DelphiFAQ Home Search:

Dating scammer Diana Jollinber from the Ukraine


comments54 comments. Current rating: 5 stars (4 votes). Leave comments and/ or rate it.

Dating scammer Diana Jollinber from the Ukraine


You are on page 1 of 4, other pages: [1] 2 3 4
2006-12-11, 13:43:36
anonymous from Canada  
diana jollinber from the ukraine
This image was also posted here:
Dating scammer Diana Jollinber from the Ukraine

2006-12-11, 13:44:14
anonymous from Canada  

2006-12-11, 13:45:09
anonymous from Canada  

2006-12-11, 13:46:18
anonymous from Canada  

2006-12-11, 13:47:39
anonymous from Canada  

2006-12-12, 11:46:48
ScaMagnet from United States  
This girl is trying to scam me now, I have been receiving different pictures but She is the same girl she contacted me in with the nick
the folowing is her frist e-mail from 'Natasha'
She is using the
Frist e-mail
Hi! Have excellent day! My computer is on service of a service of
acquaintances. Some structures, seen by me, of the people, which are
very similar with my inquiry. I beforehand studied them and has
decided to send to write to you to first, as your structure seems to
me by more interesting. I hope for that that you have time to send me
some of the message, that we could better learn each other. I shall
inform you little bit more concerning myself, my age is 27 years. I
was not married and at me no liked the man, I live in an apartment of
my parents. In some years after my training me in medical college, I
have found job and now I work in hospital as the children's doctor. I
very much like my job as I very much like children. In my free time I
like a little to play sports. Also I like much to travel but my job
does not allow me to do it often. I have many friends, we sometimes
spend time behind game billiards, tennis or navigation, and also there
are a lot of various entertainments. I send you some pictures me, that
you could see me. Also I would want that you have sent me some
pictures you. Please ask questions which you interest concerning me.
Also I would like to learn little bit more concerning you: what
entertainments you like? What your character? What qualities you like
in the woman? You were when be are married, whether and you have the
wife at the given moment? In the following e-mail I shall answer your
questions, and to inform little bit more concerning myself. I shall
wait your messages. Yours Natasha.

2006-12-12, 11:49:10
ScaMagnet from United States  
This girl is trying to scam me now, I have been receiving different pictures but She is the same girl she contacted me in with the nick
the folowing is her frist e-mail from 'Natasha'
She is using the

2006-12-12, 11:51:27
ScaMagnet from United States  
This girl is trying to scam me now, I have been receiving different pictures but She is the same girl she contacted me in with the nick
the folowing is her frist e-mail from 'Natasha'
She is using the
Here I am posting a comparison of pictures side by side from the girl posted here as Diana Jolinberg and 'My Natasha'

2006-12-12, 11:54:16
ScaMagnet from United States  
This girl is trying to scam me now, I have been receiving different pictures but She is the same girl she contacted me in with the nick
the folowing is her frist e-mail from 'Natasha'
She is using the
Here I am posting a comparison of pictures side by side from the girl posted here as Diana Jolinberg and 'My Natasha'
Sorry I am posting again a biger picture

2006-12-12, 18:43:49
anonymous from Canada  
Hey Scamagnet
Glad to see your still on patrol,I have four little honies that all love me but haven't asked for any cash yet.Two of them are already posted on a different site but I haven't seen their pics here yet.

2006-12-13, 07:02:00
lony from Israel  
she/they tried it on me ad this is what i did... hehehe
try it, it`s fun...

