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Vishing case sample 3

 

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.

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