How We Make Money From Your Empty Bank Accounts – Phone Thief Confesses

I am 26 years old and a graduate of Economics. I graduated four years ago and I have submitted my applications at different places but I am yet to receive an ordinary invitation for test. It was while I was hanging out with some friends at Festac that I was introduced to this line of business. Initially we concentrated on wooing gullible women and men into a fake relationship, but a lot of persons are now aware. And that makes that ‘business’ difficult. It was the reason we explored the SIM card option. We normally buy some of these SIM cards at Orile or Mushin. The people who collect these stolen phones do not know how to use it and they know about our trade.

This is why we pay for it before it is given. It depends on the area where such phone is stolen and the time of the week. It’s more expensive if it is gotten from Ikeja, Lekki, Alaba International market or Oshodi. The owners are mainly businessmen and women and there must be money in their accounts.

Steve said that once he gets the phone, he inserts the SIM card into a cheap phone because:

If you use smart phones, the police or DSS can easily track you down. I dial *425*100#, this will show the bank the owner of the SIM is using. If the Bank is Access Bank, then I’ll dial *901*00#, it will show the account balance of the person. If I want to reset the PIN, it will ask for the account number of the person and date of birth. The account number, some do save it on their contacts and some don’t. Sometimes we are lucky and see passwords, so if I see the account number on the contact, I will use the person’s BVN to bring out all their details, including date of birth. To get the BVN, I will dial *565*0#. When all the details are revealed, I’ll now register with the bank of the person involved. I will start by changing the pin number of that account and I can then carry out my transfers or use it to buy products before the owner will alert his bank. Like I said, we pay more money for SIM cards stolen at night or weekends. This is to give us enough time to withdraw as much as we can before Monday when the banks will resume for the week. We have accounts that cannot be traced and can be operated for a short period before the bank will start asking for personal identification. You can use anyone’s BVN to create the account or transfer into another victim’s account and withdraw it from there. When the police or bank starts to investigate, they will discover what happened and let go of the person who is also a victim

Let be very careful

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