Scammer Diana Sanchez Smith

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First name:Diana
Last name:Sanchez Smith
Aka:unknown
Name aliases: Daina, Diane, Dianna
Age: 33
Location(s): Cotabato (Philippines); Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dear88@hotmail.ph
Operates on site(s):
Scam media: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on July, 11, 2016)

Claims to be the daughter of a Philipino and an American recently died in a car accident. Says she teaches English at school. Falls in love after just a few letters. Start to ask money for many reasons which I denied. Would like to come to Europe to meet, but says that her American passport is not good enough. Must get a Philipino passport and visa at the cost of 1500 Euro to leave the country plus air ticket.....

Max (Italy)