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These emails pretend to come from banks, credit card companies, online shops and auction sites as well as other trusted organisations.

They usually try to trick you into going to the site, for example to update your password to avoid your account being suspended.

This type of scam is designed to last many months, since the scammers try to trick the victim into paying the translation services for as long as possible.

The scammers employ English-speaking interpreters to impersonate both the lady and the translation company.

Step 3: if nothing helps, manually go to 5 or 6 and look through reports and photos posted there. In fact, I would estimate that over 70% of scammers ARE NOT reported online, because people who got scammed often do not know that black lists exist, or how to use them.

We would recommend the same due diligence checks to detect them.

Only this time, this lady supposedly does not speak English and does not have access to Internet at all, so she is using services of some Translation Agency or Internet Agency to help her with her correspondence.

The scammers (who play both the lady and the translation agency) milk all men interested in correspondence with this lady for money for translation services for as long as possible.

If any matches are provided, you can read through them carefully to see if it is a true match or just a coincidence.

Step 2: perform the same search using her email address, then her home address.




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