07024031158

A nosotros también nos ha pasado igual! Y hemos recibido un cheque en Barcelona!

Another one in The Netherlands under the name of Mr John Morris:


Dear,
 I apologize for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico.Meanwhile,we have finally confirmed the wedding date on the 27th of October 2012,perhaps the wedding will be a modern style wedding.This will begin with an evangelic protestant blessing ceremony by 5.00 pm (lasts for 2 hours) then follow the reception and the dinner party at your location.For the blessing ceremony,we have arranged to bring along our protestant minister to officiate the ceremony.The wedding dinner party will be seated  dinner party in  your location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests.The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcholic drinks to blend,hence we will prefer the open bar package.The wedding cake will be a 3 step chocolate wedding cake.The flower decorations will be rose petals comprising of pink,red and white colours on the wedding venue and table decorations.Meanwhile,we will prefer a live band to play modern musical jazz sounds only for maximum of 4 hours.For the accomodation,we will like to accomodate the couple's in a honey moon suite for 3 nights ( 26th - 29th October 2012),please confirm if this is possible.The couple and my mum will be in your location by the 4th week in September on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately.

Mr John Morris
+447031851632.(available hours - 8.00 - 9.00 PM - European time)

In Granada (Spain) as well. Such a wealthy family!!

'I apologize for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico.Meanwhile,we have finally confirmed the wedding date on the 27th of October 2012,perhaps the wedding will be a modern style wedding.This will begin with an evangelic protestant blessing ceremony by 5.00 pm (lasts for 2 hours) then follow the reception and the dinner party at your location.For the blessing ceremony,we have arranged to bring along our protestant minister to officiate the ceremony.The wedding dinner party will be seated dinner party in your location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests.The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcholic drinks to blend,hence we will prefer the open bar package.The wedding cake will be a 3 step chocolate wedding cake.The flower decorations will be rose petals comprising of pink,red and white colours on the wedding venue and table decorations.Meanwhile,we will prefer a live band to play modern musical jazz sounds only for maximum of 4 hours.For the accomodation,we will like to accomodate the couple's in a honey moon suite for 3 nights ( 26th - 29th October 2012),please confirm if this is possible.The couple and my mum will be in your location by the 4th week in September on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately.
Mr Martin George
+447031851632.(available hours - 8.00 - 9.00 PM - European time)'

De: paul Morgan [mailto:paul_morgan59@yahoo.co.uk]
Enviado el: lunes, 02 de julio de 2012 04:07 p.m.
Para: Gelsey Fadul
Asunto: WEDDING CONFIRMATION

Dear Gelsey,

 Thanks for your mail.I am currently at our offshore location at the gulf region of Mexico.For our accommodation,we will book 25 double rooms and a honeymoon suite for 3 nights only.Please find my mobile number below.Kindly note that we do not have much time left for planning hence i anticipate your urgent attention.

Mr Paul Morgan.

--- On Mon, 2/7/12, Gelsey Fadul <gfadul@playadelsolpv.com> wrote:

From: Gelsey Fadul <gfadul@playadelsolpv.com>
Subject: RE: WEDDING CONFIRMATION
To: "'paul Morgan'" <paul_morgan59@yahoo.co.uk>
Date: Monday, 2 July, 2012, 17:44
Dear Paul,

Are you here in Mexico? Is there a phone were I can call you?
How many rooms would you like to book and for how many nights?




De: paul Morgan [mailto:paul_morgan59@yahoo.co.uk]
Enviado el: sábado, 30 de junio de 2012 03:58 p.m.
Para: Gelsey Fadul
Asunto: WEDDING CONFIRMATION

Dear Gelsey,

  Thanks for your mail.We acknowledge the receipt of the wedding proposal offer and costs.I also wish to inform you that we shall proceed with the booking of the wedding services as offered.But in order to proceed with the prepayment of a down deposit,i do request that you provide us with a proforma invoice for the all services offered and please note that we do not have much time left for organization of these services ,hence we will proceed with prepayment for these services as soon as we receive the invoice immediately.

