Diane Fortin
Queja 237397 Detalles

To the Legal Department:

Please contact Constable., George Madrid PO3, at 63-2-937-1703 for additional information as I have spoken with him regarding this woman.

I can provide copies of: passport, pictures, receipt and document evidence on Diane Fortin.

I met this lady on www.match.com., where we established a relationship on-line, at least this is what I was believed was happening. She has indicated that her work in Manila is jewerly, antiques and textile import and export. She said there were financial problems and I was asked to help clear outstanding bills, such as tax and shipping fees, which then turned to apartment security, plane tickets, medical bills and finally food. I have thus far invested in her lies, $24,000.00 CDN dollars. This was all from her promise to me that she would be coming to Canada to be with me. I made the money transfers by Money Gram and Western Union. I have contacted both companies and filed "victum of fraud" reports so as to block further funds received in her name., and the names following in this email.

Diane Fortin: 76 Timog Avenue, Quezon City, Metro Manila, Philippines
text telephone number she uses: 1-872-222-5096
says this is her apartment front desk telephone number: 011-63-2-917-352-4646
her email addresses: [email protected] and [email protected]

her property manager: Solomon Sim

People linked to Diane Fortin:
Cici Jin (says this is a woman), and
Kofida Bolza (says this is a man), who are either shipping agents (see attached documents) or working at the Tax Clearance office at the address indicated.
Sara Ross (according to Diane, she is a "nurse" from St Judes Medical Centre, which is where Diane says she is now living)

Says her Doctor is: Dr.Phil Samuel of St Judes Medical Centre, Manila, Philippines
St Judes telephone number: 011-63-2-731-2761
his email address: [email protected]
his telephone number: +234-809-576-3100 ( this is exactly how it appears on my cel phone)

I have spoken with this man on the phone, during Dianes' medical treatment, to which he threatened me to pay him $12000.00 CDN to cover her medical bills, or he would not provide treatment and would harm her, making sure I would never see her. (I have an email from this guy proving this information)

People linked to Phil Samuel:
Kofi Shi "nurse", 1814A Mabini Street, Malate, Manila
Rose Milner "matron" Ermita, Manila
Mama Albert "colleague" Manila
Nana James "nurse" 1921 G Tuazon, Manila
Carol Nina "nurse" 1815 Marcelo H.del Pilar, Manila

If have contacted my local Royal Canadian Mounted Police (RCMP) and filed a report # 2013-4301 regarding the cyber-scam that Diane Fortin and her linked associates have completed against me. I am presently attempting to obtain the money transfer records which will provide a photo-copy of the identification of the person picking-up the money, a copy of their picture identification with address, also the location of the store and their telephone number that released the funds and camera footage of the transaction.

I am requesting an investigation regarding this information as I believe this person is in Manila under the false pretense of carrying an United Kingdom passport and possibly working their illegally. I am also gathering the electronic information as it will aid in the identification of the criminal(s), and to serve as evidence to obtain a conviction. I have already contacted the local police in Manila. I can provide the constables name and telephone number upon request.

Please help me in finding this person and assisting in bringing this person to the law authorities.

(Personal Information Removed)
(Personal Information Removed)(Edmonton, Alberta., Canada)