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Dating scammer Larry Duthie George

 

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Name: Larry Duthie George


Email: glarry274@yahoo.com


Address:
No street address but was supposedly living in Danville Ca. USA


Other Comments:
This man posted a personal ad on the Christian Mingle dating website and when his ad was answered, he chatted via Skype and text message. Two days before a meet up, he suddenly had to fly to Malaysia for business. He had to sign paperwork to secure a multimillion dollar petroleum contract with his Malaysian clients. After a week and a half he sent a message saying he needed $1500 dollars to pay a lawyer to submit his paperwork, so he could get paid. After repeated tries to get any sum of money, the situation magically resolved itself and he was paid. He produced the image of a check over Skype. He then sent airline travel itineraries, for his return trip home, so that he could be picked up, at the airport. Again, two days before his scheduled arrival, he unexpectedly has to stay in Malaysia, to file tax paperwork for this transaction. Less than a week from when he requested the first sum of money, a second request for an undisclosed amount of money is made, via text message. This time, he needed to pay the CPA to handle the tax issues. He professed his undying love and devotion, quickly...proposed marriage...spoke of wanting children and even went to the extreme of asking the other individual involved, to look at homes in a specific area. He never spoke over the phone..The text number he used was a Pinger account and his text vernacular is primitive, at best. This man is dangerous, beware!


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Comments:

You are on page 2 of 4, other pages: 1 [2] 3 4
2013-05-07, 09:14:06
anonymous  
Craig Arash Danielson's mail describe himself like a really wonderful man...beware:

I'm so honored to read back from you. I really appreciate you finding time to read and respond to my mail and questions. I'm seriously interested in having an Asian woman as a friend and much more. We might have socio-cultural differences between us but for me that shouldn't pose a problem, what really matters to me are those values which are not really defined by race or religion but which are rather universal in nature namely honesty, love, truth , care, being responsible, being reliable and dependable e.t.c. These are the things that determine how successful someone will be in life. There is this common saying that 'one's attitude in life will determine his/her altitude'

Although your profile got no photos uploaded but like I told you in my first message, I have learned not to see beauty with the eyes only but also with my heart. I was impressed by the content of your profile which to me is a reflection of your character and I couldn't help it but to write you and tell you this. I am interested in getting to know you and being a good friend and probably having a lasting friendship/relationship. I have my colleague who is married to an Asian woman who he also met online and they have kids and happy family and are getting along so well and I really admire them. Although I've never experienced online dating before but I do believe that one can find his/her soulmate through this channel. I believe in online dating and I hope to also have the good experiences of a married life that my colleague is enjoying with his Asian woman. A friend assisted me to register on the Be2 site where I actually came in contact with your profile.

In just a few words, I'm single and searching, never been married, never had kids. I am just a normal member of the human species with some imperfections. I have my PhD in Virology and I've been working as a consultant virologist in the last decade to a few Bio-medical and Pharmaceutical organizations and I love my profession and the job I am doing because it saves lives. I strive to live fearlessly and not to merely see life in black-and-white. I see the many grey areas around me and try to make sense of this wonderfully weird, wacky world of ours. My interests include sharing and listening, reading and writing, challenges that ignite the spark, theatre(including football) and cooking.I also enjoy a wide range of activities from the stereotypical walk on the beach to something more offbeat like gazing into the sky at night. Generally I consider myself to be very open to new experiences and will try almost anything once. I'm adaptable, honest, transparent, don't hold grudges and enjoy times in the rugged outdoors as much as I do the comforts of my haven. I love moments that offer beauty in art, people, nature, words and actions. I believe passion is probably one of the most important dimensions of the human composition – without that we are left without those dreams and aspirations that keep us going.

