Dating agencies scams or frauds
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.They have even been known to telephone their victims as a first introduction. Citizen, then this warning counts for any person from any country who wants to contact a Russian woman with the purpose for romance! Magic visas for Russian brides Tips and information why Russian brides can't get business or tourist visas to enter the United States Ever received a letter like this? They make visa, foreign passport, buy the tickets and even find a hotel where I can stay. When to be careful or even suspicious (these indicated signs are not enough to protect yourself from being scammed, they are just some possible red-flags.
The document may be signed by Simon Perchard and contain the name Brian Mc Clure.
In that con, businessmen were contacted by an individual allegedly trying to smuggle someone connected to a wealthy family out of a prison in Spain.
In exchange for assistance, the scammer promised to share money with the victim in exchange for a small amount of money to bribe prison guards.
One variant of the scam may date back to the 18th or 19th centuries, as a very similar letter, entitled "The Letter from Jerusalem", is seen in the memoirs of Eugène François Vidocq, a former French criminal and private investigator. One of these, sent via postal mail, was addressed to a woman's husband, and inquired about his health.
Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.