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ROMANCE SCAMMER Gabriel Simon Holic
First name: Gabriel Simon
Last name: Holic
Age: 51
Name aliases:
Gaberial, Gabriele, Simmon, Simone
Romance scammer's Location(s):
Lagos (Nigeria)
Phone number(s):
E-mail address(es):
Operates on site(s):
Plenty of Fish


REPORT N1 (added on October, 24, 2012)
Geri (Canada)

I met this guy on POF dating site and we corresponded for a couple months. I ended up sending him money to come to Calgary to work. He is an Aeronautical Engineer and he had been to Calgary to write an exam and was given a job to come here. This all happened about a week or 2 before we started corresponding. He sent me his photos and papers of where he was going to be working in Calgary (Jet Support Services Inc. as an Aeronautical Engineer). I also had a reference letter of his. I figured because I had this paper work for him, that it was all legitimate. Not only did I send money for the flight, but then he said he needed money in his pocket to show Immigration and that I would get that money back when I picked him up at the airport. He quit his job in Scotland and was waiting for his money from the co. which I was told was going to be about $90,000. He said that he was first told that he would have the money soon and as a couple months went by, he still had not received it. He had to be in Calgary to start his job by a certain date or he would lose the job, so that's why he asked me for money and said as soon as he got his money or after he started work here, he would pay me back.
The name I have for the co. he was working for was Kapital Aviation Ltd, 50 Lothian Road, Edinburgh, EH3 9WJ.
I don't know what info. you need, as this is my 1st time for this sort of thing.

Scam Letters

Romance scam letter(s) from Gabriel Simon Holic to Geri (Canada)
Hello Honey,

How`rre you doing today, how`ve you been?

I am so very sorry that I have not responded, the other time that I sent you a message i checked for some days and there was no one back from you so I stopped looking into my email but now I just checked and there was a message yesterday, I am so very sorry that I haven`t kept in touch, pls do forgive me, my bad, I saw there was another message 22nd march, again I am sorry for not checking.

Yes Love, I would send you your money when I get paid my benefit, the lawyer is just killing me, he refused to show up the last time bacause I couldn`t pay him certain percentage, i am really sick of everything here, but still praying.

Hope you`ve been good how`s work, have you changed work yet?

I miss you much.

Your Gabriel.

Hello Gerri Sunshine

How are you doing today?Just got home now finally from work today and seeing a friend and it was so hectic going back to that office


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Created: 2012-10-24    Last updated: 2012-10-24    Views: 1184