670
Sacramento , CA 95814
Phone: (916) 449-1370
Fax: (916) 449-1378
Website:
We thank you for chosen (ACIC) Dental Insurance Company California .
Regards,
Adrian Puyet
----------------------------
Acic Dakar
amercia.immigration@usimmigration.890m.com
you are requested to go to ECO BANK and make your payment through ECO BANK RAPID TRANSFER WITH THIS INFORMATION BELOW:
RECEIVERS NAMES: CUTHIA SCOH MUSA
CITY :DAKAR
COUNTRY :SENEGAL
ID CARD NUMBER :27571993056502
TEST QUESTION :WHAT IS YOUR NAME?
ANSWER :
As soon as you make the payment this morning send me the payment information to enable me forward your payment details to our head office in USA to enable them to forward your Insurance Bond to you.
A copy of this mail is also forwarded to Mr Rexton Marks Giggs,U.S Immigration advocate for his kind attention.
Once again , we apologize for any inconvenience this may cause you.

Thanks for your co-operation,
Best regards,
Mrs. Cuthia Scoh Musa
Acic Dental insurance company
7 avenues Leopold Séder Senghor, BP 215
Dakar-Senegal
Tél: ……………………… +221 78-134-7778
Fax: …………………… +221 77-224-4745
E-mail: acic_dakar@insurer.com
amercia.immigration@usimmigration.890m.com

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