“If you cannot provide then your account will be closed.”

Sample conversation:

• Good morning, from xxx bank po. This is Henry.
• Right now, we have an anti-fraud campaign.
• We will be checking your account information po, and if you cannot provide then your account will be closed.
• Your account can be reopened but you have to go to your branch and it will take 30 days, so much better na you can answer completely and correctly.
• I will be asking you your account details now.

Things to note:

• Call from unregistered number
• Caller introduces himself as a bank employee.
• Mention of account checking to seem legitimate
• Mention of account closure to scare the recipient
• Attempt to get personal information

Sample conversation was created to reflect a similar case.

Tags: Security Update, Vishing