DATING SCAMMER Julia Diachenko

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First name: Julia

Last name: Diachenko

Age: 21

Name aliases:

Iulia, Iuliia, Iuliya, 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, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha

Scammer's Location(s):

Lugansk (Ukraine)

Address(es):

Ukraine, Lugansk, Geroev Brestskoy Kreposty Block, 4/51
Ukraine, Lugansk, Lazo street 40

E-mail address(es):

EastSparkle@bk.ru

Operates on site(s):

Bride Ru, Cupid Bay

Scam REPORT(S)

REPORT N1 (added on April, 8, 2005)

Reiner (Germany)

Agency scenario.

REPORT N2 (added on May, 7, 2005)

Douglas (Guyana)

After corresponding with Julia for a few weeks, she ask me to send money to pay for the translation of her letters. I sent money via Western Union in her name, after she receive money she siad she no longer want my friendship.

Scam Letters

Emails from Julia Diachenko to Reiner (Germany)

Hi, Reiner, thank you for the letter for taking my problem with understanding. You didn't leave me alone with difficulties and it proves again you are a true man. It is a man I need! I want to create strong safe family and its strength depends on man mainly. Thank you for being yourself. It is just great we have found one another! The simplest way to help me with the payment is to send money through the Western Union to my name, unlimited month correspondence costs 98.99 USD. You need my full name and address for that:
Julia Diachenko
Geroev Brestskoy Kreposty Block, 4/51,
Lugansk
Ukraine
91000
But if you have any questions, you can ask the manager of the Internet Cafe directly, the e-mail is: InetCafeManager@front.ru
I am looking forward to your reply,
with love,
your Julia

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Created: 2005-05-07 Last updated: 2006-08-09 Views: 1606