Fraud Monitor

Fraud Item: Fraud Item: fraud / escroc / estafa: corinnecontinental, michael berry, desk.reg@perso.be, Sulaiman Kouame Landry, Attorney David Cohen, immigration-gov.com, acic.insurance, masson sinclair, Nathan Logan,

Fraudulent message

International Conference On Children's Rights In Education, Rural Development & Sexual Violence I.C.C.R.I.E.R.D.S.V 2021.

The processing of your documents to Participate in the Forthcoming International Conference on Children's Rights in Education, Rural Development, And Sexual Violence (I.C.C.R.I.E.R.D.S.V 2021) will start immediately you sign and complete this registration acknowledgement form. You are required to complete this registration acknowledgement form with your signatory and your residential address, the (I.C.C.R.I.E.R.D.S.V 2021) registration department recommended you to complete this registration form not later than 2020 to enable us forward the B-2 VISA “support approval to the consulate General (Visa section) at the Embassy of the United State of America in your country of residence for same day visa authorization, unless you are covered, under the U.S. Visa Waiver permanent program.

You have been registered to join the list of participants from different countries who will participate in the forthcoming International Conference on Children's Rights in Education, Rural Development, and Sexual Violence (I.C.C.R.I.E.R.D.S.V 2021)

Your documents will be processed here in the United States before your visit to the U.S. Embassy in your Country of Resident. Same Information in your passport must be used to fill the Visa form, which will be provided to you by the U.S. Bureau of immigration Affairs-U.S. Foreign Consular Department soon as we receive and forward to them. We will get in touch with you soon as we receive this form filled with your signatory, your nearest international airport in your location and your residential address which is required to prove that you will attend both conferences.

Address: Rue de France et Rue Blanchot DF 450.Saint-Louis Senegal.
E-mail:booking@corinnecontinental.com /website:corinnecontinental.com
Tel: +221705896079 Fax: +221339607690.

MICHAEL BERRY
Conference Registrar
I.C.C.R.I.E.R.D.S.V 2021 Secretariat
East 73rd Street, New York, NY 10021, USA
Tel: +1212-3555-243
Fax: +1212-7432-098

Conference Registrar and Project supervisor of (u.s.d.s)
East 73rd Street, New York, NY 10021, USA
facility located in 10021 NY, USA, United State of America.
Tel: + 1212-2133320./Fax: +12127442198
Email desk.reg@perso.be

Twice The Comfort Twice The Value, Twice The Hotel
Address: Rue De France et Rue Blanchot DF 450, Saint-Louis Senegal.
E-mail:booking@corinnecontinental.com
Tel:+221705896079,Fax:+221389607698.
BOOKING CONFIRMATION RECIEPT
CHECK -IN DATE:
CHECK OUT DATE:
NATIONALITY/COUNTRY:
GUEST NAMES:
ORGANIZATION:
PURPOSE OF VISIT:
ROOM TYPE:
ROOM NUMBER: (S)
AMOUNT: BALANCE
TOTAL AMOUNT:
CONFIRMATION DATE:
CORINNE CONTINENTAL HOTEL RESERVATION CODE

International Council on social Welfare Organization.
An International Conference on Children's Rights in Education, Rural Development and Sexual Violence January 2021.

Sign by
Sulaiman Kouame Landry,
Corinne Continental Hotel St Louis Senegal.
THANKS FOR YOUR PATRONAGE

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, focused on United States Immigration and Consular Services. By the International Conference on Children's Rights in Education, Rural Development & Sexual Violence (I.C.C.R.I.E.R.D.S.V 2021), I have been notified of your visa approval by the State Department. The Non Immigrant visa will be issued to you 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 six (6) months Non Immigrant Visa (NIV) during your visit to the Embassy.

The U.S. Department of States stated that since you are co ming 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 form that was sent to you by the organization 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 by returning home after your participation at the conference in the United States. By demonstrating your intent to return home rather than to stay permanently in the United States.

The Department of State stated that they will ensure that the Non Immigrant Visa will be secured the same day that appointment is given to you by the U.S Embassy in your country of residence, but at the same time they need to be sure that you are coming here for legitimate purposes, business, tourism, and 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 know that your application has been accepted by the State Department for Immigration, confirmed and taken note of after the board
Meeting. Which I had with the conference organizing committee, because you will be coming to the USA /SENEGAL Bureau of Consular Affairs, U.S. Department of State

BUREAUOFCONSULARAFFAIRS
You are advised to read the U.S. Non-Immigrant visa clarification letter carefully. 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 you will be contacted.

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 of residence 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 they will contact you for Visa appointment date, appointment must be given to you by the Embassy before coming to the Embassy to pick up your Visa.