Mr Paul Morgan
22 Wildfell road
Se64hu Cartford
London United Kingdom
+447031851632.(available hours - 8.00 - 9.00 PM - European time)

--- On Wed, 27/6/12, Gelsey Fadul <gfadul@playadelsolpv.com> wrote:

From: Gelsey Fadul <gfadul@playadelsolpv.com>
Subject: RE: WEDDING INFORMATION
To: "'paul Morgan'" <paul_morgan59@yahoo.co.uk>
Date: Wednesday, 27 June, 2012, 22:02

Dear Mr. Morgan,

Thank you so much for contacting us.
So find attached our proposal based on our free wedding package.
Pls review and kindly advise if this proposal fits your needs.
I will be delighted to meet and greet your family in July.
Pls do let me know when do they plan to visit us.
Regards,


De: paul Morgan [mailto:paul_morgan59@yahoo.co.uk]
Enviado el: martes, 26 de junio de 2012 07:59 p.m.
Para: Gelsey Fadul
Asunto: WEDDING INFORMATION


Dear Gelesy,
 I apologise for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico.Meanwhile,we have finally confirmed the wedding date on the 25th august 2012,perhaps the wedding will be a modern style wedding.This will begin with an evangelic protestant blessing ceremony by 5.00 pm (lasts for 2 hours) then follow the reception and the dinner party at your location.For the blessing ceremony,we have arranged to bring along our protestant minister to officiate the ceremony.The wedding dinner party will be seated  dinner party in  your location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests.The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcholic drinks to blend,hence we will prefer the open bar package.The wedding cake will be a 3 step chocolate wedding cake.The flower decorations will be rose petals comprising of pink,red and white colours on the wedding venue and table decorations.Meanwhile,we will prefer a live band to play modern musical jazz sounds only for maximum of 4 hours.For the accomodation,we will like to accomodate the couple's in a honey moon suite for 3 nights ( 25th-28th august 2012),please confirm if this is possible.The couple and my mum will be in your location by the 2nd week in july on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately.

Mr Paul Morgan
+447031851632.(available hours - 8.00 - 9.00 PM - European time)

--- On Tue, 26/6/12, Gelsey Fadul <gfadul@playadelsolpv.com> wrote:

From: Gelsey Fadul <gfadul@playadelsolpv.com>
Subject: RE: WEDDING PARTY
To: paul_morgan59@yahoo.co.uk
Date: Tuesday, 26 June, 2012, 19:48
Hello Mr. Morgan,

We do have availability for those dates.
How many nights are you planning on staying at the resort?


From: paul Morgan [mailto:paul_morgan59@yahoo.co.uk]
Sent: Friday, June 22, 2012 7:09 PM
To: paul.morgan1961@yahoo.co.uk
Subject: WEDDING PARTY


Hello,
I am contacting you with respect to my wedding dinner party scheduled to hold on the 25th August 2012 .Kindly confirm that we can use your facility for the wedding dinner party scheduled to start from 7.30 pm - 11.00 pm.Please note that we have a capacity of 50 guests.Below is the list of services that we are interested in,

- location for the wedding ceremony
- location for the wedding and reception.
- Wedding cakes and Flower decorations
- DJ Sound

The Dinner Budget is at the range of  17,000 GBP for now and it remains very flexible pending our final conclusion.Please do let me have the details of all i should know so we can make about the services you can provide as regards the arrangement. Estimates and calculations should be based on the quoted budget.

Mr paul morgan

i'd like to submit to your attention a new version of this scam:

from the address: shawnlennon42@yahoo.com
Hello,

I am contacting you with respect to make bookings for a space or hall for a wedding event/reception dinner party scheduled to hold on the 27th of October,2012.Kindly confirm that we can use your facility & services for this event scheduled to start from 8.30 am - Till dawn.Please take note that we have a capacity volume of 50 guests (Couples) to arrive 26th of Oct & depart 29th Of Oct.

Please do inform me if your rooms are available for our accommodation,Enlisted below are services that we are interested in,

- A venue for the Wedding Ceremony
- location for the dinner and party
- Flower decorations & wedding cake
- DJ Sound or Band
-Spa Treatment

The Dinner Budget is at the range of  19,000 euro for now and it remains very flexible, pending our final conclusion in this arrangement.Please do let me have the details of all i should know so we can make about the services you can provide as regards the arrangement. Estimates and calculations should be based on the quoted budget.I humbly await your feedback.

