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Diana Usoltseva

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Diana Usoltseva
Prenom, Nom: Diana Usoltseva
Date de naissance: 12 avril 1986
Pays, Ville: Kostroma, Russie
E-mail: dianausol33@gmail.com
Photos:
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Echantillons de ses messages:
Good morning my love Edy! I am very glad to see your new letter. I carefully read everything you wrote to me today. Thank you for your compliments. I completely agree with all your words. My dear, in fact, I do not need an additional visa, because my tourist visa will apply to all countries of Europe. Do you understand me? Therefore, on my visa I can visit any country in Europe. Today I went to the bank to find out how you can send me money for my trip to you. Bank representatives explained that the fastest and safest way to transfer money is MoneyGram money transfer system. I was told that people all over the world use this system every day. You can send money through the MoneyGram office. But they told me that users using this system of transfers for the first time may encounter difficulties, because between Russia and the EU there are now very difficult political relations. You know about it? Therefore, such individuals often block transfers. I was told that if a person has already used the services of MoneyGram, then everything will be fine. We are lucky with you because I have a very good friend whom we have known since childhood, her name is Nastya. She and her husband often use the services of this system because her husband often travels to other countries. Nastia gladly agreed to help us, and I am very grateful to her! You can send money to my friend’s name using the MoneyGram money transfer system, I will send you detailed information about my friend Nastya, who will have to accept the transfer. To do this, you only need her first name, last name and address:Name - YuliyaSername - GiniyatulinaAddress - Kostroma city , Sovetskaya street 28, apartment 42Dear, it’s very important for me to know that we have mutual trust. It is very important for me. As soon as I receive the money, I will immediately go to a travel agency to pay the full cost of the trip and buy tickets. Tell me, what date would be better suited for booking tickets? To make it more convenient for you. I know for sure that we will have a great time together. Rather, I want to be with you, to give you warmth, affection, tenderness, love and pleasure. I'm so happy! Rather, I would like to look into your beautiful eyes and say how much I love you, I want to squeeze you in, hug you and never let you go anymore !! I hope you read my letter carefully. I look forward to your reply. I kiss you gently Edy. Your love kisses Diana forever. 
Schema de larnaque:
  • Asking for some money for flight tickets costs. Asks to use Moneygram, wire the money on a "friends" name(Yuliya Giniyatulina). After paying she then asks for more money which she is suppose to show at customs as proof of ability to support herself financially in order to get a tourist visa. Research shows the Russian citizen do not have have this obligation. When saying that this is too much, she then invented a story as her mother and sister took bank loans to help with this money but it is still not enough and I should send the rest(through Moneygram on her "friend's" name)

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It appears that she stoled

It appears that she stoled and used the photos of a real woman, from a different city. She is the same scammer reported on https://datingscams.cc/scammer/profile/s17753

under the name of Ekaterina Alexandrovna Berdnikova, nickname Katia. Same stolen photos, but she there provided a different date of birth,different email. But I believe that the common factor is the telephone number +79278819805. Everything else is changed.Using fake passport image, fake flying tickets, she could be working with a network of forgers(unless she does all this herself). 

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