Chapter 140: Buying Hearts
readx;
When the gray-backed jackal went to have a good time, Liu Wei was busy. Pen, fun, pavilion www. biquge。 info
Liu Wei didn't care about what method he used to plant the book, he just wanted to use the 300 million credit card information as soon as possible to get the huge amount of money needed to form the FOS legion.
That night, Liu Wei went to Yankersky's hiding place.
This guy has been exposed, the FBI found him in the Pentagon surveillance video, and he has issued a wanted warrant, so he can only hide honestly.
He was still in charge of Tony, just two more mercenaries from Pakistan.
"It's these things, more comprehensive than I thought." Yanksky was very excited, "Boss, you are so good, you really got these things." ”
Liu Wei smiled and said, "You have to know how hot these things are. ”
"Understood, totally understood."
"Really?"
"The gang told me that even if you get your credit card information, you can't use it directly, and you have to handle it carefully, otherwise you will get into big trouble."
"Remember the look of the woman who found you?"
Yanksky was stunned for a moment and said, "I will never forget." ”
"That's good, draw her face, and I'll help you find her."
"Can you find her?"
"Not necessarily, but there's always a little hope."
Yanksky gritted his teeth and said, "Boss, if you find it, can you hand her over to me?" ”
"Of course, as long as you can do it."
"I ......" Yankski suddenly became excited, "she has caused me to spend several years in prison and suffered a lot, and I will never let her go." ”
"Wait a minute, draw her face, and use the same depiction software used in the police field."
"I've already painted it, here." Yanksky pulled up a sketch from his computer.
Liu Wei glanced at it and said, "Print it out, I'll try my best to find it, but I can't give you any guarantee right now." ”
Yanksky nodded, didn't say anything, and printed out the sketch.
"Okay, now tell me, what are you going to do with this credit card information?"
"First of all, you can use those credit cards that have opened online banking and make transactions directly online. It is best to use the company account number and fake the consumption information so that the cardholder will not be suspicious. If not, you can only transfer money online to a few designated personal accounts. ”
"What's the trouble with that?"
"Credit cards are generally used for purchases, rarely for transfers, and if the cardholder can't reconcile the account, they will ask the credit card company for a detailed bill."
"That is, they will find out that their money has been stolen?"
Yankeki nodded and said, "In the United States, stealing credit cards is a felony, and the police will definitely intervene in the investigation." If the scope is too wide, it will also alarm the FBI. ”
"One thing I want to know, is there a way for the police and the FBI to recover the stolen money?"
"That's up to us to do it."
Liu Wei took out a cigar, saw Yang Kesky's greedy look, gave him one, and then gave one to one of the three mercenaries.
"To transfer money online, you must open a valid account. If you don't want to get in trouble, you can open multiple accounts. It's hard to do that, because the U.S. financial regulatory system is very tight. The best thing to do is to transfer money multiple times and eventually send the money to a private bank abroad. ”
Liu Wei lit a cigar and let Yankski continue.
"If you transfer money ten times, or even more, and each time it goes through a foreign bank, even if the FBI can find it, it will take a lot of time. Needless to say, they will eventually be found by the FBI, and there will be no escape at all. The best thing to do is to spend all of that money in the meantime. ”
"What do you mean?"
"You can buy some valuables and resell them. Or buy a financial product and eventually cash it all out. It is also possible to withdraw cash directly from the bank, of course, not too much. All in all, as long as you spend it in time, even if the FBI finds out, don't think about getting it back. ”
Liu Wei smiled and said, "It seems that you are not only proficient in computers. ”
Yang Kesky was stunned for a moment, and then said: "I have thought about all this, and I have also prepared, but I ......"
"It's okay, the information is all in your hands now." Liu Wei took out a note, "These are some company accounts we have opened, first in the way of consumption, according to the cardholder's consumption habits, within three days after the monthly repayment, each of them will spend 100 US dollars." ”
"There are about 100 million credit card accounts that fit the bill, so that's ......"
"Ten billion dollars."
Yanksky looked surprised. It's not that he didn't learn math well, but he didn't expect to have so much money.
"According to the rules, I'll give you one and a half million dollars." Liu Wei escaped with a check, "Don't worry, the money is clean and can be used anywhere." After that, you can also get a thousandth of the dividend, which is 10 million dollars. If you want to get out of here and live alone for a while, I can also give you a new identity and send you out of the United States. You can also choose to stay, but if you are given a certain amount of time to live in another country, I will send someone to protect you throughout the journey and arrange a journey for you. ”
"Boss, of course I have to stay, it's just ......"
