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IT'S ALL JOKES - JUST FOR FUN..!!!
( Educational & Entertainment Purposes Only )
By SCAMMER BAITER!!
~ TECH ~
Introduction -> Thank you for calling ………
1. Recent & Normal online activities ->
2. Checking from secure Microsoft Server ->
3. CMD - Netstat -sp tcp (Netstat -a)
4. Check IP Address and Connections & Locations
5. Unusual & hidden Activities ->
6. Prefetch - Rundll32 Exe & IP Address: Online Uses & activities
7. Effects-> Eventvwr and Msconfig
8. Prompt to check any unknown Activities even for a 1$ recently.
9. Compromised-> Seems not only Network but also phone line
10. Check with 2 level Security -> Unusual Activities on Network + Invisible Transactions
11. Prob for Banking Phone No. -> Banking Rep & Level 2 Security Rep. FTC.
12. Speak on behalf or connect to them - MS Security
2ND VOICE: -
Introduction & Verification -> Full Name, Last 4 SSN & Zip Code.
Complete Verification –> Give Account status and information
Explain recent & hidden transaction activities –> Amounts and what for, when & where
Not Authorized -> Advised cancellation and dispute – stop or post duplicate charges
It’s been authorized through automatic IVR – Phone Hacked – Can’t do nothing much
Explain: According to United States Banking Regulation Act – Once Authorized it’s final
Advised to speak with the Fraud Prevention Department also to check for Alternate Options.
Your cooperation is vital to avoid any charges against you.
Resolution Options -> FTC or ADR - Safety Locker Facility - Wire to Atty.
Approximately 30-90 days’ time during investigation
Explain all are - Illegal subject under law enforcement act.
From Govt. Perspective – Legal Action – Identity Thief or A Primary Suspect.
Solution: (A) FTC (Time Consuming Process) 60-90 Days.
To handle by FTC with new Bank Account and Fresh Start with all funds secured
Retrieving Identity and Reverse all unauthorized charges
Submitting the case with all documentation to the commissioner office
This could take about 90 -180 days, what would you eat before all charges dropped.
All your personal and financial information would be frozen during the process.
Solution: (B) ADR: Safety Locker Facility - > (Quick and Fast) Within 7-15 Business Days.
To Open/Create Personal Digital Encrypted Account
A Safety Locker Facility – While doing investigation by Federal Attorney
A Federal Reserved or Encrypted Digital Account under your Identity
With an ID proof and video recording, do you agree?
Coinbase, Crypto.com, Binance, XCoins, MoonPay, Ramp, Coinify etc.
BITCOIN ATM Machine Deposit.
As at this point, you're in a very sensitive situation and a primary suspect until you are proven innocent by the federal court house. These rules and regulations are approved by the federal courthouse and attorney to be strict, is that understood?
NON-DISCLOSURE: You're not to disclose this matter to anyone. Verbally, Over the Phone or Online.
Includes: Any family members, friends, neighbors, local authorities, Own Lawyer, regional Bank Reps.
Reasons: We don't know yet who the real perpetrator (s) are. It could be anyone.
Family/Personal Lawyer -> It's a sensitive case so can and should only be handled by the assigned & appointed Federal Attorney only.
Local authority - police, sheriff etc. -> As it is an international security matter it falls under federal authority.
Regional banks manager/rep. etc. -> Once they know it's hacked etc. or suspicious, they will freeze your account for an unlimited period of time.
Q. If any ask any questions during the process: Be either by by a Bank Rep. friends, family members etc. about any activity on deposit and withdrawal or and transfer etc.:
A. No one advises me to do it, I'm doing this for personal business purposes. (No one ask me and Nothing to do with Computer)
For my personal use.
For an Equity Investment
For new Real Estate Business
For Purchase of properties or
For Opening New Business at other location etc.
If you are found guilty, you will be immediately taken into custody and freeze all your assets.
All outside communication about the case should cease and decrease - Verbally/Phone/Online except to your appointed federal attorney.
0 - BANKING - 0
Agent: Thank you for calling XXX Bank, my name is Damien, how can I assist you today?
