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Dating scammer Tina DIane

 

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Name: Tina DIane


Email: tina3diane1900@yahoo.com


Address:
Ivory Coast


Other Comments:
She is terrible, just started telling me bullshit rebel stories of the past.... may be its a guy....


Her or his email came in like this.:


My Dear ,
I am more than happy in your urgent reply to my mail.
How was your day?. mine was a little bit fine over here in Dakar Senegal.

So like i told you before my name is Tina Diane i am 23 yrs old from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. and please bear with me for the distance and age.

My late father Dr Banabas Diane was a prominent successful business man and a politician under the government of Late Gen. Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now. I would like to know many more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell more about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Thanks Tina.


Comments:

You are on page 1 of 3, other pages: [1] 2 3
2008-07-02, 18:39:04   (updated: )
[hidden] from Malaysia  

This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa



Keywords:
2008-07-02, 18:39:04   (updated: )
[hidden] from Malaysia  



Keywords:
2008-09-14, 23:42:54
anonymous from Uganda  
She emailed me also. I am in Kampala, Uganda. Same content in the email but different pictures of the same girl!
2008-09-30, 19:07:46
anonymous from United States  
My Dear ,
I am more than happy in your urgent reply to my mail.
How was your day?. mine was a little bit fine over here in Dakar Senegal, hoping that you too must be fine over there now.

So like i told you before my name is Tina Diane i am 23 yrs old from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.

My late father Dr Banabas Diane was a prominent successful business man and a politician under the government of Late Gen. Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now. I would like to know many more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell more about myself in my next mail.
Attached here is my pictures,
Hoping to hear from you soonest.
Thanks Tina.


SAME PICTURE AS ABOVE
2008-11-06, 17:49:08
anonymous  
yes that's a beautiful great scammer. i've got the same exacte mail but her name was Favour Diane this time. and different pic.!!!!


'My Dear ,
I am more than happy in your urgent reply to my mail.
How was your day?. mine was a little bit fine over here in Dakar Senegal, hoping that you too must be fine over there now.
So like i told you before my name is Favour Diane i am 23 yrs old from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.
My late father Dr Banabas Diane was a prominent successful business man and a politician under the government of Late Gen. Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now. I would like to know many more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell more about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Thanks favour'




Keywords:
2008-11-08, 09:12:12
anonymous from Argentina  
tadira4u@yahoo.com> ------ IN Argentina -----

My Dear ,
I am more than happy in your urgent reply to my mail.
How was your day?. mine was a little bit fine over here in Dakar Senegal.

So like i told you before my name is Tadira Diane i am 23 yrs old from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.

My late father Dr Banabas Diane was a prominent successful business man and a politician under the government of Late Gen. Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now. I would like to know many more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell more about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Thanks Tadira.


Keywords:
2008-11-08, 09:35:48
anonymous from Argentina  
For Your Kind Attention. ( ---- IN Argentina -----)

Sir,

I have been directed by the director of Foreign Operation/
Wire Transfer to write you because of your mail which we
have received in our bank.

Actually, we have earlier been told about you by the young
lady Miss Diane ( the next of kin ) of our Late customer
Dr.Banabas Diane. that she wishes you to be her
trustee/representative for the claim of her late father's
deposit with our bank.

Late Dr.Banabas Diane is our late customer with sum
substantial amount of money he deposit with us. Hence you
have been really appointed as a trustee to represent the
next of Kin, ( You are welcome ). However before our bank
will transact any business concerning the transfer of the
fund to your bank account, we will like you to send the
followings documents immediately to our bank:

1. A power of attorney permitting you to claim and transfer
the funds to your bank account on her behalf.

Note:This Power of attorney must be endorsed by a
Senegalese resident lawyer due to her refugee status in
Senegal and according to our banking policy.

2. The death certificate of late Dr.Banabas Diane ( Her
deceased father) confirming his death.

3. A copy of statement of account issued to Dr.Banabas
Diane by our bank

4. An Affidavit of support from the Senegalese high court
with her signature on it.

Note:The above are compulsory, and are needed to protect
our interest, yours and the next of kin after the transfer
has been made.
These shall also ensure that a smooth, quick and successful
transfer of the fund is made.


We promise to give our customers the best of our services.
Should you have any question(s), please contact our Foreign
Operational Director- Mr.Edwin Jones on on e-mail (
rbsinfo@rbsmail.co.uk.tt )
Or our Executive Director- Mr. Mark Fish on Telephone :.
+447024012644 or +447024098871 and +447024095855
Fax-Numb:. +447031926689

Yours Faithfully,
Mrs. Miss Lorisa Osteen.(For Accounts Dept)
( rbscustormercare@mail.md ) or (
rbscustomercares@yahoo.co.uk )



Royal bank of Scotland ( RBS ) Registered in Scotland
Number SC327000 Registered office: The Mound, Edinburgh EH1
1YZ. Authorised and regulated by Financial Services
Authority.

2008-12-24, 12:19:01
anonymous from Canada  
rating
it's scam
2009-01-29, 08:14:12
anonymous from Israel  
My Dear,

I am more than happy in your reply to my email and very happy to write to you once again.
Honestly my condition here in the refugee camp is quite unbearable and i am tired of staying here any longer.
Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totalling $6.5 M USD ( Six million five hundred thousand US dollars),which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family.
Meanwhile all my relatives has ran away and there are no where to be found. Moreover,i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transfering this my late fathers money into your account in your country pending my arrival to your country to start a new life over there, because my condition here is terrible.
Perhap's I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.

