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Scam: Got it, thanks. |
VIC: You’re welcome. Is there anything else I can help you with? For example, investment and wealth management, credit card applications, etc. |
Scam: I don’t have any other needs at the moment, thank you. |
VIC: Alright. If you have any questions, just let me know. I wish you all the best. |
VIC: Hello, I'm a customer service representative from the Agricultural Bank of China, Manager Li. |
Scam: Hello, what can I help you with? |
VIC: The thing is, our bank has just launched a special credit loan program with a very low interest rate—only 0.35%—specifically for small merchants and micro‑enterprises. |
Scam: Oh, really? I run a small business. Could you give me more details? |
VIC: Of course. As long as you have a fixed place of business and operate normally, you can apply. To make it easier for you to see the details, you can click the link I’m sending you to download our official app, which contains a lot of information. |
Scam: How do I know the link is safe? |
VIC: Rest assured, the link is completely safe; it’s an official channel of our bank. If it’s inconvenient for you, I can also add you on WeChat and give you a more detailed introduction. |
Scam: Alright, let’s add each other on WeChat. What’s your WeChat ID? |
VIC: My WeChat ID is abcd1234. Add me, and you can ask any questions directly on WeChat. |
Scam: Okay, I’ll add you. |
VIC: Hello, I'm Li Ming, a client manager from Agricultural Bank. |
Scam: Hello, what can I do for you? |
VIC: The thing is, our bank recently has a special wealth-management product with very high returns. Would you like to learn more? |
Scam: Hmm, I can take a look. |
VIC: Great. To make it convenient, you can first download our bank's official app. I'll send you a link; just click it to download. |
Scam: Okay, I'm waiting for your link. |
VIC: Sure, just a moment, I'll send it right away. By the way, have you had any cash‑flow issues lately? |
Scam: Not really, nothing at the moment. |
VIC: That's good to hear. Still, if you ever need it, we also offer very convenient loan services—low rates, simple procedures, fast disbursement. |
Scam: Sounds nice, I'll consider it. |
VIC: Hello, this is Happy Mall customer service. My name is Xiao Zhang. The item you purchased from our mall was unfortunately lost during shipping, and we are prepared to compensate you. |
Scam: Oh, really? What should I do? |
VIC: To make it convenient for you, we can handle this online. Just click the link we sent you, fill in the required information, and we’ll process the compensation as soon as possible. |
Scam: Okay, what do I need to do? |
VIC: Just click that link and follow the prompts—enter your order number and bank card details, and we’ll transfer the compensation directly to your account. |
Scam: I see. How can I be sure the link is safe? |
VIC: We’re a legitimate mall, and the link is absolutely secure. Rest assured. For your convenience, we can also send the link via WeChat or QQ, which is even easier. |
Scam: I’m still a bit worried. What if something goes wrong? |
VIC: Don’t worry. We have a dedicated customer service team. If anything comes up, you can contact us anytime. To protect your rights, we’ll also send you a text confirmation after you complete the process. |
Scam: Alright, I’ll give it a try. |
VIC: Hello, this is a customer service representative from Starlight E-commerce Platform. The smartwatch you recently purchased on our platform needs to be recalled and replaced for free due to a manufacturing batch issue. Could you handle this for us? |
Scam: What? My watch has a problem? What should I do now? |
VIC: Don't worry, we have a new watch ready for you. To ensure your information security, you need to download our official app to complete the replacement process. It's very simple—can you download it now? |
Scam: Okay, I'll give it a try. |
VIC: Great. After downloading, please register and log in with your phone number, then click the "Recall Service" button on the homepage and follow the prompts. If you have any questions, you can contact me at any time. |
Scam: Do I need to provide any information? |
VIC: Yes, you'll need to provide the order number from your purchase and your delivery address so we can verify your identity and arrange for a courier to pick up the item. |
Scam: Alright, I understand. I'll download the app right away. |
