New information on the ATM card process (at least to me)

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Posted: Tue Aug 25, 2015 8:43 pm

I've got a lad "partner" and have been asking about our next steps and had this very interesting conversation. It appears that there's a reason that there's always an ATM card in the mix these days.

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Lad: Listen Like i said after this payment. I will receive my share before i can be able to Tell him any other shit he needs to pay with proof of Identity and i will have to use some money from my share to the trick stuff and work the online banking it will proof to him that his Money is there. and he may pay more but not untill i receive my share. Hope this will be our agreement and that is why i need to know when your going to make the transfer

Me: Exactly what "trick stuff" are you talking about

Lad: It's a link where he can stay and transfer his fund online and we are going to ship ATM Card to him which will bear his name. Don't worry when I receive my share I will work on that

Me: Transfer online and an ATM card? That doesn't make much sense. You're not really shipping a card are you? Even one that doesn't work?

Lad: Listen to me I will send him fake ATM Card when he receive the card then it will look similar legal and I will give you link where he can stay and transfer his fund online if he likes and the ATM card will be working together with the online banking link. Do I make my self clear ?

Me: Not really. I understand that he'll get the fake ATM card, but then you say, "the ATM card will be working together with the online banking link". The card is fake so what do you mean by that? Online banking for what?

Lad: Definitely the online bank is just Ordinary link where he can open an account online and then transfer to his bank account but some sort of code will be requested for him to complete it. That is when we will bill him a lot doors. Working together with the ATM is that I will confuse him that the account he is going to open online owned the ATM Card that is what I mean by working together. All of it are trick of scammer you may not know it but it will confuse him more to believe it's real for now dollars. Soon as I receive my share I will start working on all that and I believe it will work.

Me: Interesting. Have you done this successfully in the past? It sounds quite sophisticated

Lad: This is my work believe me this has work on more than uncountable people I live with it.

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So they create and send a bogus ATM card and combine it with a fake bank site to siphon more fees out of him while he attempts to move his big pile of cash to his own account.

News to me!

Trophy Videos · Posted: Wed Aug 26, 2015 12:50 am

Lads will combine a few different formats when the others are all tired and worn out. I had one a couple weeks ago, where Western Union was going to be passing out the $5,000/day, no ATM card needed!

(Unfortunately, who wants to go down to WU outlet every damn day to collect the money?? He didn't figure out that part yet, it seems.)

Posted: Wed Aug 26, 2015 2:02 am

Yeah, I've seen some lads totally lose track of their formats as they fumble from script to script. It can get really funny as the victim gets more and more confused.

In this case, there's a fairly sophisticated plan and an actual card that's created and sent. Amazing.