Scam dating money
In the end, he will be left financially exhausted, and " she" will continue to pretend like she is just one Western Union money transfer away for finally being able to meet her beloved. An adorable and lonely gay guy from Russia will be the main character of the same travel story, with very minor changes.
Most scammers ask money for one or more of the following: - passport, visa, tickets - travel insurance - fines for failing to officially register their stay in Moscow - financial solvency money ("pocket money," "travel money," "money to show to the customs," "money to show to the Embassy") - money to pay off a loan or a mortgage - sale taxes on the her apartment - emergency medical expenses for the girl or her relatives (illness, car accident, death in the family) - bail money / to pay fines for minor "accidental" violations of the law - taxes supposedly owed on the previous money transfers - money to replace stolen funds - ransom money / financial debt to mafia - presents for herself and her family at holiday times - luxury items (cell phones, clothes, etc) What the victim of the scam never realizes, however, is that behind all the seductive pictures and behind all the warm and passionate letters hides a cynical, manipulative, and sleek mastermind of the crime - a cyber thief of hearts and wallets.
The scam will go on for as long as the guy is willing to continue sending money to help his "Russian princess" to get through her never-ending travel misadventure.
The bait will keep the "flames of his love" alive by periodically chatting with him on the phone or sending him descriptions of "her" erotic fantasies.
Quickly, the " female" (the bait) falls in love with her Internet acquaintance, and shortly after " she" begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help "her" with money for her visa and tickets.
Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly.
The scammer often pretends to be a young woman in an isolated or desolate region of Russia who is desperate for a new life, and the email from the girl’s supposed mother is intended to add legitimacy to the scheme.
That includes dating scams — among the oldest and most common of online swindles.Recently, I had a chance to review a package of dating scam emails, instructions, pictures, videos and love letter templates that are sold to scammers in the underground, and was struck by how commoditized this type of fraud has become.The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.When the call center employees are not being hired to close the deal on a romance scam, very often they are used to assist in bank account takeovers, redirecting packages with shipping companies, or handling fraudulent new credit applications that require phone verification.Another reason that call centers aren’t used earlier in romance scams: Hiring one is expensive.
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Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.