i miss you so much, i cant stop thinking about you,
i'm really sorry about how everything turned out, but apparently i can't help you with the money because i`m in trouble myself.
i was trying to get the money for you, but i could only come up with 300$, which wasn't`t enough,
so I took your 300$ and went on my day off to the casino ship 'Cancun' here in Eilat
and played the black jack tables...
i had a good roll, i started winning a lot of money,and i almost had 600$
i decided i would reach that amount and i would stop...
but i had a really bad luck, i played a few more hands and ended up losing all the money...
but it didn't`t stop there, i still thought i could make it,
so i borrowed 300$ from the guys at the casino, so i would have another chance to win back the money and send it to you my beautiful angel face, and bring you here by my side...
this is all i could think of when i lost the borrowed money too.
as it turns out, the ship owners are a local crime family (mafia),
and now they are threatening my life...
they want me to pay them back with 50% loan interest which comes out to be 450$...
i really don't know what to do.
irena, i want you to know that i am not a gambling man, i never did anything like before
and i would never do it again.
i'm really sorry for situation i got us into, it`s holding us back from living a long and good life together.
I tried asking my family for help i told them about you and everything that have happened,
but they are very skeptic, they don't believe me, they don't believe you exist and think
that this is a scam,
but i believe in you and i trust you, otherwise i would`nt do all the things i did.
i tried to ask my friends for some money but they won't give me any, they say that
'they don't have enough for themselves' (who needs friends like that anyway).
it makes me really sad because you are my only hope, a girl from Russia i hardly know,
but you are the only one who knows that what we have is real.
irena, if you help me out i will never forget it, and i will make it worth your while,
i promise i will pay you back, every cent of it, as soon as i get my shit together,
i am a hard working man, and i will work hard for you, you will have a better life with me,
i will treat you as the princess that you are, you will see...
please reply soon,
with all my love

my details:
Full Name: lony zakuto
My address here -
Address : los angeles 1108, appartment 14# 1020 Eilat
Country : ISRAEL, City : EILAT
phone number: 972-52-2366326

