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    The document describes a scam where an individual claims they want to send money to help with bills but insists on multiple gift card purchases for "verification". They ask personal questions to gain trust and say the money will be sent after purchasing increasingly expensive gift cards, but the goal is simply to extract more money from the victim through fraudulent verification claims.

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    The document describes a scam where an individual claims they want to send money to help with bills but insists on multiple gift card purchases for "verification". They ask personal questions to gain trust and say the money will be sent after purchasing increasingly expensive gift cards, but the goal is simply to extract more money from the victim through fraudulent verification claims.

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    6 views2 pages

    Text 2

    Uploaded by

    bifa763
    The document describes a scam where an individual claims they want to send money to help with bills but insists on multiple gift card purchases for "verification". They ask personal questions to gain trust and say the money will be sent after purchasing increasingly expensive gift cards, but the goal is simply to extract more money from the victim through fraudulent verification claims.

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    © All Rights Reserved
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    <html><head></head><body style="overflow-wrap: break-word; -webkit-nbsp-mode:

    space; line-break: after-white-space;"><div>How much do you need and what do you


    wanna use the money for?</div><div><br></div><div><br></div><div><br></div><div>Are
    you sure that’s gonna be enough to cover up all your bills or i should help you out
    with $1000 to cover up all your bills
    &nbsp;</div><div><br></div><div><br></div><div><br></div><div>So will promise me to
    spend the money wisely and on what your have promised me if you can do that then I
    will help you
    out</div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div><br></div><div>Okay are you a
    Christian??</div><div><br></div><div><br></div><div><br></div><div>&nbsp; Do you go
    to church?</div><div><br></div><div><br></div><div><br></div><div>Do you have a
    bible at home ?</div><div><br></div><div><br></div><div><br></div><div>Do you read
    your bible&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>I really need to believe you okay , take a picture of you
    holding a Bible , so I will know you won't spend the money larvishly or unwisiely ,
    I want this as a promise okay , just do
    that</div><div><br></div><div><br></div><div><br></div><div>Good now that you have
    promise me you will spend the money wisely I only send money through one way and
    the easiest way for me, which is through One vanilla prepaid
    card&nbsp;</div><div><br></div><div><br></div><div><br></div><div>&nbsp;</
    div><div>Guy</div><div><br></div><div><br></div><div><br></div><div>one vanilla
    prepaid Visa card cost $5 at the store and you activate it with minimum amount of
    $50 so I can pay you immediately try and get it and you receive your money
    immediately&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>All you need to do is to go get the one vanilla prepaid
    visa card at the nearest store so I can load the money on it and you will receive
    it immediately, as I have help a lot of people on here and I will be glad to help
    you also&nbsp;</div><div><br></div><div><br></div><div><br></div><div>Will you get
    the card now? Let me know so I can add you up with those I’m paying off
    now&nbsp;</div><div><br></div><div><br></div><div><br></div><div>Follow me back on
    my profile so I can show you the card you’re purchasing at the
    store&nbsp;</div><div><br></div><div><br></div><div><br></div><div>Okay..</
    div><div><br></div><div>&nbsp;What’s the nearest store around you to get the card
    and how many minutes will takes you before you get
    there?</div><div><br></div><div><br></div><div><br></div><div>Will text me when you
    get to the store so I can direct you on the right card you’re
    purchasing..</div><div><br></div><div><br></div><div><br></div><div>The one vanilla
    prepaid Visa card cost $5 at the store and you activate it with minimum amount of
    $50 so I can pay you immediately try and get yours and you receive your money
    immediately&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Will you get that today ?so I &nbsp;can pay you off
    immediately...</div><div><br></div><div><br></div><div><br></div><div>You can
    borrow from family or friends or someone around you then you pay them immediately
    after you receive the money cause I don’t want you to loose this
    blessing&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div><br></div><div>That Well I’m not here to scam anyone or
    hurt anyone I have help so many people I just think it will be nice helping
    more&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>That an example of who I help last with $4000 some hours
    ago</div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></
    div><div>Okay good it will take you how many minutes or hours to get the card ? So
    I can just add your name to people I’m paying off
    today&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Okay good text me when you get to the store so I can let
    you know the correct card because I don’t want you to make any
    mistake&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Okay good that the card go activate it with the minimum
    amount of $50 so I can pay you
    on&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Yes take the front and back picture of the card properly so
    I can start the transaction right
    now&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Okay I will text you back in the next 50 minutes once I’m
    done loading your money but do not use the card for anything till I’m done un else
    the transaction may get
    canceled&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>I have successfully completed loading your money on the
    card but I was given a notification that we will need to verify the money on your
    card before it can appear as the
    balance&nbsp;</div><div><br></div><div><br></div><div><br></div><div>So all you
    need to do now is go get the Ebay card of $100 so we can make the verification
    completed and you go cash out your
    money&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></
    div><div>This the screenshot of the last person that I help with the card and he
    also do the verification and it’s
    successful</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div><br></div><div><br></div><div>Yes it will be nice if you
    get the card and you receive your
    money&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>I swear with my hand on this bible once you get this card
    you will receive your money
    immediately&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Okay it will take you how many minutes to get the eBay card
    ???&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Okay get the card then and text me when you get it so I can
    finish the
    verification&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Okay wait on me for 20 minutes so I can finish the
    verification and you go withdraw your
    money</div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div><br></div><div>Hello are you there , while I was verifying
    you money I made mistake with it , I mistakenly load $6000 instead of $2000 but
    right now I’m willing to give everything to you if you can get another vanilla card
    of $100 so we can finally finish the verification and you will be awarded with the
    $6000</div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></
    div><div>&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Yes I promise this will be the last card you are getting
    once you get that you will receive your money
    immediately&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Okay wait on me let me finish this
    verification&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>Hello are you there, the transaction was pending at %75 and
    it stop there and that was because the vanilla is not enough to finish it up you
    will need to get another vanilla card of $100 so we can finish this up
    okay&nbsp;</div><div><br></div><div><br></div><div><br></div><div><br></
    div><div><br></div><div>That was the screenshot of where it stop on my laptop ,
    will you get that card ?now so we can finish this up
    ,</div><div><br></div><div><br></div><div><br></div><div><br></div><div><br></
    div><div>I’m waiting on you to finish this up this will be the last card you are
    getting to finish everything</div></body></html>

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