Scam report about Diana Acquah

First name:  Diana
Last name:  Acquah
Aka:  Diana Wellington Acquah, Dian Wellington, Dianne Wellington, Diana Arthur Acquah, Henrietta Arthur, Di Acquah, Diana W. Acquah
Age:  35
Location:  Accra, Ghana
Address:  23321
Phone:  +233 208996828
Email:  wishesforluv123@live.com, wishesforluv@yahoo.com, dianaap25@gmail.com
On websites:  Lavalife, Match.com, eHarmony
Report:  1. Diana initiated the contact and asked for my email address. 2. We met in Lavalife and the second conversation was on Gmail already. 3. The communication started on April 25, 2013 and ended on Aug. 3, 2013. 4. She asked for money always but gave proof of documents each time including a call from Security Insurance for gold deposit and Ticket Agency. 5. Money was asked for Canadian Visa and plane tickets. 6. Western Union is not allowing money to be sent to Ghana so she suggested MoneyGram. Her name must already been flagged numerous times so she suggested her mom's name, Henrietta Arthur. Money was asked 4 times in values of $250 (Canadian Visa), $2200 (Plane ticket), $1000 (for Gold deposit), and $5000 (Ghana Immigration show money to leave Ghana). 7. Last Aug. 3, 2013 when last money was sent, Diana texted that she is picking up the ticket from the agency. Afterwards, no more communication was sent out.

Status of report:  is still without proof


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