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Sometimes at the same time many scammers would announce that their yearly vacation time (usually 2 weeks) is coming up.However, the duration of the "set up" phase varies significantly.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.
Since a lot of letters need to be answered, the scammer usually does not have the ability to answer all of them individually.
The longer the set up phase, the higher is the scammer's probability of success in obtaining the money.
Once the fact that the scammer is "deeply in love" is well established, the scammer begins the real preparation.
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.