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First name: Diana
Last name: Poloboc
Age: 24
AKA:
Diana Polobok, Natalia Coada
AKA:
Diana Polobok, Natalia Coada
Name aliases:
Daina, Diane, Dianna, Dianne, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Romance scammer's Location(s):
Causeni (Moldova); Chisinau (Moldova)
Address(es):
Republic of Moldova, 4300, Causheni, Lazo str., 4
Phone number(s):
+37379082388
+37379249624
E-mail address(es):
di_ax2@rambler.ru
coadanatalia@mail.ru
Operates on site(s):
Bride Ru, Lucky Lovers, Match Gallery, Trovala More

Scam REPORT(S)

REPORT N1 (added on May, 16, 2008)
George (Greece)

I have met this girl on Luckylovers last year. She asked for money for travel+tickets to meet me first in Bucharest and then in my city in Greece.I sent her with W.U. She didnt show up in Bucharest with the excuse that her visa was not approved the last minute. The same with her trip in Greece. She is very clever, asking for small amounts of money each time (200-350euros), she gave her mobile number and sending smss also. She claims that she did some modelling thats why her pics are so professional.
REPORT N2 (added on December, 10, 2008)
Giovanni (Italy)


She is very difficult to recognize, as she spent a lot of time speaking and sending sms. Little unusual i think. She spent days and days speaking quite every evening, like a real interested woman. Found her in scammer sites when she asked me little money. I keep playng with her just to see what she will do next, and she keep asking money. She ask little amount for visa and flyng tickets. Very difficult to understand from the beginning that she is a scammer

Scam Letters

Romance scam letter(s) from Diana Poloboc to Giovanni (Italy)
HI dear ,
i am waiting your call and as we speak i ll type you my details :
Coada Natalia
Republic of Moldova
Causheni City
Street Lazo 4 ,
Post code 43 00
MAny kissese my sweet and have a nice evening and dinner .

Comments

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Created: 2008-05-16    Last updated: 2008-12-10    Views: 518