(Customer will start explaining about the issue)
Agent: Sorry to hear that, I will make sure that I take care of the same. I need to verify your details before I check your account.
Can you please verify your first and last name that is on the account?
Customer: It's Steve Rogers.
Agent: OK. Can you please verify the last 4 digits of your Social Security Number?
Customer: That's 4654.
Agent: Can you please verify your zip code?
Agent: Thanks for the verification, Mr. XXX. Now Let me pull up your account details to check your recent activities on your account for any suspicious & hidden or invisible transactions Please stay online.
[PUT CUSTOMER ON HOLD FOR 20 SECONDS]
Agent: Thank you for your patience, Mr. XXX, I have your account details in front of me. I just checked the details and I can see the balance of check-in account is XXXX and savings account is XXXX and the last 2 transactions are for the amount of: - XXX, XXX (Tell the customer about the last 2 transactions)
IN CASE IF CUSTOMER DO NOT USE ONLINE BANKING AND DIALER DID NOT MADE VIDEO OF BANKING:
Now in order to go through your recent transactions can you please verify the approximate available balance in your check-in or savings account?
(SKIP THIS WHEN YOU HAVE VIDEO OF BANKING PART)
Agent: Thank you Mr. XXX. Ok now, I can see that there are some charges scheduled
CHARGES ACTIVITIES and DETAILS:
1. Child pornography on Pornhub for the amount of XXX
2. Firearms of Semi-Automatics weapon at ABC online store,
3. Drugs at CVS Pharmacy for the amount of XXXX
4. Sports Equipment for the amount of XXXXX
To be taken out of your check-in/savings account within the next two hours from now.
Did you schedule these charges?
Customer: No. I never did.
Agent: Are you sure?
Customer: I am positive.
Agent: Alright. As you did not authorize this scheduled charge let me go ahead and cancel this scheduled charge for you. Please stay online.
[Place the call on hold for at least 30 seconds]
TRY CANCELLING AND DISPUTE:
Agent: Thank you for holding the line. Well, Mr. XXX I could not cancel or dispute these scheduled charges of XXXXX, as it looks like this charge has already been authorized using your registered phone number that is on the account. (Confirm Phone)
Agent: Let me give you some more information on this charge. I can see that this charge was made early this morning today at 3:35 am, and as it is a high dollar charge.
Plus, not only domestic bank charges but also an overseas charge going to unknown foreign bank accounts being operated out of the United States. So, in order to verify if it is you who is placing this schedule charge, we gave you a call on your registered phone number.
IVR Automated Authorized:
It was an IVR Automated call and you had 2 options to choose from i.e., Press 1 if you recognize the scheduled charge of XXXXX going to and Press 2 if you do not recognize the scheduled charge. And we got 1 as a response from your registered phone number.
So now According to the United States Banking Regulation Act once the scheduled charge is authorized through customers registered phone numbers it can never be disputed or cancelled. So, are you sure that you did not authorize this scheduled charge this morning around 3.35 AM.?
Customer: We were sleeping at that time. I did not authorize any charge.
Agent: So, are you trying to say that your phone lines are also hacked?
Agent: Ok. Well as I am not able to cancel this scheduled charge of XXXXX that is coming out of your check-in/savings account within next 2 hours from now, I am going to speak to the FRAUD PREVENTION team here while keeping you on hold and check with them if they can cancel this scheduled charge or if they have any alternate options to save money going out of your accounts within next few hours.
So, please do not hang up the call. I am going to put you on hold. OK?
[PUT CUSTOMER ON HOLD FOR AT LEAST 60 SECONDS]
CANNOT STOP, CANCELLED, DISPUTE Already IVR Authorized
Agent: Alright, I spoke to them but unfortunately, they cannot stop the charge either because as I explained to you earlier this schedule charge was authorized using your registered phone number.
But yes, they have given an alternate option so that we can stop this charge going overseas.
Now before I explain to you further, please confirm if you know what is a duplicate charge?
