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Dating scammer Diana Thomas
First name: Diana
Last name: Thomas
Age: 27
Name aliases:
Daina, Diane, Dianka, Dianna, Dianne, Dianochka, Iulia, Iuliia, Iuliya, Iulyia, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulii, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Scammer's Location(s):
Lagos (Nigeria)
47 Denmark Hill, London, SE5 8RZ, United Kingdom
Phone number(s):
E-mail address(es):
Operates on site(s):
Yahoo Personals


REPORT N1 (added on August, 24, 2009)
Ron (USA)

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.

Scam Letters

Emails from Diana Thomas to Ron (USA)
How are you doing Ron ? I am so pleased to read your reply,it has really warm my heart and I am hoping to get to always hear from you your profile look so nice and am sure your way of living will be good enough to get mingle and get married with someday. By the way my name is Diana Thomas. i work for my parent in a Rubber company in Canada, right now it has been shut down because they recently died in an auto crash in the states, but i currently work for the NGO,NON GOVERNMENTAL ORGANIZATION we teach against *** Aids to young poor people in United Kingdom. I really need someone in my live right now because i have been single for years. i really don't know what this online dating is like but i guess i am talking with a total stranger and i hope i have not said something wrong i don't want to rush into something i don't know Ron but i am serious and not here for a joke now but now am trying to get someone so special and i believe you are that is why i am writing you now i will like you to send me your pictures as i have sent mine for your viewing pleasure i hope this will take us to the next level and we could build a relationship that will last forever Ron I want you to know that i will be right back to USA very soon,i just need to finished somethings here .Distance between us does not bother me as i know we could meet someday if we get along well enough Ron I loved your profile and all i read about it was awesome,it will be my pleasure to get to


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Created: 2009-08-24    Last updated: 2009-09-02    Views: 1494