>From: Irina <>
>Subject: Re: hi irena
>Date: Tue, 12 Dec 2006 16:55:47 +0500
>Hello my dear !
>it is me again and I want you to know that you can't imagine how happy I am.
>I have a schedule of my can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is
>more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your
>country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it
>is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said!
>well,here is all info ,I do hope we will together in a few days! Info from agency!
>SU 261 Sheremetyevo (SVO), Moscow, Russian Federation
>Terminal 2 09:05
> Vienna International (VIE), Vienna, Austria 10:05
>El Al Israel Airlines
>LY 8362 OP Vienna International (VIE), Vienna, Austria 10:40
> Ben Gurion International (TLV), Tel Aviv, Israel
>Terminal 3 15:05
>Price: USD 1140.00+
>Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us.
>I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport.
>it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after
>long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!.
>My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight.
>People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning is
>very strong rule. I have some money but my flight from Novokuznetsk to Moscow costed so much(about 500$)
>because so many kilometrs from there to Moscow. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days ,
>because of my interview. I have not written date of flight because I do not have all money to the ticket.
>as soon as I will have all money and I will buy the ticket I shall write to you date of flight.
>I will buy the ticket on this flight. May be you could borrow some money?
>I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at
>first to return all money to you.
>I also have not written this date of the flight because I yet have not bought the ticket,
>but if you will borrow to me money I will fly on this flight, in most nearest day,
>this flight flies almost each day.
>in Agency they have told me that you may send it by Western Union. It is pretty easy to use.
>The guy from the agency explained to me how their system works. It is instant worldwide money transfer system.
>All you need is my name and my surname to send me the money. Once you do this ,
>I'll be able to pickup the money in any local Western Unuion office in Moscow. We need to do it pretty fast, because we have no time till my intervew,
>if everything will be all right I will be on this flight!
>I have about 500 US dollars yet and I think I need about 650 US dollars from your side with all travel needs and living
>here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for
>first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong!
>Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name.
>Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer.
>In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow.
>You will send me transfer info and MTCN( money transfer control number )
>I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN)
>Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .
>Kiss you many times! Irina! see you soon!
>Ah, silly me. Nearly forgot to give you my full name info and my address.
>My address here (the flat i am renting)
>Country : Russia, City : Moscow,
>Address : Kosinskay B 23-169, zip 111622,
>Full Name Irina Suhanova (right writting in English)
>I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am
>sorry to make so many problems for you I only hope that you will be not disappoined to meet me.
> >>From: Irina <>
> >>Date: Sun, 10 Dec 2006 13:47:24 +0500
> >>
> >>Hello my dear Lony
> >>I am so glad to see your letter again,I think I am a lucky girl to meet
> >>such man and I will do my best to meet you in real life!
> >> you know I can work in any city of your area because it is free choice
> >>and agency only helps me to get
> >>only travel documents and ticket, and I do hope that we will like each
> >>other and now I have the destination.
> >>The agency will also suggest some places to work in. I do hope I have met
> >>my right man!you know I have told you before one
> >>of my friend worked abroad last year and have met right man,now they live
> >>there and they are going to
> >>marry. by the way now they are arranging the trip to Russia,(he wants to
> >>meet her parents and friends)
> >>I think if I feel that you are my dream and you have the same feelings we
> >>could think about our future together.
> >>if not I will just work and return back when the time to travel back. you
> >>know I am new here and I am afraid to make any mistake.
> >>I have one great lack,I am very impatient sometimes I can act without
> >>thinking.
> >>Sometimes I think that my dream is getting for real and it is so bad to be
> >>disappointed later.
> >>I want you to know all small things about me because it shouldn't be any
> >>misunderstandings between us.
> >>I want you to know that I am not angel and sometimes I can show my
> >>character.And I don't wait that you to be angel too, I just want to meet a
> >>kind man .
> >>I am very kind and I can forgive almost all I can't forgive if my man
> >>sleep with different woman, I don't know many nessesary words in english.
> >>I hope you can read between lines. A little more about myself!
> >>my favorite activity is fitness. I wanted to be as fitness trainer but
> >>I finished The Novokuznetsk State Univercity, trainers faculty as fitness
> >>trainer but I don't work on my profession because there are no good fintess
> >>clubs in my city,
> >>I used to sit at home and to do all housework,helping my mom. I would like
> >>to have good job,
> >>I may work dancing teacher, or trainer of fitness,you know I have a
> >>certificate. I worked as a trainer a year ago .
> >>and I would like to do it again .you know how many more younger girls want
