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Dating scammer Diana Jollinber from the Ukraine

 

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Dating scammer Diana Jollinber from the Ukraine


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You are on page 4 of 4, other pages: 1 2 3 [4]
2007-09-04, 20:57:24
anonymous from Australia  
This one is extremely pathological, tricky and deceptive, these have dangerous tentacles, at least seem too. has anyone found this one calls herself Vitta.


Keywords:
2007-09-05, 11:42:38
'S' from United States  
More info please!
For future reference the following is the important info to post first;

A photo {preferably labeled with the name and e-mail address.To avoid confusion}
Name {with surname if possible}

E-mail address {IMPORTANT}

Location {country,city,street}

Phone number {if given}

The first and money request letter,with full header.With that the IP can be seen and if an X-mailer {ie;THEBAT- For Russian scammers}is used.

The dating site the scammer contacted you on.

With that available people doing a google search will get answer's.
When posting 'her'/his photo, include in your message itself, any body-piercings, tattoos, moles, dimples, whatever strikes you.


SNT...
2007-09-10, 03:30:08
anonymous from Utrecht, Netherlands  
Hello
Life's Good :)
Greetings from Holland !! My Name is Oktay 'Turkish Men' and living in Holland and want to meet with girl friends my e mail 'yucebmd@hotmail.com' I shall waiting yours e mail Kisses Oktay


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2008-01-12, 22:07:30
anonymous from United States  
she went by sherryneedsaman101@yahoo.com said she lives in portland maine she used pics of a 30 yo blond haired babe
2008-02-27, 11:38:00
anonymous from Canada  
She seems very sincere but finally got around to asking for money!


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2008-08-18, 07:15:25
anonymous from Rsholt, Norway  
4958
2009-05-04, 07:15:57
anonymous  
Our company's located in Ukraine and has a capacity to make a personal info check or business activity check up on any person on the territory of Ukraine on a totally legal basis. We can help you identify any person.

http://www.antiscams.org/
2012-02-20, 06:43:40
anonymous from London, United Kingdom  
HI, another picture of Diana Moskvina


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2013-02-25, 22:12:15
anonymous from United Kingdom  
Dear Investor's/Loan Seeker's,

You are welcome to Lin Poh Loan Firm! We are a private Investor /Lender, We Offers Private, Business, Project, Investment and Personal Loans etc with low Interest Rates within 1 to 20 years repayable duration period to any part of the world. We give out loans of any amount you requested. Our loans are well insured for maximum security which is our priority.

We are project finding's and we offer loan from the range of $5,000 to $500,000,000 and also mainly in any currency USD, CAD, KWD, OMR, SGD, GBP, AUD, MYR, EUROS ONLY. Interest rate is 3% annually. You are advise to contact us via the below e-mail address and your requested loan amount will be granted to you.

You're advise to get back to us and the Loan Application Form will be send to you as to enable us proceed!

Contact E-mails:

{linpohloanfirm@yahoo.com.sg}
OR
{linpohloanfirm@gmail.com}

Thanks,
Lin Poh Loan Firm Team.
You are on page 4 of 4, other pages: 1 2 3 [4]

 

 

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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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