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Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.
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.
They then post ads with fake profiles on online dating sites .
The reasons for needing the money will sound plausible.
This is going to be more closely monitored this year.
Political posts and posts insulting other posters will be removed.
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.