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The con artists provide copies of her ID, Passport and of the Visa she obtained… All money sent to the woman is sent via Western Union, which provides no security to the sending party – no way to stop or reverse a payment and no way to identify the recipient, as they use a fake ID to pick up the money.She then asks for the man to buy a plane ticket through the travel agency she provides.

The contact is always through email, telephone and text messages.To further the fraud, the victim may receive an email, supposedly from the Chinese government, saying that the girl has been arrested.Here is an actual example:— On Sat, 10/29/11, Goverment Ofchina Subject: from the Chinese Immigration To: [email protected] Date: Saturday, October 29, 2011, PMTo Whom It May Concern This is Ms. A domestic helper here in People’s Republic of China, she from Philippines.And get back to us as soon as you can if you know this young lady as she clam that she is traveling to meet you. Ms Rosy Chine Immigration Service Department Immigration Tower, Huale Mansion, Shenzhen, China.518000There are many variations on this scam.The common denominators of this scam are the involvement of a foreign girl and the location – Shenzhen / Guangzhou.

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