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Diana - Scammer - Kazakhstan - dianajumabayeva0@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Diana - Scammer - Kazakhstan - dianajumabayeva0@gmail.com
from: Yolanda Hill <aloutous700fidd@hotmail.com>
date: Sep 20, 2023, 10:47 AM
subject: starry sky
mailed-by: hotmail.com
Good evening!
Lovely the stranger, I wish to be assured, as you wish to find and to meet with new and remarkable the girl?
Сan i ask you, you live in USA?
I'm Diana. Im 38 y.o. I live Kazakhstan. I hope, that I to you like on a photo.
I search the person with whom my life to change to the best. I very much cheerful, kind and optimistical the girl.
But to me am lonely at present and I very much have got tired from it. So I have addressed in marriage agency and have sent to you the letter.
Actually, I wish to meet adequate the man for serious relations and marriage further. My main objective - to find love.
I wish to believe, that you are this man. I will be happy if we find one goal in life, and our meeting - the most significant moment in our future.
Now I do not know, how much you you are interested in continuation our correspondence, for this reason I am more than information on I will let know about myself later.
Send your answer to my address: dianajumabayeva0@gmail.com
I will wait your letter with big impatience.
Kiss,
Diana!
ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.
date: Sep 20, 2023, 10:47 AM
subject: starry sky
mailed-by: hotmail.com
Good evening!
Lovely the stranger, I wish to be assured, as you wish to find and to meet with new and remarkable the girl?
Сan i ask you, you live in USA?
I'm Diana. Im 38 y.o. I live Kazakhstan. I hope, that I to you like on a photo.
I search the person with whom my life to change to the best. I very much cheerful, kind and optimistical the girl.
But to me am lonely at present and I very much have got tired from it. So I have addressed in marriage agency and have sent to you the letter.
Actually, I wish to meet adequate the man for serious relations and marriage further. My main objective - to find love.
I wish to believe, that you are this man. I will be happy if we find one goal in life, and our meeting - the most significant moment in our future.
Now I do not know, how much you you are interested in continuation our correspondence, for this reason I am more than information on I will let know about myself later.
Send your answer to my address: dianajumabayeva0@gmail.com
I will wait your letter with big impatience.
Kiss,
Diana!
ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Diana - Scammer - Kazakhstan - dianajumabayeva0@gmail.com
from: Diana <dianajumabayeva0@gmail.com>
date: Sep 30, 2023, 9:34 AM
subject: Re:
mailed-by: gmail.com
Thanks for waiting. I'm checking my mail and I'm glad to see your letter. I am very interested in our acquaintance. I hope it's mutual? :)
I love life, but my heart is lonely and there is no person with whom I can talk openly and freely. I am interested in learning more about you, your interests, hobbies and family.
Unfortunately, I don't remember my parents at all, they died in a plane crash. My mother was Russian, and my father was Kazakh. Now I live in my grandmother's apartment, which I inherited. I work as an operator of the Ministry of Emergency Situations in the city and region. I used to work as a foreign language teacher at school, so I am fluent in English and German. I have a passion for yoga to keep myself in good physical shape. My height is 171 cm, weight 57 kg.
I wonder, do you communicate with other girls? I can say that I am writing only to you.
I had a conversation with a man from Belgium in the past. But I broke the contact. He wanted my nude photos. I want to warn you right away that I will not send anything like this.
Sorry, I can't always answer in time. Don't lose me, I will definitely answer! :)
I will be waiting for your new letter and photo. Hugs.
Sincerely, Diana.
date: Sep 30, 2023, 9:34 AM
subject: Re:
mailed-by: gmail.com
Thanks for waiting. I'm checking my mail and I'm glad to see your letter. I am very interested in our acquaintance. I hope it's mutual? :)
I love life, but my heart is lonely and there is no person with whom I can talk openly and freely. I am interested in learning more about you, your interests, hobbies and family.
Unfortunately, I don't remember my parents at all, they died in a plane crash. My mother was Russian, and my father was Kazakh. Now I live in my grandmother's apartment, which I inherited. I work as an operator of the Ministry of Emergency Situations in the city and region. I used to work as a foreign language teacher at school, so I am fluent in English and German. I have a passion for yoga to keep myself in good physical shape. My height is 171 cm, weight 57 kg.
I wonder, do you communicate with other girls? I can say that I am writing only to you.
