An investigation by Awake News’ Efo Korsi Senyo, has uncovered online fraudsters using International conference on Fight against Health Insecurity & Economic Development engineered by a non-existing “Human Rights Organization For Health and Economic Growth” and “Clifton Wesley Hotel” supposed to be based in Dallas, USA.
The above-mentioned organization using a website https://www.hroheg.org, emails info@hroheg.org, ghcoffice752@gmail.com, hr-registrar@inforegistra.org, phone numbers+1 469 205 7898 and Clifton Wesley Hotel using the website https://www.cliftonwesleyhotel.com/ with emails bookingdesk@cliftonwesleyhotel.com, booking@cliftonwesleyhotel.com and cliftonwesleyhotelbookingdesk@gmail.com with Phone numbers +1 940 305 7088 are all fraudulent website, emails, phone numbers created by one Nereida Mercado with the below bank account and Bitcoin wallet and his or her allies to scam the non-suspecting public.
Bank Name: Wells Fargo – Account Name: Nereida Mercado – Account number:1230726596 – Routine number: 061000227 – Swift code:: WFBIUS6S – Address:: 13201 Northwest Fwy, Houston, TX 77040 USA – BITCOIN WALLET ADDRESS: bc1qvyep4cq7wr7vja43s7yhvm5d5y4xp9333xjn87
Under the hidden identity of Dr George Ronald, Prof. Brown Kennedy sents the unsuspecting public a conference invitation be held on MARCH 21ST TO 25TH 2022, DALLAS TEXAS, USA.
The receiver of the email is then promised “The organising committee and sponsors are responsible for participants’ visa processing for those who require a visa to the United States. Free round-trip air tickets for participants will be provided by the organisation” whiles saying the participant takes to take full payment of the “hotel accommodation booking cost will be your own responsibility.” with only “Clifton Wesley Hotel”.
The participant is also informed that he or she can only book the Clifton Wesley Hotel accommodation and pay in full and the receipt is sent to Conference organizers before the conference invitation letter and visa is processed for the participant.
“Rules and Regulations:
• We shall not accept registration received without the scan copy of your international passport front page, filled visa application forms, filled ticket application form, two colored passport photograph sizes, and your hotel booking confirmation receipt from the selected hotel venue.
• Participants that are in possession of U.S valid visa are to submit the scan copy of their U.S valid visa front page along with the requested document for confirmation.
• All registration document visa application forms should be submitted as an e-mail attached to the conference registration office.
It is an honor to see you participate in this great event and we fully hope to see you at the conference venue.
Please visit our website for more information: https://www.hroheg.org” – the condition of the fraudsters.
Now, both Clifton Wesley Hotel and Human Rights Organization For Health and Economic Growth fake NGO and hotel created by the same fraudsters for which upon they have received all hotel booking fees will close down their websites.
A quick search on the owners and time of registration of two domains revealed that both have been registered by the same person, two days interval, and are based in the supposed same city and country.
hroheg.org – date of registration: October 10, 2021 – domain registrar – NameCheap, Inc, Country: IS (Iceland)
cliftonwesleyhotel.com – date of registration – October 18, 2021 – domain registrar – NameCheap, Inc, Country: IS (Iceland), Street: Kalkofnsvegur 2, City: Reykjavik, State: Capital Region, Postal Code: 101, Phone: +354.4212434
Bank accounts of the fraudster into which they ask participants to pay the hotel booking through:
Bank Name: Wells Fargo – Account Name: Nereida Mercado – Account number:1230726596 – Routine number: 061000227 – Swift code:: WFBIUS6S – Address:: 13201 Northwest Fwy, Houston, TX 77040 USA – BITCOIN WALLET ADDRESS: bc1qvyep4cq7wr7vja43s7yhvm5d5y4xp9333xjn87
Location of the fraudsters:
It has been revealed that the fraudsters purchased the US phone numbers and use them virtually. They are not based in USA or Iceland but have their main allied Nereida Mercado based in the USA who withdraws which ever payment is made through his/her account and sends it to the paymaster outside the USA.
More coming soon.
