Scammer Sandy

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First name:Sandy
Last name:
Age: 25
Location(s): Lome (Togo)
Address(es): unknown
Phone number(s): 2280326984
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on December, 21, 2010)

"She" is posing as a certain "Sandraoma" or "Sandy" in the waplog website. We were exchanging messages and in only 1 day of getting to know each other, she started to say that she had given her heart to me and she loves me! I don't even have a photo on my profile yet! After asking for her e-mail or other means of communication, she gave her phone number. I asked for other photos of her but she ignored the request and discussed other things! Then she insisted tht I send her a birthday gift and started to say that she wanted to see me in person. Later, she mentioned that she was out of credit. I felt that for a charming and very attractive girl like her, something was not "right" so I surfed the net and managed to check her photo identity and presto! I was surprised but not shocked! I am supposed to call her and send her a gift tomorrow for her "birthday"!!! I am reporting this as I do not want others to be scammed by some unscrupulous rogues!

Lex (Malaysia)