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He’d plan to spend about ten days in Odessa, albeit that girl lived about an hour outside of the city.I believe he also had plans to meet one other girl, so he wasn’t putting all his eggs in one basket.Despite the obviousness of the situation to an outsider, it happens. This time it was even worse, but it reads almost the same.Again, he met a girl on a dating website or agency, the majority of which are He meets this girl, and again he “falls in love”. “She” is gorgeous (the young one), you can see for yourself: Before he knows it (within two months), they’re making arrangements for her to come to the United States and live with him. She has to fly back ASAP, and could he please send some money to help with the funeral arrangements? The funeral is taken care of, but now she has nobody else left for her.After receiving the loan or the pre-payment, the scammer disappears.Warning: this type of a scam is dangerous because the scammers ask for a serious amount of cash up front, rather than "nickeling and diming" the victim to death.
Then she calls to tell him that she’s through customs, but angry at him. I don’t know whether she asked him to transfer money for the hotel, but it wouldn’t surprise me. More than likely, the girl in the photo has no idea who he is.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).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.He starts sending her money so she can obtain her visa, as well as giving her some other money for miscellaneous expenses. She’s heading to the United States, but has to travel for a layover in Istanbul first. She wants to leave the country and come live with him in the US.However, more money is obviously needed to fix any visa issues. She’s finally on the plane, and bound for American soil.