Keep Us Strong WikiLeaks logo

Currently released so far... 5415 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
QA
YM YI YE

Browse by classification

Community resources

courage is contagious

Viewing cable 09CAIRO2178,

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #09CAIRO2178.
Reference ID Created Released Classification Origin
09CAIRO2178 2009-11-19 11:11 2011-02-16 21:09 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Cairo
VZCZCXRO2512
PP RUEHROV
DE RUEHEG #2178 3231131
ZNR UUUUU ZZH
P 191131Z NOV 09
FM AMEMBASSY CAIRO
TO RUEHC/SECSTATE WASHDC PRIORITY 4298
INFO RUEHXK/ARAB ISRAELI COLLECTIVE
RUEAHLC/DEPT OF HOMELAND SECURITY WASHINGTON DC
RUCNFB/FBI WASHINGTON DC
UNCLAS CAIRO 002178 
 
DEPT FOR CA/FPP, CA/EX, CA/OCS, DS/CR/OCI 
ALSO FOR G/TIP, INL, DRL, PRM, NEA/RA, NEA/ELA, NEA/PPD 
 
SIPDIS 
 
SENSITIVE 
 
POSTS FOR FRAUD PREVENTION UNITS 
 
E.O. 12958: N/A 
TAGS: KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG

SUBJECT:

COPTIC CHOIR BOYS UNCOVERED AS INTENDING IMMIGRANTS
1.(SBU) Summary: The Cairo Fraud Prevention Unit (FPU) uncovered a scheme to have young men pose as Coptic choir boys in order to be issued visas for travel to the United States. The applicants used bogus letters from churches in Egypt and the United States to facilitate the fraud. Egyptian State Security Investigative Services (SSIS) made arrests in the case. End Summary. Keen Eye of ELO starts the ball rolling ---------------------------------------

2.(SBU) An ELO doing visa interviews informed the Fraud Prevention Manager (FPM) of four different applicants he suspected of presenting bogus documentation. The A/RSO-I confirmed that the invitation letter from the Evangelical Lutheran Church in Chicago was fraudulent by speaking directly with administrative staff there. FPU Investigators also spoke with a priest in Upper Egypt who claimed no knowledge of the letter. They can't sing or bake -----------------------

3.(SBU) The FPM and A/RSO-I interviewed the four young men separately. All admitted they were not part of a Coptic choir and one individual admitted that he had no knowledge of baking (his application listed him as the "baker of the holy bread.") They all stated they intended to permanently reside in the United States and they paid around USD 12,000 each to a travel agent in order to facilitate the fraud. The travel agent provided them with bogus documentation and coached them on what to say during the interview. All the applicants wanted to reside in the US for economic reasons, and they planned to go to a Coptic Church in the Chicago area for further assistance upon arrival. Arrests -------

4.(SBU) The A/RSO-I alerted SSIS who arrested the four young men as they exited the Embassy, and subsequently arrested the owner of a local travel agency who was involved. During questioning by SSIS, this individual admitted to receiving the bogus documentation from another person who was also subsequently detained by SSIS. The second individual outlined a smuggling network that funneled young Coptic men out of Egypt to Spain, Australia and the United States. He stated that members of the Coptic Church provided assistance in the form of bogus invitation letters and church groups.

5.(SBU) The FPM alerted counterparts at the Spanish and Australian embassies while using the CCD to find other possible cases fitting the profile. A text search located five other young men who were issued visas to travel as a Coptic Choir group with the same letters of invitation from churches in the United States and Upper Egypt. The Department of Homeland Security's Arrival Departure Information System (ADIS) showed two of the five had already traveled to the United States. Phone calls to the other three revealed the numbers on the DS-156 to be bogus. The visas were revoked electronically, lookouts created in CLASS and airline contacts informed. However, a week later the FPU found out that the young men had already traveled to the United States and promptly claimed asylum.

6.(SBU) The FPU continues to investigate other possible church groups that may have been issued visas based on bogus documentation.