The new trick reveals: "Come to my office tomorrow morning!"

First of all, background: I am a sophomore in a university in Guangzhou, and I have no job or part-time job. Recently, I received a fraudulent phone call, and after dealing with the other party many times, I basically understood the whole fraud process. Write it out, I hope more people will see it, and don't be deceived. Bold words in brackets are supplementary instructions.

I was preparing dinner last night when I received a strange phone call from Guangzhou, Guangdong. The other party speaks a strong Cantonese and Mandarin, and his mouth is: "Xiao Zhang, come to my office at 9 o'clock tomorrow morning." ?

I asked, "Who are you?" ? The other party said, "Don't you even recognize the voice of your own leader?" ?

As a baby who has been abused by paper and has extremely active brain cells, I immediately replied: "Oh, you are Manager Li (making up a surname casually)?" Sorry, I didn't recognize you when you changed your number ... "?

The other party immediately replied: "Yes, my work phone is dead. This is my private number. Please keep it. Come to my office at nine tomorrow morning. " As a leader, I value you very much. If you are really your own leader, I'm afraid you will feel flattered immediately when you receive such a call. After you hang up, you will save the number, and then you won't doubt the identity of the other party. )

I wanted to make up an excuse to ask for leave the next day, but I was curious about how the next scam unfolded. So he asked, "What can I do for you?" He said mysteriously, "I called you here. Of course, I have something important to explain." Just come here at nine o'clock tomorrow on time. Emphasizing "importance" is also to bring him closer to me and give me a feeling that "leaders value me very much and I want to be sensible".

After I promised, he said, "Give me a call before you come. Just call this number. " If I hang up the phone and put this number under the name of "Li", then I will psychologically believe that I have contacted the real "Li". Of course, I won't be stupid enough to save a fake "Li" phone number.

? It was only eight o'clock this morning, and the liar called as "General Li". "Xiao Zhang, where have you been?"

? As a baby who is experiencing "spring sleep", it is necessary to get up! "Lee, it's only eight o'clock. What's your hurry? I just got up, and it will pass soon! " ?

The other party first said in a friendly way: "You just got up, nothing. Then come quickly. " After I agreed, he went on to say, "You can go to the nearby grocery store and buy me two red envelopes later. I will receive the leader today. " (Pay attention to "red envelopes" and "leaders", implying that "red envelopes" are for "leaders")

I said yes and hung up the phone. Half an hour later, the liar's phone came back. I picked it up a little impatiently. He asked, "Xiao Zhang, where have you been?"

I said, "Miss Li, I just finished packing and was about to go out."

The other party said, "Are you going out? Didn't I ask you to buy me two red envelopes before? Don't buy that red envelope. " (Note that you don't need to buy a "red envelope", and then you will turn to a scam. )

I deliberately didn't ask "why not buy it", but simply said "Oh". (The other party should be waiting for me to ask "Why")

But he couldn't hold back a little, saying, "I just told you that I will receive two leaders today." The red envelope was originally for the leader. But I didn't bring a red envelope when I went out this morning, so I called you to buy it for me. But as soon as I called you, the leader heard me. The leader was unhappy and said he would not accept cash-filled red envelopes. "(Note that" leaders are unhappy "and don't accept" cash ". Next, go to the "Transfer" link. )

I still didn't ask "that", just "Oh" and said, "Then I won't buy it and go directly to the company." (It is estimated that the other party is waiting for me to ask "What to do next" in order to continue the following story)

The other party estimates that they have never seen such a subordinate who does not share the worries for the leader, so they have to take the initiative to say: "The leader said that it is ok to transfer money. Please wait for the bank to help me transfer money to the leader, and I will give you cash when I run the company! " (Pay attention to the "transfer", and later say that the office will return the cash. If there is such a "manager Li", I will probably only despise his "bribery" behavior in my heart, but I won't be suspicious)

? Well, we finally got to the point. I have been waiting for a long time. But I don't want to jump directly into his trap. So I said, "Mr. Li, you haven't given me the money yet." I only have three or four thousand dollars here. Is it too shabby to give it to the leader? " ?

The other party thought about it on the phone. I guess I didn't expect to be so poor. Then he said, "Then you go to the bank and transfer 4000 yuan to me. Do you have it there? " I pretended to hesitate and agreed.

Then he asked me what the nearest bank was, and I said it was China Bank (it really didn't mean to be hacked), right at the gate of the community. Then he said, "I'll ask the leader if he has the card number of China Bank. Go to the bank now and call me when you arrive. " Note that he asked me to call him when I got to the bank, instead of giving me the card number, because he has the card number, so he can control my transfer. )

I said, "Why don't you just give me the card number and I'll transfer the money?" But he insisted that I transfer it to the bank ATM. All right.

Of course, I didn't go to the bank. A few minutes later, the phone came. Ask me if I have arrived at the bank. I said, "In front of the bank."

Then, the key point appeared. He said, "Don't hang up, just go to the ATM. I will give you an account and you will transfer the money to the leader. " If I follow his instructions step by step, I will definitely input the account he gave me at the ATM and transfer the money to him. )

But I refused, saying, "The counter hasn't started yet, and there are still so many people waiting in line at the ATM. Why don't you send me a message first, and I'll transfer it later. And if you report the wrong account, you won't fail. " (I insist that he send me the card number text message, because if I transfer money directly at the ATM, if he binds the text message, he will immediately receive a text message reminder from the bank. And if I say I'll transfer it when I receive the text message, it's up to me to decide when to transfer it, and it's hard for him to speculate)

He was a little uneasy, but he didn't seem to want to give up on me. A small fish that seemed to have taken the bait finally agreed to send me a message. Less than a minute after I hung up the phone, the text message came. I conveniently opened the website of Bank of China on the computer and used this account to log in to online banking. After three incorrect passwords, I will be locked for one day. Although there are no eggs to use, it will make the other party unhappy.

After that, the other party didn't give up and made several phone calls. I want to pick him up and scold him. I thought about whether I am good at swearing. I don't want to make such an artificial mouth. Besides, if I don't scold him, I will be depressed all day. Later, the phone never rang again.

It can be seen that in the whole process, the liar's words are linked one by one. In the process of talking with the other party, I have a deep feeling that the other party is full of confidence, knows all kinds of hidden rules and dark transactions in the workplace, and is also very good at making some hints in your speech to make you feel valued and share a terrible secret with your leader.

I wrote this because I saw this news: "This scam just fooled four college students in Guangzhou."

Many people don't know how this kind of telephone fraud swindles money. So I have written all the procedures, and I hope everyone will be vigilant and take a warning.