DATING SCAMMER Diana Podgurskaya

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First name: Diana

Last name: Podgurskaya

Age: 24

Name aliases:

Daina, Diane, Dianka, Dianna, Dianne, Dianochka

Scammer's Location(s):

Sevastopol (Russia)

Address(es):

Ukraine, 99043, Sevastopol, Drapushko str. 1-12

E-mail address(es):

di1981@inbox.ru

Operates on site(s):

Natasha Club

Scam REPORT(S)

REPORT N1 (added on April, 27, 2005)

Andrew (Australia)

She had faqbricated this story that she went to visit her friend in Moscow to go shopping. Something like her wallet went missing or stolen and she had no money to buy goods before returning to Sevastapol. She then asked that $200 be wired to her firend, whoi had the same name in Moscow??? I confronted her about it being a scam then never heard back?

Scam Letters

Emails from Diana Podgurskaya to Andrew (Australia)

Hello Andrew,
That yesterday I have overslept your phone call. I am tired yesterday from road and have early gone to bed.
I shall complain now to you. Today since the morning, we with the girlfriend have quickly ***** on a cup of coffee and have gone to walk on shops. I have had time to buy only powder, lipstick and a pair of stockings:-))))). Then I have found out that my purse in my handbag is not present more. I now so awfully feel myself:-)))) Well why it with me has taken place:-))) Andrew,You can help me.You could borrow me to me 200 dollars, I shall come back home, on April, 10 I shall receive wages and I shall give you this money.
It would not be desirable to come back home with empty hands.:-) I try to joke.
If it is possible for you have left to me please money on the Western Union.
Today or tomorrow, because after tomorrow at me a train on Sevastopol.
If you will decide to help me, have left please money addressed to my girlfriend therefore under the Ukrainian passport in Russia I cannot receive money.
I hope that you will call me today and write me.
It is thankful in advance, Diana.
PS. Podgurskaya Diana - at us identical names.:-))
Moscow 116164
Russia
Dzerjinskogo str.8/12 apt.20
passport : 46 06 068714

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Created: 2005-04-27 Last updated: 2006-08-18 Views: 1456