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LauraK

Joined: Sep 27, 2006
Posts: 71 (view all)
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Gender & Age: Female & 34
Country: Canada
Province/State: Ontario
City: Toronto
Fake Event: From GWCD Canada
Oct 31, 2008

A TIG Member reported getting the following e-mail about a fake conference claiming to take place in both Canada and Spain. I have included the e-mail below.
When I Googled 'GWCD Canada' I found this site: which lists a few other ongoing scams as well.

Remember that signs of a fake conference include:

-the conference takes place in two different locations
-the conference organizer's e-mail is a free e-mail account (like gmail, yahoo, hotmail)
-asks you to send money via western union

From: beatrice henshaw <gwcd2008>
Subject: INVITATION FROM GWCD CANADA
Date: Wednesday, October 29, 2008, 5:29 AM
Dear Sir/Madam,
The Above international Organisation Based in Canada invites your participation for it's annual dual conferences taking place in Canada and Spain starting from December,2008.
Themes of the of Both Conferences are: Child Welfare and Development Strategies(CWDS)-Canada and the Immigration of Unaccompanied Minors in Europe-the Contexts of Origin,the Migration Routes,the Reception System-Spain.These are due to commence from 1st – 4th December 2008 and the 8th-12th December respectively.
We invite International Organisation,Cooperate Bodies,NGOs,Government Parastatals,UN Agencies,Public and Private Sectors,Religious leaders etc around the world.Donors have made provisions for tickets and visa.
Registration is in progress and you can get your application from from the Secretary.
For More informations,Please get to the Secretary/Program Overseer, using the contact informations below:

HON. PAUL CARPENTIER,
PROGRAM OVERSEER,
GWCD,
CANADA.
EMAIL. sec.gwcd2008@canada.com
coord_casec_gwcd@yahoo.ca

We hope you will be part of this esteem program.
Looking forward to hear from you soon.
Best Regards,
Beatrice Henshaw.
Canada.

This post was edited on: 2008-10-31 at 02:41 PM by: laurakenyon (Moderator)

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chybuz

Joined: Jan 2, 2005
Posts: 91 (view all)
Poster Rank: Chatterbox
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Gender & Age: Male, 35
Country: Nigeria
Province/State: Lagos
City: Lagos
Re: Fake Event: From GWCD Canada
Oct 31, 2008

I have to commend your effort on saving TIG members from scammers ,if you continue to inform us on this kind of event ,i dont see any reason why 1 will fall victim.

U have to delete the event from your table to stop futher harm on Loyal members of TIG.

Thanks once more for the information.


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Adelusi Oluwafemi Temidayo-Don

Joined: Dec 28, 2007
Posts: 30 (view all)
Poster Rank: Talkative
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Gender & Age: Male, 33
Country: Nigeria
Re: Fake Event: From GWCD Canada
Oct 31, 2008

And another ways to track down these scammers are:

* read their profiles
* check if they are freshers (The scammers are always new TIGlers say 2-3months)
* check their activities on TIG
* be conscious who you make friends with
* and kindly remove personal contact (i mean, your personal email addresses) from your personal profile.

I believe this will go a long way to help.

This post was edited on: 2008-10-31 at 05:54 PM by: poettemidayo


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Adelusi Oluwafemi Temidayo-Don

Joined: Dec 28, 2007
Posts: 30 (view all)
Poster Rank: Talkative
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Gender & Age: Male, 33
Country: Nigeria
Re: Fake Event: From GWCD Canada
Nov 1, 2008

I am not trying to come against or attack any TIG member, but it is high time we started making room for procurement.

Imagine a TIG member who claimed to have come from USA and therefore posted a discussion “Poverty in Ghana” with the attached message “I am an American student looking to discuss the issue of poverty in the country of Ghana. Can not wait to hear back from anyone.”

NOW MY ANALYSIS BASED ON HIS
POST:

- Does any TIG need to request for friends before discussing any issues? No!

- “I am an American student……….” Why telling us and what impact would that make?

- “…..looking to discuss issue of poverty in the country of Ghana ” Why Ghana? And why not American or global in general?

- “Can not wait to hear back from you” Please do not wait till he gets your contacts, desist from such person and further posts.

Laura, I know you are the best position to help by reporting these suspected TIG members to the appropriate place where further investigation can be made. Please check out these profiles to understand me better:

http://en.discuss.takingitglobal.org/thread/33377 and the still same person: http://en.discuss.takingitglobal.org/thread/33869

Another TIG member: http://en.discuss.takingitglobal.org/thread/33871#


Thank you.

