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Dating scammer Diana Moskvina
First name: Diana
Last name: Moskvina
Age: 29
Name aliases:
Daina, Diane, Dianka, Dianna, Dianne, Dianochka
Scammer's Location(s):
Nizhniy Novgorod (Russia); Pavlovo (Russia)
Address(es):
Russia, 606106, Nizhny Novgorod region, Pavlovo, Gagarin str., building 1, apartment 9
E-mail address(es):
dianamos21@yahoo.com
Operates on site(s):
Flirt

Scam REPORT(S)

REPORT N1 (added on March, 1, 2012)
Mark (UK)


This girl sent me 17 emails,i thought she was real and liked me,untill she was asking me for 800 pounds to come to see me,she needed money for a passport and visa and medical check,i know it doesnt cost 800 pounds for a passport and visa and a plane to come to the u.k .but i said i would go to see her and she kept answer from me,kept saying how she needed this money to come to see me her dreams has ended because i wont send the money to her.she now says she cannot write to me know more as she use internet cafe and costs to much money could i help,she used to write to me every day but since i said i wont send money to anyone on the internet she has stopped writeing to me.i did think this girl maybe real to be honest and i would go to see her but i am not sure she would want me to,i think the idea was to say she wants to come see me so she could ask for money.this has ****** me off as i did like talking to this girl.

Scam Letters

Emails from Diana Moskvina to Mark (UK)
Hello my darling Mark, I'm glad you can help me with registration necessary for me documents and tickets. You have no idea how I now easy on the soul of the fact that I do not will have to borrow money or to borrow on credit in the bank! I am very grateful for it. Today I found out a long time and all went in different instances, in order to have everything understandable for me and for you my darling Mark. I've never fussed and not run on different offices to accurately know everything. My favorite Mark my first step on the way to you will be - a medical examination. This is a mandatory procedure. I will not be released from country without a medical examination. All tests and passing doctors - are paid. For medical inspection will take approximately 4000 rubles (48$), filling in a questionnaire and a visa - 2 660 rubles (98$). Also, compulsory insurance - 7200 rubles (266$), foreign Passport - 5700 rubles (211$). And I found out that the total for all documents - 19 560 rubles (723$) My dear forty execution of all documents 5-8 days. And if I order my documents and be able to pay for them, then we'll be together very soon. And I think in 12-16 days later I'll be with you. Mark, I beg you to give me complete your address, full name. Also I need to know the closest international airport to your house. Or even a few international airport.
This information I need for my trip. In the passport office to me will choose the cheapest ticket. I was told

Created: 2012-03-01    Last updated: 2012-03-01    Views: 1113