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How to Request CL Bank Details

The document outlines a deceptive scheme for collecting bank or credit card details from a victim under the guise of needing assistance with receiving a monetary bonus or payment. It provides a step-by-step approach on how to manipulate the victim into providing their financial information by creating a sense of urgency and trust. The document emphasizes the importance of emotional appeals and false narratives to gain access to sensitive financial data.

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salamzyabdul001
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80% found this document useful (5 votes)
56K views4 pages

How to Request CL Bank Details

The document outlines a deceptive scheme for collecting bank or credit card details from a victim under the guise of needing assistance with receiving a monetary bonus or payment. It provides a step-by-step approach on how to manipulate the victim into providing their financial information by creating a sense of urgency and trust. The document emphasizes the importance of emotional appeals and false narratives to gain access to sensitive financial data.

Uploaded by

salamzyabdul001
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

How to Collect your CL bank details…

Step1:
You will inform your CL that you’re expecting a big monetary bonus from work in a week time…

Step2:
In 3 days inform her you were about to make a withdrawal from your account it happened that
your account was having issues and you were unable to withdraw any money and you’re not
happy about the situation because you don’t have any cash at hand which you already reported
this issue to the bank and they asked you to exercise some patience as they will keep you
updated on it soon and you don’t know how to receive the bonus you told her you were
expecting..

Step 3:
This is the format (Remember that you told her that you are expecting a bonus from your work
in Step 1 and in Step 2 you told her that your bank account is not working anymore … Now it’s
time to request for her own account).

Hey honey…

How are you doing today?

Sorry I didn’t talk to you all day… I was on duty the whole of today

Well, I got a message from my Head Office today saying that my bonus will be paid by next
week Monday and that I should provide the beneficiary info..

(Address, Bank account or Credit Card details depending on which one you want)

And I’m so pissed because my account isn’t working and I really need this payment because I
can’t withdraw any money from my account right now and the bank isn’t even responding to me
yet…

I would’ve done it with my grandma’s account but she’s too old to start going around for this (for
those that use grandma too)

so
Baby, I have always trusted you and I want you to help me receive the money (to your account
or Credit card ) and give it back to me later. Maybe buy gift cards for me until I sort my account
issues out…
I Love you so much honey, will be glad if you help me with this and you can also take some
money from it once it get to you.

TELEGRAM ~ @ [Link]/grandleagueinfo

COLLECTING BANK / CREDIT CARD DETAILS FOR WIRE TRANSFER.

Step 1:
You will tell her you’re planning on a business trip outside the country (Still try use your head
calculate based on related kinds of stuff from your job that can warrant the trip).

Step 2:
You will let her know that you’re expecting a good payment from the work.

Step 3:
Use this FMT (More of your head too!)

Honey you know I am not in (U.S.A. or any country you “base”) at the moment and the money I
should receive could not be sent to me via Western Union because its a lot, so the lawyer
handling the business suggested that he can partly wire the money to me until it is successfully
completed.

I was asked to provide a (CREDIT CARD ACCOUNT OR BANK ACCOUNT) where they will
wire the money, but as to your notice am not in the states and I can’t receive this money
because I wont be able to withdraw it and I don’t have anyone out there to help divert it to me
asap I really need it to complete few tasks before coming back.

Honey I honestly don’t know how to go about this and I am really in a confused state and I will
be needing your help this time my love to help me receive this money to your Credit Card
Account or to you Bank Account…
Honey you know how much I love and cherish you, everything I have is also yours and right now
I need your assistance to get this business Done.
I only have one week to provide this information to the lawyer for him to proceed with the wire
transfer. A bank-to-bank transfer is all that is needed so I can get other things done and also
round up things here to be back in the States.

So please, my love, all I need from you is your Credit Card info or your Bank Account… I need it
very urgently for the money to be sent to you because you are the only one I trust, and I would
like you to help me out.

Honey, when the money is wired to you, all you have to do is use your card to withdraw the
money through an ATM with your Credit Card or Bank Card, so after the withdrawal, you will
have to take $500 out of it just for your self because I do care about you, my love.

All I need now is your full Credit card info or your full bank account details as stated below ok?

Then you dm me for the details bro


Telegram ~ [Link]/grandleagueinfo

Credit Card FMT

My love what is your Credit score? (She will tell you)

I asked because I am so happy that finally, I don’t have to ask anyone for money again or stress
anyone.

My company is going to be sending all the money they have been owning me since last year. I
just got a letter from them that I should send my credit card details so they can add my
payments like they always do before they started owing but my credit card has a low limit and I
need one with a better credit score.

Babe your credit score is much better we can submit it so they can add this payment to us so
you can help me send the money and also have some money for your grocery shopping.

Honey I will need the front and back picture of your card first to know the type of card it is before
giving it to them.

I will also need the online access and password to keep track of the money to confirm the
money too. I love you to the moon and back honey.

I am waiting my love, so I can do it as soon as possible, I cant even imagine my life without you.
I want to be home with you love I love you so much…
For more information I am always a dm away ~ [Link]/grandleagueinfo

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