This post was edited on: 2008-11-01 at 03:31 AM by: poettemidayo


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NDZULO TUECHE (Joe)

Joined: Jul 12, 2007
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Country: Côte D'Ivoire
City: Abengourou
Re: Fake Event: From GWCD Canada
Nov 1, 2008

Thank you Laura for this notification.

Regards,

smile
-------------------------------------------------------------------------------------------------- -------
NDZULO TUECHE (Joe)
Virtual Assistant
Desktop Publishing | Website Design, Management & Modernization | Email Marketing | PowerPoint Presentation Design
Tel: +225 04 16 43 01 | email: zuprodva@gmail.com | http://zuprod.blogspot.com


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Adelusi Oluwafemi Temidayo-Don

Joined: Dec 28, 2007
Posts: 30 (view all)
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Gender & Age: Male, 33
Country: Nigeria
Re: Fake Event: From GWCD Canada
Nov 1, 2008

More ways to identify them are :
* They are freshers
* Sometimes no bio-data in their profiles
* No contact addresses in their profiles
* No Images in their profiles
* They always reside in USA but they are not
* Most them do claim to be females and as such, ask you for a date
* They are always looking for friends on TIGblog and discussion board


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Samuel

Joined: Sep 16, 2004
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Virtual Volunteer

Gender & Age: Male, 36
Country: United Kingdom
Province/State: Sheffield
City: Sheffield
Re: Fake Event: From GWCD Canada
Nov 5, 2008

As you all would know TIG is working hard to combat the fakers and scammers and it will do US all well if you were to report any of these people or scammers immediately they are discovered. Furthermore, I would suggest that you try not to establish any further contact with them until the issue is resolved this is ofr the sake of security.


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Stephen Ojeremen

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Country: Nigeria
Province/State: Abuja Capital Territory
City: Abuja
Re: Fake Event: From GWCD Canada
Nov 21, 2008

TIG needs to take urgent action on the above reports. Something has to be done! This is not the first time. It’s regular.

Cheers,


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Alaa Almalfouh

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Country: Palestine
Re: Fake Event: From GWCD Canada
Nov 23, 2008

Thank you Laura for your notification,
Thank you Adelusi for you remarks,

I wish also to add additional remarks.

- The international conference or formal event should have a website which contains more details about the event.

- When participation is not free and paid through the internet, you should pay more attention and check the credibility of the hosting organization.

Regards
Alaa


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davyk

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Gender & Age: Male, 33
Country: Zimbabwe
Province/State: Harare
City: Harare
Re: Fake Event: From GWCD Canada
Nov 25, 2008

thanks guys for the warning. i have seen the scammers are now send messages using TIGmessanger i have been receiving these of late.
and also send to the personal email address displayed on profiles.

these people think that they can ride on the fact that as man we need women so much as they "pretend" to be women and start talking of love.

they also ride on your belief if you say you are a christian they would want you to fill pity for them......love that is expected of a christian


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BIG SELLER

Joined: Mar 7, 2015
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Country: Bolivia
Province/State: Santa Cruz
City: Texas
Yh: rr2518 -ICQ: 697292644 selling fresh ccv, dumps, acc paypal, dating site, RDP, TOOLS
Mar 7, 2015

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oliverremeber

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SELL CVV GOOD,SELL CVV FRESH ALL COUNTRY ( icq: 697175553 ) ENSURE 100% HIGH BALANCE
Aug 2, 2015

Please contact YH Messenger: ( oliver_remeber )
Please contact ICQ: ( 697175553 )


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blacksale

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Re: Fake Event: From GWCD Canada
Aug 25, 2015

--------- Hello All Customer ---------

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- Have Information Technology experience in 7 years.

- I need good buyer and long-team business. I'm sure you will happy if bussiness with me ! !


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blacksale

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ICQ 676808449 Sell CC Good Fresh All Country
Aug 25, 2015

---- Hello All Customer ----

I'm best hacker, best tools, good seller 24/7.

Have Information Technology experience in 7 years.

>>ICQ: 676808449

>YAHOO MESSENGER : black.sale

>>MAIL: black.sale79@gmail.com

SKYPE : black.sale79


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USER.BANK90

Joined: Sep 7, 2014
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Country: Vietnam
Province/State: Dac Lac
City: Ha Noi
Sell CVV GOOD
Aug 30, 2015

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Este aporte fue editado en: 2016-03-21 at 07:45 PM by: CHIMA


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