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They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.
I usually do not accept strangers but he was kinda cute. Didnt get any from me but please be aware of these names. Catfishing -steve albert structural engineer working in turkey He approached me on Zoosk. Derrick Meyer the South African who broke my heart It started out on Tinder with some basic chitchat. He is a frequent flier on Tinder and Plenty of Fish. "Ryan Moloney" Civil Engineering Consultant - Oil Rig I want to get this guy's photo and name out there as soon as possible even though he stole these pictures from someone else on FB and used it to start … Dad died when he was young, so he moved in with his uncle in Italy. Chris Douglas Petroleum Engineer for Trans Ocean I meet Chris Douglas on Instagram and he is also on Facebook." From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerians call them 'maghas' which is slang for gullible white people.The scammers spend their day trolling the dating sites and chat rooms for contact emails, and then send off thousands of fraudulent letters and emails awaiting the victim's replies.They ask if their soul mate can re-ship them to Nigeria.Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc.