Female Scammer Diana Kosi
Female Scammer Diana Kosi
E-mail: unknown
★★★★☆ 4 ratings
Scam Danger:
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Details |
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| First Name: | Diana |
| Location [Address]: | unknown Accra (Ghana) |
| Age: | 33 |
| Birth Date: | |
| Aliases: | Daina, Diane, Dianna |
Reports :
Scam Report:
She initiated contact by saying she got my email from a dating agency, but never said which one. She posed as a student coming to my country on a scholarship grant. When the time arrived for her to come here,after about 6 weeks, she said she needed money ( 196 EURO ) to pay past due bills before she would be allowed to leave the country. The money was sent to Kseniya Baranova. Once she got the money for that, then she claimed they would not issue travel visa without cash on hand 750 USD that she would repay from the grant money she would receive when she got to the embassy in my country. I checked all the flight information she had sent to me, and it checked out as far as times and destinations. I never tried to obtain passenger manifest. When I was enough to send that, she then requested money 1400 EURO to pay taxes on the grant. I told her I could not afford that and I never heard from her again. That was when I realized I had been scammed.
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