Okay so lets get started,
The first thing you are going to need is banking credentials of some sort. The
information you need will be different for each bank and depend on how your doing the
transfers if by phone or online so research is the key here!
If you are doing the transfers online take a look at the banks login pages to
determine exactly whats needed to login, you might also need additional information
with internet banking on the bank your targeting, this way you will be able to see all
that is needed and not just what you need to log into the actual website.
The usual information needed to log into online banking is usually like; (remember
different banks = different info)
Username/account number
Password
Letters/Numbers of a security code
Answers to secret question
Date of birth (sometimes)
For transfers it’s much better to talk and bank using the telephone, this is far more
successful than online transfers because it doesn’t attract so much suspicion when a
meaning that if your phone call to them is successful there is a 95% chance your
transfer will be too.
You need different information to do this type of transfer and like before it’s
different with each bank, also like before it’s a good idea to set up a bank account
with the bank and make a transfer by phone, this way you will know what to expect when
you go to make a fraudulent transfer by phone.
Here is a rough guide of what you might need;
Account number
Sort Code
Address Details
Date of Birth
Mother maiden name
Answer to secret questions
All the information you need for any type of transfer can be bought online for a
relatively small amount of money, the details for online transfers will usually cost
you between 3-15% of the account balance. Information to make phone transfers will
you about your mark.
Alternatively you can collect and gather this information yourself by the many ways
available such as botnets, phishing, data mining etc...
After you have got the information you need you will need to find or set up a bank
this must not be an account in your real name! The most common method of getting an
the money, normally 30-60% of the transferred amount. Another way of getting bank drop
little extra work and investment needed for doing this but the returns financially are
well worth it.
Now you have information and a bank drop account you are ready to make the transfer,
The first thing you are going to need is banking credentials of some sort. The
information you need will be different for each bank and depend on how your doing the
transfers if by phone or online so research is the key here!
If you are doing the transfers online take a look at the banks login pages to
determine exactly whats needed to login, you might also need additional information
with internet banking on the bank your targeting, this way you will be able to see all
that is needed and not just what you need to log into the actual website.
The usual information needed to log into online banking is usually like; (remember
different banks = different info)
Username/account number
Password
Letters/Numbers of a security code
Answers to secret question
Date of birth (sometimes)
For transfers it’s much better to talk and bank using the telephone, this is far more
successful than online transfers because it doesn’t attract so much suspicion when a
meaning that if your phone call to them is successful there is a 95% chance your
transfer will be too.
You need different information to do this type of transfer and like before it’s
different with each bank, also like before it’s a good idea to set up a bank account
with the bank and make a transfer by phone, this way you will know what to expect when
you go to make a fraudulent transfer by phone.
Here is a rough guide of what you might need;
Account number
Sort Code
Address Details
Date of Birth
Mother maiden name
Answer to secret questions
All the information you need for any type of transfer can be bought online for a
relatively small amount of money, the details for online transfers will usually cost
you between 3-15% of the account balance. Information to make phone transfers will
you about your mark.
Alternatively you can collect and gather this information yourself by the many ways
available such as botnets, phishing, data mining etc...
After you have got the information you need you will need to find or set up a bank
this must not be an account in your real name! The most common method of getting an
the money, normally 30-60% of the transferred amount. Another way of getting bank drop
little extra work and investment needed for doing this but the returns financially are
well worth it.
Now you have information and a bank drop account you are ready to make the transfer,