I had a conversation with a man from Belgium in the past. But I broke the contact. He wanted my nude photos. I want to warn you right away that I will not send anything like this.
Sorry, I can't always answer in time. Don't lose me, I will definitely answer! :)
I will be waiting for your new letter and photo. Hugs.
Sincerely, Diana.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Diana - Scammer - Kazakhstan - dianajumabayeva0@gmail.com
from: Diana <dianajumabayeva0@gmail.com>
date: Oct 1, 2023, 7:32 PM
subject: Re:
mailed-by: gmail.com
I want to say that you have always been and remain a special person for me. Our communication has always brought me joy and inspiration. Your letters were a source of peace and understanding. I appreciate every word you wrote to me and every story you shared with me.
Although time and distance may separate us, I believe that our bond remains strong. I want to resume our communication and restore the wonderful connection that we had before. Let's continue to share our thoughts, joys and difficulties, as we did before.
I want to know how you've been spending your time all this time, what new things have happened in your life. Tell me about your dreams, goals and achievements. I want to be by your side in this letter and support you in everything you do.
Let this letter be the beginning of a new chapter of our communication. I look forward to your answer and hope that our communication will become frequent and close again.
date: Oct 1, 2023, 7:32 PM
subject: Re:
mailed-by: gmail.com
I want to say that you have always been and remain a special person for me. Our communication has always brought me joy and inspiration. Your letters were a source of peace and understanding. I appreciate every word you wrote to me and every story you shared with me.
Although time and distance may separate us, I believe that our bond remains strong. I want to resume our communication and restore the wonderful connection that we had before. Let's continue to share our thoughts, joys and difficulties, as we did before.
I want to know how you've been spending your time all this time, what new things have happened in your life. Tell me about your dreams, goals and achievements. I want to be by your side in this letter and support you in everything you do.
Let this letter be the beginning of a new chapter of our communication. I look forward to your answer and hope that our communication will become frequent and close again.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Diana - Scammer - Kazakhstan - dianajumabayeva0@gmail.com
from: Diana <dianajumabayeva0@gmail.com>
date: Oct 2, 2023, 8:46 AM
subject: Re:
mailed-by: gmail.com
We started corresponding not so long ago, but I'm really looking forward to your letter. Now I'm not lonely or sad. With each letter, I am interested in getting to know you more and more. Isn't that very romantic? :)
How is your health? Mood? How are your days going?
In the morning I woke up in a good mood and went to the pool. I love the water, the pool or just swimming. The weather was conducive to a short walk after the pool. I often walk in the park and listen to music. When I'm sad, I listen to slow and sensual music, jazz and blues. When I'm in a good mood, I listen to modern music. Walking distracts me from everyday worries. What do you do when you're sad?
I want to admit, I was married. We lived together for about 2 years, I thought it was forever. But all my dreams and expectations of a happy family and future collapsed when I caught him with another woman in our bed. He ran away with her the same day. Six months later we divorced. This has been my bad experience in the past. It's a good thing we didn't have children. I am very worried when children grow up separately from their parents.
I don't want to be rich, I want to be happy. I want to be with a man I can completely trust, who will love me and take care of me. Flirting and friendship don't interest me. I need real and sincere love, a family.
I would really like to have a good and strong family based on a good emotional connection, first of all and understanding and of course love. I would like to have my soulmate by my side to feel that I am loved. And to have a person to whom I can give all my tenderness, love and care. I thought I'd never be able to trust a man again. But I'm comfortable with you. Maybe I'm naive, could you imagine a person like me in your life?
I will be waiting for your new letter.
With all sincerity, Diana.
date: Oct 2, 2023, 8:46 AM
subject: Re:
mailed-by: gmail.com
We started corresponding not so long ago, but I'm really looking forward to your letter. Now I'm not lonely or sad. With each letter, I am interested in getting to know you more and more. Isn't that very romantic? :)
How is your health? Mood? How are your days going?
In the morning I woke up in a good mood and went to the pool. I love the water, the pool or just swimming. The weather was conducive to a short walk after the pool. I often walk in the park and listen to music. When I'm sad, I listen to slow and sensual music, jazz and blues. When I'm in a good mood, I listen to modern music. Walking distracts me from everyday worries. What do you do when you're sad?