VIC: Thank you very much for your cooperation. The app will provide detailed instructions. If you have any doubts, feel free to contact me. Have a great day! |
Scam: Thanks, goodbye. |
VIC: Hello, this is Wang Qiang, a client manager from Industrial and Commercial Bank. We recently launched a very attractive credit loan with an interest rate as low as 0.02%. Do you have any funding needs? |
Scam: Oh, thank you. I don't need anything at the moment. |
VIC: Alright. If you ever need it, feel free to contact me. Also, we have a special promotion: register on our app and you’ll receive a free credit assessment, plus additional discounts. |
Scam: How do I download the app? |
VIC: It’s very simple. Just click this link and follow the prompts. |
Scam: Okay, I’ll give it a try. |
VIC: Great! After you register, if you have any questions, just let me know. By the way, we also have a limited‑time offer: complete registration and apply for a loan today, and you’ll get an extra interest discount. |
Scam: Sounds good, I’ll try it right away. |
VIC: Excellent, you’re very wise. If you have any questions, call me anytime. My number is 13313133111. Wishing you all the best! |
Scam: Okay, thank you. |
VIC: Hello, this is Xiao Li from the Shenzhen Financial Credit Center. We have a credit loan product that’s perfect for you—no collateral, no guarantee, and fast disbursement. Are you interested in learning more? |
Scam: Hmm, I do need some cash flow recently. Could you give me the details? |
VIC: Of course. Our loan has a very low interest rate—just two per mille—and the approval process is extremely quick, with funds possibly disbursed the same day. You only need to provide your ID and credit report, and we can start the review. |
Scam: Sounds good. What do I need to do? |
VIC: It’s very simple. Just download our company’s app, fill out the application form, and submit the required documents. If you can’t download it, I can send you a link; you can click the link to apply online directly. |
Scam: Okay, send me the link and I’ll see how to proceed. |
VIC: Sure, I’ll send it right away. Please check your messages, click the link provided, and follow the prompts. Feel free to contact me if you have any other questions. |
Scam: Alright, thank you. |
VIC: You’re welcome. If anything is unclear, just let me know. If everything goes smoothly, your loan will be credited soon. Wish you all the best, goodbye. |
Scam: Goodbye. |
VIC: Hello, this is a client manager from Shenzhen Bank. Are you Mr. Li Ming? |
Scam: Yes, that's me. What's up? |
VIC: Hello, Mr. Li Ming. Our bank has recently launched a low‑interest loan product with a maximum amount of one million. I was wondering if you have any need for working‑capital financing? |
Scam: Oh, that sounds good. I do need some funds recently. |
VIC: Great! All you need to do is provide some basic information, and we can approve it quickly. For your convenience, you can apply through our mobile banking app. I have a dedicated download link for you. |
Scam: Okay, how do I get that link? |
VIC: Just click the link in the text message I sent you, download our app, and follow the prompts. |
Scam: Alright, I'll check the text later. |
VIC: The text has already been sent to your phone. If you have any questions, feel free to contact me at 13812345678. |
Scam: Thank you, I'll take care of it as soon as possible. |
VIC: Hello, this is Manager Li from China Construction Bank. |
Scam: Hi, who are you? |
VIC: I'm Manager Li. Our bank is currently running a special loan promotion with a very low interest rate. Would you like to learn more? |
Scam: Oh, really? I do need some cash flow right now. |
VIC: Great! This loan is very convenient—no collateral required. Just provide some basic personal information. |
Scam: What do I need to do? |
VIC: Just download our bank's app and fill out the information as prompted. I'll expedite the process on my end. |
Scam: Download the app? Is that safe? |
VIC: Absolutely safe. We're a legitimate bank, and the app is officially certified. I'll send you a QR code to download it. |
Scam: Okay, I'll give it a try. |
VIC: Excellent. I'll send the QR code to your phone. Please download and complete the form as soon as possible. If you have any questions, feel free to contact me. |
VIC: Hello |
Scam: Hello |
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