I’m always looking forward to the future and finding the good and fun parts of it. I’m confident but I know my shortcomings. I know to admit when I’m wrong. I don’t have enough fingers for all the pies I want to get my fingers into. I’m privileged to have a fair taste of what can be qualified as success in life. I get passionately involved in the big interests in my life. I prefer character to cute and playing music to listening to it. I know how to treat a woman with a breakfast tray. Sport is for doing not watching. I’m affectionate, have my romantic but original moments, appreciate fun and funny. I’ve been successful in my career but everyday that passes I try hard to be a better man. I'm confident that I will still be a lot of other things before I am done, but I would most like a woman to take care of, to love, to inspire and be inspired by.

Though I have been lucky in life and I am also hoping I will have similar luck in love and I am looking forward to it passionately and ambitiously. I am very much than ever before interested in a long term relationship that will lead to a lasting relationship. I am a fun loving man who loves to have a fun time, and fully believe that laughter truly is the best medicine. However, that said, I do know when and where to be serious and respect that trait in others as well. Really though, I think fun comes from who you are with rather than what you are doing. Good company can make what would have been a mundane experience a great time.

I look forward to seeing what the future will bring with the right person and am optimistic that I will find someone to spend my life with. However at this time I just want to take things slow and have some great times with a fantastic woman.

I have attached a few of my pics. I will tell you more details about myself in the next mail. I would also want you to tell me more about yourself. I look forward to your reply.Thanks

Warm regards
Craig
2013-05-14, 12:14:52
anonymous  
I was one of the people he deceived, how can I do to sue him and get back my money, please help me, thank you for attention!
2013-05-21, 22:56:48
anonymous from Hong Kong  
Any update about Craig Arash Danielson?
2013-12-05, 00:38:04
anonymous  
[Quited]


Its night over here and I'm my bed rolling trying to sleep but I find it difficult and the reason is something known to me which is....thoughts about you. So I have decided to write you this mail just to ease the tension bottled up in me. Thanks for the beautiful moments we shared last night, I felt so relieved after the chat. Jaya you are right to say that things are moving at the speed of light between us, from friendship to serious relationship!! It's being about a 2 weeks since we've been communicating via emails and chats and if you care to know, you have already captured my heart in a way that is far beyond my imagination because in these couple of days, I can't just seem to get you out of my mind. I can not stand this. It is just too hard to be away from you.

But, at this time in both of our lives, we are surrounded by possibilities of choice, open doors and wide horizons, which I know, may come between us. But I also know and hope that they could eventually bring us together, with both of us being better people for the time we spent apart. And so for now I function between maybe and maybe not. It's a strange mixture of love and sorrow and hope and longing and faith. I don’t want to be your burden. I don’t want to hold you back or make you feel like I’m an anchor, and I don’t want to trade love for pity. I’m not sure if you’re afraid that I’ll eventually hurt you (I won’t) or that I’ll keep you from being free to be you (I wouldn't) or if the truth is that I’m simply not there in your heart.

I don’t want either of us to resent the other because of a one-sided love. If there is hope for me then let me know… give me some sign… tell me one more time to be patient, and I will do my best. If the truth is difficult, and you've discovered that you have nothing for me, then let me know that too, so that I can find a way to come to terms with it, because to love somebody truly who does not love you back is to die a little every day. It’s so very hard and even though you are far away, you're all that I can see, I carry you with me through all my days and I miss you more than I can say. Also, remember this - I love you no less than if you were right here now.

How do I tell you I love you(could be scary and too soon right but that what I feel deep inside of me!)?. Those words are so hollow compared to how I feel about you. I don’t love you because I need to be in a relationship, or because I’m lonely. I love you because of who you are… because you are the exact person I have been looking for. Because I love each moment I get to spend with you. Because to me you are so beautiful in every way possible! Because just the thought of you makes me happy. When I think of you, I can’t help but think of so many great plans… adventures… sweet moments together, so happy. So much that could be. I could pour over many languages and not find enough words to convey the appropriate feeling. I surrender to you. I give you my heart; I've allowed you into my soul. I've laid everything I am, and everything I want to be at your feet. I trust you to take care of those things I hold most precious. I trust you because you've earned it. You've earned my faith. I will walk your path with perfect trust that your heart is big enough for both of us.

