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Dating scammer Diana Maria Iorga

DATING SCAMMER Diana Maria Iorga

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First name: Diana Maria
Last name: Iorga
Age: 26
Name aliases:
Daina, Diane, Dianka, Dianna, Dianne, Dianochka, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Ploiesti (Romania)
Phone number(s):
40 727 468 843
E-mail address(es):
iorga_diana2018@yahoo.com
Operates on site(s):
International Cupid
Fake docs used by scammer:
Romanian pass

Scam REPORT(S)

REPORT N1 (added on April, 2, 2021)
RAnil (Netherlands)


Dating scam, poor girl out of romania. Send 700 euro to let her come to holland and a day before arrival her phones breaks down and need more cash for the taxi because blabla. I believe a ticket is like 200 at most, test maybe 150, taxi 150 euro at most.

Scam Letters

Emails from Diana Maria Iorga to RAnil (Netherlands)
i dont belive normal cars are allowed to go there, otopeni is total lock down, i have to go directly to airport. anyway i see you are changed, ill do my best to solve it even with a button phone but if i cant solve that dont say it my foult!! i really wish and i really hope i will make it! i cant stay anymore now, ill check the mail in morning maybe you will be more understable and do a last effort to get me there..... good night

i dont know at what hour i find train and anyway i dont like it

this is what i try from when the phone was dead, i still have hope to solve the problem! i really want to do this and it so close

ok dont worrie! ill try to fix it by my self!

yes you know that is it but i dont have anymore for taxi i have just like 25 euro more... i spend some money on credit sim too... and i hope i dont get there and you dont answer again

you talk about only cash what is wrong with you?! i didnt recive your messages, and yes i want to come

you again say nothing? i have the test what i have to to? i think i should not come... i cant be there and cant get in touch with you... you dont answer.. maybe you dont want to take me....

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Created: 2021-04-02    Last updated: 2021-04-02    Views: 1435