Scammer Diana Abraham

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First name:Diana
Last name:Abraham
Name aliases: Daina, Diane, Dianna, Dianne
Age: 27
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): 233245651925
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on January, 24, 2012)

I initiated the contact on a profile on a dating website (ALT)
After 1-2 days i received a response and was asked to proceed the further mails with private mail adresses and not on the website anymore.
We exchanged mails for about one month, of course they went more and more into romantic details and she sent also some pictures of her. Normal ones at first and naked ones later.
During this time neverany questions about money have been raised. She said she is not doing so good, but can take care for herself.
I asked about visiting me...and than the whole process started.
She didnt ask about money for the passport since this one was supposed to be already in preparation. (she claimed to be from spain, living in ghana and in need of a new passport since the old one was not valid anymore)

Thorsten (China)



Created: 2012-01-24    Last updated: 2014-10-04    Views: 286