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Dating scammer Sandra Wallet

 

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Name: Sandra Wallet


Email: sandrawallet376@gmail.com


Address:
20 Missionary Lane 20 Church Street
Ipaja, Lagos Ipaja, Lagos
Nigeria 23401 Nigeria 23401

Uses this for Western Union Uses this as shipping address


Other Comments:
Here are some 'facts' about this scammer:

1. Met this scammer on Yahoo Personals back in June
2. This scammer claimed to be a missionary in Nigeria
3. This scammer's Yahoo IM is sandrawallet_missionary
4. This scammer claims to have been born in Albany, NY but parents were killed in auto wreck when she was five and she had to go live with her moms friend in Calgary, Alberta Canada.
5. claims to have went to a missionary school in Calgary, Alberta Canada
6. says her birthday is 6/12
7. says parents names were sara and douglas wallet
8. says her sisters name is theresa


Comments:

2007-09-30, 00:34:10   (updated: )
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Keywords:
2007-09-30, 00:34:10   (updated: )
[hidden]  



Keywords:
2009-04-18, 07:54:36
anonymous from United States  
rating
MET MARY ERVIN98@YAHOO.COM ON YAHOO PERSONALS CLAIMING TO BE A MISSIONARY. VERY CONVINCING;EVEN QUOTED THE BIBLE. WANTED MONEY FOR HER INTERNET SERVICE TO CONTINUE. SHE SAID SEND MONEY TO 10 MISSIONARY LANE CITY OF IPAJA LAGOS;STATE IN NIGERIA ADDRESS SOUND FAMILIAR/ CLOSE ?? RENEMBER SANDRA WALLET ???? LOOK AT THE ADDRESS DIFFERENCE.......OH, NAME OF CHURCH ; SHE QUOTED AS BEING CHURCH STREET. ANYONE GET THE SAME INFO; BUT DIFFERENT NAME ???


Keywords:
2009-04-18, 08:47:26   (updated: 2009-04-18, 08:50:48)
OJAS from United States  
Thanks Anon US 2009-04-18, 07:54:36, for your point.
EVEN QUOTED THE BIBLE

Copy / Paste is part of scam operation. http://www.delphifa..?p=4#77675
2009-05-29, 22:59:03
anonymous from United States  
bishopbrad1500@gmail.com this is the e-mail that I got for a phone I was selling and then she sent me her name is rose becky in this e-mail.
Hello there,
Thanks for response , i will like to let you know
that picking it up and paying you in cash was my plan but i am presently
in Spain for a conference right now and i am buying this item for my
husband that is presently working with D.J Jimmy Jatt, So i will be sending you an
instant payment for the item via PayPal Auction payment as it is the
most reliable form of online payment, so do get back to me with the
final cost plus International shipping to
the following address : 20 modulore ,Ijapo, City:Akure,
State:Ondo 23434 Nigeria, via Post office parcel Air mail
international and also send
me your paypal email id so that i can transfer the funds for you, you
can also send me a payment request to bishopbrad1500@gmail.com, I
await your response as soon as possible,
Thanks

Best of Regards
It's the same mailing address as in the scam.

 

 

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