In banking a duplicate charge is something when the charge is made for the same product, of the same amount, at the same time, and with the same merchant, (give example)
(For an example, sometimes while doing online shopping, due to server error we get charged twice for a single product)
So, if we are able to set up a duplicate charge it will help us to put a hold on both the charges. This duplicate charge enables us to send a confirmation to the customer whether he or she wants both the charges to go through or 1 should go through or none of them should go through so according to the response we proceed further.
Now as you know that this transaction was not authorized by you, hence we will have to create this encrypted duplicate charge so when we do it, we will have the right to cancel the fraudulent charge made by the hackers and reverse the charge made by you so that you would not lose anything and you will get all your money back.
Now you need to understand the transaction which has been initiated from your account is for child pornography and it’s an illegal subject under law enforcement act. So, before I provide you the resolution option, I had to talk with federal trade commission and let them know what happen because from government perspective its seems that your personal and financial information has been used in order to subscribe these websites so let me talk to them and report them about identity theft so they will not take the legal action against you.
So please hold on the line I’ll be right back
(Hold the call for 5to10min)
RESOLUTION OPTIONS: Ref. Above.
(If unable to Close transfer to FTC)
BNK2FTC - FTC
Before we proceed, please be informed that this call is being recorded and monitored for quality and security purposes.
Okay! I just had a conversation with the FTC. I have submitted your documents to the commissioner’s office after they read the documents, I’ll put you through with them.
Now make sure you tell them that you got hacked and tell them you are not the one who authorized this transaction.
Commissioners Office, Mr. XXX speaking,
Sorry to hear about that, can you tell me more, as to, what exactly happened with you?
*After listening to the whole story. *
Okay, I'll make sure that we take care of this, to file your report for identity theft,
I need you to verify me with your Full Name.
(Direct Transfer to FTC: "I need to know your Full Name")
BACKGROUND CHECK: Name, DOB, ADD, Email, Phone & SSN: (XXX-XX-XXXX)
*Okay, Now, in order to run a background check on your social, I want you to verify me with your
Social Security Number -
*Now, in case, I have to send you any legal documentation related to this case, I want you to verify me with your mailing address - (also take the 4 digits that are followed by the Zip Code: "NY 10038-7641”)
*Your D.O.B.? -
*Do you have an Email? -
*Alternate Cell Phone/Landline? -
(Take the information of any other family members or friends who is also aware of this)
Okay! Now I'm going to put your call on hold for a couple of minutes in order to run the background check on your Identity. So, please stay on hold & I'll be right back.
(Hold for 2-4 minutes)
Now before we proceed ahead, I'd like to inform you that these lines are being recorded and monitored by the Federal Trade Commission. So, make sure that you speak with utmost honesty, okay?
IDENTITY LINKS TO:
So, as I ran the background check on your Identity, we found documents with financial institutions which initiated this whole investigation here.
Right now, there are two addresses that are registered with your social security number and those are in the same county, The 1st Address is "2513 Daisy Ln" which is in "Rowlett, Texas" & The 2nd Address is in "Rowlett" as well which is at "7617 Cornell Dr".
(One of the addresses is linked to case number XXXX which is currently under investigation under the name Mr. AXYZ – Are you related)
Now can you tell me, do you know any of these two addresses or the person? Just answer in a YES or NO!
(CUSTOMER SHOULD SAY NO)
You know, this second address that I just informed you about, it was already under surveillance by the State Rangers & the US Marshals, and they have also recovered these financial documents of statements with
BANK OF AMERICA, WELLS FARGO BANK, CHASE BANK, TD BANK, PNC BANK, SunTrust, Regions Bank
I mean I have this list of these multiple Bank accounts that have been opened under YOUR name & YOUR Social Security Number, Millions of dollars have been wired from these bank accounts Internationally,
All of which seems SKEPTICAL to us, that is the reason the law enforcement agencies have pressed MONEY LAUNDERING charges on your identity. All of this seems totally suspicious to us, as these transactions were made to MEXICO & COLOMBIA, And, I suppose that you're already aware that these two countries are highly active in NARCOTICS TRAFFICKING.
Hence, your identity has been marked red flag & considering the investigations reports and evidences, it was only your name that was being used at these places where your social was misused to Launder Money, so, that is why you have been considered as the primary suspect, in this fraud.
