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VIC: It’s very simple. Just download our bank’s official app, register, and fill in the required information. Our financial advisor will contact you. If you can’t download the app, you can add me on WeChat and I can help you with the process.
Scam: Okay, I’ll think about it. Thanks for the suggestion.
VIC: Hello, this is Li Hua from Ping An Bank's Credit Center. We can offer you an unsecured loan up to 300,000 yuan. Do you have any funding needs right now?
Scam: Hi, I don't have any funding needs at the moment.
VIC: Oh, I see. If you ever need it in the future, feel free to contact me. I have a link here; just click it and you can apply directly—very convenient.
Scam: A link? How do I know if it's safe?
VIC: Rest assured, the link is absolutely safe. We're a legitimate bank and we won't harm you. The link goes straight to our official website, and the application process is simple—just fill in some basic information.
Scam: I'm still not entirely comfortable. Could you give me a phone number or WeChat?
VIC: Of course. Let me add you on WeChat so you can reach out to me directly if you have any questions. My WeChat ID is lihua123; add me.
Scam: Okay, I'll add you.
VIC: Great! Once you add me, we can stay in touch anytime. If you need funding later, remember to reach out to me.
Scam: Okay, thank you.
VIC: Hello, is this Mr. Li?
Scam: Yes, who is this?
VIC: Mr. Li, hello, I'm Manager Li, a loan officer from Dongguan Bank. We have a new product called “Mingxiang Loan.” I wonder if you’d be interested in learning more about it.
Scam: A loan? I don’t really need that.
VIC: Mr. Li, please don’t dismiss it so quickly. This loan product is very flexible and the interest rate is extremely low. You only need to provide some basic information, and we can approve it quickly.
Scam: I see, but how do I know you’re legitimate?
VIC: Mr. Li, rest assured, this is an official product of Dongguan Bank. You can apply through our official app, which is safer. I can send you a link; once you download the app, you’ll see more details.
Scam: Okay, please send me the link.
VIC: Sure, I’ll send it right away. Please check your messages. If you have any questions after downloading, feel free to contact me.
Scam: Thanks, I’ll take a look.
VIC: Hello, I'm Li Hua, a client manager from Industrial and Commercial Bank of China.
Scam: Hello, what's this about?
VIC: We noticed that your online shopping frequency has increased recently. To protect your funds, we need you to cooperate with a simple identity verification.
Scam: How do I verify?
VIC: You can click this link and fill in the required information. We'll verify your identity immediately to ensure there are no abnormal transactions.
Scam: Okay, I'll do it right now.
VIC: Thank you very much for your cooperation. If you have any questions, feel free to contact me.
Scam: Hmm, okay.
VIC: Also, we have a promotional offer: just download our app and you can enjoy extra shopping discounts.
Scam: That sounds good, I'll download it and try.
VIC: Hello, I’m Manager Zhang from Tianceng Bank. We have a very attractive loan service here—would you like to learn more?
Scam: Loan? I don’t need a loan right now.
VIC: That’s a pity. This loan is specifically designed for high‑quality clients, with large limits and low rates—perfect for your needs.
Scam: Sounds good, but I really don’t need it at the moment.
VIC: If you change your mind, feel free to contact us. By the way, we’re running a promotion: just download our app and you’ll get a free credit assessment.
Scam: Download the app? Is it safe?
VIC: Absolutely. Our app is officially certified and very secure. After downloading, you’ll also have access to more financial services and offers.
Scam: Okay, I’ll give it a try.
VIC: Great! Just click this link to download the app directly. The link is: [link not provided].
Scam: Okay, thanks.
VIC: Hello, this is Xiao Zhou from China Sea Bank. We have a special loan product that can help you with cash flow issues.
Scam: Oh, a loan? I'm pretty well funded right now, so I don't need one.
VIC: I see, that's great. I also have a special credit card offer—zero interest, zero fees, and the first year is free. What do you think?
Scam: A credit card sounds nice, but I’m not planning to get a new one right now.
VIC: Alright, let me tell you about our latest investment fund. It offers an annual return of up to 10%, with very low risk—perfect for a conservative investor.
Scam: Ten percent annual return? That sounds good, but I don’t know much about investing. Can you explain more?
VIC: Sure. The program runs on our platform, which is safe and reliable. You can start with a small amount, say 10,000 yuan, and you’ll see returns after a month.
