Millionaire Match is an elite club, the largest and best millionaire dating site.Do you want to meet someone just as successful as you? Then Millionaire Match was designed with you in mind.The scammer produces a ton of impeccably looking fake documents, like irrevocable purchase orders, letters of payment, bank statements, etc, to convince the victim that the investment is real, and that together they would be able to make some handsome profit from the deal.After receiving the loan or the pre-payment, the scammer disappears.
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Computer-literate crooks (college students, pimps) who hire local female students, prostitutes, drug addicts, etc to pick up money in WU office.
They often work in groups and set up multiple ads / accounts on many large dating sites. The scam consists of locating lonely females living in the US and Canada, establishing romantic relationship with them, and then asking them for an emergency loan needed to complete some kind of impending business transaction, like an investment (for example, in Russian oil, minerals, or other natural resources).
(by Elena Garrett, 2009) Visa and Tickets Scammer Advanced Fee Investment Scammer Unscrupulous or Fake Marriage / Translation Agency Vacation Hunter Pro Dater Accommodation Scams Bigger Better Deal Hunter Green Card Hunter / Gold Digger Imagine this: a 20-years old rough-looking unemployed college student named Boris is typing to you "My beloved [insert your name here], I went to the travel agency and they said that I will need to buy visa and tickets to travel to you. The then attaches to the message a picture of a shy-looking pretty young lady blowing you a kiss. He is a ruthless con-man who is making money selling elaborate fantasy stories to trusting foreigners.
They said that the total cost is 80 for everything. He knows how to push the right buttons to make his victims to completely fall in love with a fictional lonely girl from the letters.