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No wonder Bob from New York was excited as he stood in a hotel lobby in central part of Kiev, talking about his new girlfriend, 25 years old Olga from the Ukrainian capital. Bob paid 4,495 dollars for the Tour Package, sold by the online dating company Anastasia Date.
Every year such tours to Ukraine and Russia are organized for western men who intend to meet women they’ve met through Anastasia Date. Most likely Bob will return to New York with a broken heart. The combination of online dating and Tour Package to Russia and Ukraine is a rather dubious offer in the tourism industry.
He was in town because he’d met a girl on a foreign bride site, and was considering getting her a visa to come live with him.
He’d plan to spend about ten days in Odessa, albeit that girl lived about an hour outside of the city.
“And they are searching for more young guys, but not many of them are here. They can get free meals, drinks, small gifts and may be a trip to America or Western Europe. They try to avoid the scammers, but they understand without the scammers, this business wouldn’t exist”. The travel scammers use falsified documents to create legitimate travel arrangements. This time the lady supposedly does not speak English and no access to Internet at all.
She is using services of some “Translation Agency” to help her with her correspondence.
“The tour provides an average of 7-10 women for every man in attendance.
It won’t be long before you’re experiencing all the excitement of a holiday romance” Anastasia Date writes in the invitation. At the hotel bar I met Elena, interpreting for Anastasia for some years. The young girl, or a man, involves the victim into online-relationship, and then ask him for financial assistance with arranging a personal meeting.
“Some girls really want to find their soul mate”, she said. The scammers make money by asking for visas, passport, tickets or travel agency fees. It’s based on the same idea – a young lady is looking for a soul mate abroad.
The scammer milk all men interested with this lady for money for translation services for as long as possible.
It is not uncommon for Scammers to use Travel Scam tricks as well. Investigator John Harper heads his Florida based company Wymoo International, specializing in international background checks and due diligence.
Work the room at a Social and find the special sweetheart with whom you click.