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Dating scammer Joy Diane
First name: Joy
Last name: Diane
Age: 28
AKA:
Florence Lawson, Florence Kaka
AKA:
Florence Lawson, Florence Kaka
Name aliases:
Dianne, Flowrence
Scammer's Location(s):
Lagos (Nigeria)
E-mail address(es):
tjdiane12@gmail.com
joydiane713@gmail.com
florencelawson41@gmail.com

Scam REPORT(S)

REPORT N1 (added on February, 22, 2018)
Brad (France)


Nigerian money scam.

Scam Letters

Emails from Joy Diane to Brad (France)
My Dear,

It's been long I heard from you. Well, This is my second letter to you. I knew you might have forgotten me but is good to be good to those that contributed alot to me. I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund.

I have decided to compensate you with the sum of $280,000.00. Now contact my secretary, her name is Mrs. Florence Kaka on

florencelawson41@gmail.com

and instruct her on where to send the money to you and do furnish her with your below details and informations...
Name............
Address .............
phone....................

Sincerely,
Joy Diane
tjdiane12@gmail.com,
joydiane713@gmail.com

florencelawson41@gmail.com

My Dear,

my name is Florence Kaka , a personal secretary to Dr Morisson *****. He asked me to explain the content of his message more to you before he travelled. He kept an envelope for me to deliver to you on the behalf of your partner, tjdiane12@gmail.com, joydiane713@gmail.com. He told me that he contacted you first time to assist him to transfer some certain amount of money to your account over there but something happened and he could not concluded the transaction with you and he told you that he would seek for another person to handle the transaction. Though the money is in the bank visa card. While on that, he said that he promised you that he will compensate you if the transactio

Created: 2018-02-22    Last updated: 2018-02-22    Views: 1287