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Dating scammer Martha Diana

 

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Name: Martha Diana


Email: martha_diana2@yahoo.com


Address:



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Does anyone know this girl?


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You are on page 1 of 4, other pages: [1] 2 3 4
2011-10-21, 02:37:20   (updated: )
[hidden] from Australia  



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2011-10-21, 09:20:17   (updated: 2011-10-21, 09:21:53)
Malek  
2011-10-22, 16:53:21
anonymous  
Listen up guys... here's an interesting read explains what really happens in the sordid world of scammers in Nigeria and Ghana. Also interview with a scammer. Beware !


Online scams create 'Yahoo! millionaires'
In Lagos, where scamming is an art, the quickest path to wealth for the cyber-generation runs through a computer screen.
By Leonard Lawal, FORTUNE

(FORTUNE Magazine) - Akin is, like many things in cyberspace, an alias. In real life he's 18. He wears Adidas sneakers, a Rolex Submariner watch, and a kilo of gold around his neck.
Akin, who lives in Lagos, is one of a new generation of entrepreneurs that has emerged in this city of 15 million, Nigeria's largest. His mother makes $30 a month as a cleaner, his father about the same hustling at bus stations. But Akin has made it big working long days at Internet cafes and is now the main provider for his family and legions of relatives.

Call him a 'YAHOO MILLIONAIRE'

Akin buys things online - laptops, BlackBerries, cameras, flat-screen TVs - using stolen credit cards and aliases. He has the loot shipped via FedEx or DHL to safe houses in Europe, where it is received by friends, then shipped on to Lagos to be sold on the black market. (He figures Americans are too smart to sell a camera on eBay to a buyer with an address in Nigeria.)

Akin's main office is an Internet cafe in the Ikeja section of Lagos. He spends up to ten hours a day there, seven days a week, huddled over one of 50 computers, working his scams.

And he's not alone: The cafe is crowded most of the time with other teenagers, like Akin, working for a 'chairman' who buys the computer time and hires them to extract e-mail addresses and credit card information from the thin air of cyberspace. Akin's chairman, who is computer illiterate, gets a 60 percent cut and reserves another 20 percent to pay off law enforcement officials who come around or teachers who complain when the boys cut school. That still puts plenty of cash in Akin's pocket.

A sign at the door of the cafe reads, WE DO NOT TOLERATE SCAMS IN THIS PLACE. DO NOT USE E-MAIL EXTRACTORS OR SEND MULTIPLE MAILS OR HACK CREDIT CARDS. YOU WILL BE HANDED OVER TO THE POLICE. NO 419 ACTIVITY IN THIS CAFE. The sign is a joke; 419 activity, which refers to the section of the Nigerian law dealing with obtaining things by trickery, is a national pastime. There are no coherent laws relating to internet scams, the police are mostly computer illiterate, and penalties for financial crimes are rarely enforced

'What do you want me to do?' Akin asks in pidgin English, explaining why he turned to a life of Internet crime. 'It is my God-given talent. Our politicians, they do their own; me, I'm doing my own. I feed my family - my sister, my mother, my popsie. Man must survive.'

The scams perpetrated by Akin and his comrades are many and varied: Moneygram interceptions, Western Union hijackings, check laundering, identity theft, and outright begging, with tall tales of dying relatives and large sums of money in search of safe haven. One popular online fraud often practiced by women (or boys pretending to be women) involves separating lonely men from their money.

Attempts to speak to government officials about Internet crime were futile. They all claimed ignorance of such scams; some laughed it off as Western propaganda.

Some officials, who asked not be identified, said young people are drawn to Internet crime as a way of getting back at a society that has no plans for them. Others see it as a form of reparation for the sins of the West.

Or as Akin puts it, 'White people are too gullible. They are rich, and whatever I gyp them out of is small change to them.'



2011-12-28, 16:45:58
ScamHuntersIntenational@yahoo.com  
rating
Dianna Dennis...scammer
Dia.hni177@yahoo.com


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2011-12-28, 16:47:32
anonymous from Canada  
Dianna Dennis...scammer
Dia.hni177@yahoo.com
This image was also posted here:
Dating scammer Martha Diana



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2011-12-28, 16:49:17
anonymous from Canada  
Dianna Dennis...scammer
Hinsdale....USA
Dia.hni177@yahoo.com
This image was also posted here:
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)



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2011-12-28, 16:50:30
ScamHuntersInternational@yahoo.com  
rating

This image was also posted here:
Dating scammer Martha Diana



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2011-12-28, 20:40:43
anonymous  
rating
hello all
i know this woman a heart breaker and cheater and other things i know ansd seen it and felt it.i am done with her i am and ended with her of emails deleted and chats ended it did
2011-12-28, 22:16:43
anonymous  
This image was also posted here:
Dating scammer Martha Diana

Her real identity is Blueyed Cass porn girl...



2011-12-29, 17:02:05
anonymous  
rating
hello to all
well she is here again with pics and diffrent name and email address she is here again.she has a man pic on here and he is on facebook.also she has nude pics on here to.
2012-05-21, 04:08:51   (updated: 2012-05-21, 04:29:31)
anonymous from United States  
Name Georgina Yeboah
Country Ghana
Country code 233
Street address Cape Coast
Phone numbers :233205950640 and 233244758372

Yahoo IM screen name Georgina Apple


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2012-05-21, 04:10:43
anonymous from United States  



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2012-07-12, 15:46:06
anonymous  
ye i have been scammed by geuss who the cass scammer
2012-07-25, 20:57:42   (updated: 2012-07-25, 21:00:31)
anonymous from United States  
rating
I s this one still scamming [ need you now now ] Been chatting I have been chatting with her for several weeks she claims she was reported by an ex that was married and did not tell her. Poor grammer for someone that is supposed to be a nurse. Ghans-Accra seems to be mailing address, Ask for money vey fast. Fall sin love even faster. If it sounds to good to be true and looks to good to be true it is not true. She claims that the blueeyez princess site was to help pay her way through school only, I have found the same pics under many names Beware she is a skick one. Very beautiful but a heart breaker


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2012-08-23, 19:54:46
anonymous from United States  
Update Marha Diana, Now using the the name Hannah Mensah.
I have been in contact with this woman fir the past month she falls in love qickly and ask you to send money almost right away. I confronted her with the information I founf here and she swears it is not her. She claims Someone has stolen her picture but the many she sent me are on the internet already. She claims she is living with her grand mother and both parents are deceased. She has tried to get me to send money on several occasions and is now saying she needs $3000.00 to come to the US to be my wife. She is very good at the scam game so beware.


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