You can analyze this mystery and look for reasons and causes, but you will never do anymore than take the life out of the experience. Just as life itself is more than the sum of the bones and muscles and electrical impulses in the body, love is more than the sum of the interests and attractions and commonalities that two people share. And just as life itself is a gift that comes and goes in its own time, so too, the coming of love must be taken as an unfathomable gift that cannot be questioned in its ways.

Sometimes, hopefully at least once in your life - the gift of love will come to you in full flower. Take hold of it and celebrate it in all inexpressible beauty. This is the dream we all share. More often, it will come and take hold of you, celebrate you for a brief moment, then move on.

Remember that you don't choose love. Love chooses you. All you can really do is accept it for all its mystery when it comes into your life. Feel the way it fills you to overflowing,then reach out and give it away. Give it back to the person who brought it alive in you. Give it to others who deem it poor in spirit. Give it to the world around you in any way you can.There is where many lovers go wrong. Having been so long without love, they understand love only as a need. They see their hearts as empty places that will be filled by love, and they begin to look at love as something that flows to them rather than from them.

I just want you to remember this and keep it to your heart that love has its time, its own season, its own reason for coming and going. You cannot bribe it or coerce it, or reason it into staying. You can only embrace it when it arrives and give it away when it comes to you. But if it chooses to leave from your heart or from the heart of your lover, there is nothing you can do and there is nothing you should do. Love always has been and always will be a mystery.

And more importantly, I love you so much that all I truly want for you is to be in love with somebody the way that I am in love with you, and to have them love you back just the same. You deserve that. If that somebody can’t be me (oh but I wish with all my heart it could), then let me know so that I can get out of the way so that you can find something as perfect for you as I think you are for me.

I just have to tell you, to share with you that sacred part of my inner, secret life, the thoughts I think that everyone has but does not always say. I know that sometimes pride gets in the way of expressing emotions. I believe that is the cause of my reticence in telling you how I feel lately, that and the fact that passion in an extreme state can be scary, you almost just want to shut it away for fear that it will eventually destroy you. I think of my feelings, my love for you not with craving or with hope or even desire, but just with a kind of wonder that such things could be. I know I have a tendency to be impetuous at times - thus the reason for this letter. I think I will stop here because its getting too long and I'm sorry if it bores you. So let me stop here and mail it now, before I consider what you might think of it.. I just want you to know that I love you and am waiting for the day when I can feel your arms around me.

Sincerely from my heart,
Craig



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2013-12-05, 00:41:33
anonymous  
[QUOTED]


The reason why despite being accomplished as a young man I'm still single is simply because I put out signals for women to stay away. And they did. I was really hurt by someone 3 years ago, and I just couldn't seem to let it go and after that painful experience, I didn't have it in me to really be close to someone. Was I lonely during these years? Yes. Did I want someone in my life? Yes. But… I was totally exhausted and I was not even dating. As time passed by I knew the only one I was hurting was me and lately I started thinking there was something seriously wrong with me. I came to the realization that feeling sorry for myself, angry toward others, guilty, or ashamed for getting the short end of the stick in the past will only continue to keep me from achieving happiness in the present and future. But right now I have put that in my past and I want to experience a good love life. I’m very sincere with my words as well as my actions. I’m not into playing head games, selling dreams, or breaking hearts. I've decided to join this site because it gets a little lonely in my life and I would like to meet someone who can shine some light into my life. Someone kind, considerate, understanding and non-judgmental…someone I can lay all my thoughts down to.I do understand that friendship is a two way street. It’s important to me to gain your trust, so you can feel comfortable enough to tell me your thoughts. I will share in details with you about my last relationship when we chat.

