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Diana - harriskaniatirohayati20@gmail.com/dianazoch12@gmail.com

African scammers posing as white women.
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Diana - harriskaniatirohayati20@gmail.com/dianazoch12@gmail.com

Post by FrumpyBB »

diana22
Gender: Female
Age: 34
Sexuality: Homosexual
Looking for: Serious Relationship
Country: United Kingdom
State, City: london
Marital status: Divorced
Children: I don't have children
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 5'8 - 5'11 (171-180cm)
Body built: Average
Ethnicity: White / Caucasian

Religion: Christian
Education: Professional
Occupation: banker
Personal Description:

i am nice looking girl who is here seeking for a nice man thank you


IP: 154.124.75.61 Dakar, Senegal
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clone:.indonesia-dating.com/profile/5422627

susanbaby1
Female , 27 , seeking Male
Jakarta, Jakarta

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Diana Zoch, dianazoch1@gmail.com

Post by Myra »

a2z-matrimonial
Good Looking Diana(33) Women Seeking Men
Profile ID: vance20
Name: Diana ---> same pic as before
Sex: Female - (Woman Seeking Man)
Age: 33
Marital Status: Divorced
Profile Created On: 11-Jun-2016
Religion: Christian
Caste: Born Again
Masters-Post Graduate
Bank Officer
United Kingdom
Swansea
Clydach
dianazoch1@gmail.com
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Re: Diana Zoch, dianazoch1@gmail.com

Post by Myra »

look on hangouts

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Shawn - loveroads and ciddiask

Post by Myra »

with the pic of previous post also here
loveroads.ru
Shawn
31 years, Pisces
République du Sénégal, Dakar

Shawn
31 years
Ankara, Turkey

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susanbaby - susanhelms903@gmail.com

Post by minerva »

susanhelms903@gmail.com

CD
susanbaby


Female , 24 , seeking Male
Jakarta, Southeast

CHAT

Hello dear how are you fine and good please My Name is susan want you to contact me via email so i will send u my details address at my susanhelms903@gmail.com Yours Susan



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IceFM
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Re: susanbaby - susanhelms903@gmail.com

Post by IceFM »

susanbaby helms from alabama,
Location:new yourk, Netherlands

https:/ /www. modernghana.com/profile/female/22008/susanbaby-helms.html

Diana from UK

http:/ /www. muslimati.com/index.php?do=/profile-134383/

http:/ /www. friendfinderdating.net/profile/5434328

Diana Zoch

http:/ /love-pt.com/mulher-busca-namoro/mulher-25-a-35-anos/soy-agradable-mujer-que-mira_i10968


zoch22 - Кишинев, Молдова
http:/ /beboo.ru/profile/5212059?from=1
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vance22/ pupela/ susanbaby33

Post by jaga »

clones at;
kalbimde.com/arkadas/jjptpsu7
vance22
34 years old
Date of birth 10.06.1983
I am not working
Country of residence Turkey
City of residence Ankara
#
en.wogoal.com/frontend/
pupela
Name: pupela
Location: alaska (United States)
Age: 29
Language Exchange: English, Romanian
Description: i am a good love and loooking good girl
#
dating.matchmyspirit.com/susanbaby33
susanbaby33
Age: 23
Abbeville, Alabama, United States
I am...: Woman
Looking for: Man, 24 - 70
Relationship: Friendship
Religion: Christian
Birthday: 11-02-1993
My Education: University student

My Mantra in Life:
i am a good girl looking for a nice man
i am a good girl looking for a nice man

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Diana - indianlovepoint and onlywomen

Post by Myra »

pic already posted twice in thread ;)
scammer uses it on the following profiles too

Diana22
34
Mumbai, India

onlywomen
Diana22
a 34 year old Bisexual Female from Dakar, Dakar, Senegal. She is looking for Friendship, Relationship, Workout Partner and Travel Partner.

love-pt
from, Açaí, Acre, Brazil
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IceFM
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Diana Zoch - dianazoch12@gmail.com

Post by IceFM »

..... from here: https://www.romancescam.com/forum/viewt ... 1&t=133804

my dear Handsome,

How are you today? I like to be open to you because i wish to build a
rigid relationship with you which i believe shall yield good fruit for
both of us, i am a woman that have seen life, i have been in the
social circle for many years, It really does not matter one's age or
color or achievement, what matters in our life is nothing but Care and
expression and mostly expression of the heart.

This is the most important thing in life, to me the most beautiful
thing created by God is never seen, it's only felt in the heart which
is love. I have been hardworking all my life till now, I must think of
something better to enjoy my life and probably have a family or maybe
relocate and start investing in other things anyway. i will like to
tell you little about me, My name is Diana Zoch. i am a Britannia. i
lost my only daughter at child birth. Presently, Am working as a
Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom.


i was married but my Ex Husband out of impatience got married to
another woman which caused our divorce, but it's ok because i have to
move on with my life since he accused me of been so busy with my work
in the bank and it's accounting/auditing, he says that i was not
having time for him but he refused to understand that i was pursuing a
goal, i tried to make him understand that soon i would resign and we
shall have enough time for each other because i have a goal to achieve
in life but he was impatient so i have to let him go, But it's over
between us now, I am happy alone because I have everything i need, i
have had it as a priority to give out 40% of my salaries to the less
privileged and the Motherless babies
and with all this, i have never
lacked for ones this is why I think of relocating to your country to
get into investment and maybe own a small company which i can be able
to manage Enough for myself,