Are you sure that you don't have any connection to this?
Because, According to Section 1956 & 1957 under USC code 18 of Money laundering Act, those who deal in this kind of activity under your information have to serve a long 20 years or more of a non-Bailable imprisonment.
(Only wait for 1 second then continue saying)
And, in this regard, we did check your past records & going through your background, I see that your banking information contains genuine records, and your social media has no other complaints in the past. That is the reason we believe that this is a case of identity theft & we believe you have no relation with the crime but still you need to understand that the federal government works on the basis of physical evidence.
So, we have to prove that whatever money that you are holding on your name is legally yours. So, we need you to verify all your assets and income from all your bank accounts towards Federal Courthouse so we can prove you as a law-abiding citizen of the United States.
Now I will be filing an Asset Verification Form on your name so I can differentiate your bank accounts from the bogus bank accounts.
1). How many bank accounts you are holding in your name?
2). What is the name of the financial institution?
3). Is this a ck or savings account?
4). What is the available balance in your account?
5). Do you have any investment on your name? (401 k, IRA, Brokerage, Stocks)
Okay! Now I will be going to submit your Asset Verification Form to the federal courthouse. I am also going to file an ADR (Alternative Dispute Resolution) form on your name, do you know what an Alternative Dispute Resolution is?
Alternative Dispute Resolution:
Only if the customer says "NO". Explain to them about Alternative Dispute Resolution.
Under the ADR that has been applied for you, we're going to provide you a safety locker facility approved by the department of US treasury.
SAFETY LOCKER FACILITY:
It’s a safety locker facility which is provided to those people who are under investigation for money laundering and who want to safeguard their hard-earned money, without being taken away from them for an indefinite period of time. This facility is basically an attorney who you can send your funds to, and further, that attorney is going to register what he received under your identity, after that once the attorney approves the registration of your funds, we will provide you with a federal issued cashier’s check soft copy on your computer for proof and the hard copy will be sent to you via Federal Mail OR UPS overnight, once we are done securing your bank, and clearing your name out of this financial fraud
Now there are some protocols which you need to follow by the federal govt to safeguard your assets.
1. This line is being recorded by the federal govt so you are not authorized to put me on a hold or mute as we only have this evidence to prove you as an innocent person inside the court house.
2. As you know, we don't know who the real perpetrator is, it might be your family member or your coworker or your friends or anyone you know so far. So, at this point of time, you're in a very sensitive situation. So, you're not authorized or allowed to disclose this matter with anyone. You need to keep this thing between you and the SSA only. If the real perpetrator comes to know about this, they might harm you as they might be keeping eyes on you. So, you are not supposed to disclose this matter with anyone.
3. If we found you yourself breaching this privacy law, at the same point of time, we're going to take legal action against you. We need to forcefully take you in custody and freeze all of your assets. Plus, you're not going to get this chance again.
Now let me explain to you how to safeguard your funds with the help of the Safely Security Locker facility which is being provided to you.
Now we need to take the help of an International Attorney who will be going to verify your assets and we cannot provide you a local attorney because your identity has been a red flag. If you make a local transfer to a local attorney, we would have to hold that transaction for an indefinite period of time. Now once the international attorney verifies your assets you will be receiving the cashier's check worth the same amount which will be wired by you to the attorney and after that we are going to process your application in order to get your account number to be changed.
Now in order to verify your assets you need to make an International Wire Transfer?
-Have you ever heard about International Wire Transfer?
-If customers say "No”, explain to them about International Wire Transfer.
International Wire Transfer: - Wire transfer is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office.
Now after providing the beneficiary information to customers, make them aware how to tackle the situation inside the bank.
RESOLUTION OPTIONS: Ref. Above.
Hidden Online Purchase Items and Activities:
· Child Pornography Membership
· Drugs -Purchase and sell – Cocaine, Heroin
· Gambling – Royal Casino, Poker
· Firearms - Guns and Ammonization – Ar-17, Magnum .45, Colt Revolver
· Sports Equipment - From China
1. You understood that you are not to share any information about the case using any verbal communication, telephones or online devices unless advised by or without consulting your assigned federal attorney.