Thank you.



Yours Sincerely
Mr Shawn.G Lenno
  +44-7024-0311-58

We also received an email for this person in Mexico.

from the address: shawnlennon42@yahoo.com

Dear Friend,

I am Mr Shawn Lennon from Aberdeen in the united kingdom soon to be married to my beautiful bride Rita Smith before or on the 26th - 29th of October 2012,with regards to this wedding event i am contacting your Jewelry store /organization to make a purchase of 50 pair of wrist watches or any other souvenir which will be packaged as gifts ideal for 25 couples which will be delivered to the hotel yet to be confirmed to host the wedding event(TO BE SENT BY A CURRIER SERVICE TO HOTEL CONTACT ADDRESS WHICH YOU WILL BE NOTIFIED PRIOR TO EVENT).

Please send an email of a detailed brochure with pictures and its price list,However due to time factor ,logistics,and planning.I request a detailed proforma Invoice be drawn so as to make budget preparations and cost ensuring an immediate payment.Well i await your response soonest to confirm availability.


Thank you


Yours sincerely
Mr Shawn Lennon

Here in Rome, the SAME message...
but now He is called SHAWN LENNON..

-------- Messaggio originale --------
Oggetto:     WEDDING INFORMATION
Data:     Mon, 9 Jul 2012 00:47:59 -0700 (PDT)
Mittente:     Shawn Lennon <shawnlennon42@yahoo.com>


Dear Friend,
 I apologize for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico.Meanwhile,we have finally confirmed the wedding date on the 27th of October 2012,perhaps the wedding will be a modern style wedding.This will begin with an evangelic protestant blessing ceremony by 5.00 pm (lasts for 2 hours) then follow the reception and the dinner party at your location.For the blessing ceremony,we have arranged to bring along our protestant minister to officiate the ceremony.The wedding dinner party will be seated  dinner party in  your location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests.The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcholic drinks to blend,hence we will prefer the open bar package.The wedding cake will be a 3 step chocolate wedding cake.The flower decorations will be rose petals comprising of pink,red and white colours on the wedding venue and table decorations.Meanwhile,we will prefer a live band to play modern musical jazz sounds only for maximum of 4 hours.For the accomodation,we will like to accomodate the couple's in a honey moon suite for 3 nights ( 26th - 29th October 2012),please confirm if this is possible.The couple and my mum will be in your location by the 4th week in September on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately.
Mr Shawn Lennon.
+447031851632.(available hours - 8.00 - 9.00 PM - European time)

The same here in Geneva!
paul.morgan1961@yahoo.co.uk

The same in Sorrento-ITALY

The same in Sorrento-Italy!!!
Mr Shawn Lennon.
+447031851632.(available hours - 8.00 - 9.00 PM - European time

This is another one here in Mexico he is "Paul Morgan" a total Scam


Thanks for your mail.I also spoke with my bank today and we can proceed with the prepayment by credit cards as requested.I will send you my credit card details to charge the sum of  $ 5005 USD  immediately while any additional balance deposit will be settled as soon as the 1st installmental charges have been credited on your accounts.

 We are also in contact with an outbound logistics agent whom will also  undertake the booking of the flight services and transportation for the entire guest because we have arranged that all guests will arrive by same flight at the same time.The problem is that our logistics agent does not have a POS terminal to charge my credit cards for the deposit amount of  booking the airfare and logistics services.Please,i am requesting that you assist us to make the charges for the logistics services ( $ 6500 USD ) through your POS terminal and transfer directly to our logistics agent account informations which i will provide you as soon as the fund arrives your account.Please note that all bank taxes for this transaction will deducted from credit card as well.We have requested that you assist us because we will be unable to prepay the deposit for the wedding party services without first confirming the guests flight bookings which is a basic services that might warrant the postponement of this event.Hence,kindly confirm you will charge as below,

Deposit for your services -$ 5005 USD
Logistics services - $ 6500 USD
Bank commision - %
Total charges - $ 11,505 USD

