Romance Scam/Advance Fee Fraud/Money Laundering: TAYLOR EATON/DAVID MALCOLM NOTT/FRANK TAYLOR (Ghana)

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Romance Scam
Advance Fee Fraud
Money Laundering

Taylor Eaton
David Malcolm Nott
Frank Taylor
Frank Brown
(Ghana/Nigeria)

 

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
davidmo[email protected]

 

1. WU/MG money transfer:

Receiver’s name: Laryea Adjey Samuel
Country: Ghana

 

 2. WU/MG money transfer:

Receiver’s name: Moses Edio
Country: Italy

 

3. WU/MG money transfer:

Receiver’s name: Oyibo Presley Blessing
Country: Nigeria

 

4. WU/MG money transfer:

Receiver’s name: Mabiyaku Festus Aghogho
Country: Nigeria

 

INFORMANT:

I was contacted with a man claiming to be a doctor in Syria working for the UN. He sent request to me on Facebook in November and “fell in love” with me very fast.   His name was Dr. David Nott. Shortly thereafter his Facebook page disappeared. 
We talked to him on Google Hangout. He claims he has to hide his identity by using a different name, namely Eaton Taylor. His e-mail address is [email protected]He also had sent me some photos and Documents during our chats. He called me often on Hangout and on phone. 
He never opened his camera claiming the camera is broken.
I also talked to his son who is supposedly in Italy at a military school. His name is Frank Taylor and his e-mail address is [email protected]

 

Facebook.com:

David Nott
https://www.facebook.com/hasmik.zargaryan.98

Photo of David Malcolm Nott OBE OStJ FRCS (is a Welsh consultant surgeon who works mainly in London hospitals as a general and vascular surgeon, but also volunteers to work in disaster and war zones)         

 

PROFILE INFORMATION:

Orthopedic Surgeon doctor at U.S. Army
Studied at San Francisco State University
Went to Aston University
Lives in Aleppo, Syria
Widowed
From Sacramento, California

 

Messenger app:

Taylor Eaton:

 

Taylor Eaton:

Receivers name: LARYEA ADJEY SAMUEL
Country… GHANA

 

INFORMANT:

Here are other e-mail addresses of people who contacted me waiting for money:
[email protected]
[email protected] 

 

Messenger app:

Bank manager:

*(!) PHISHING! Never send your personal details to anybody on the Internet!

 

Messenger app:

Frank Taylor:

Frank Taylor:

Mom please help me with the $700

 

 

Frank Taylor:

Receivers name… Moses Edio
Country… Italy

 

ADMIN:

In African and some other countries you can get money transferred with having only the MTCN. Name and address doesn’t matter, for example:  if the money was sent to “Mr. Bryan Daniel” to UK, the money can be given to any person in Nigeria/Ghana/ Senegal who has the MTCN for the transfer …

 

Messenger app:

Frank Taylor:

Frank Taylor:

Receivers name ….Mabiyaku Festus Aghogho
Country… Nigeria

 

Messenger app:

Taylor Eaton:

Taylor Eaton:

 

Receivers name… Oyibo Blessing presley
Country… Nigeria

 

Taylor Eaton:

Receivers name… Oyibo Presley blessing

Country… Nigeria

 

Taylor Eaton:

Try and contact the lawyer and know how much the marriage certificate will cost us
[email protected]

 

INFORMANT:

The pictures of him and of his “son” Frank:

 

Attachments:

Photo of David Malcolm Nott (surgeon, UK)

Photo of Matthew David Morris (MattyBraps – a pop singer/rapper from USA)

 

ADMIN:

The Informant was sent a few forgeries as attachments to the chats:

 

Attachments:  

“ID Card”

 

“Social security”

“Flight ticket”

ADMIN:

The Bad forgeries from here:
https://www.immihelp.com/docs/sample-social-security-number-card.html
and here:
https://www.immihelp.com/travel/passenger-manifest-information-us-citizen-traveling-to-from-the-us.html

 

“Hotel bill”

ADMIN:

This document above is available on hundreds of sites as a downloadable template file:
http://kkey.me/medical-invoice-template-pdf

 

The last message on a mail box:

 

ADMIN:

Note: the name of the boy Frank TAYLOR turned to Frank BROWN*:-? thinking*:D big grin

 

From: Frank Brown [email protected]
To: XXXX
Date: February XX, 2018 
Subject: Re: 

Hi mom, please mom what did I do wrong? Why did you still block me? Why mom, please mom, talk to me , dad said you also block him , mom what is going wrong , please tell me mom , i’m also tired on dad situation over there in the Syria too , but you have to forgive dad if he offend you in any way please mom, don’t forget that dad love you so much and we promise to have a happy family together forever, I love you so much mom , please unblock me and dad so that we can talk things out and find and solution on dad so that dad can come home to us please mom, mom do you want me to also die here because nobody will pay for my flight home and my bills , please mom , forgive dad and come back to us please mom , I love you and alway remember that okay mom , I love you so much mom

