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First name: James
Last name: Taylor
Age: 45
Ivan Andreas
Ivan Andreas
Name aliases:
Romance scammer's Location(s):
Miri (Malaysia)
Also claims to be in:
London (England)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on October, 16, 2013)
Monika (Malaysia)

This person contacted me on Facebook about three months ago, claiming to work as a freelance Senior Petroleum Engineer in London, UK. Originally from Stockholm, Sweden. He claimed to be a widower with a 13 year old daughter named Sarah. We got very close & eventually started having a relationship. He called me everyday until he came to Malaysia at the end of July this year. Apparently, he was under a contract with Shell in Miri for an offshore installation job. He then started asking me for money to help him with his Shell project, which I stupidly gave him after borrowing from so many people, including some of my won money. Totally, he took RM 75, 000 from me! I then found out from a so-called local representative called Joe William, that he and put my name on a consignment he was to receive without my knowledge! The consignment is worth USD 1.5 million dollars. The consignment is still pending & apparently was moved from Kuala Lumpur to the Bank of America in Santa Cruz, USA. I got a call from a Richard Woods with the relevant documents from BoA to enable the ETF. However, the documents seemed fake. And hence, there has been no word from Joe Williams or the BoA since last week. And James Taylor has been very silent since the last few days. I told him not to ask me for money anymore, and he seemed very upset with me, and refuses to answer my calls. He claims that he is legit & is not lying to me, but I doubt him completely. Hence, I am reporting him as a scammer.

Scam Letters

Romance scam letter(s) from James Taylor to Monika (Malaysia)
How are you? It's my most pleasure to speak with you via phone, oh! mine.. dear you have such a lovely voice, it's really a blessing to my soul talking to you everyday. I have always praying that God should send me an angel to bless my heart n heal my loneliness, after hearing your lovely voice i have understood that we are meant for each other cos i can feel it in my heart when we talk on phone.
Have a nice day honey n God bless you.

Hello dear, How are you doing? It was a pleasure viewing your profile you are a beauty, nice photo. Am James Taylor, I will like to be good friends with you here on Facebook and to know more about you. I wait to hear from you soon and have a splendid day.

Dear, How are you doing? Hope you are having a lovely day. Its my most pleasure reading from you and also thanks so much for dropping more info about yourself. I will introduce my self again,am James Taylor, orig


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Created: 2013-10-16    Last updated: 2018-01-11    Views: 1339