I would like you to tell me more about yourself too. I'll like to
know you better, what you really do and your position in your work,
your marital status and where you reside now

I love to hear from you soon


..... IP shows Google


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IceFM
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Diana Zoch - dianazoch12@gmail.com

Post by IceFM »

My dear,

I am very happy to receive your response, How are you today? I have a
strong feeling after receiving your message, I have a feeling that you
are honest and courageous and because of that honesty I choose
to have this confidential deal with you. Dear, I want to inquire from
you if you can handle a transaction for mutual benefits / life
opportunity for you and i. Like i told you earlier, I am the Chief
International Relation Foreign Remittance Unit and the chief Auditor
to my bank here in United Kingdom

I have an Opportunity to the Sum of Five Million,Five Hundred Thousand
United States Dollars (US$5.500.000.00) to transfer into your bank
account in your country, This fund was deposited by one of our noble
customers from Libya and the fund has been in our bank since been
deposited till the death of the our customer and no one has come up
for the claim as the next of kin or the deceased relation and the bank
Board of Remit Organization had a meeting last Month on how to move
this money into the bank Treasure as an unclaimed fund and for their
own benefit but i see it as an opportunity for me to reap the fruit of
my good work all this years of hard work.

I will provide the full detail of this business transaction when once
i have heard back from you as business is done with trust, I
personally contacted you and you alone, Because of the love and trust
i have bestowed on you that is why i took some days to know little
about you, Now we must solidify our relationship with trust and this
trust we must start it now, i would not like you to betray this trust
i have in you, i believe my heart that you are the right person for me
that would handle this proposal well for both of us

The fund will be shared at the ratio of 58% for me, 40% for you and 2%
will be set aside to cover any expenses and tax in your bank during
the transfer processes, We will use the fund there in your country to
build companies and for investment which both of us would manage,
Please this is an honest request for you and i to keep this deal
between us alone. please dear, make this transaction a top secret
because we do not have to trust anyway unless you and i alone.

Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer if you are interested.

1. Full Name,
2. Address
3. Identification copy

Thanks and best regards
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IceFM
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Diana Zoch - dianazoch12@gmail.com

Post by IceFM »

how are you my dear,

my dear i have received your message and i am very happy for your understanding but i want make sure we agree in one thing before we can proceed in this transfer, all we need between us now is trust and honest which will make everything so easy, as i said i would not like you to betray this trust i have in you, i believe my heart that you are the right person for me that would handle this proposal well for both of us, the fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone. Please dear, make this transaction a top secret because we do not have to trust anyway unless you and i alone.

my dear as i told you that i Am working as a Senior Audit/banker in Islamic Bank of Britain Plc here which means i knows many things about this transfer, the only thing you have to do now is try to follow my instructions because it will make everything so easy for us, now the 2% is for any expenses that you or me made in this transfer will be remove before we share any money when it transferred into your account, now if you have accepted my request then try to let me know so that i will be able to tell you what next to do thank you, my dear if you cannot handle this transfer then you better leave it let me look for a person that can handle it because i dont want you to betray me when we proceed in this transfer, this transfer is all my hope and everything so try to get back to me if you can handle it thank you

yours Diana,


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IceFM
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Post by IceFM »

.... immediately her answer after telling Mugu some "lovely words"

i can see you are not serious, please stop contacting me thank you
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IceFM
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Post by IceFM »

Hi My Dear Friend .
How are you over there in your country or elsewhere? I believe you are fine and doing well. I hope my mail meets you in good health Today. I am much delighted and privileged to contact you again, after all this time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had expected then.

The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands, I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that and celebrate with me, I have left a cheque of ( $150.000 US dollars in your Name , I send the cheque through Rev Father Mark Ugambo, i met him in Netherlands, when He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely.

I would like you to accept it because this is from the bottom of my heart, I have raised and signed an International Cheque Draft $150.000 us dollars in your name for your past efforts and contribution as it were.I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe the Rev Mark Ugambo with his group will be camping in Senegal, might be closer to you or your resident country. You should contact him via his organization private email address (reverendfathermark1@gmail.com) dear try to contact him now on how you will receive the Cheque, try to inform me when you received the cheque so that we can give thanks to God celebrate. contact him through his email address good luck yours sincerely.
His contact ...(reverendfathermark1@gmail.com)
phone number..(+221772264498)
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Re: susanbaby - susanhelms903@gmail.com

Post by minerva »

.perfiles-msn.com/perfil/zouchgrace220

zouchgrace220, 32 years old


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Post by Myra »

diana14: Diana22
Mujer, 35 anos, Aberdeen, Aberdeen City, United Kingdom
Ocupacion banquera

Hola querido, como estas? Mi nombre es Diana. Estoy interesado en tener una relación contigo. Si no te importa, ¿puedes enviarme un correo electrónico para que pueda enviarte más fotos mías y para contarte todo sobre mí? nos conoceremos más, así que intenta enviarme un correo electrónico aquí, dianazoch15@gmail.com, hasta pronto gracias, Diana.

pics already posted
and already a RS client ;)
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