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Scammer Information
NameClark McGarthy, Richard Walker, John Case    
FaceBookClark McGarthy    
FaceBookRichard Walker    
Telephone872-212-6139     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is posting as 2 other guys, US Army Captain "Richard Walker" and the shipper of "City Sprint Delivery Services" "John Case". He asked me to be the receiver of his military luggage and kept asking for me to pay all these fake fees. Noted that I have all the receipts and emails as evidence that he scammed me.
I have his IP address ( It is located in Lagos, Nigeria. His phone number is (872-212-6139). The phone number is a google voip chicago IL USA number. The main email he was using to scam me is His secondary email is The third one is (Captain Richard Walker is the guy who dropped off Captain Clark McGarthy's military luggage at "City Sprint Delivery Services" in United Kingdom). He sent me his waybill so that I could keep track with the military luggage.
The last time I talked to the scammer was on 10/3/2015. He called me and told me how upset he was after Channel 11 Houston TV station Consumer Advocate wrote him about them doing a story on him. He agreed to pay back my money in December but I don't think he meant it. I told him to pay me back right now. I filed reports with the the Houston police, FBI, and other fraud agencies on 8/29/2015. I have all the reports available plus the interview I did with Channel 11.
I wish I know his real name by now. Anyway, I believe he is still scamming other victims. Not sure how many but this really needs to stop.

Scam Email
From: "CITY SPRINT" return-path:
received: from [] by 3capp-mailcom-lxa01.server.lan (via HTTP);Tue, 4 Aug 2015 15:11:51 +0200
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; spf=pass ( domain of designates as permitted sender) smt...
mime-version: 1.0
content-type: text/html; charset=UTF-8
date: Tue, 4 Aug 2015 15:11:51 +0200
importance: normal
sensitivity: Normal
Dear Esteemed customer,

The fees ($980) for the clearance duty form should be sent to our affiliated agent via Walmart to Walmart Money Transfer or Money Gram to the details below:
Receiver's Name: Yasuko Garlington
Receiver's Address: 8145 Shadow Pine Way, Sarasota, Florida 34238.
Country: U.S.A
Please note that after payment, you would be required to forward the transaction slip to this office for confirmation/documentation and once you forward the payment information, do not worry for we would take care of everything. 

Once funds ($980) is received we would ensure that the clearance duty form is procured and delivery done within the next 24hrs to your address.
We are truly sorry for any invonvenience this may cause you, but be rest assured that we are here to serve you better.
John Case
City Sprint Courier Services

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