2. You understood that you are not to inform or escalate to your local authority-county police, sheriff as it is now a federal case which can jeopardize the ongoing investigation.
3. You understood that it is a highly sensitive case, you are not to inform or escalate to your friends or family members including your own personal lawyer and regional bank representative except federal attorney’s office.
4. You understood that all your online and offline activities would be monitored and recorded to help resolve the case and enhance clearing your name at the earliest possible.
5. You understood that all communication related to this case should be communicated through the assigned representative until the case is cleared and closed and all information is secured and cleared by the federal investigation authority.
6. Bank Representative: Do not let anybody know about this including the local bank, if they realize it’s hacked, they will freeze your account for 45-90 days for investigation, in those times it will be difficult for you to manage, what will you eat.
Physical Wire: Instead walk in to your bank and cash out most of the balance leaving just some to manage for a few days. Go deposit all the funds to the Attorney's Bank Account who will help handle the case until the matter is resolved.
ADR: SAFETY LOCKER: An Encrypted Federal Reserved Account Facility, approved by the department of US treasury. It's a funds storage facility during investigation until the case is closed. Handled by a Federal Attorney and to his account. Not to be shared or disclosed until the matter is completely resolved.
(Monitor: Incoming and outgoing uses of your phones, funds transfer deposit and withdrawals etc.)
I Mr./Ms. ………………………………. agree, understood the guidelines and instructions that I am not to share any information with anybody verbally, online or through telephone. I have never done any activity on money laundering scheme, narcotic nor child pornography as I understood that it is an illegal subject matter under law enforcement act. As I am a law-abiding citizen, I consent not to jeopardize the investigation in any way. Failure to do so will withdraw all my rights and protection, should I be found guilty against any charges. I accept the subsequent penalties laid upon me by federal authority.
~ WIRE ~
(---------- O ----------)
Agent: Thank you for calling XYZ bank, how may I help you?
Customer: Customer will go ahead tell you about the transactions, which he was made aware of by Microsoft agent.
Agent: Alright Sir, as you are not calling us from your registered phone number, so in order for me to pull up your information, can you help me with the last 4 digits of your SSN and Date of birth
Customer will tell:
Agent: So, I believe I am speaking with Mr. XXX, as I can see you have 2 checking and 1 savings account with us.
Customer will tell
Agent: Alright let me go ahead and pull up your account.
PUT THE CALL ON HOLD FOR 30 SECONDS
Agent: Thank you for staying connected, Alright sir as I can see you have a checking account with us which ends with xxxx and a savings account which ends with xxxx.
Customer: Yes, he will tell the concern about transactions
Agent: Then you tell the customer about the real transactions from the past 2 days, ask him if he recognizes these charges
Customer: Yes, but there are other transactions as well
Agent: Let me go ahead and see if there are any hidden charges on your account.
(Place the call on hold for 1 minute)
Agent: Thank you for staying connected, as I can see there are 2 overseas transactions on your account, one is for an amount of USD 2759.78 and second is for USD 3768.95 going to Chinese merchants (for some sports equipment)
Customer: No, I did not make these transactions
Agent: Before we proceed further let me ask you some questions
Have you shared any of your account credentials with anyone like debit card or account number
Have you logged in your account with any public network like public library, grocery store etc.
Apart from you who have access to your account.
Agent: Alright, then this means these are fraudulent transactions, not to worry let me get these transactions cancelled for you.
Place the call on hold
Agent: Thank you for staying connected, sir I am a bit surprised because I looked at your account and we got to know that these transactions are Pre approved, which means we got a call from your registered number and someone pretending to be you got these transactions approved, that’s we had to let these transactions go through.
CUSTOMER - But I did not call the Bank nor received call from the Bank.
Agent: But as I am checking over here the call was given to us at 10:35 AM, from the number which is registered with your account and according to bank policies we cannot cancel the transaction which is approved by the customer.
