Scam report about Sandrah Nelson

First name:  Sandrah
Last name:  Nelson
Aka:  Barbara Marriott and Shirley Cross
Age:  30
Location:  Scarborough, UK ,Greenbelt, MD and Canada
Address:  YO12 5EA
Phone:  447732510468
Email:  Sandrah791@yahoo.com
On websites:  Facebook, Match.com and Yahoo
Report:  I met the individual online and she acted like she was falling inlove with me and she made statements like the following: Oh yeah am to pay the funds to the hospital management account for my dad and i need to balance the rest of the money to the agent for the ticket thank you baby am so glad for you so caring....once again thank you These are the address she gave me full name: sandra nelson home address:102 hedgewood dr greenbelt md 20770 home phone number:4438838376 father's full name:Kenneth lippert Nelson Ohio home address 412 W. Funderburg Rd,Fairborn, Ohio 45324 Ohio phone number:4195160703 This is the address that I believe she is at because the money was picked up in Scarborough UK home address:44 Falsgrave Road, Scarborough, North Yorkshire, YO12 5EA . UK phone number:447732510468 She asked me to send the following to the man who was supposedly holding her Visa This Mr. Thomas was sent money to help Sandra Nelson (another scam artist) money. We need assistance in getting our money back. The money was sent to: KUNLE THOMAS 30 Totin Street Lagos Nigeria 23401 The following transactions were sent to Mr. Kunkle through Western Union: starting October 7, 2009. 318-327-0867 in the amount of $1400 139-976-4160 in the amount of $2000 906-919-6276 in the amount of $200 906-919-6276 in the amount of $200 I send Sandra Nelson the following funds also by Western Union MTC number: 679-910-6433 in the amount of $760 and MTC:132-699-9823 for $1200

Status of report:  is published in main database with photos


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