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Dating scammer Diana Abraham
First name: Diana
Last name: Abraham
Age: 27
Name aliases:
Daina, Diane, Dianka, Dianna, Dianne, Dianochka
Scammer's Location(s):
Accra (Ghana)
Phone number(s):
233245651925
233204954026
E-mail address(es):
osweet20@ymail.com
pacman54865@hotmail.com
45451980k@gmail.com
Operates on site(s):
Alt

Scam REPORT(S)

REPORT N1 (added on January, 24, 2012)
Thorsten (China)


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 ***** 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)

Scam Letters

Emails from Diana Abraham to Thorsten (China)
Good morning , I just woke up this morning and decided to send you some pictures before I leave to work. Hope to hear from you soon.
Many Kisses ,
***** Diana

Hello Master Thorsten,
Thanks for your mail and compliments about my pictures .
My day has been okay and I have been very busy because of the Christmas .
We do get lots of presents and gifts from people for the people kids here with some funds. I have to take ever details down .
I hope after the Christmas everything would be OK and I will have much time to talk to you whenever you have the chance .
I hope you can try your possible best about the transfer because I have due time before my internet will be disconnected that would be this coming Friday.
I just hope things go on will with you. I will be very glad if you give me some time because I sometimes have a lot to do so when I get home I don't
get much time to be on line to work on reading the rules . I will be done in no time. I will call this a good night .
I hope you have a wonderful day. Many Kisses from ***** Diana .

Hi Master ,
I saw your on line and wanted to talk to you but it's seem you were busy.
Many Kisses,
***** Diana



Created: 2012-01-24    Last updated: 2014-10-04    Views: 1496