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Photo of scammer Monica Sandy

DATING SCAMMER Monica Sandy

First name: Monica
Last name: Sandy
Age: 29
Name aliases:
Monicah
Romance scammer's Location(s):
Lagos (Nigeria)
Address(es):
120 KINGS STREET, IKEJA, LAGOS, NIGERIA, 23401
E-mail address(es):
sandymonica95@yahoo.com
Operates on site(s):
Yahoo Personals

Scam REPORT(S)

REPORT N1 (added on May, 27, 2010)
Tom (USA)


Hey ppl, here is another scammer. she will give you all fake reasons that her parents and no more and she urgently needs money to come to the country. she picks users from dating sites and expresses interest. she would ask you to send her money through Western Union,etc. she also would arrange a fake check that you will receive in your name..it will bounce for sure..please look out for this person and hope dont get scammed.

Scam Letters

Romance scam letter(s) from Monica Sandy to Tom (USA)
Honey the check i told you about has been sent via usps courier you should get it today or first thing tomorrow morning , immediately you do , take the check to your bank cash it there ok? you'll be given cash instantly,head straight to the nearest western union money transfer location to send the cash to my details below....

FIRST NAME :- MONICA
SURNAME :- SANDY
ADDRESS :- 120 KINGS STREET
CITY :- IKEJA
STATE : LAGOS
COUNTRY : NIGERIA
ZIP CODE : 23401
SECRET QUESTION : COLOR
SECRET ANSWER : PINK
MTCN: ????????
AMOUNT: ????

This will cover my flight expenses my flight leaves on saturday and i'll also email my itineary as soon as i recieve it from my travel agent ok?get back to me with the following details as soon as you get the money sent at western union (Mtcn and Actual amount sent) ASAP..

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Created: 2010-05-27    Last updated: 2010-05-27    Views: 1083