I am wishing you, a pleasant stay during your participation at the International Conference– on Children's Rights In Education, Rural Development & Sexual Violence (I.C.C.R.I.E.R.D.S.V 2021) many wishes,
Yours Sincerely,
Attorney David Cohen.
Senior U.S Immigration Advocate,
OfficeEmail:uscis@immigration-gov.com
2North Lake Avenue, 9thFloor
Pasadena, CA 91101New York, USA,
Tel: +12128416777
Fax: +12067367076

California Insurance Companies
Association of California Insurance Companies
An affiliate of the Property Casualty Insurers Association of America
Dear customer,
For more than 50 years, the Association of Washington D.C Insurance Companies (ACIC) has been the leading voice of Washington D.C insurers. Our mission is "to successfully advocate a financially sound, competitive insurance market place which promotes the availability and affordability of insurance essential to the business and personal needs of the people of California / Washington D.C, and all over the world." It’s an ambitious mission and we invite you to join us in working to achieve it.

The Association of Washington D.C Insurance Companies (ACIC) is an affiliate of the Property Casualty Insurers Association of America (PCI) and represents more than 300 property/casualty insurance companies doing business in Washington D.C and California. ACIC member companies write 39.2 percent of the property/casualty insurance in Washington D.C, including 53 percent of personal auto insurance, 43 percent of commercial automobile insurance, 35 percent of homeowners insurance,48 percent life insurance, 31 percent of business insurance and 43 percent of the private workers’ compensation insurance. PCI is composed of more than 1,000 member companies, representing the broadest cross-section of insurers of any national trade association.

Dear customer since you are coming for the international conference which will be held here in New York, where there has been several accident’s and in St Louis Senegal, you need the Insurance Bond and since you are not living here in America, we are going to send you your Insurance Bond through electronic email and also forward a copy to the States Department for treasury as soon as we receive your payment.

Two Weeks Insurance Bond Fee Per person is $50 USD
Total Amount to be deposited for Two Weeks insurance Refundable deposit is $700.00 USD
TOTAL AMOUNT TO BE PAID IS $750.00 USD

Before sending you the Insurance Bond we will need the sum of $50.00 USD for Insurance risk (Sk.O2), and the deposit of $700.00 USD which will be refunded back to you while in St Louis Senegal before the two weeks period, if you don’t encounter any problem, Like medical un expectancy, car accident, loss of personal properties which makes it available through initiating an assessments to augment fund availability and the review panel as in establishes by section 2698.52(f). We will be responsible for any medical and insurance risk from your country to New York from New York to St Louis Senegal and from (St Louis), back to your country of resident.

Your payment should be made to our branch where you intend to finalize your travel through our Fiduciary Agent (MASSON SINCLAIR) Address; (office du lac de Guier Route Nationale 2 khor Saint-Louis Senegal, ACIC INSURANCE COMPANY St Louis (Senegal) Tel:+221338893737) (E-mail: acic.insurance@comic.com)since we have 7 branch offices in Africa including St Louis Senegal as the Regional branch where the second phase of the conference will be held. This will enable you to get your refundable insurance deposit after the second phase of the International conference event in St Louis Senegal is over. So it will be very easy for us if you send your payment to St Louis Senegal since that is where the insurance bond expires and it is the last venue you will be refund 700.00 USD Back.

Your payment should be sent to our branch where you intend to finalize your travel Through our Fiduciary Agent; we have 7 branch offices in Africa including Senegal St Louis as the Regional branch where the second phase of the international conference will be held. This will enable you to get your refundable
insurance deposit when you arrive St Louis Senegal. Fine the contact of our branch in St Louis and details of payment as follows.
(ACIC) DENTAL INSURANCE COMPANY
Address; (No 28 office du lac de Guier Route Nationale 2 khor Saint-Louis Senegal,
ACIC INSURANCE COMPANY St Louis (Senegal) Tel: +221338893737 ) (E-mail: (acic.insurance@comic.com)
Receivers name ……………… ( MASSON SINCLAIR )
Question………………………….. How old
Answer……………………………..
As soon as you make the deposit payment, make sure the payment slip receipt is forward to
our branch in St Louis Senegal and a copy to us here in California. Through our Email
address: (acic.insurance@comic.com)

So it will be very easy for us if you send your payment to St Louis since that is where the insurance bond expires and it
is the last venue of the conference where the deposit of $700 USD will be refunded back to you.
Thanks for your co-operation Regards
Nathan Logan
Director of Public Relations.
Address: 3400 Central Avenue, Suite 225, Riverside, CA 92506.
Phone: +16263594356
Fax: +16264913788

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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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De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.