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ROMANCE SCAMMER Diana Sanchez Smith
First name: Diana
Last name: Sanchez Smith
Age: 33
Name aliases:
Daina, Diane, Dianna, Dianne
Romance scammer's Location(s):
Cotabato (Philippines); Kuala Lumpur (Malaysia)
E-mail address(es):
Operates on site(s):
Scam fake docs:


REPORT N1 (added on July, 11, 2016)
Max (Italy)

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.....

Scam Letters

Romance scam letter(s) from Diana Sanchez Smith to Max (Italy)
come stai? il mio nome e Dianna, ho il piacere di conoscerti
qui sono le mie foto

Ciao Max, come stai? Grazie per il complimento, mi e venuto da texas, ma ora io sono qui nelle Filippine, mia madre era una filippina e mio padre era americano ma entrambi morti otto mesi agon in un incidente d'auto, io sono l'unica figlia cosi ora i vivo da solo. Attualmente sto lavorando come insegnante di inglese, io parlo un po 'italiano, ma per ora sto usando un traduttore per messaggio. Mi piacerebbe conoscerti di piu. Parlami di te. kisse

I admire you and i like your job as engineer. I'm a private teacher in english here in the Philippines, i was raised in texas usa when i was 10 years old. I been married when i was 25 years old, unfortunately our relationship did not work and now i'm back into a single woman. What are you seeking here? anyway thank you so much for the wonderful photos
a sweet kis


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Created: 2016-07-11    Last updated: 2016-07-15    Views: 714