Scammer Monica Sandy

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First name:Monica
Last name:Sandy
Name aliases: Monicah
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 120 KINGS STREET, IKEJA, LAGOS, NIGERIA, 23401
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on May, 27, 2010)

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 will bounce for sure..please look out for this person and hope dont get scammed.

Tom (USA)



Created: 2010-05-27    Last updated: 2010-05-27    Views: 216