Scammer Wendy Daniel

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First name:Wendy
Last name:Daniel
Aka:Wandy Mary
Name aliases: Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Wandy, Wenddy
Age: 38
Location(s): Accra (Ghana); Lagos (Nigeria)
Also claims to be in: Sarasota, Florida (USA); Chelmsford, Essex (UK)
Address(es): 450 Springfield road, Chelmsford, Essex, cm2 6aw, UK
Phone number(s): 447024057774
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on November, 13, 2015)

I first met this woman by answering an email over Bikersingles. We conversed through personal email for a year and a half. She claimed to be an entrepreneur selling her jewelry abroad. She supposedly had an apartment in Sarasota, Florida. Long story short, during the course of hundreds of emails and a couple of unintelligible cellphone calls, I was scammed out of approx $5,000. The money which was supposed to go to various airline tickets to come back to florida and other living expenses. She always had an excuse for get money and as to why she couldnt come back to Florida.

Brian (USA)