I just want you to know that I am interested in getting to know you more better and possibly develop a lasting friendship with you. Successful friendships don't just happen, efforts have to be made to make it happen. We don't come by success in life by chance but rather by choice. I am willing and ready to dedicate time to this new friendship of ours and I would also appreciate a reciprocal gesture from you. I try to live one day at a time, with plans for the future. I consider myself an optimist. I’m always smiling and in a good mood, and I love to keep those around me the same. Positive thinking is my foundation. I grow and learn each day and I pray that I can find someone who can help change my life for the better and be a positive influence in my life. They say the best of friends were once strangers, I’m looking to correspond with someone who’s open-minded,passionate and understands the loneliness of single-hood. Someone with whom I can express myself wholeheartedly and without bounds, someone I can talk to and share thoughts with in my time of need.I know it's hard to take a chance at something in life when you don't know the ending, however, what if it's all you've been waiting for? How would you know if you let a chance of a lifetime pass you by? I believe that just because you know someone doesn't mean you love them, and just because you don't know people doesn't mean you can't love them. You can fall in love with a complete stranger in a heartbeat, if God planned that route for you. So lets open ours heart to strangers more often. You never know when God will throw that pass at you. Take a chance, let us both be afforded the opportunity to build a great friendship! Let me bring you up on a journey through time by experiencing our new found friendship!

I like to express how I feel and want you to know as we are physically apart, so sharing openly is the only way for you to know me better.I am interested in getting to know you and being a good friend and much more. With regards to the distance between us for now, for me I think distance should be no barrier because its just a temporary thing. Distance never separates two hearts that really care, for our memories span the miles and in seconds we are there. Distance doesn't matter if you really love the person, what matters most is your honesty and trust for that relationship to work out. Like they say, where there is a will , there is always a way. We can work it out and close the distance in no time. Love recognizes no barriers,colors or races. It jumps hurdles, leaps fences, penetrates walls, crosses oceans to arrive at its destination, full of hope. We come to love not by finding the perfect person, but by learning to see an imperfect person perfectly. I will also appreciate it if you could download a yahoo messenger ( http://messenger.ya..download/) on your computer so we can chat. Its very easy to download a yahoo messenger.

Please let me know what time you can be online, so that I can also fix a time for us to chat because communication is something that is very important in any relationship as it will make us closer to each other and get us to ask instant and spontaneous questions which is not possible writing through email and we can get to know more about ourselves. Men and women belong to different species, and communication between them makes them to have more understanding between each other which is an essential ingredient in any successful relationship. Communication is not only the essence of being humans, but also a vital property of life. Communication is depositing a part of yourself in another person. We shall never be able to remove suspicion and fear as potential causes of war until communication is permitted to flow, free and open, across international boundaries. Its late night here, my eyes are getting tired already, I need to heed to nature's call...haha. I look forward to talking with you soon, my yahoo id is hihi2m@yahoo.com, feel free to add me. I await your reply. Talk to you soon

Warmest regards
Craig


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2013-12-05, 00:54:56
anonymous from Singapore  



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2013-12-05, 00:56:10
anonymous from Singapore  
You can tell this guy has really bad photoshop skills lol
I suspected the photos were doctored.


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2013-12-20, 05:50:16
anonymous  
rating
Hi! Thanks to all of u who has posted on Dr Danielson Craig n well identified him as a scammer! ! He is out to cheat $$ first by befriending woman first! He joined dating site n hunt 4 woman prey !! He would then date online. He claimed to be a Medical Virlogist n an expert in Avian Flu!! Had failed in relationship before. Parents both dead, mum from turkey n dad from America!, He would also provided Letter, document proof abt his CV, Contract 4 $5Million Avian flu project he secured in Sarawak, Belaga 3 Chicken Farms! ! Using Malaysia Veterinary or Ministry of Agriculture letter head n Certificate to support his case professionally. Payment cheque from HSBC Bank payment he obtained n so on....Dangerous guy!! He would fly from Oregon...Kuwait...Malaysia KL n then tell u his Master Card n bank Account frozen n asked u to sent money US$7.5K then $3.5K n so on....To spin $$ from u!! He will also provide Malaysia RHB bank Account 4 u to transfer $ to him!! He will act pityful n desparate, tell u how badly he was treated from Custom, Malaysia Agricultural side, Public n no one willing to help him!! Everything he told was fabricated story.** Do not believe him!! He lied n lied. ...Anyone affected, should make Police Report n nip him to jail for cheating!! His Active Phone nos +6014 6370782 Malaysia n phone nos +15039466299 US as of Nov 2013 for those interested to get him!! He is a rotton Apple.
2013-12-20, 06:03:38
anonymous  