> >>to get this job too!Alot of competition here. I want to tell you about
> >>things I like:
> >>I like to make barbecue and I so much want to have my own home with
> >>fireplace.
> >>usually I make very tasty ones and in principle I like to cook and it is
> >>not problem for me to cook something tasty and I don't like to visit cafes
> >>and restaurants,
> >>at first usually they can't cook weel(maybe only here) and second too high
> >>price.
> >>I like warm weather. and my great dream is to live somewhere on tropical
> >>island. Also I want to tell you about my dislikes:
> >>I hate our long winters it seems to me they will never end. I hate lies
> >>and unfaithfulness.
> >>I hate evil people and politicans I think they like to play wars, I hate
> >>any ars.
> >>What I like in a man: faithfulness, honesty. He has to be open- minded and
> >>open-hearted, also easy-going. and much more important he is kind,kindness
> >>makes our world!
> >>Are you kind and gentle man ?????
> >>I think my man should be kind ,it is great feeling after love,only kind
> >>person may be happy, all rude people are unhappy.
> >>or must be. A few questions yet, agency tells that I will have a room in
> >>nearest hotel near my future
> >>work but if we like each other may be is it possible to live together?I
> >>think we will enjoy life together. do you have your car?animals? I
> >>can't drive and I do hope you give me a few lessons, to be fair I have so
> >>many plans .I will find out all travel details
> >>about my flight this week. I will leave my town today in a two hours and i
> >>think I will be not able to write to you today or so.
> >>When I am in Moscow I will send you short letter to let you know that I am
> >>all right and they tell that it takes about two days to
> >>get all nesseary papers, please confirm your phone number and international
> >>airport, I want to be sure I have all your details and
> >>Please don't look at different girls. I am the best(joke). Well, I will
> >>close this letter I think I am bore today,and please feel
> >>free to ask. See you soon!I can't believe everything is for real. to be
> >>fair I am lost and my head is like any big station with a lot of voice!
> >>KISS and LOVE Irina!
> >>
> >>
> >>
> >>
> >>
> >> >>From: Irina <>
> >> >>
> >> >>Subject: Re: hi irina
> >> >>Date: Sat, 9 Dec 2006 10:56:35 +0500
> >> >>
> >> >>Hello my dear Lony, thank you for your answer!
> >> >>At first I think I have to say that I am new in internet and I have
> >>only
> >> >>good intentions.
> >> >>you should know that I am not very good writer in english, please be
> >> >>patient to read my
> >> >>messages and see many mistakes. to be fair I don't know what you want to
> >> >>know about me,in principle
> >> >>I am usual girl.I think I should tell you about me, my interests,tastes
> >>and
> >> >>hobbies.I think I will tell you
> >> >>about things I want to know about you and you will know my future
> >> >>questions.
> >> >>I am 25 years old,my birthday is March, 25, 1981. I so much don't want
> >>to
> >> >>get older ,when I can see old women I am
> >> >>getting crazy to think that it is my future .I do all the best to keep
> >>my
> >> >>youth and I keep my body well.In spite of all
> >> >>difficulties here I am trying to be in good condition and I do a lot of
> >> >>exercises to be in good shape!
> >> >>I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been
> >>told I
> >> >>look well enough ,
> >> >>and I think that all women have own beauty. I have never been married
> >>and I
> >> >>don`t have children.
> >> >>I have one youngest sisters and it is great problem for us because we
> >>have
> >> >>only two rooms can't imagine what does it mean to be born
> >> >>in small town in Russia,there are not any chances to live well,to get a
> >> >>good job.All young people leave towns to search
> >> >>great luck in big cities but nobody waits for them there. I want to
> >>leave
> >> >>Russia,I know it sounds ugly but I know that I
> >> >>will be lost here like many young girls before me. It is not place to
> >>grow
> >> >>children and have stable future.I want to meet my right man .
> >> >>I think in future I can work as fitness trainer I have a certificate. My
> >> >>mother is my great problem too,she has a great dream to see me
> >> >>married and she wants to make me happy but I think it is only my
> >>business
> >> >>I am not a little child. She tells me every day
> >> >>that I should get married very soon... To be fair I am not sure I am
> >>able
> >> >>to explain all in first message I
> >> >>want to say so much! I just want you to know that I am not afraid to
> >>work,I
> >> >>am fairly goal
> >> >>oriented and I am sure you will be not disappointed to meet me in real
> >> >>life.I am going to spend three months
> >> >>abroad to work in any good place,agency promises to help me because it
> >>is
> >> >>only the way I can leave Russia.I will have all documents
> >> >>to travel in a few days and i will travel to moscow then,from moscow I
> >>will
> >> >>travel to you and they ask me about name of the city i am going to work,
> >> >>if you don't mind to meet me please tell me the name of your city and
> >> >>nearest international airport! I will book my flight from moscow!
> >> >>I think it would be so great to meet my love and stay there forever.I
> >>know
> >> >>that it is not so easy like I think but I think it is possible that I
> >>meat
> >> >>my real love.
> >> >>I want to love and to be loved I want to build our own happiness,only me
> >> >>and my man there. I don't smoke,I tried to smoke when I was younger.
> >> >>I may have a glass of red dry vine,sometimes it helps to relax. I try
> >>to
> >> >>take care of my body and face. I know it is all I have.
> >> >>My soul may have any itnterst for you later, I thinkso.I am not a
> >>little
> >> >>girl and I know that at first almost all men look
