Gareth Henry Craig....FAKE DOCTOR
with World Health Organisation
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Oluwatosin Adekunle is the man from Ghana proven to be behind this scam.
Big time scammer ! Very plausible. Pushes and pushes.
Confuses and bullies....
He has had a lot of money. Started when he wanted to come away from where he was to retire and live with his victim.
Garethcraig87@yahoo.com
Garethcaig87@gmail.com
Garethcraig7891@yahoo.com
Money send to:
Name;Asejire Tosi
City:Ado Ekiti
State;Ekiti StateCountry;Nigeria
Zip code;23401.
(Typical demand ''
So how much do you think you can send now?
Asejire Tosin
State;Ekiti State
Country;Nigeria
Zip code;23401. You forgotten? Silly !!!5/29/15 )
Material goods
Ship to:
Name: Adetuwo Adeshina
Address: Olujoda hotel,
ajilosun
Ado Ekiti,
Ekiti state,
Nigeria 23401
A typical email with a picture
''Hello babe,how are you doing ? Sorry for the delay in sending you picture OK,work here has been so hectic . I love you and I miss you so much ''
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There were even emails from his so called Supervisors asking for money to help with the 'retirement'.
''Dear Mrs (deleted),We are glad to read back from you and more also to apologize for the delay in response due to the break we had for the festive period.We really understood your point in order to know the final fee.We thereby really want to let you know that a fee of 800 USD has to be made only if your payment does not exceeds 6th of Jan,2016 and we promise his final leave if this is done without any delay to cause more complications.Thanks,Processing Officer,Com Mark.
''
*****
https://www.facebook.com/myriam.vissers?ref=br_rs
Myriam Vissers was implicated as a 'Nurse' contact but not for all through the time of the scam. A large amount of money was sent to her.
***
Address;Laaglandlaan1 a
2170 Merksem
Antwerp
Belgium
*****************
''Hello Mrs (Deleted),We are to inform you that your part payment for your Finacee Travelling allowance has been confirmed by our agent. We are also sorry for the delay in pick up which is caused by the order received from above refering your full payment of 3000Usd.We thereby urge you to make other part payment of sum of 1500Usd.This is also to notify you that the Authorities have increased his leave bonus from the total sum of 24,000Usd to 36,000Usd because he deserves it and he will be offered with a leave of six months instead of the initial three months issued.We urge you to make the payment as soon as possible so that he can take off his leave as soon as possible and we apologise for any inconveniences this might have given you.Your spouse has been here and been informed with the news which really break him down because he was explaining your financial situations,but there is nothing we can do for now that to confirm your payment and ensure he meet up with the next available flight depending on when you are able to make the payment .Note;The sum of 3000Usd will be refund back to him there at the Orlando(ORL)airport,FL.Thanks,Processing Officer,Com Mark.''
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''Hello Mrs DeletedWe are glad to notify you that we have recieved the payment of 500USD made by you towards the take-off of your spouse,Snr Doc Gareth Craig.We understood that the initial 300USD which is the balance of the previous charges was made with 200USD which is meant for his feeding during his stay here.We are also glad to notify you that your Snr Doc Gareth Craig will take off from here on 5th of November,2015 through SouthWest Airlines at exactly 4pm Finland time but we thereby urge you to come up with a payment of 400usd before his take-off date which was meant for his accommodation all through the time of delay .We really implore you to please make everything snapy to avoid any issue or further delay .Thanks,Processing Officer,Com Mark.''
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Hello Mrs (deleted),We are glad to inform you that a wedding certificate have been made prepared for you and your spouse Snr Gareth Craig to which you are identified as his wife, next of kin and a beneficiary. We also have to let you know that a representative will come to your place after your spouse arrive there with you for the final procedure.We really want to let you know that the total sum of charges for this is 2500Usd but for the circumstances that surrounds you and your effort with the much expenses you already made we make us reduce it to 1000Usd.We urge you to make the payment as soon as possible and this is also to notify you that is the final clarification of Doc Gareth Craig with World Health Organization after he must have claim all his benefit together with you.Thanks,Processing Officer,Com Mark.
'Com Mark'.. is actually MARK CONES... A very common scammer name Cones.
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A Frenchwoman
Marie-José Haralambon
was involved as well (found to have previous convictions for fraud)
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Money was requested for a Samuel Stevenson, Bronx NY
****
SO... THE SCAMMER HAS GOT A LOT OF MONEY.
ALL IS ASK OF YOU IS DOUBT A LITTLE AND GOOGLE.
THESE PICTURES AND EMAIL ADDRESSES ARE ALL OVER GOOGLE....
LOOK AFTER YOURSELF AND CHECK..., and when he says his ID was stolen and pictures taken.... HE IS LYING THEN TOO.
Would a man whose pictures were stolen then still be on Social Media and dating sites contacting women... NO.
They are deeply ashamed and shun the internet.... which you can imagine.
Just a little bit of Googling would have saved a lot of heartache...and having the courage to
know he is lying.
NEVER SEND MONEY TO SOMEONE YOU HAVE NOT MET ONLINE...
I don't care what/who he says he is, he is a SCAMMER.
