Fraud Monitor

Fraud Item: fraud / escroc: Hotel Muse

Fraudulent message

From: Hotel Muse

Dear Guest,

Thanks for your email, Your request is noted. Go to any BANK OR MONEY GRAM AGENT OFFICE in your country of residence and send the money to us with this Information below.

THE PAYMENT INFORMATION.

PAYMENT MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

RECEIVERS NAME: MUSA CUTHIA SCOH
ADDRESS / CITY: DAKAR
COUNTRY: SENEGAL

OR

PAYENT BANK TRANSFER TO FOLLOWING BANK DETAILS BELOW,

Account Name..... MUSA CUTHIA SCOH
Bank Name..... UBA
Code banque..... Sn153
Code guichet..... 01301
Account number..... 301010021956
Rib ..... 94
Code swift ..... UNAFSNDA

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

After you made the payment,send me the payment information such as: ( The reference secret code and senders name OR Kindly scan and forward us a copy of your payment receipt) Please send me your FULL NAMES as you will like it to appear in your Hotel reservation receipt to enable me to send your hotel booking reservation receipt / confirmation Code Number after you made payment. Because the organizing committee has reached an agreement with the managements of the hotels on refund policy. Below is the reached agreement.

A) That any of you 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 you or organization after the reduction of bank transfer charges only.

Thanks for your patronage.

Sincerely,
Hotel Muse **Dakar Senegal.
4,Ngor Aeroport road-Dakar Sénégal
Tell: +221-767-335-192
Fax: +221-762-951-403
E-mail: hotelmus@gmail.com
Fax-mail: muse.hotel@yahoo.fr
web-site: Home - musahotel

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An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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