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Dating scammer Diana Johnson

 

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Name: Diana Johnson


Email: dianamatchesyou@yahoo.com


Address:
unknown


Other Comments:
IP: 66.196.100.222 ; 82.128.13.116 and 82.128.3.250

Ask but she did not give address. She said it is in her profile. It is in Matchdoctor. Of course, it has been deleted.

I seemed to have seen these photos somewhere. Unfortunately, I cannot remember. Anybody recognizes this lovely Diana?


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Comments:

You are on page 4 of 5, other pages: 1 2 3 [4] 5
2008-04-01, 09:26:57
anonymous from United Kingdom  
This lady introduced herself to me as Rita Johnston on Yuwie.com, The chats were friendly enough but after 40 minutes she asked me to send money for internet fees. It rang alarm bells and I decided to check her out, finding this thread. She sent me 3 pictures, two are above and this one below. Hope it helps others
This image was also posted here:
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2008-04-03, 07:55:20
anonymous from United Kingdom  
Further to last comment,

I have checked out a modelling agency called Focus International. Do a search for Focushawaii and there you will find it.

Most of these pic's are listed under a high fashion model called Bella. She is the first model in the high fashion catagory, you will find these pics and more. It is the same girl definately.

There is even a video featuring her.

I wonder has the scammer cloned these pics of Bella, or is she the scammer? It would be nice to find out...............................
2008-04-03, 13:29:37
anonymous from United States  
in response to that previous contact (to this person) I went to site of F.Int. is from that of Joleen isn't it? Yes and do wonder if she whom may she really be - is being the culprite all this time someone ie P.I. or something should do some more indepth investigation.
Though one thing I want to tell you all whom may still in contact of this women in pics other than the names it is given u may rule out name 'diana johnson' I belive is a cover up to share with a friend she knows. As u all aware there r now more than 15 names represent her! and is a woman afterall!
see pics i found in bride2dating.com cheekymonkeydating.com and datemefree.com note the age difference of time frame and these pics are about 5-7 yrs old too so add the age this girl is said to be ok?
see in age frame of 27 or 30-31 in these sites. datnmore and there are numerous otheres am assured being disguised as someone else of course...
So good stuff uthere and is also a name as bella found through datemefree
right now i came across sarah.bill and shaorn_beauty2008 in yahoo
your kind friend from Ont. Canada
also notice that this Sarah one is online alot.... and said to went from fla to th UK for a project and need to fly back home -- well that was 3 weeks ago!!
this the one pic - again... similiar to this as is in same attire but she is in some kind of laughter guess the camera man said like 'don't u make trouble now...' and. 'bet u sure to make money by your looks!'


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2008-04-03, 13:55:38
anonymous from United States  
just a comment i want to say and not sure where to plae this but to where i been associated to this figure i guess. However, as may would notice there been some new attitudes upon these scammers... which ought to me more diligent/discreet and and may have to play reverse physcolo... to them to say the least, the ones so experinced in doing these things are getting smarter then the obvious ones when they r trying out and sure you may come across that are obvious. Anyways, the smarter one's now may not ask for money so soon or hinted yet, but do platy along in time when thay get you in there real interest understand? So be ore cautious as i came across some already in datemefree or in cheeky ( these sites claim they r not supporting scammers) like i say otherwise... bunch of them even in bride2dating - like bribe --- however, they may not ask for money but they seek it in a way that they try to get u to give in ok some bit of warning for u all wish there be a world type telecast on this again...and show the pics and names these girls and guys use
one example is one i been dealing with is 'mitchel cole' (through search is a known music artist in the UK) and is a man had been in Nyc but i talk with this one in name, says never been overseas but is in Dublin for school in aviation is 25 yrs old and has mother in nigeria - mmm go fiq sound familiar?! Though didn't yet ask for money but is trying to get you to give in understand here? So b more cautious as i am now. shows me only 2 pics and seem not same girl also only gives u one but not whats displayed in the window in yahoo. By the way she gives you the impression thats she's still a virgin and horny and as noe said to be in a hospital for malaryia and ask for help in need for money to get blood though not directly just beat around the bush... so i said no one buys blood and a tranfusion so she was amazed to my finding of that.. so beaware folks!!! show the only pic she gives is a girl in towel sitting by the shower as to have finiished so also smart too i say b/c can't make copy from the email ip shows NY states and then UK as well
2008-04-03, 14:03:48
anonymous from United States  
heres that pic too of 'sarah bill'


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2008-04-19, 12:05:32
anonymous from Korea (R)  
her name is sarah bill now...I don't know
I recieved the same pic of bikini from her before a few days..
She's scammer ?
2008-04-22, 00:34:31   (updated: )
[hidden] from United States  

These pictures were also reported as the following identity:


Name: Kimberly Paul


Email: pkimberly70@yahoo.com


Address:
Lagos, Nigeria


Other Comments:
She contacted me from the yahoo members directory. The very first time she talked to me, she told me that her mom had just passed away and she needed money for the burial and asked me for $700.00.
This one was smart and didn't ask for the money via email so I don't have one to post. I found all but one of these pics on the focus international Hawaii model site under the name 'Bella'.
2008-04-22, 00:34:31   (updated: )
[hidden] from United States  
Kimberly Paul
pkimberly70@yahoo.com
Lagos, Nigeria
This image was also posted here:
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Keywords:
2008-04-22, 00:34:31   (updated: )
[hidden] from United States  
Kimberly Paul
pkimberly70@yahoo.com
Lagos, Nigeria


Keywords:
2008-10-05, 20:19:24
anonymous from United States  
Hey GENTLEMEN: i GET THIS SAME PICTURE FROM 'ROSE WILLIAMS' WHO CLAIMS 2 B N LONDON, BUT I ALSO FOUND A PROFILE OF HER IN LAGOS, NIGERIA!!! THERE R MORE PICS THAT THIS SAME PERSON HAS SENT ME WHICH I WILL INCLUDE LATER
This image was also posted here:
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Keywords:
2008-11-22, 13:16:03   (updated: 2008-11-22, 13:17:19)
anonymous from Bremen, Germany  
2008-11-22, 13:18:06
anonymous from Germany  



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2008-11-22, 13:18:46
anonymous from Germany  

This image was also posted here:
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2008-11-22, 13:21:37
anonymous from Germany  
HELLO,

here you are your photos, which the photos of 'Vanessa Joe' and 'Jessica Martins' are. They are frauded by me, i have transferred 1700 euros summary and they did not come in Germany in Dortmund or in Duesseldorf.

They are ashamed slopinesses asshole! I have reported police. I will proof here into police.

Greeting from Germany.

Mark Montag
2008-11-22, 20:25:48
anonymous from United States  
Raymond Ozezee <iccpc_office@walla.com

ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definately be amazing to you because of it’s realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Hannatu Raji) the Legal chairman of 'ICPC', (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the 'ICPC', (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.

So far, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).
You are being contacted by this office today dated (29th September 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The 'ICPC', is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with HSBC Bank Plc London-Uk. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds.

Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clearification/investigation kindly send the below informations to us immediately:()

1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
5. Occupation and ID #:

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Officially Signed,
Mr. Hannatu Raji.
Chairman ICPC Nigeria.

Powered by Information Communication Technology Dept., (C) 2008 ICPC Nigeria, registered trade
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