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Holden said that an enterprising fraudster with the right programming skills or the funds to hire a coder could easily automate the scam using bots that are programmed to respond to emails from the targets with content-specific replies.
The romance scam package urges customers to send at least a dozen emails to establish a rapport and relationship before even mentioning the subject of traveling to meet the target.
When the call center employees are not being hired to close the deal on a romance scam, very often they are used to assist in bank account takeovers, redirecting packages with shipping companies, or handling fraudulent new credit applications that require phone verification.
For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target.The call center pictured above charges per call, payable only in Bitcoin.“If you imagine the cost of doing by phone every part of the scam, it’s rather high, so they do most of the scam via email,” Holden said.Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer.The romance scam package is designed for fraudsters who prey on lonely men via dating Web sites and small spam campaigns.
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Matches: View your matches […] Website Details: Overview Online dating has exploded in the last 10 years and with the creation of smartphones it has exploded even further.