"You're welcome to stay, and that's just the beginning." Liu Wei smiled and said, "At the same time, you have to try to get another ten billion dollars." ”
"And 10 billion?"
Liu Wei nodded and said, "This time, I will give you a dividend of two thousandths, that is, two million US dollars." ”
Yanksky gritted his teeth and nodded. In his eyes, $20 million is already a huge amount of money.
"So, tell me how I'm going to get another $10 billion?"
"It's better to wait another month."
"What do you mean?"
"Wait until the cardholder repays the loan, and then use this method."
Liu Wei shook his head with a smile and said, "Although a hundred dollars is not much, as long as one or two cardholders are careful, they can find the problem, and I am afraid that there will not be such a good opportunity next month." ”
"In that case, there's a way."
"What's the solution?"
"Find those credit cards with large overdraft limits, and directly swipe them to burst cards."
Liu Wei frowned and said, "In this case, the risk must be very high. ”
"Indeed, if someone immediately swipes the card to make a purchase and finds that the card has been maxed out, they will definitely call the police. The police will contact the credit card company as soon as possible, lock the accounts, and then trace the whereabouts of the funds. If too many people call the police, the police will also ask the credit card company to ask the big customer to temporarily stop using the card. ”
"In other words, if we move slowly, these materials will be invalidated before we get the money."
"So to speak, there is just a way to fix it."
"What's the solution?"
"Spend tens of thousands, or even hundreds of thousands, of credit cards at the same time, and then transfer that money away as quickly as possible. Electronic transfers between international banks can be made dozens of times in a minute. If you can do your homework in advance, you will have the money by the time the credit card company stops swiping your card purchases. ”
"What do you need?"
"A computer with a better surname, and an assistant who knows how to do basic things." Janksky tinkered on his keyboard, pointed to the information on the screen, and continued, "Of the 300 million credit cards, about 1.5 million have an overdraft limit of more than $100,000, and five percent of them have an overdraft limit of more than $1 million. In this case, at least 1,500 accounts are required. ”
"Why do you want so many accounts?"
"If you process it at the same time, one account can only receive remittances from 1,000 accounts in a day at most, and any more will be handled at the bank counter, and online transfers cannot be made."
Liu Wei nodded and said, "I'm responsible for these, the key is how much money can we get?" ”
"Most credit cards are billed at the end of the month, and they will be settled in a few days, so the overdrawn balance of these credit cards won't be much." Yanksky fiddled with the keyboard for a while, and new information appeared on the screen. "Here's my average overdraft balance of 10,000 randomly selected accounts, less than $10,000. Even if you start with 1.5 million accounts, you can only get $13 billion at most. ”
"That's enough, it's done, and you can get twenty-five million dollars." Liu Wei smiled and said, "Do you want to go where to go after doing this?" ”
"Where can I go?"
"You can go anywhere, you just can't stay in the United States. Of course, I personally don't think it's appropriate for you to go to countries that have close ties with the United States or have extradition agreements. ”
"Can I go to the Maldives?"
"What are you doing in the Maldives?"
Yankski smiled, looking a little embarrassed.
"Of course, it doesn't matter if you don't say it, it's up to you anyway." Liu Wei didn't gossip anymore, "I'll send someone over tomorrow and tell him the computer you want, and then start preparing." Since you want to get the attention of the police and the FBI, do these two things together so as not to waste time. ”
"No problem, I know what to do."
"If it's okay, I'll go."
"Boss, may I ask a question?" Seeing Liu Wei get up, Yang Keji hurriedly asked.
"What?"
"What do you want so much money for?"
Liu Wei smiled and said, "Do a big thing." ”
"Big thing...... Bigger than entering the Pentagon? ”
"Much bigger, of course."
Yanksky gritted his teeth and said, "Can you count me as a share?" ”
"There's no money to be made this time, and you have to take a lot of risks."
"I don't want money, and I won't be able to use up the money you gave me in my life." Yanksky smiled and said, "Follow the boss, no matter how big the risk is, you don't have to worry about me, right?" ”
Liu Wei also laughed and said, "I will think about it, you can do this with peace of mind first." ”
Yankski nodded, not asking any more.
"By the way," Liu Wei turned around and asked when he walked to the door, "You've been here for a few months, do you want me to help you find two girls to come and relax?" ”
"Boss, you've been so nice to me." Yanksky immediately became excited.
"Don't be too happy, do your thing, there will be no shortage of money and women."
"Understood, I'll do my best!"
Liu Wei nodded and didn't ramble again. After leaving Yang Keji's hiding place, Liu Wei called Zhou Yulong and asked him to bring a few chicks over and treat Yang Keji well.
(To be continued)