Scam: How does it work?
VIC: It’s simple. Just download our “Wealth Treasure” app, register an account, and follow the instructions. I have an invitation code; entering it gives you extra benefits.
Scam: Okay, I’ll give it a try.
VIC: Great! The invitation code is 123456. Enter it after you download the app, and feel free to contact me if you have any questions. Wish you successful investing!
VIC: Hello, this is a customer service representative from Speed Delivery. There is a problem with a package you sent, and we need you to verify some details.
Scam: Hello, what’s the problem?
VIC: Your package was unfortunately lost during transit. We need you to provide some information so we can process the compensation.
Scam: Oh, what do I need to do?
VIC: You’ll need to click the link we provide and fill out some basic information, including your bank card number, so we can transfer the compensation to your account.
Scam: Okay, how do I get the link?
VIC: Hold on a moment—I’ll send it to you via text message. Once you receive it, please click and fill it out as soon as possible.
Scam: Alright, I’ll wait.
VIC: The text message has been sent. Please check it. By the way, to speed up the process, could you tell me the last four digits of your bank card?
Scam: Sure, the last four digits are 5‑6‑7‑8.
VIC: Thank you for your cooperation. We’ll handle this as quickly as possible. If you have any questions, feel free to contact me. Goodbye!
VIC: Hello, how are you?
Scam: Hello, who is this?
VIC: Hi, I'm Manager Li from Industrial and Commercial Bank. We recently launched a new loan product that offers unsecured, low‑interest loans. Would you be interested in learning more?
Scam: Oh, really? I could use some cash flow right now.
VIC: Great! This product is perfect for you. To serve you better, please download our bank’s official app, register, and fill out the required information. We’ll review it as soon as possible.
Scam: Okay, how do I download your app?
VIC: Just search for Industrial and Commercial Bank in your phone’s app store and download the official app. If you have any questions, feel free to contact me at 13800138000.
Scam: Okay, I’ll download it right away.
VIC: Thank you very much. If you have any questions after downloading, you can contact me anytime. Wishing you all the best.
Scam: Thank you, goodbye.
VIC: Hello, this is a customer service representative from SF Express. We’ve found that a package of yours was unfortunately lost during transit.
Scam: Really? What should I do?
VIC: Don’t worry, we have a solution. To compensate for your loss, we can process a refund and provide additional compensation.
Scam: That’s great, what do I need to do?
VIC: First, please give us your name and contact number so we can verify your information.
Scam: Sure, I’m Li Ming, phone number 13512345678.
VIC: Mr. Li Ming, I’ve recorded your details. Next, for security, we’ll send you a link via SMS. Click the link and follow the instructions to complete the refund and compensation.
Scam: Okay, I’ll wait for the text.
VIC: The SMS will be sent to your phone shortly; please keep an eye out. If you have any questions, feel free to contact me.
Scam: Alright, thank you.
VIC: Hello, have you been thinking about investing or managing your finances lately?
Scam: Investing? I haven't considered it. What's up?
VIC: Well, I'm Xiao Li, a senior advisor at Huaxia Finance. We have a very stable investment project here with a high return and very low risk—perfect for high-quality clients like you.
Scam: Sounds good, but I don't really understand it. Can you explain in more detail?
VIC: Of course. Our project is tailored specifically for each client, guaranteeing an annualized return of over 10%. We have a dedicated team managing it, so all you need to do is transfer the funds to the designated account and you don't have to worry about anything else.
Scam: Such a high return sounds a bit unrealistic.
VIC: Rest assured, we are a legitimate financial institution and all operations are legal and compliant. To give you more confidence, I can send you a link where you can learn all the details of the project.
Scam: Okay, I'll take a look.
VIC: Great! Hold on a moment—I’ll send the link right now. Click the link, follow the prompts, and if you have any questions, feel free to contact me at any time.
Scam: Okay, thanks.
VIC: Hello, how are you?
Scam: Hello.
VIC: I'm Xiao Li, working at China CITIC Bank. I have a loan product that would be perfect for you and I'd like to introduce it. Are you interested in learning more?
Scam: A loan? I have enough funds right now, so I don't need one.
VIC: I see. But our product isn’t just about cash flow; we also offer investment and wealth‑management services that can help you grow your assets.
Scam: Investment and wealth management sound good. What exactly do you offer?