Fraud Monitor

Fraud Item: fraud / escroc / estafa: thomslilian4, dukeencorporation, y_org, Lilian thom

joel — Wed, 05 Feb 2025 16:37:30 +0000

Send reply to: thomslilian4@gmail.com
From: Lilian thom
Date sent: Feb 2025
Subject: International congress

Dear Sir/Madam,

Fraud Item: fraud / escroc / estafa: lilianmackson, Lilian Mackson

joel — Sun, 26 Jan 2025 23:18:01 +0000

Date sent: Jan 2025
From: Lilian Mackson
Subject: International Meeting,

Dear Sir/Madam,

On behalf of the committee and staff of Youth Organization it is a great pleasure and honor to extend to you a warm invitation to attend the forthcoming international congress meeting on Problems of Unemployment and Global economic crisis eradication.The international congress meeting will commence from 24th to 28th February 2025 here in the United States of America and from 2nd to 6th March 2025 in Africa.It is a great privilege for us to invite you to this meeting.

Fraud Item: fraud / escroc / estafa: womenshumanrights, WHR

joel — Wed, 08 Jan 2025 08:41:11 +0000

Greetings from (WHR),

You are invited to participate in an International Conference on Women’s Human Rights and Gender Equality Global Summit. The event date is April 21st to 26th 2025 in Chicago, USA. The event organizers will cover the cost of your flight tickets and also assist you with the US Visa Application Processing (USAP) to enter the United States. If you are interested, kindly contact the registrar's email for registration.

Registrar Email: [ womenshumanrights@aol.com ].

I am looking forward to your kind reply.

Fraud Item: fraud / escroc / estafa: whoc.registriat2009, ICHRCA-HS-2024, registration.ICHRCAHS2024

joel — Mon, 04 Nov 2024 14:43:50 +0000

FR: Precious Brown
Date: Oct 2024

The (ICHRCA-HS-2024) Conference Committee invites you to the International Conference on Human Rights , Child Abuse and Human Security
( ICHRCA-HS-2024 ), taking place from the 11th - 15th of December 2024 in Boston the United States of America and from the 18th - 21st of December
2024 in Saint Louis - Senegal. Under the sponsorship of the ICHRCA-HS-2024 Conference Committee.

Fraud Item: fraud / escroc / estafa: anabeblljohnson, GPE, IC-CAN, info2024-ICCAN, King Luxury Hotel

joel — Sun, 03 Nov 2024 22:15:18 +0000

Send reply to: anabeblljohnson@gmail.com
From: Anabel Johnson
Date sent: Nov 2024
Subject: IC-CAN 2024 INVITATION LETTER, YOU ARE INVITED TO PARTICIPATE

Dear Sir/Madam

Greetings from the Global Partnership for Education (GPE)!

Fraud Item: fraud / escroc / estafa: mrsanabeljohnson, info2024-ICCAN, IC-CAN, King Luxury Hotel, ICCAN

joel — Wed, 23 Oct 2024 10:31:58 +0000

Send reply to: mrsanabeljohnson@gmail.com
From: Anabel Johnson
Date sent: Oct 2024
Subject: IC-CAN 2024 INVITATION LETTER, YOU ARE INVITED TO PARTICIPATE

Dear Sir/Madam

Fraud Item: fraud / escroc / estafa: mrsanabeljohnson, IC-CAN, King Luxury Hotel, ICCAN, info2024-ICCAN

joel — Mon, 07 Oct 2024 22:23:03 +0000

Send reply to: mrsanabeljohnson@gmail.com
From: Anabel Johnson
Date sent: Oct 2024
Subject: IC-CAN 2024 INVITATION LETTER, YOU ARE INVITED TO PARTICIPATE

Dear Sir/Madam

Fraud Item: fraud / escroc / estafa: mrsanabeljohnson, IC-CAN, King Luxury Hotel, ICCAN

joel — Mon, 30 Sep 2024 00:53:29 +0000

Send reply to: mrsanabeljohnson@gmail.com
From: Anabel Johnson
Date sent: Sep 2024
Subject: IC-CAN 2024 INVITATION LETTER, YOU ARE INVITED TO PARTICIPATE

Dear Sir/Madam

Fraud Item: fraud / escroc / estafa: mrsanabeljohnson, IC-CAN, King Luxury Hotel, ICCAN

joel — Mon, 23 Sep 2024 15:06:56 +0000

Send reply to: mrsanabeljohnson@gmail.com
From: Anabel Johnson
Date sent: Sep 2024
Subject: IC-CAN 2024 INVITATION LETTER, YOU ARE INVITED TO PARTICIPATE

Dear Sir/Madam

Fraud Item: fraud / escroc / estafa: youthorganizationprevention;evawi,choicehoteldakarbooking, Nancy Heather

joel — Tue, 17 Sep 2024 09:44:21 +0000

youthorganizationprevention@aol.com

Dear Participants:,