CUSTOMER: No that’s not me
Agent: OKEY. then that means this a case of identity theft and hacking and the person pretending to be you provided all the required details for approval of transactions
AGENT: NOT TO WORRY SIR, I HAVE FORWARDED YOUR CASE TO THE FRAUD PREVENTION TEAM AS WELL AS TO THE FEDERAL RESERVE (FTC) THEY WILL BE INVESTIGATING YOUR IDENTITY AND ACCOUNT AND THE TRANSACTIONS.
CUSTOMER WILL TELL
AGENT: When was the last time you visited the local branch of the bank.
Customer: Last week (or whenever he/she visited)
Agent: Alright when you visited the branch have you noticed anything unusual inside the branch like someone is trying to ask you for any personal or financial information or anyone looks suspicious to you.
Customer: will say yes or no
Agent: do you know why I am asking you this question?
Agent: Because we are getting too many cases where people from the local branch are also getting involved in leaking out customer's information in order to get some extra money.
AGENT: OKAY, NOW AS WE FORWARD THE CASE TO THE FEDERAL RESERVE AND I AM SIMPLY WAITING FOR THE RESPONSE FROM THEM
PUT ON HOLD
AGENT: SIR, I HAVE GOOD NEWS FOR YOU, YES, WE CAN GO AHEAD SAVE YOUR MONEY AND YOUR ACCOUNT BUT IN ORDER TO DO SO YOU HAVE TO FOLLOW A CERTAIN PROCEDURE PROVIDED BY OUR SENIOR FINANCIAL OFFICER.
BUT BEFORE I GO AHEAD AND EXPLAIN YOU THE PROCEDURE YOU HAVE TO REMEMBER 2 PROTOCOLS.
1. WE HAVE TO STAY CONNECTED FOR THE ENTIRE PROCEDURE, MAKE SURE WE DON'T GET DISCONNECTED
2. YOU HAVE TO KEEP THIS CONFIDENTIAL UNTIL THE PROCEDURE IS COMPLETED, BECAUSE IT IS A CASE OF IDENTITY THEFT AND WE ARE NOT SURE WHO IS/ARE INVOLVED.
AGENT: NOW AS YOU KNOW THIS IS A CASE OF IDENTITY THEFT SO WE CANNOT CREATE ANY OTHER ACCOUNT ON YOUR NAME OR WE CANNOT TRANSFER YOUR MONEY IN ANY OTHER ACCOUNT BECAUSE THEY CAN KEEP A TRACK ON YOUR MONEY.
Alias Name & Account:
IN THIS PROCEDURE WE WILL GO AHEAD AND GIVE YOU AN ALIAS ACCOUNT. UNDER AN ALIAS NAME, BECAUSE WE CANNOT USE THE SAME INFORMATION TO OPEN UP THE ACCOUNT, NOW BEFORE I ASK YOU THIS DO YOU KNOW WHAT EXACTLY ALIAS MEANS.
CUSTOMER: WILL TELL YES OR NO
AGENT: ALIAS ACCOUNT IS SOMETHING WHICH WILL BE CREATED BY THE FEDERAL RESERVE ON A RANDOM NAME, YOU WILL BE THE ACCOUNT HOLDER BUT THE INFORMATIONS WILL BE DIFFERENT SO THAT THEY CANNOT TRACE IT DOWN.
AND THE ALIAS ACCOUNTS ARE OF TWO TYPES, HIGHLY SECURED ALIAS ACCOUNT AND NORMAL LEVEL SECURED ALIAS ACCOUNT
SO WHICH ONE YOU WANT ME TO GET FOR YOU
CUSTOMER: I WANT THE HIGHLY SECURED BUT WHAT IS THE DIFFERENCE
HIGHLY SECURED ALIAS ACCOUNT AND NORMAL LEVEL SECURED ALIAS ACCOUNT
IN THE HIGHLY SECURE ALIAS ACCOUNT YOU CAN WITHDRAW THE MONEY IN 4 BUSINESS DAYS AND IN LESS SECURED ALIAS ACCOUNT YOU CAN WITHDRAW THE MONEY IN 21 BUSINESS DAYS.
