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Scam Alert: Prepaid Card Fraud Scheme

This document appears to be communications from a scammer trying to get personal and financial information from the recipient under false pretenses of providing monetary assistance. The scammer claims to want to help pay bills but insists on using prepaid gift cards for "verification" purposes, which is a well known scam tactic. They provide various excuses for why more cards are needed but do not actually send any money.
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100% found this document useful (5 votes)
3K views3 pages

Scam Alert: Prepaid Card Fraud Scheme

This document appears to be communications from a scammer trying to get personal and financial information from the recipient under false pretenses of providing monetary assistance. The scammer claims to want to help pay bills but insists on using prepaid gift cards for "verification" purposes, which is a well known scam tactic. They provide various excuses for why more cards are needed but do not actually send any money.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd

ow are doing?

, I'm mavis Elizabeth from California and I'm 55 years old and I'm
a Business woman but my pastor preached to us on this week Sunday about helping the
needy, and it really touched, so that's why I'm here to help other for a little out
of what I have, I'm texting you to see if you need some money to payoff bills or do
some other things.I will be glad to help you out ...
How may I help you do you need money to pay off bills or other things??

Alright how much do you never ed exactly and what do you need it for ?

Okay will that be enough to clear the bills ???or should I help you with $1500 if
that okay by you

What’s your name and where are you located??

Okay that good so I can help you now but you will nee d to promise you will spend
the money wisely and on what your have promised me if you can do that then I will
help you

Good now that you have promise me you will spend the money wisely I only send
trough a one vanilla prepaid Visa card card it’s fast and reliable for a
transaction

All need to do is go get the one vanilla prepaid Visa card at the nearest store
around you 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

Will you get that now ?so I can pay you immediately... after you receive the
money

You can borrow from family or friends or someone around you then you pay them
immediately after you receive the money

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

That an example of who I help last with $4000 some hours ago

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

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

Okay good that the card go activate it with the minimum amount of $50 so I can pay
you on

Yes take the front and back picture of the card properly so I can start the
transaction right now
Okay I will text you back in the next 45 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

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

That was the screenshot on my laptop I just sent to you so all you need to do now
is go get the eBay card of $50 so we can make the verification completed and you go
cash out your money

Yes it will be nice if you get the card and you receive your money

I swear with my hand on this bible once you get this card you will receive your
money immediately

Okay it will take you how many minutes to get the eBay card ???

Okay get the card then and text me when you get it so I can finish the verification

Okay wait on me for 20 minutes so I can finish the verification and you go withdraw
your money

Hello I are you there , while I was verifying you money I made mistake with it , I
mistakenly load $6000 instead of $3000 but right now I’m willing to give everything
to you if you can get another ebay card of $50 so we can finally finish the
verification and you will be awarded with the $6000

Yes I promise this will be the last card you are getting once you get that you will
receive your money immediately

Okay wait on me let me finish this verification

Hello are you there, the transaction was pending at %75 and it stop there and that
was because the eBay is not enough to finish it up you will need to get another
ebay card of $50 so we can finish this up okay

That was the screenshot of where it stop on my laptop , will you get that card ?now
so we can finish this up ,

I’m waiting on you to finish this up this will be the last card you are getting to
finish everything up
I promise you and I’m giving you my worlds to believe me and try get the card $50
so we can finish thi

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