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01-Nov-2015 09:37

As a results of using the sets of pre-written letters, scammers tend to ignore questions posted to them, or when they do answer questions, they answer them only at the very beginning or at the very end of each letter.

Conveyer belt strategy versus personalized approach strategy In his/her letters, the scammer is usually very flattering, romantic and seductive.

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.

And this mastermind is not at all who you think (s)he is... A scammer usually finds a set of pictures of an attractive girl 18-45 years old female (or, if the scammer IS an attractive girl, she uses her own pictures) and places personal ads in as many international dating catalogs as possible.

She will be all bubbly and excited about the opportunity.

She will explain in detail how much it will cost to get the visa and the tickets, and how to send the necessary amount to get things going.

The duration of the phase depends on the scammer's own work style.

The longer the set up phase, the higher is the scammer's probability of success in obtaining the money.

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She will tell that she has found out everything she needs to do to receive a tourist (work, student) visa.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.If the guy agrees, the "lady" pretends to put all effort into making "her" travel arrangements. " She" acts surprised to find out that there are various expensive requirements that " she" has to comply with before she can fly out of the country.Sometimes scammers even use Craigs List, Facebook, Myspace, or other popular web site to find potential victims After a while the letters from single men from all over the world start arriving in the scammer's mailbox.

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The scammer replies positively to all of them and the process begins.

The scammer explains to each potential victim that he/she feels "something special" about him.