> >> >>at body ,legs and face.God created males such persons. Well,I think I am
> >> >>lost in my letter,I am not sure you
> >> >>understand my goals,please feel free to ask.
> >> >>I live in Russia,town Osinniki, Voevodina street 49,flat 17 ,it is near
> >>big
> >> >>city Novokuznetsk.
> >> >>My town is rather far from Moscow. Moscow is a capital of my country. I
> >> >>want you to reply if you understand my mind,my intentions,my soul,if
> >> >>not please reply too, I will continue my searching. Well, I will close
> >>this
> >> >>letter,I think you are tired to read
> >> >>it.and If you think that I should write shorter letters please tell me.
> >>I
> >> >>write from internet cafe in
> >> >>Novokuznetsk because there are not cafes and possibility to use internet
> >>in
> >> >>my small town,we have 4 digital phone number and we
> >> >>can't call abroad.Even to call in any big town here in Russia I have to
> >> >>order the call in advance.and I would like to say
> >> >>please don't worry if I keep silence sometimes I have no time to travel
> >>,it
> >> >>is about 25 minutes by bus from my town till Novokuznetsk
> >> >>Please tell me more about you,your tastes,likes and dislikes .also I
> >>have
> >> >>a few impotant questions do you
> >> >>like strong drinks too much?can you be very drunk?very ofthen?can you
> >>be
> >> >>rude with women?
> >> >>Well,I have to stop or I will write without ending.Kiss you !see you
> >>later.
> >> >>In my next e-mail I will write you more things about myself and
> >> >>more details about my trip and work. I will miss you, your Irina
> >> >>
> >> >>
> >> >>
> >> >>
> >> >> >>From: Irina <>
> >> >> >>
> >> >> >>Subject: Re[2]: ChatWith Me
> >> >> >>Date: Thu, 7 Dec 2006 11:47:50 +0500
> >> >> >>
> >> >> >>Hi my new friend
> >> >> >>Im glad to see that you have decided to reply,I see it is very short
> >> >> >>letter.
> >> >> >>It is all right because you are astonished to get my letter.
> >> >> >>I want you to know that I have only good intentions and I have not
> >>any
> >> >> >>secrets.
> >> >> >>The thing is that I will work in your country for three months or so
> >>and
> >> >> >>I would like to meet a nice man to fall in love or just be closest
> >> >>friends.
> >> >> >>I don't want to live in Russia because I have not any chances here,
> >> >> >>it is hardly possible to explain from first time but I want you to
> >>know
> >> >>my
> >> >> >>plans.
> >> >> >>I will work in any shop, bar or restaurant the agency that i am going
> >> >> >>through will suggest me some locations.
> >> >> >>It will be my choice in the end as to what option to go for.
> >> >> >>So I will have a simple work till I improve my English. And I can
> >>choose
> >> >> >>any
> >> >> >>town of your area,agency will only help me to get a visa and all
> >>travel
> >> >> >>documents + some suggested placed to work in.
> >> >> >>My best friend last year met the man from the USA when she worked
> >>there
> >> >>for
> >> >> >>three months, too.
> >> >> >>She had two jobs. From morning till 4 pm she worked in amusement park
> >> >>and
> >> >> >>after it she worked as a waitress in some bar till midnight.
> >> >> >>She was very tired of course but made very good money there.
> >> >> >>It is special programm for young people who wants to work abroad and
> >>I
> >> >> >>think it is the right way for me ,
> >> >> >>I am lost here,and I think that I look pretty enough to find a better
> >> >>place
> >> >> >>.I want to repeat the same way,it is
> >> >> >>only my chance to meet a nice man.I want to work in USA or in Europe
> >>or
> >> >>any
> >> >> >>nice country. I am full of plans and different dreams and I want to
> >> >>share
> >> >> >>my
> >> >> >>life with good man because I'm also full of love and tenderness,I
> >>know
> >> >>that
> >> >> >>I am not so beautiful like Hollywood Princess but I do hope to meet
> >>my
> >> >> >>Prince and
> >> >> >>I am sure he will be not be disappoined to meet me in the real life!
> >> >>This
> >> >> >>is why I am going to go through the same way.
> >> >> >>Well,I will close this letter and I do hope to get your reply.
> >> >> >>I will leave russia in two weeks or so (I can't tell you everything
> >> >>exactly
> >> >> >>right now) and I would like tobe sure that I have the man who waits
> >>for
> >> >>me
> >> >> >>there. I will work all day and I want to find a man to spend all free
> >> >>time
> >> >> >>together to get to know each other better.if you have any interest to
> >> >>meet
> >> >> >>me I will be more than happy to meet you too.
> >> >> >>I will tell you all details about me and my life if you like my
> >>pictures
> >> >> >>and
> >> >> >>want to meet me! please send picture of you too!!!
> >> >> >>I write to you with my new mailbox, please
> >> >>write
> >> >> >>letters now only on this mailbox.
> >> >> >>I will wait your next letter.
> >> >> >>Kiss you , Irina (this is my name)!
> >> >> >>
> >> >> >>
> >> >> >>
> >> >> >>
> >> >> >> > hi
> >> >> >>
> >> >> >>
> >> >> >> >>From: 'Candy' <>
> >> >> >> >>To: <>
> >> >> >> >>Subject: ChatWith Me
> >> >> >> >>Date: Wed, 29 Nov 2006 19:35:05 -0800
> >> >> >> >>
> >> >> >> >>
> >> >> >> >>Hey There Did You Wanna Chat Tonight? Reply And ill add you to my
> >>msn
> >> >> >>
> >> >> >> >
This image was also posted here:
Dating scam from Kazan, Russia - Part 5
Pictures and info on dating scammer Irina
Humorous ideas how to deal with Russian dating scammers
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia
Humorous ideas how to deal with Russian dating scammers

2006-12-13, 09:01:13
anonymous from Canada  

2006-12-13, 09:01:56
anonymous from Canada  

Keywords: in bikini on beach
2006-12-13, 09:02:28
anonymous from Canada  

2006-12-13, 09:02:49
anonymous from Canada  

You are on page 1 of 4, other pages: [1] 2 3 4



Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search