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ROMANCE SCAMMER Jimmy Walker Rollins
First name: Jimmy Walker
Last name: Rollins
Age: 63
Name aliases:
Jim, Jommy
Romance scammer's Location(s):
Kuala Lumpur (Malaysia); Sarawak (Malaysia)
Also claims to be in:
Nedlands, Western Australia, Australia
Address(es):
24 Thomas Street, Nedlands, WA 6009, Australia
Phone number(s):
61403493052
E-mail address(es):
jrolliy@gmail.com
Operates on site(s):
Match, Whats App

Scam REPORT(S)

REPORT N1 (added on February, 24, 2020)
Gabriel (Japan)


I met him on Match.com in the end of December 2019. Since then I have been talking on whatsapp or on the phone everyday. He went to Singapore to open his offshore bank account on 20th of January, and he planned to come to see me to Tokyo, Japan on 1st of Feb. On 25th Jan. he asked me to help him to open the offshore bank account, otherwise he would not be able to come to Japan, and he asked me to send him $2000.00. I trusted him and I sent it to his associate's bank account in Citibank Sydney. On 31st Jan. he called me and he was crying and telling me that his son was involved in traffic accident when he travelled in France. So he said he had to go to France immediately. He asked me handle his expenses because he won't be able to deal with it because of his son's accident. He asked me to open my account in Skyward Trust Bank, and transfer the fund to France and to me to fly to Paris. But I could not transfer the fund. The bank sent me and told me that I need to pay $7450 to the bank to get activation code for the fund transfer. I was really confused. I am not sure whether he is a scammer or not. But, probably he is a scammer.

Scam Letters

Romance scam letter(s) from Jimmy Walker Rollins to Gabriel (Japan)
Dear,

I received your email and your explanation was well understood. If it's easy for the bank to deduct the money from your balance, we wouldn't have send email to you demanding for the activation of your account. It was the activation of your account that didnt allow any transfer to leave your account.

This is a lay down rule for the offshore banking that any account credited with LOC or any paper documentation, the account should be activated by depositing certain amount into the account. The $740 will be added to your balance and immediately the money gets to your account, your account will be ready for any transaction and your cards will be shipped to you.

Please I want you to understand that we are not taking your money away from you, we only want you to activate your account for your day to day business.

Regards,

Attn,

International Fund Transfer Department of Skyward Trust Bank.

Thank you for your recent contact

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Created: 2020-02-24    Last updated: 2020-12-09    Views: 937