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They then spend months chatting up and luring their naive targets with online intimacy.
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.He supposedly was from Orlando (though his profile said he went to school in Miami), …Petroleum / Oil Rig engineer - Denver / Poland Using the name Evan Gilmore, claiming to be 50 yr old divorced single father with son 14, daughter 17 living in Denver, grew up in Florida. James Edmund, DOB 12/9/1978, Dutch, Mechanical Engineer Oil Rig Miami Tries to groom you to start off with followed by trying to induce empathy because he cannot cash a cheque for his two weeks job on an oil rig as his work …They also tend to target middle-aged people looking for stable relationships.The rationale is that this type of person is likely to be more desperate, gullible and financially stable.
They then post ads with fake profiles on online dating sites .