I want to admit, I was married. We lived together for about 2 years, I thought it was forever. But all my dreams and expectations of a happy family and future collapsed when I caught him with another woman in our bed. He ran away with her the same day. Six months later we divorced. This has been my bad experience in the past. It's a good thing we didn't have children. I am very worried when children grow up separately from their parents.
I don't want to be rich, I want to be happy. I want to be with a man I can completely trust, who will love me and take care of me. Flirting and friendship don't interest me. I need real and sincere love, a family.
I would really like to have a good and strong family based on a good emotional connection, first of all and understanding and of course love. I would like to have my soulmate by my side to feel that I am loved. And to have a person to whom I can give all my tenderness, love and care. I thought I'd never be able to trust a man again. But I'm comfortable with you. Maybe I'm naive, could you imagine a person like me in your life?
I will be waiting for your new letter.
With all sincerity, Diana.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Diana - Scammer - Kazakhstan - dianajumabayeva0@gmail.com
from: Diana <dianajumabayeva0@gmail.com>
date: Oct 6, 2023, 9:52 AM
subject: Re:
mailed-by: gmail.com
I am glad to welcome you again, my dear
Your letter gives me a good mood, and my day is filled with pleasure. I'm happy to be with you. I am happy with our communication. :)
I hope that my letters will give you strength. I get a lot of positive emotions from your letters. I miss him when the evening comes. Only your letter can brighten up my day.
My friends say I've changed lately. They are all surprised by my happiness.
I woke up in the morning in a very good mood. My shower was good. I was in no hurry to get out of the bathroom. I enjoyed every drop of warm water. I didn't want breakfast. I only ate the big apple. The weather was conducive to a short walk. And I decided not to stay at home. I went out for a walk.
I'm interested in walking with you. I dream about our walks together. I think we could have a very long and pleasant conversation. I want to tell you a lot. But there are topics for conversation that I want to talk about with you personally. Walking helps me feel better. And that's why I have the most pleasant and gentle dream. I like to dream. I read that dreams are a reflection of the state of the soul. Any noise can wake me up. My sleep is very gentle. I'm not nervous when I wake up. I wake up very cheerful.
What is your dream? What was the last thing you saw in your dream?
I'm curious to see you when you're sleeping. It will be nice for me to think about your thoughts. I'll try to get to sleep early tonight. So I can see you in my dreams.
Do you see me in a dream?
I have never had a person with whom I could share my ideas. But now I have found you and I am very glad.
My dear, now your letters are a part of my life. I am very grateful to you. You've become very important to me. And to be honest, I'm afraid of losing you. Forgive me for my frankness.
I will be waiting for your new letter.
Kisses. Your sincere Diana.
date: Oct 6, 2023, 9:52 AM
subject: Re:
mailed-by: gmail.com
I am glad to welcome you again, my dear
Your letter gives me a good mood, and my day is filled with pleasure. I'm happy to be with you. I am happy with our communication. :)
I hope that my letters will give you strength. I get a lot of positive emotions from your letters. I miss him when the evening comes. Only your letter can brighten up my day.
My friends say I've changed lately. They are all surprised by my happiness.
I woke up in the morning in a very good mood. My shower was good. I was in no hurry to get out of the bathroom. I enjoyed every drop of warm water. I didn't want breakfast. I only ate the big apple. The weather was conducive to a short walk. And I decided not to stay at home. I went out for a walk.
I'm interested in walking with you. I dream about our walks together. I think we could have a very long and pleasant conversation. I want to tell you a lot. But there are topics for conversation that I want to talk about with you personally. Walking helps me feel better. And that's why I have the most pleasant and gentle dream. I like to dream. I read that dreams are a reflection of the state of the soul. Any noise can wake me up. My sleep is very gentle. I'm not nervous when I wake up. I wake up very cheerful.
What is your dream? What was the last thing you saw in your dream?
I'm curious to see you when you're sleeping. It will be nice for me to think about your thoughts. I'll try to get to sleep early tonight. So I can see you in my dreams.
Do you see me in a dream?
I have never had a person with whom I could share my ideas. But now I have found you and I am very glad.
My dear, now your letters are a part of my life. I am very grateful to you. You've become very important to me. And to be honest, I'm afraid of losing you. Forgive me for my frankness.
I will be waiting for your new letter.
Kisses. Your sincere Diana.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.