 

Fake scammer Profiles with the name of David Nott:

 

Facebook.com:

1. David Nott
https://www.facebook.com/yawazada.azada.9

Photo of David Malcolm Nott OBE OStJ FRCS (is a Welsh consultant surgeon who works mainly in London hospitals as a general and vascular surgeon, but also volunteers to work in disaster and war zones)            

Original photo:

 

PROFILE INFORMATION:

Orthopedic Surgeon at UN Peacebuilding
Lives in Auburn, Alabama
Single

 

2. David Malcolm Nott
https://www.facebook.com/isaac.ayim.16

 

PROFILE INFORMATION:

Specialist Orthopedic Surgeon at U.S. Army
Former Military doctor at U.S. Army Reserve
Studied Medicin at Livermore American Indian Center
Went to University of Liverpool Online
Lives in Syria, Virginia
From London, United Kingdom
Intro:
SYRIA LIFE IS LIKE DEATH ZONE BUT WE CAN NOT GIVE UP AND WE KEEP SAVING LIFE TILL WAR STOP HERE

 

3. David Malcolm Nott
https://www.facebook.com/mdvidnott

 

PROFILE INFORMATION:

Vascular Surgeon at alleppo syria
Works at The University of Manchester
Studied at The University of Manchester
Separated
From Carmarthen
Joined April 2017

 

4. David Malcolm
https://www.facebook.com/dorcas.owusu.332345

 

PROFILE INFORMATION:

Works at The US Doctors

 

5. David Nott
https://www.facebook.com/Nott324

 

PROFILE INFORMATION:

Doctor at United Nations
Lives in Aleppo, Syria
Widowed
From London, United Kingdom

 

6. David Nott
https://www.facebook.com/david.nott.7311352

PROFILE INFORMATION:

Lives in London, United Kingdom
From Carmarthen

 

7. David Nott
https://www.facebook.com/profile.php?id=100024859518780

 

PROFILE INFORMATION:

Surgeon General of the United Nation at United Nations
Studied Medicine Doctor at The University of Manchester
Studied Medicine Doctor at University of St Andrews
Went to Hulme Hall Grammer School
Lives in Carmarthen
It’s complicated

 

PlusGoogle.com:

David Nott
https://plus.google.com/u/0/108574881880929656449

 

DateHookUp.com:

Davidnott
https://www.datehookup.com/userdetail.aspx?fpro=1&userID=292555904

 

PROFILE INFORMATION:

Location: Angus, Scotland, United Kingdom
Age: 55
Zodiac: Cancer
Ethnicity: Other/European
Religion: Catholic
Education: Bachelor’s Degree
Income: $125,000 – $275,000
Job: Doctor
Has Kids: Yes, not living with me

About Me:

Hi ladies i’m David a Surgeon by profession i’m new here just trying to see if i can find a special some one here i don’t really like talking much but you are free to ask any thing about me if i should contact you or you can also contact me if you like my profile let’s how much love we can build by being original please if you are looking for just sex or nude pics and video you can try someone else i will be waiting for the first lady to say hi to me God bless you all.

 

OK.com (Russian site “Classmates”:

1. David Nott
https://ok.ru/profile/580063770021

 

PROFILE INFORMATION:

Date of birth: October 15 1956 (61 years old)
Location: Romania

 

2. David Nott
https://ok.ru/profile/577087480509

 

PROFILE INFORMATION:

Date of birth: June 20
Birth place: Montvill
Lives in: Damascus

 

3. David Dott
https://ok.ru/profile/561022906622

 

PROFILE INFORMATION:

Date of birth: March 31
Birth place: Marseilles
Lives in: Marseilles

 

4. Dr. David Nott
https://ok.ru/profile/576573697262

 

PROFILE INFORMATION:

Date of birth: July 17 1960 (57 years old)
Location: USA

 

MySpace.com:

David Nott
https://myspace.com/davidnott

 

PROFILE INFORMATION:

David Nott:
Am David Nott working with the RC

 

Instagram.com:

 

1. david.nott.77736310 (David Malcolm Nott)
 https://www.instagram.com/david.nott.77736310

 

 2. davidnott.69 (David M. Nott)
https://www.instagram.com/davidnott.69

 

 

PROFILE INFORMATION:

David M. Nott:
Am Dr. David a general medical surgeon from Chicago Illinois USA I work for the united nation in the UN medical department

 

3. d_nott1983 (David Nott)
https://www.instagram.com/d_nott1983

Photo of David Malcolm Nott (a surgeon from UK)

Photo of David Nott (a president of Reason Foundation, USA)

 

ADMIN:

The scammer mixed up two different persons: David Malcolm Nott (a surgeon from UK) and David Nott (a president of Reason Foundation. USA)

SPBIG

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831