Scammer Diana Rodriguez

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First name:Diana
Last name:Rodriguez
Name aliases: Daina, Diane, Dianna, Dianne
Age: 24
Location(s): Centurion (South Africa); Guateng (South Africa)
Address(es): 15/25 Nelson Mandela Rd., Centurion, Guateng, South Africa
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on June, 20, 2014)

I initiated the contact through the site datehookup. She supposed to be a UNICEF posted Nurse and so on. We were in touch for nearly 1-2 weeks. She always write many many longer emails which only a spammer can do. First money request was sent for buying foods and so on table water as She did not paid by UNICEF and so on. The name of the person used was Barack Nelson Camp Commandant to receive the money. Initially it was requested form 200 USD but I sent 150 Dollar ONLY ONE TIME. Later on was demand for 500 USD as She has a cheque of 86000 USD which can be cashed only at Australia once She is in Brisbane and it can not be cashed at International level as well as She got only 1600 USD as a cash so She need only 500 USD to catch the flight to Brisbane from Johannesburg and when She will be In Australia She will pay each penny and so on.

Shailendra (Malaysia)



Created: 2014-06-20    Last updated: 2014-06-20    Views: 188