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VIC: This product was launched in partnership with a well-known investment firm. All you need to do is invest a small amount of money, and you’ll receive a steady daily return.
Scam: So what do I need to do?
VIC: It’s simple. Just click the link we’ll provide, register and fill out the required information, then transfer a small amount of money. After that, you can start enjoying the returns.
Scam: Is that link safe?
VIC: Absolutely safe. We’re a legitimate investment company, and the link takes you straight to our official website. You can use it with confidence.
Scam: Okay, I’ll give it a try.
VIC: Great! Here’s the link—just click it and follow the steps. If you run into any problems, feel free to contact me.
VIC: Hello, this is Manager Li from Zhonghai Bank. I see that the 300,000 corporate loan you applied for at our bank has been approved. You might want to consider whether you need to withdraw and use it.
Scam: Hello, Manager Li. I do have some funding needs recently. Could you tell me the specific terms of this loan?
VIC: Of course. The annual interest rate is 3%, and the repayment method is flexible—you can choose equal principal and interest or interest first then principal. The approval process is quick; it usually takes one working day to complete.
Scam: That sounds good, but I’m not very familiar with the process. What documents do I need to prepare?
VIC: You only need to provide basic company information, such as the business license, financial statements, etc. You can send those to my email or add me on WeChat, and I can give you more detailed guidance.
Scam: How can I confirm that you are an employee of Zhonghai Bank?
VIC: You can log in to Zhonghai Bank’s official website and use the staff verification function to confirm my identity. You can also add me on WeChat, and I’ll send you a photo of my work ID for confirmation.
Scam: Okay, I’ll add you on WeChat for easier communication.
VIC: Great! My WeChat ID is zhonghai_bank_li. After you add me, we can discuss the details. Have a nice day, goodbye!
Scam: Okay, thank you. Goodbye!
VIC: Hello, hi,I'm a manager in the loan department of Zhongxing Bank, we have a special preferential credit loan, want to know if you have any funding needs recently?
Scam: Hello, I don't have any loan needs at the moment, thank you.
VIC: Oh, I see. However, our loan product is indeed preferential, and the approval process is very fast, if you ever have a need, you can consider it.
Scam: Okay, thank you for the recommendation.
VIC: Also, may I add you on WeChat? I can notify you of new promotions as soon as they happen, which is convenient and quick.
Scam: Adding WeChat is not necessary; I prefer to follow things myself.
VIC: Sure, I also have a promotional link; you can click it to view detailed loan information and apply online, which is very convenient.
Scam: I don't need the link; I'll just search online myself.
VIC: That's fine, but if you search yourself you might not find the best offer; we often have internal promotions. Scam: Okay, thank you for the reminder; if I ever need it I will contact you.
VIC: Hello, this is Everbright Bank, I'm customer service manager Zhang Wei.
Scam: Hello, how can you help me?
VIC: The thing is, we’ve just launched a new wealth management product with an annualized return of up to 10% and very low risk. I wonder if you’d be interested in learning more?
Scam: Sounds good, but how do I know this product is real?
VIC: Rest assured, we’re a legitimate bank and all our wealth products are regulated by the state. To make it easier for you to get details, you can download our official app, which contains a full product description.
Scam: Okay, I’ll give it a try.
VIC: Thank you for your trust. After downloading the app, you can find this product right on the home page, and you can contact me anytime if you have questions.
Scam: Once I’ve downloaded it, how do I reach you?
VIC: You can find my contact information within the app, or call me directly at 150‑1345‑4321.
Scam: Alright, thanks for your help. I’ll consider it.
VIC: Hello, is this Mr. Li?
Scam: Yes, who are you?
VIC: I'm Xiao Zhang from a well-known financial company. We recently launched a special loan service with very low interest rates, no collateral, and fast approval. Would you be interested in learning more?
Scam: Oh, I do need some cash flow right now. Can you give me more details?
VIC: Of course. This loan product is perfect for your situation, and the application process is very simple. You just need to download our app, fill in some basic information, and you can get approval quickly.
Scam: Download an app? That sounds convenient. What’s the name of the app?
VIC: Our app is called “Jinrongbao.” You can search for it in the app store. After downloading, register with your phone number, then fill out the loan application, and a dedicated client manager will contact you.
Scam: Okay, I’ll give it a try. But I need to know about the app’s security first, since it involves personal privacy and funds.