Please note that we do not have much time left for planning again.It is very urgent that we prepare the rooming lists as soon as the flight informations are confirmed.We will proceed with the charges as soon as i have your confirmations.I do hope you will be able to assist me.Thanks

Mr Paul Morgan
22 Wildfell road
Se64hu Cartford
London United Kingdom
+447031851632.(available hours - 20.00 GMT)

The same in Grasse (France)

Hello,
Please I wish to inform you that a check payment has been issued and sent to you in your name and to the address which you have provided for its delivery. Please when you receive it, kindly go to your bank with it and make a deposit of it into your bank account and in few days the money will arrive in your bank account changed to your currency. Kindly confirm this to me or write me a mail when you have received it.
BELOW ARE THE CHECK DETAILS;
CHECK NAME FORTISMERE SCHOOL LONDON BOROUGH OR HARINGAY.
BANK NAME IS HSBC BANK
CURRENCY IS IN POUNDS STERLING.
Please do write me a mail as soon as you have confirmed this.
Regards,

I acknowledge the receipt of your mail.Due to time logistics,we shall proceed with the prepayment of  a down deposit for the organization of the proposed services at the quoted budget immediately.But you must also note that we can only prepay the total amount of these wedding services by cheque payment only.This is as a result of my deployment to the gulf of mexico since we are presently engaged in the ongoing BP oil spillage control Project.Kindly provide me with the following details below for the cheque issuement,

Full names as it will appear on the cheque
Full mailing address for courier services
Direct telephone / Fax numbers

As soon as we receive these details,a cheque payment will be issued and dispatched to your location by registered courier for clearance by your bank.I await your mail.
Mr Shawn Lennon.
+447031851632.(available hours - 20.00 GMT)

Hello,

I am contacting you with respect to make bookings for a space or hall for a wedding event/reception dinner party scheduled to hold on the 27th of October,2012.Kindly confirm that we can use your facility & services for this event scheduled to start from 8.30 am - Till dawn.Please take note that we have a capacity volume of 50 guests (Couples) to arrive 26th of Oct & depart 29th Of Oct.

Please do inform me if your rooms are available for our accommodation,Enlisted below are services that we are interested in,

- A venue for the Wedding Ceremony
- location for the dinner and party
- Flower decorations & wedding cake
- DJ Sound or Band
-Spa Treatment

The Dinner Budget is at the range of  19,000 euro for now and it remains very flexible, pending our final conclusion in this arrangement.Please do let me have the details of all i should know so we can make about the services you can provide as regards the arrangement. Estimates and calculations should be based on the quoted budget.I humbly await your feedback.

Thank you.



Yours Sincerely
Mr Shawn.G Lennon
+44-7024-0311-58

shawnlennon42@yahoo.com

first mail:

Hello,

I am contacting you with respect to make bookings for a space or hall for a wedding event/reception dinner party scheduled to hold on the 27th of October,2012.Kindly confirm that we can use your facility & services for this event scheduled to start from 8.30 am - Till dawn.Please take note that we have a capacity volume of 50 guests (Couples) to arrive 26th of Oct & depart 29th Of Oct.

Please do inform me if your rooms are available for our accommodation,Enlisted below are services that we are interested in,

- A venue for the Wedding Ceremony
- location for the dinner and party
- Flower decorations & wedding cake
- DJ Sound or Band
-Spa Treatment

The Dinner Budget is at the range of  19,000 euro for now and it remains very flexible, pending our final conclusion in this arrangement.Please do let me have the details of all i should know so we can make about the services you can provide as regards the arrangement. Estimates and calculations should be based on the quoted budget.I humbly await your feedback.

Thank you.



