Bank Transfer Tutorial
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 what’s needed to
login, you might also need additional information like a password or code to make a transfer so it's a good idea to
set up a bank account 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 few thousand is being sent somewhere and banks will process
the transfer there and then 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
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 account which the stolen
money can be transferred into (bank drop),for obvious reasons this must not be an account in your real name! The
most common method of getting an account for this is to find people willing to offer they're account for a
percentage of the money, normally 30-60% of the transferred amount. Another way of getting bank drop accounts
is to set them up yourself using fake ID and counterfeit documents, there is a 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, here is some information
and steps on how to go about making both phone and online transfers.
Telephone banking
In theory this method is pretty self explanatory because all you really need to do is make a call to the telephone
banking line of your target bank and answer any questions they ask as if you were the person whose details you
have but like any type of transfer true success will depend on how well you plan and carry off the operation so you
must talk in a calm, cool and collective way.
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