Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Tim Atem Thu Dec 18, 2014 6:04 pm
I'm posting this here to warn people, it's a part of the GCEID conference scam already reported here, but the hotel site is still up and Wix won't pull it. It's also posted at 419eater's forum for the site killers. This way if someone does a search they will see it here.

The site is yolandehotel.com and the email is [email protected]

This is the hotel that the GCEID scammers tell you to "book" with and then after you pay you have to send GCEID the receipt. This is not a real hotel and this is why:

There is no Yolande Hotel per google: https://www.google.com/search?q=1-218-2 ... ande+hotel

The address they give for the hotel on the website, 61 LICHFIELD BLVD, FREDERICKSBURG, VA 22406-9998, is an empty lot in Fredericksburg: https://www.google.com/?gws_rd=ssl#q=61 ... BURG%2C+VA

The phone number on the website, (1) 218-288-1032, is a VOIP (Vox) number registered to Virginia, MN not Fredricksburg, Virginia

On homepage, horrible English

On "Restaurant" page, "Large restaurant with panoramic views of Plaza Cataluña". Plaza Cataluña is in Barcelona, not Fredricksburg


This is the email you get from the "hotel"

Delivered-To: <snipped>
Received: by 10.194.234.74 with SMTP id uc10csp1555760wjc;
Wed, 17 Dec 2014 12:55:17 -0800 (PST)
X-Received: by 10.224.36.14 with SMTP id r14mr17793596qad.39.1418849717122;
Wed, 17 Dec 2014 12:55:17 -0800 (PST)
Return-Path: <[email protected]>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id o16si1677424qak.68.2014.12.17.12.55.16
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 17 Dec 2014 12:55:17 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 74.208.4.201 as permitted sender) [email protected]
Received: from [197.242.97.146] by 3capp-mailcom-lxa14.server.lan (via
HTTP); Wed, 17 Dec 2014 21:55:15 +0100
MIME-Version: 1.0
Message-ID: <trinity-74ea26a9-ae01-48e0-9b6f-c1f2e6bcd7be-1418849715411@3capp-mailcom-lxa14>
From: "Reservation Hotel Yolande" <[email protected]>
To: <<snipped>>
Subject: DEAR GUEST
Content-Type: multipart/mixed;
boundary=sgnirkm-ce16b433-371c-4aa7-ab26-86b63faab644
Date: Wed, 17 Dec 2014 21:55:15 +0100

Dear Guest,



It is our pleasure to welcome you to our country on this special event the Global conference on HIV and Eradicating infectious diseases taking place here in Virginia U.S.A. Regarding your request, we still have some rooms available. Below are the available rooms and the discount rate for guests coming for the conference purpose. All rates are in U.S Dollar.


RATE PER NIGHT

With a discount of 10% and All meals included in the room rate

SINGLE

$90.00 USD

DOUBLE

$150.00 USD

DOUBLE BED

$160.00 USD

TRIPLE

$200.00 USD

TERRACE

$250.00 USD

EXECUTIVE

$230.00 USD

From the above price list you may make your choice and let us know immediately. Below is the method of payment information and our refund policy: when you make your choice of reservation known to us. You should inform us with the number of rooms, type of room and the number of days. Our booking instruction for this event entails that bookings must begins 24 hours prior to the conference date, to a day after the last day of the conference being seven (7) night's duration.

Method of payment:

1. Bank Wire Transfer
2.Money gram Transfer
3.Western Union Money Transfer
4.Ria Money Transfer
5.Wall-mart (only for guest coming from America)
6.

You may choose From any of the above methods of payment and let us know immediately so we can send you the payment instructions.

Note : sending money through bank transfer from oversea takes at least three working days to reflect on our account. And we must confirm your payment before sending you the official booking confirmation receipt and a copy to the conference organizing committee.

Kindly print out the attached form, fill and forward it to us via our e-mail address.

(1) We can only send your hotel confirmation slip when we receive your payment for hotel reservation through any of the above method with the scanned receipt of the transfer, sent to us by e-mail attachment.

(2) You must forward information on the number of rooms and type of rooms you are booking for.

(3) You must also forward your name and passport numbers. On receipt of your payment, we will forward the confirmation of your hotel reservation for days paid for by e-mail attachment and a copy sent to the conference secretariat. Please note that payment covers feeding too.


Refund policy:

The organizing committee has reached an agreement with the managements of our hotel management on refund policy. Below is the reached agreement.

a) That any individual, group 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 the individual, group or organization after the reduction of the bank transfer charges.

We thank you for your patronage.


Tel: + (1)-218-288-1032
Fax; +(1)-215-326-7176

Webpage: http://www.yolandehotel.com


Mr. Dennis Fields
(HOTEL MANAGER)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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