HOWARD LENNON
ADDRESS:
10 MILL STREET, SUNDERLAND
TYNE AND WEAR. SR4 7BG.
UNITED KINGDOM
TEL #: 447010068113
EMAIL: [email protected]
He sent me a message to be friend with me and so I accepted his friendship. Later he told me that he has to go to Venezuela for one (1) month for work. and before he has to leave he will do some shopping for his luggage. For the reason that I am not there with him, he will buy me something as his gift to me in which he will send it via cargo. On the next day, he email to me the link www.registeredcargoworldwide.page.tl together with a username and password to track the parcel he sent to me. The content of the parcel is HP LAPTOP, BLACKBERRY PHONE, WRIST WATCH, CHOCOLATES, HIS FAMILY ALBUM AND A CASH OF 8,500 POUNDS WHICH HE INSERTED INSIDE THE LAPTOP. I believed him because when I track the package the details are there. He told me in email that as soon as he return to Sunderland, United Kingdom from Venezuela he will immediately go in the Philippines to meet me and my family. After a week, I receive an email and text message from the costumer service of registered cargo services that the PARCEL IS ON HOLD STATUS IN MALAYSIA BECAUSE BIG AMOUNT OF MONEY WAS DETECTED DURING THE CUSTOM CHECK.
HERE IS THE EMAIL:
With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Malaysia customs for some reasons which happened to violate their shipping policies. As the goods arrived Malaysia custom check point, the Malaysia custom detected currency, were included in your package.Thereby, certain commissions must be paid as customs duty which is for the immediate clearance of your package. For the main time reference of tracking on the “status" of your package is pending, this is in accordance to the mode of operations in the Courier sector for financial delivery We have already taken order number for this package from the custorm. You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination address above under few hours.

ADMINISTRATIVE $200.00 U.S Dollars

CLEARANCE $280.00 U.S Dollars
TOTAL: $480.00 U.S Dollars
A total of $480.00 U.S Dollars has been charge.

Is rest assured that it will be delivering by our diplomat as soon as the charge was paid. You asked to make your payment through western union money transfer to the below name and address,To make it fast so that our delivery agent will deliver your package to you immediately

Name; Steven Adam.

Address ADDRESS: No.88740 Kota kinabalu MALAYSIA.

Kindly attached Receipt of confirmation of your payment for the clearance fee.
Thank you, as We hope we have made our self clear to you by this notice as directed by the management. Please do not hesitate to call or email should you need any further information. We look forward to hearing from you.
We are glad to be of service to you.


Website; http://www.registeredcargoworldwide.page.tl

I SEND MONEY TO STEVEN ADAM IN MALAYSIA. BUT I CANCELLED THE TRANSACTION because STEVEN ADAM WAS BLOCKED BY WESTERN UNION. THEY GAVE ME ANOTHER NAME TO RECEIVE THE MONEY in the name of NOOR RIZZA BINTI ABDULLAH. and the transaction was successful. In the next day, they send me again a text message and email. The message content:
Ms

we have already confirmed your payment,go through this message I.M.F still hold your package for money laundry,you still have a charge to pay.


With reference to the dispatch of the package sent which was stocked at the customs check point of its destination country Malaysia it is our duty to bring to your notice that all charges related to late delivery of your package has been paid on your behalf by the receiver for the effective delivery to its designated

nation but due to on-going activities lately you will have to prove that the currency in the package is not for money laundry or for its enhancement. Therefore, you are required by the authorities to provide a Money Laundry Certificate to prove that the funds detected in your package is not as term money laundry. Furthermore, the Authorities have APPROVED your package to be delivered to the doorstep of the receiver We apologies for the inconveniences that occur during the process of this service, please, note that as inquired you are required to pay the sum of($1250.00U.S Dollars)


For the certificate. As soon as we receive and confirm payment,we are required to forward it to the offices to enable them obtain and send the Money Laundry Certificate to us for its purpose and for an immediate dispatch of your parcel to the receivers address.You are advised to do this without further delay as we sincerely apologies for any inconveniences caused for the late delivery of your package to the receiver doorstep.Thank you so much for using Fastcargo Services for your delivery Packages and for your business needs. We hope we have made our self clear to you by this notice as directed management. We rest assured you there wouldn't be any further charge in the Philippines once your package is clear here.


Please do not hesitate to call or email should you need any further information. We look forward to hearing from you.


We are glad to be of service to you.

I TOLD HOWARD LENNON THAT I DON'T HAVE MONEY ANYMORE TO PAY THE 1,250 US DOLLARS. HE TOLD ME THAT HE WILL CALL HIS MOM TO SETTLE IT IN HIS BEHALF.
I RECEIVE THIS EMAIL ON THE NEXT DAY:
Thu, Feb 21, 2013 at 4:26 PM
Thu, 4:26 PM
Message starred
FROM [email protected] TO You
Attention Ms. Ana.
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From

[email protected]

To

[email protected]









We’ve confirmed payment sum of $700.00 dollar from Mr. Terry Lennon. We had already informed the sender. The total balance is $550.00 dollar. We advised you to act fast without further delay, enable us to obtain money laundry certificate and deliver your package. once we obtain the certificate from the authority, we’ll scan a copy to you and tag one in your package. we await your prompt response.


Thanks.


Customer service.


HOWARD LENNON TOLD ME TO SETTLE THE REMAINING 550 US DOLLARS AND THAT HE DON'T WANT TO PUT EVERYTHING IN WASTE. THAT I WILL BORROW MONEY AND PAY IT AS SOON AS I RECEIVE THE PARCEL. BUT I INSISTED THAT I DON'T HAVE ANY RESOURCES.

MY THINKING THAT IT MIGHT BE FRAUDULENT BECOME STRONGER. AND SO I MADE SOME INTERNET RESEARCH TONIGHT AND ALAS! I DISCOVERED IT. IT IS REALLY A FRAUD. I LOST 500 US DOLLARS.

THESE PEOPLE ARE FRAUD, JERK, ASSHOLE!!!:

HOWARD LENNON
ADDRESS:
10 MILL STREET, SUNDERLAND
TYNE AND WEAR. SR4 7BG.
UNITED KINGDOM
TEL #: 447010068113
EMAIL: [email protected]

STEVEN ADAM
ADDRESS: No.88740 Kota kinabalu MALAYSIA.

NOOR RIZZA BINTI ABDULLAH
ADDRESS: MALAYSIA