I WILL RECOMMEND YOU TO GO WITH HIGHLY SECURE ACCOUNT AS YOU LOT OF FUNDS AVAILABLE IN YOUR ACCOUNT.
THIS ALIAS ACCOUNT IS GIVEN TO YOU SO THAT YOU CAN MOVE YOUR MONEY FROM YOUR ACCOUNT TO HIGHLY SECURED ACCOUNT. TILL THE TIME YOUR ACCOUNT IS UNDER THE INVESTIGATION.
AND THE ALIAS ACCOUNT WHICH WE WILL PROVIDE YOU IT CAN BE UNDER ANY NAME OF ANY COUNTRY, BECAUSE WE CANNOT USE THE SAME INFORMATION TO OPEN THE ALIAS ACCOUNT BECAUSE THIS IS THE CASE OF IDENTITY THEFT AND HACKING.
SO, WE ARE OPENING UP AN ACCOUNT WHICH IS TOTALY ENCRYPTED.
AND THAT'S HOW YOU WILL BE ABLE TO DO THE WIRE TRANSFER INTO THE ALIAS ACCOUNT.
MAKE SURE YOU ARE EXPLAINING THE CUSTOMER ABOUT THE ALIAS ACCOUNT AND MAKE SURE YOU TELL HIM THAT THIS WILL BE AN ACCOUNT OF ANY PLACE IN THE WORLD AND IT WILL UNDER AN ALIAS NAME.
THEN YOU WILL SEND THE CUSTOMER TO BANK. AND YOU HAVE TO TELL HIM TO CARRY CERTAIN DOCUMENTS WITH HIM, LIKE DRIVERS LICENSE, CHECK BOOK, DEBIT CARD AND CHARGER CABLE FOR PHONE. -
AND TELL HIM DO NOT DISCONNECT THE CALL AND MAKE SURE YOU SAY HELLO TO ME WHEN YOU ARE IN THE PARKING LOT. SO THAT I CAN GIVE YOU FURTHER INSTRUCTIONS.
IN THE PARKING LOT YOU WILL EXPLAIN THE CUSTOMER THAT AS YOU KNOW SIR THIS IS THE CASE OF IDENTITY THEFT, SO WE ARE NOT SURE IF THE PEOPLE AT YOUR LOCAL BANK BRANCH ARE INVOLVED OR THEY MIGHT BE THE WHO MIGHT HAVE LEAKED YOUR PERSONAL AND FINANCIAL INFORMATION, SO MAKE SURE YOU ARE KEEPING THIS CONFIDENTIAL.
NOW YOU WILL TAKE A SCAM ALERT WITH THE CUSTOMER.
TELL HIM THAT PEOPLE AT THE BANK WILL ASK YOU CERTAIN QUESTIONS!
LIKE DO YOU KNOW THIS PERSON VERY WELL?
IS SOMEONE FORCING YOU TO DO SO?
ARE YOU OVER THE PHONE WITH SOMEONE?
ARE YOU SURE YOU ARE NOT GETTING SCAMMED?
WHAT IS THE REASON FOR YOU TO MAKE THIS INTERNATIONAL WIRE TRANSFER?
ARE YOU GETTING CALL OR VIRUS ON YOUR COMPUTER?
EXPLAIN THE CUSTOMER THAT HE SHOULD TELL THE BANK PEOPLE THAT YES, I KNOW THIS PERSON VERY WELL AND I AM MAKING A PERSONAL BUSINESS INVESTMENT.
FOR ANY REASON ANYONE FROM THE BANK IS TRYING TO DELAY THE PROCESS OR TRYING TRICK YOU THAT MEANS THAT COULD BE SAME PERSON WHO MIGHT BE INVOLVED FROM YOUR LOCAL BRANCH.
SO, MAKE SURE YOU ARE GETTING THE NAME OF THAT PERSON AND WE HAVE TO STAY CONNECTED ON THE CALL. AND YOU HAVE TO COME OUT WITH THE RECEIPT.
.......... TADA .........
IT'S ALL JOKES - JUST FOR FUN..!!!
( Educational & Entertainment Purposes Only )
By SCAMMER BAITER!!