Scammer Diana Thomas

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First name:Diana
Last name:Thomas
Aka:Julia
Name aliases: Daina, Diane, Dianna, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 47 Denmark Hill, London, SE5 8RZ, United Kingdom
Phone number(s): 447045719079
E-mail address(es): diathomas12@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on August, 24, 2009)

This person contacted me via Yahoo personals, giving me her email address right off the start. I contacted her and she immediately began her 'hustle'. I've been communicating with her for almost a month. Her 8th letter was the money letter... she needs $1800. She says she is in love with me and wants to come and be with me. I haven't sent anything to her of course... I'm still writing to her, stalling and pumping her for info and all the letters and pictures I can get from her.
I've also just done a Google search of her address, 47 DENMARK HILL LONDON SE5 8RZ and it comes up as a women's clothing boutique called 'Sugar Momma' in London England UK.

Ron (USA)