Information on romance scams and scammers.
by LeoBlock Wed Jan 18, 2012 3:51 pm
This con artist has the following profile:
Sandra Maldini <[email protected]>
url: 41.58.130.54
url location: Lagos, Nigeria

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I have two pics. They are on my laptop and I could not find them on image search sites and this "person" deactivated "her" profile. I ran "her" address through the El Paso Texas property tax appraiser's site. There was no evidence that Sandra Maldini ever lived their.


here is the text of "her" e-mails in chronological order. There are about six messages:

email 1
Sandra Maldini
> <[email protected]> wrote:
>> Good Evening -----, It is really nice meeting you on ________ and
>> You really sound so great and have great Qualities i desire in a man..How
>> are you managing your health issue? Mine is good is just that i feel pains
>> every once in a while most especially when i am stressed or not taking my
>> meds. Apart from that i am a happy lady lol. I am 36 yrs old,5.7 ft tall.I
>> am single and searching....I spend more time in El-Paso, Texas now than
>> any
>> other place in the world.I was born in Milan,Italy.My dad was an American
>> and mom Italian but he relocated to Italy as it was his dream land. I lost
>> my mom and sister out in Italy after a brief illness and As the only
>> child
>> I decided to come home with my Dad because he was having a heart disease
>> but
>> Unfortunately I lost him to the deadly Disease in 2002 and since then I
>> have
>> been living in the states. I am appealing and reliable!, I am educated,
>> smart, honest,easy going,responsible lady who puts God first. I try to
>> stay
>> in good shape. My ideal match is easy going,honest, kind and sincere
>> man;That should not be too hard to find. I am looking for a soul-mate
>> where
>> we can understand each other just by exchanging looks.It’s got to click. I
>> believe good intellectual interaction and physical connection are keys for
>> a
>> good relationship. I am attracted to natural not a ton of make-up or
>> perfume, yet sophisticated. Expressive eyes and a bright smile will get my
>> attention. I enjoy the outdoors, beach and play various types of sports. I
>> am amazed by the wonders of nature and deeply respect it. I hope you do
>> too!
>> . You’ll hear me complain about winter once in a while especially when I
>> have to shovel the sidewalk of my corner house. I don’t particularly like
>> the concept of junk-food. I like genuine food and products, I am very
>> partial for Italian wine. I am not a chef by any means but do cook very
>> well. That must be in the genes lol....I listen to NPR a lot, which I
>> believe their news to be very neutral. That’s open for discussion. I also
>> enjoy various types of music, from gospel,classical to soul blues.
>> Performing arts, museums and movies too.. One more thing: I don’t waste my
>> time looking around if I am lost and do not hesitate to ask for
>> directions!
>> I'm into international importing and exporting of fabrics materials from
>> Italy to countries in high demand. ...!!!!! ..How many hours a week do you
>> work? is your position more of a job or a career? What do people notice
>> about you within the first hour of meeting you other than appearance? How
>> long was your longest relationship? Why did it end? , if you don't mind ,
>> i
>> will like to know What really happened or what is happening between you
>> and
>> your spouse in your last or current relationship ? What is your Ideal
>> Match
>> ? for how long have you been on the dating scene?If Yes what has been
>> your
>> Experience ? Any Luck Yet ? . I have tons of Questions for you because i
>> really want to know A lot more about you.I hope to hear from you soon.It
>> would be my great pleasure to know what puts a smile on your
>> face....Sincerely, Sandra.

