“I will ask your details so we can open it for you.”

Sample conversation:

• Hello, this is Nathan calling on behalf of xxx bank.
• We would like to inform you that we have an ongoing promo.
• It’s a new bank account that gives you 10 percent interest on your savings.
• You’re pre-qualified because you have an account with the bank.
• You can open it over the phone.
• I will ask your details so we can open it for you.

Take note of the following:

• Call from unregistered number
• Caller introduces himself as a bank employee.
• Mention of promo to entice recipient
• Attempt to get personal information

Sample conversation was created to reflect a similar case.

Tags: Identity Theft,