Scammer Kenneth Thomas Diane

 

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First name: Kenneth Thomas

 

Last name: Diane

 

Aka: unknown

 

Name aliases: Ken, Keneth, Kennth, Thom, Tom, Toma, Tomas, Tommy, Toomas

 

Age:

42

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Texas (USA); Netherlands

 

Address(es): unknown

 

Phone number(s): unknown

 

E-mail address(es): Kennethtom61@yahoo.com
myrna.qualls@gmail.com
kennethtom51@yahoo.com

 

Operates on website(s): Speed Date, Suggar Daddy For Me

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on May, 29, 2012)

I joined speed date to get a reply form a Kenneth Thomas Diane. He told me he was deployed at Niger West Africa. We message for about 3 weeks when he told me he was going to quit the army to be with me. I was a little skeptical at the beginning but when he said that I knew something wasn't right. I haven't let him know that I know he is a scammer yet. I think he should be caught. Anyhow, when I looked his email up it went to romance scammers. He has sent me 3 picture of a man one in uniform portraying that hem is a us army soldier. I'm really let down that someone would use any picture but one of our soldiers really disturbed me. I just want to know how you would like me to deal with this. Like I said I haven't told whoever that I know he isn't who he says he is. And I think the soldier has a right to know that his picture is being used as a romance scam.

Melody (USA)

Report N2 (added on March, 21, 2013)

Known scammer update.

Viktoria (Netherlands)

Report N3 (added on April, 2, 2013)

Hi I was looking up kenneth and found him to be on scammers, he claims to be in west africaworking in the army and gave me his commanders name but he has photos of some els and im no at sure of the real kennath looks like. But is asking me to write his commander so he can take leave to so we can date and asked if he can use my account tosend me money to pay hisway home. I have not said when, or i would. But am glad i looked him up in generaljust tobe safe. he claims to be from the netherlands also....

Trini (USA)

 

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Created: 2012-05-29    Last updated: 2013-04-02    Views: 364