1) Dr Craig.....CV document *Sample 1st page* Total abt 16 pages! !
2) Avian Flu $5 Million Contract
3) HSBC US 1.599 Million Cheque
4) Final Interview, Malaysia Vetinery letter
5) Photographs...various!! Some posted here at this site common

All available n he would use....to support his case!!
2013-12-20, 06:03:42
anonymous  


1) Dr Craig.....CV document *Sample 1st page* Total abt 16 pages! !
2) Avian Flu $5 Million Contract
3) HSBC US 1.599 Million Cheque
4) Final Interview, Malaysia Vetinery letter
5) Photographs...various!! Some posted here at this site common

All available n he would use....to support his case!!


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2013-12-20, 06:11:43
anonymous  

Dr Danielson Craig, US $5 Million Contract 4 Malaysia AvianFlu...attached!


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2013-12-20, 06:14:05
anonymous  

US1.599 Million HSBC cheque...Part payment for his Avian Flu Contract!!


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2013-12-20, 06:16:15
anonymous  

FINAL INTERVIEW LETTER FROM MALAYSIA FOR HIS AVIANFLU JOB!!


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2013-12-20, 06:27:37
anonymous from Singapore  

DR Craig, Uses RHB Malaysia Bank Account details below n asked u to transfer $$ to him!!

**** BUT PLEASE DO NOT SEND or Transfer ANY $$ to him!!!****Scam cheater!!

ACCOUNT NAME: Shasimalini A/P Sivan
ACCOUNT NOS: 11454900004200
RHB Bank Berhad, KL Cheras Branch

He cliamed this is his friend Account!! Must be his partner in crime or his own. ..May be he dare not owe up!!
2013-12-20, 21:37:22
anonymous  


CLOSE UP PHOTO OF ' Dating Scammer' ....Dr Daniel Craig
Remark :
'GOOD FROM FAR BUT FAR FROM GOOD!! U CAN NEVER KNOW A GUY LIKE HIM HAS BAD INTENTS N ARE OUT TO
USE ROMANCE + LOVE RELATIONSHIP to cheat n get money from ladies!!

There is 2 possibilities....The CV is his trueself n he is an American guy!! But not likely....bec' i think he is not stupid to use his real photo identity n address to let people catch or arrest him!!

2nd Possiblity...more likely, He uses someboby photo + Profile undercover!! And he is an Indian guy or other races.

He is active operating in Malaysia n uses a RHB Bank Account known by an Indian name!!
As Crime rate n security r poor in Malaysia n often used by Criminals as a hideout n operating criminal Activities by foreigners!!
Or they r part of a Criminal Syndicate Gp operating worldwide using dating sites??

He could be an Intelligent Indian guy that is the mastermind; As he the RHB bank Account is an indian man's!!
Or to prevent detection, he uses an Indian man RHB Bank Account to hide his identity!!

****ATTN : Ladies, Beware of this guy!! DR DANIELSON CRAIG....A True dating Scammer out to cheat n get money from u!!
Don't fall or be trick by him....Watchout!!!*****

Below are provided by him.....Nov 2013 :

DETAILS ADDRESS: 1209 SW Johua st. PORTLAND 97219 Oregon

Home tel: 503 486 7828
HP +1503 946 6299
HP +6014 6 370782 Malaysia line
Email : hihi14m@yahoo.com
Craig.a.danielson@scientist.com


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