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