Scammer Diana Sanchez Smith

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First name:Diana
Last name:Sanchez Smith
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):
Operates on site(s):
Scam media: unknown
Fake documents:


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)