email 2
Sandra Maldini
<[email protected]> wrote:
> Hi ------------,
> How are you doing hope you having a lovely Friday, I am sorry it
> took me a long time to reply. Thank you so much for your Lovely Email
> dear... Once again thanks for your e-mail, Here is a few more about me. God
> is important in my life. I am an honest, kind, compassionate,positive
> person looking for that special man to share life with. I am comfortable
> with where I've been and who I've been.I feel I've been blessed and I'm
> ready to grow some more but I haven't found that partner in life.I schooled
> in Italy and got my BA Degree
>
> I want my future partner to be my best friend. I want that type of
> relationship where she and I can look across a crowded room and communicate
> with our eyes. I am romantic and can be very spontaneous. I enjoy making
> people feel welcome and special. I enjoy entertaining especially parties
> around my pool. I go all out for holidays (I usually blow a fuse during
> Christmas). I grew up with many traditions, and have carried those over
> into my life .Halloween has always been one of my favorite holidays...
>
>
> Hey, life is too short. I am definitely one of those people who take time
> to smell the roses, appreciate the stars, sunrises and sunsets. I have to
> be honest.. I do not like snakes and bugs, so the camper, I'm not. Give me
> a hotel room at the beach with plenty of suntan time, and I'm happy. I will
> go fishing with you if you want, but sorry, I don't do worms. I just joined
> a gym, and I've been doing pretty well with going 3-4 times per week. I'm
> looking for someone to enjoy life with. I like to watch sports,to go
> bowling, I've tried skiing only once; that was funny. Had a ball
> snowmobiling. Like snorkeling, but am a little afraid to try scuba diving.
> I love to get dressed up
>
> And am just as comfortable staying home in front of the fire in blue
> jeans.Love going to festivals, the zoo, the aquarium, museums, love antique
> shops--love to know the history behind something, anywhere. playing with a
> dog, a baby's laughter, cooking a huge dinner on Sunday afternoons, taking
> walks,taking drives...shall I go on?well As I said before on my profile
> distance never separates two hearts that really care, for memories span the
> miles and in seconds we are there,If distance were measured in terms of the
> heart we'd never be more than a minute apart,so what matter most in a
> relationship is commitment, honest and trust ..distance between two hearts
> is not an obstacle; rather a great reminder of just how strong true love
> can be, distance does not matter if two hearts are loyal to one another.I
> am assuring you that distance isn't a barrier to relationships ,its just a
> matter of trust and commitment and there's no place that far when there is
> real love.
>
>
> So I Assure you that I Can Travel to meet the right man no matter how far
> she is from me or where she Lives, I am new to this online dating and I am
> a one man woman.I don't like to play games with someone feelings and i
> don't want anyone to play with mine either.So much Kisses Goes to you and
> God Bless You -----------l who knows what nature has in place for us??? I need to
> let you know i am not in states presently ----------l. I am presently in the
> United kingdom will be home in one week and some days from now. hope the
> distance is not going to brake us apart. Safe. Sandra.

email 3
Sandra Maldini
> <[email protected]> wrote:
>> Hello ---------, It is wonderful hearing from you. It was such a sunny warm
>> day and it became so much warmer and brighter as I heard from you. I love
>> how transparent and real you are. Thanks for the opportunity you have
>> given
>> me to know you more better. I like how you know where you are going in
>> life
>> and know what you want. I too know where I am going and what I want. I
>> choose not to settle for second best when it comes to my soul mate. The
>> reason is, not only do I want to be treated right, but I have so much I
>> want
>> to give to the man of my dreams. I want him to feel like a real man and
>> know
>> that he is loved and that love will never be quenched. That he can totally
>> trust me and believe in me. I want to have the most unique relationship
>> that
>> has ever lived! But it does take communication, honesty and open with
>> each
>> other and transparent. It does have to be the right one or it will never
>> work. Honey i want you to know that we have a God that answers prayer.
>> Maybe
>> you didn't pray the write way or you not patient enough for your prayers
>> to
>> be answered by God. believe in "Whomsoever God puts together, let no ONE
>> separate." He is God over the whole universe, so I don't think that being
>> distant through miles should be a problem. I don't know what is in store
>> for
>> us, but in the mean time I sure am enjoying it!
>>
>> I enjoy talking to people. I love older people, and especially hearing
>> their
>> stories of yesteryear and what it was like back in the day. I enjoy
>> children
>> and hearing the way they see and perceive things. They are precious. Can
>> be
>> hilarious too! I enjoy nature and taking walks. I enjoy being at the beach
>> reading and listening to music. Actually, I so love driving on a beautiful
>> sunny day with the windows down and the music cranked.(of course I'm
>> singing
>> my heart out, but nobody can hear me cause the music is so loud. And I
>> usually do this when I'm by myself!) I love to laugh it feels so good!
>>
>> Please note that we go through trials in life just to make us stronger and
>> know there is someone out there who cares for us more than we think.
>> Michael
>> do you have a yahoo screen name? So we can chat on yahoo messenger and get
>> to know each other better. Can you kindly send a picture of you too. I
>> will
>> round up for now lol.... Have a non stress day. Sandra.

e-mail 4
Sandra Maldini [email protected]

Morning --------, Nice reading from you. I hope you had a lovely night rest since your yesterday was hectic. I understand about the religion issue to me that not a problem because we can always work on that. Thiis is my Home address 1908 CRYSTAL RIDGE...No number because my phone is disconnected. I will love to come see you in some few weeks from now if things works out according to plan. That not a problem lol. have a non stress day. Bye for now. Sandra.

email 5
Sandra Maldini [email protected]

Hope you like them.... Will love to get some of you. Bye for now.

email 6
Sandra Maldini <[email protected]>
Reply-To: Sandra Maldini <[email protected]>
Thanks for the note. Is not as if i don't have them but i feel you will be a controling kind of person. Sorry we not chemistry.
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