Scammer Sandra Mahieu Sandra
36 8 Aug 85
Bamako Faso and Grenoble France
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Sandra Mahieu is a French citizen age 36 (birthday 8 Aug 85 email: Sandra.firstname.lastname@example.org, Skype name: Sandra.mahieu360. French address 62 Rue Anatole, Grenoble, France. Phone: +33-644-68-4060. We were connected through affiny.co.uk A dating service of match.com This site provided a personality survey and then matched clients based on he answers given to the survey. Affiny match both of us and then sent each of us the survey match results. I believe she contacted me first, on 13 Jul 19. Her data showed that she was in Naples, Italy. Her first email asked me to connect with her via Skype, which I did and there after we chatted via Skype. Almost at first she told me that she was not actually in Naples where she hoped to open a new business in interior design in August/September 2019. She was actually in Bamako Faso buying lumber to ship back to France for resale. After a few days of chat she told me that because of the purchase prices she had maxed out her credit cards and needed 300E for living expenses until her cards were automatically available for use again on 1 Aug. I sent her the funds via Money Gram on 19 Jul 19. Then on 23 Jul 19 she informs me that she had just found out that she has to prepay the French customs duty on the lumber prior to its departing Faso and the customs fee is 61,000Euro. She says she spent all of her money on buying the lumber and asked me to loan her the 61.000Euro. She said she could not contact her ex-husband, Patrick Richard Charlebois, phone 0756845749 and ask him because they do not get along, that I was the only person she knew. After I told her that I would have to have copies of her French passport, French drivers licenses, bills of lading for the lumber and the customs documents and provide that to my lawyer to review, she essentially said I did not trust her and broke off the relationship. She has now told me that she needs money to live on, 1500E as she can not leave her lumber and if she tried to sell it would only get half of her money back. In trying to convince me she sent me a copy of her French passport, which looks original. I told her she still owed me the 300E and I expected that to be paid back and gave her the Money Gram location to send the money to.