Therefore, I shall give you the bank contact and other neccessary informations in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information,I will like to know your data;

1.Your full names
2.Your contact and residential address.

Meanwhile,you can reach me by the help of the pastor, Rev. John Dada, he is the pastor of the (HOPE OF GLORY CHURCH) in the camp here.So if you wish to speak with me, call the phone number of the pastor ( +221 761399736)
Just tell him that you want to speak with me, he will then send for me in the female hostel.
Awaiting to hearing from you soonest.

Thanks.
Yours ever,
Mada.


i am amir zarezki from israelll 0545598888
fukkkeeee yoouu alllllllllllllllll dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk v dikkkkkkkkkkkkk dikkkkkkkkkkkkk dikkkkkkkkkkkkk





Keywords:
2009-02-06, 10:54:14
anonymous from Canada  
rating
I got the exact same email. Same girl too but different pictures of her. She seems really bad at this game. Anyway so I couldn't reply because I was told her email doesn't exist anymore.

My Dear ,
I am more than happy in your urgent reply to my mail.
How was your day?. mine was a little bit fine over here in Dakar Senegal.

So like i told you before my name is Juliet Diane i am 23 yrs old from ivory coast in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country. and please bear with me for the distance and age.

My late father Dr Banabas Diane was a prominent successful business man and a politician under the government of Late Gen. Robert Gue the former head of state before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now. I would like to know many more about you. Your likes and dislikes, your hobbies and what you are doing presently.
I will tell more about myself in my next mail.
Attached here is my picture,
Hoping to hear from you soonest.
Thanks Juliet.

2009-02-06, 12:17:58
anonymous from United Kingdom  
Some good news!!

007


Keywords:
2009-02-17, 08:38:18
anonymous from Costa Rica  
Scam letter says they get my listing from Craigs list.. what a waste of time.
2009-02-18, 06:15:09
from China  
Hello guys, I have got 2 emails from her, I deleted the first with pictires.... She girl in the red blouse, I have got two pictures from her - like those 2 upper pictures on this page...
The second letter:
from     Tina Diane <tina55diane1900@yahoo.com>
reply-to     tina55diane1900@yahoo.com
to     ............... @gmail.com>
date     18 February 2009 19:05
subject     Please i need your help.

   
   
Reply
   
   
My dear,
How are you today hope all is well and fine? mine i thank God for today.
just like i told you in my first mail that I'm from ivory-coast, but due to the war in my country, that cost the dead of my parents which made me to stay hear as a refuge. please remember that in a any good relationship distance or age dose not matters, what matters is how you care about him/her , so please bear with me for the distance and age.

Well, my condition here is terrible Its just like someone in the prison and i hope by Gods grace i will come out soon. i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev Paul Samson. who is the pastor of the our Church (Christ the king Churches) here in the camp, he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel (inside the camp) because here they have two hostels one for the men the other for women.

In case you want to call me, here is the Rev. Tel number ( 00221-76-49-20-277 ). if you call and tell him that you want to speak with me he will send for me in the hostel because of my condition here i don't have much access or privilege to some things be it money or whatever because it is against the law of this country. and i really want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this, i have my late Father's Bank Deposit Certificate of Account and His death certificate here with me ( as his next of kin ) which i will send to you latter, because when he was alive he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin, the amount in question is $6.5m(Six Million Five Hundred Thousand Dollars ) So what i need from you is, for you to please help me and see that this money is transferred from the bank to a good account and also to make arrangement on how i will come over there and continue my life and education..

my choosing you is a question i knew you must ask and i think it is a good question. i have two reasons for choosing you, i chooses you because it is the will of God. and i believe knowing you will bring hope back again to my life. my choosing you does not mean i do not have anybody from Africa. i have two uncles, i mean my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care, all they did was to sold my late father's houses and company to one Mr Olson Steven from u.s.a and enjoy the money alone with their wives.

i wanted to tell Olson about it but should my uncles know of the money, they can kill me ,so that they will take money, it was as if my Late father saw their deed because he told the implication of having a big money in Africa and that was the reason while he made the deposit in Scotland. the day i wrote you first, i picked up three address from the Web Site i mate you, and i prayed over it with my Rev, father. he broth a pieces of paper and wrote the three email address in it and fold it, he ask me to pick one among the three and i picked your email address, then i decided to write you and i also believe that it is the will of God.

However you can call me with the reverend office phone line above, my favorite language is English but our official language is French , but i speak English very fluently because i attended an American and English speaking private school all in my country for almost all my school, and i will be happy to see your your picture and also try to call me as requested so that we can hear each other voices, i have a lot to tell, as i will be waiting to hear from you soonest,
Thanks and have a wonderful day.
Miss Tina Diane.
2009-02-20, 23:51:05
anonymous  
I nearly want to help her..how can a girl be so bad!I can't image it.
2009-02-20, 23:51:21
anonymous  
I nearly want to help her..how can a girl be so bad!I can't image it.
You are on page 1 of 3, other pages: [1] 2 3

 

 

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