Female Scammer Diana Thomas
E-mail: diathomas12@yahoo.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Diana |
Location [Address]: | 47 Denmark Hill, London, SE5 8 Lagos (Nigeria) |
Age: | 27 |
Birth Date: | |
Aliases: | Daina, Diane, Dianna, Iulia, I |
Reports :
She pretends like a war refugee looking for a lover and asks for expenses to travel to the nearest airport. After she requests more and more money because she says that her bank automatically deducted her account for non-paid credit. She also sends fake google maps locations and fake bank statement screen shots. She also have an instagram account of around 1500 followers. Probably she has some IT support on background. She is located in Lagos (Nigeria) and also she opened a video chat for providing trust.
She requested money several times, keeping you interested while reducing amount. It was 100-50-50-25(US Dollars) in my case.
Conversations can be sent in case of request