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Scam scenarios


  Standart scenarioCommon scam scenarios

It's the most used scenario plan. Scammer tries to keep up a regular correspondence, but all letters have general content and there is no concrete information in them. After changing a few letters the scammer begins urgently to ask money for covering expenses for using Internet, translator payment, foreign languages courses, driving courses and so on. Using this scenario scammer will always asserts that for keeping up a correspondence with you one has to use paid services, which one will ask you to pay. It will be continuing until you send money. As soon as you stop doing it scammer disappears.



  Travel Scenario 1 (she wants to visit you)Common scam scenarios

The most expensive kind of scam. For wheedling money out of you scammer has to put much strength to worm oneself into your confidence. The matter isn't limited in few letters with general information. As a rule you receive letters regularly. They are individual and detailed. You begin to feel that she spends much time at computer to write letters to you. As she pays much attention to you and her letters are full of romance you begin to feel more attracted to her. In this kind of scenario you won't be suspicious with scammer and her shallow requests as in Standard Scenario. She will keep up her romantic correspondence until she feels you are ready to pay. In this case you will receive a letter with a following content: suddenly she has 2 weeks of holidays and she can visit you; her acquaintances or relatives working in tourist firm can help her to buy a cheap tour at the very moment to come to you; her foreign passports soon will be expired and it's a big problem to get a new one and that's why she can come to you right now or she doesn't know when she can come another time and so on. To use this unique possibility to visit you scammer asks you for a material help (visa, tickets, insurance, etc.). Besides there's no time to be slow and the money should be sent in few days. As soon as money received in half cases scammer disappears. The other half continues to develop the scenario because you're already caught. You continue to receive tender letters with detailed accounts about official registration of the documents. And next stage of scam begins. Visa problems occur and she needs more money; visa can be received in another city so, she needs more money to buy tickets (pay for the living and food) to go to this city to get visa; there are expensive tickets only and this means additional expenses and so on. It will be continuing until you send money. As soon as you stop doing it scammer disappears.



  Travel Scenario 2 (you want to travel to her)Common scam scenarios

This kind of scenario is rarely using and as a rule it's used when you after a short correspondence insist on visiting her in her home city. You'll receive information from her that she's very happy to see you soon and she's waiting impatiently to meet you but there's a big problem with hotel and you have to pay for it in cash beforehand to guarantee your living in it. Or she's ready to take organization of your staying in her city (transfer, hotel, cultural program, translator and son on) and you have to pay for it in cash. As soon as money received scammer disappears. From her contact information you have only her name and her e-mail address or plus postal address (in which different people live or which doesn't exist).



  Illness ScenarioCommon scam scenarios

It's one of the frequently used kind of scenario. As in Travel Scenario 1 scammer needs more strength to have your trust. She writes letters thoroughly and she sends them regularly and they are full of happiness that she has found a real gentleman, a man of her dreams in you. You also feel attraction to her and you begin to think over plans for future. But suddenly you'll receive information from her that she (her children, her parents, relatives) got ill and she needs money for operation or/and for expensive medicine. And as it is a question of life or death (there's no money to pay for it) she appeals to you for help. As soon as money received scammer disappears.



 Mirage ScenarioCommon scam scenarios

Usually scam agencies use this scenario, which websites are frequently on free hosts. Such agencies exist several moths and then change their name and/or hosting. On the pages of such agencies there are profiles of false women with photos, which were taken from the Internet. As a rule they are photos of beautiful models. Using this scenario scam agency wants to sell contact information of false women as more as possible. In better case a man gets this information from the agency but it is not true. This scenario is often used by scam agencies in placing data of false women in databases of famous dating service. Men begin to have a correspondence but in return they receive a suggestion of paying Internet, translator's service, etc. for these false women.








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