Successful Transfer

Saunders attempted to transfer $65,000 from his credit card. This time, the screen indicated that the transaction was cancelled. He thought he was finished, but when he came back the next day, The MasterCard was $3,000 in credit. The transfer had come through during the night. He got money from a card that didn’t exist. This was perfect! The bank simply thought that he had money to transfer back and forth. He could now transfer funds to cover the funds spent to replenish and refresh his personal accounts each day.

Mysterious Money

Saunders didn’t know how it worked, but somehow, his method was successful. The secret was to simply keep both accounts in credit at all times by transferring money from a non-existent credit card that the bank couldn’t even monitor. He just had to do this at night as the system does its daily system upgrade and maintenance. At this point, it was a perfect set up for him as long as he was careful with the amount of money he manipulated.