Yours Sincerely
Mr Shawn.G Lennon
+44-7024-0311-58

second mail:
I apologize for the delayed response,actually we have been engaged with the ongoing Bp oil spillage control project in the gulf of Mexico.Meanwhile,we have finally confirmed the wedding date on the 27th of October 2012,perhaps the wedding will be a modern style wedding.This will begin with an evangelic protestant blessing ceremony by 5.00 pm (lasts for 2 hours) then follow the reception and the dinner party at a modern location in Venice.For the blessing ceremony,we have arranged to bring along our protestant minister to officiate the ceremony.The wedding dinner party will be seated  dinner party in same location,for the catering and the wedding menus,we request that you send us your menu suggestions for a 3 course menu,please note that we do not have vegetarians amongst our guests.The wedding dinner party will comprise of 50 guests,the drinks will be white sparking wines,soft and alcholic drinks to blend,hence we will prefer the open bar package.The wedding cake will be a 3 step chocolate wedding cake.The flower decorations will be rose petals comprising of pink,red and white colours on the wedding venue and table decorations.Meanwhile,we will prefer a live band to play modern musical jazz sounds only for maximum of 4 hours.For the accomodation,we will like to accomodate the couple's in a honey moon suite for 3 nights ( 26th - 29th October 2012),please confirm if this is possible.The couple and my mum will be in your location by the 4th week in September on an inspection trip,perhaps,you will have the privilege to meet them physically before the wedding date.Do prepare a detailed calculation of cost and a proposal offer for this event immediately.

Mr Shawn Lennon.

third mail:

Thanks for your mail.We acknowledge the receipt of the wedding proposal offer and costs.I also wish to inform you that we shall proceed with the booking of the wedding services as listed below only.But in order to proceed with the prepayment of a down deposit,i do request that you provide us with a total cost quotations and a proforma invoice for the all services offered and please note that we do not have much time left for organization of these services ,hence we will proceed with prepayment for these services as soon as we receive the total cost quotation and invoice immediately.

I also found a detailed profile on FB with his picture (very charming man!!!), petrol and oil companies details and so on, now no more available. He is going to sign the contract right now for a wedding at the end of October 2012....-:))))

Mr Shawn G Lennon
22 Wildfell road
Se64hu Cartford
London United Kingdom
+447031851632   .(available hours - 8.00 - 9.00 PM - European time)

now he is also trying to get married in Milan, same details as in Venice and Ischia !!!
and also sent a check with a large amount of pounds!

be careful everyone...

Maddalena on behalf of
Profumo di Zagare Wedding and Events

He is STILL active! This time he wants to get married on Bonaire on the 17th of may. Isn't this man already accused?? doesn't anybody have connections in tv/news world? so we can inform the world?

Dear Michelle,

 Thanks for your mail.The itinerary is acceptable but please note that the blessing ceremony will be held separately in the UK,hence we will start with the blessing ceremony at the church by 5pm.Meanwhile,the wedding cake will taken after the dinner.I also spoke with my bank today and we can proceed with the prepayment by credit cards as requested.I will send you my credit card details to charge 50% deposit sum of  $ 2761.3 USD  immediately while any additional balance deposit will be settled as soon as the 1st installmental charges have been credited on your accounts.

 We are also in contact with an outbound logistics agent whom will also  undertake the booking of the flight services and transportation for the entire guest because we have arranged that all guests will arrive by same flight at the same time.The problem is that our logistics agent does not have a POS terminal to charge my credit cards for the deposit amount of  booking the airfare and logistics services.Please,i am requesting that you assist us to make the charges for the logistics services ( $9500 ) through your POS terminal and transfer directly to our logistics agent account informations which i will provide you as soon as the fund arrives your account.Please note that all bank taxes for this transaction will deducted from credit card as well.We have requested that you assist us because we will be unable to prepay the deposit for the wedding party services without first confirming the guests flight bookings which is a basic services that might warrant the postponement of this event.Hence,kindly confirm you will charge as below,

Deposit for your services -$ 2761.30 USD  
Logistics services - $ 9500 USD
Bank commision - %
Total charges - $  12,261.30 USD

Please note that we do not have much time left for planning again.It is very urgent that we prepare the rooming lists as soon as the flight informations are confirmed.We will proceed with the charges as soon as i have your confirmations.I do hope you will be able to assist me.Thanks

Mr Paul Morgan
22 Wildfell road
Se64hu Cartford
London United Kingdom
+447031851632.(available hours - 20.00 GMT)

Our so called Mr Martin George is now trying to marry in Nice, France, using false cheques under the company name 'OFF THE WALL', BEWARE and do not deal with this man!