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Saturday, June 9, 2007

Main scamming-scenario variant of Russian Internet dating scene


The beginning of this scenario is the same: as Main Travel scenario. They use the same pictures, they use the same several steps, but they do not want to spend month or months in communication, they want to do it quick. They also use the motive of men to be good and not to ditch suffering females. After they establish a contact with a man - 1-2 or several letters, they notify that they are going already to a man (of course moved by Love).

1 variant.
They come to Moscow and "going" then move further to the man's home city. There they see that their money is out (either they did not expect that the flight to Moscow is so expensive or they have to pay a lot for hotel there , but to continue their trip to their man they need money. Of course, they will return them when they can. They are going to work in USA or in other country; they just need money to get there. A man is in hard dilemma - what to do? The girl that was going to him is in alien city, without money, without relatives. She asks him quickly to send her money to do something and "she can't wait" as hotels are very expensive in Moscow. He even does not have time to research what is happening, he is moved by a desire to help. She suggests him to send her money to a person in Moscow (think!!! If she does not have anyone in Moscow how can ask to send money to somebody. Even more interesting it seems a variant where she asks a man to send money to her bank account. Can you imagine a girl from Yoshkar-Ola or Kazan or any other city from not central city to have bank account (funny - to a man's name ) . I live in the second biggest city in Russia- St-Petersburg, but I do not know any girl even here who has bank account where somebody can send money. So you send money not to suffering female but to a criminal group in Moscow.

2 variant.
They have a chance of a life to travel to the man's city - their girl-friend works in a travel agency or a relative works there, so they can help with this. But they need money now. Of course, they can pay half of the sum and think it is fair to ask a man to pay the second half. It is fair but ... a girl is not going anywhere, she is just after his money. Very often the girl does not ask for money herself, a man receives a letter from "travel agency" where he is asked to send money for the ticket and visa. That's why it is so difficult to catch scammers - they can tell you their different names and surnames and have different email addresses but then they ask to send money to the third name (Western union or bank account).

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