Scammer Diana Thomas

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First name:Diana
Last name:Thomas
Name aliases: Daina, Diane, Dianna, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 47 Denmark Hill, London, SE5 8RZ, United Kingdom
Phone number(s): 447045719079
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on August, 24, 2009)

This person contacted me via Yahoo personals, giving me her email address right off the start. I contacted her and she immediately began her 'hustle'. I've been communicating with her for almost a month. Her 8th letter was the money letter... she needs $1800. She says she is in love with me and wants to come and be with me. I haven't sent anything to her of course... I'm still writing to her, stalling and pumping her for info and all the letters and pictures I can get from her.
I've also just done a Google search of her address, 47 DENMARK HILL LONDON SE5 8RZ and it comes up as a women's clothing boutique called 'Sugar Momma' in London England UK.

Ron (USA)