VIC: I completely understand your concerns. Our company takes user security very seriously, and all information is encrypted. If you have any questions, you can contact our customer service directly, and they will answer you.
Scam: Alright, I’ll download it. Thanks for the recommendation.
VIC: Hello, this is Xiao Li. You previously purchased a financial product on our platform, and now there's a particularly good opportunity that could double your returns. Would you be interested in learning more?
Scam: Oh, really? Why haven't I received any text messages or emails from you?
VIC: It might be due to a system update; some notifications weren't sent out in time. However, this opportunity is very rare, and I can give you a dedicated link that will show you all the details and also offer additional discounts.
Scam: How can I be sure that link is safe?
VIC: Rest assured, our platform is a legitimate financial institution, and the link is absolutely secure. Once you click it, the page will automatically redirect to our official website, where customer service is available to answer any questions.
Scam: Okay, I'll give it a try.
VIC: Great! Here’s the link: 【do not display link here】. After you click it, remember to enter the promo code: VIP2023 to enjoy even more benefits.
Scam: Alright, I’ll try it right away.
VIC: Excellent. If you have any questions, feel free to contact me anytime. I hope this opportunity brings you greater returns.
Scam: Thank you, Xiao Li. I’ll keep an eye on it.
VIC: Hello, this is Xiao Li from Tianhong Financial Services. We noticed you might have a funding need recently and wanted to see if you're interested in learning about our low‑interest loan services.
Scam: A loan? I do need some money lately. What are your terms?
VIC: Our loan terms are very favorable—no collateral, no guarantor, and fast disbursement. Just provide some basic information and we can assess a suitable amount for you.
Scam: Sounds good. What documents do I need to prepare?
VIC: You only need to provide ID proof and income verification. We'll process it quickly. To speed up approval, you can download our app now, register, and fill in the required details.
Scam: Download the app? Is it safe?
VIC: Absolutely safe. Our app is officially certified; you can search “Tianhong Finance” in the app store and download it directly. Also, to show our sincerity, there's a new‑user discount if you download now.
Scam: Okay, I'll give it a try.
VIC: Great, if you have any questions after downloading, feel free to contact me anytime. My WeChat is LH888888, add me so we can communicate further.
Scam: Sure, I'll add you. Thanks.
VIC: Hello, this is a customer service representative from the Bank of China. Our records show that one of your parcels has been lost. I can help you apply for compensation.
Scam: Really? How did my parcel get lost?
VIC: Yes, we have verified the loss. To process this quickly, we need some information from you.
Scam: Okay, what information do I need to provide?
VIC: First, please tell me your name and phone number so we can proceed.
Scam: My name is Li Ming, and my phone number is 13800138000.
VIC: Thank you, Mr. Li. Next, you need to click this link and fill out a simple form.
Scam: Alright, after I click the link, what should I do?
VIC: After clicking the link, fill in your personal details, including your bank card number, so the compensation can be transferred directly to your account.
Scam: Okay, I’ll do that right away. Thank you for your help.
VIC: You're welcome. If you have any questions, feel free to contact me. I hope everything gets resolved quickly. Bye.
VIC: Hello, this is the customer service center of Dongzhou City Rural Commercial Bank. I am Customer Service Manager Li Ming. We have a small loan service tailored for valued customers like you. Are you interested?
Scam: Loans? I’m currently fine with my finances, so I don’t need one.
VIC: That’s great to hear. If you ever need it in the future, feel free to consider it. By the way, to make it easier for you to consult, you can add my WeChat. If you have any questions, you can contact me directly.
Scam: WeChat? I don’t use it much, but that’s fine.
VIC: That’s wonderful. My WeChat ID is LM888. Once you add me, you can consult anytime.
Scam: Okay, I’ll add you on WeChat.
VIC: Thank you very much! Also, we have a dedicated app that offers special services, such as quick loan approval. You can download it and give it a try. I’ll send you the download link shortly.
Scam: I see, I’ll take a look.
VIC: Sure, I’ll send the link as soon as possible. If you encounter any issues while using it, just contact me directly and I’ll do my best to help.
Scam: Thank you, I’ll wait for your message.
VIC: Hello, this is Li Ming, a client manager at the Tianhe branch of Agricultural Bank of China.
Scam: Hello, Manager Li, how can I help you?
VIC: We recently launched a mortgage loan for customers who own a house. The maximum amount can reach 500,000 yuan, and the interest rate is very favorable.
Scam: Really? I’m in need of some funds right now.