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    This document summarizes a phone scam involving claimed winnings. The scam involves four steps: 1) Calling to claim the recipient has won a prize, 2) Confirming award details to build credibility, 3) Using urgency and limited time to pressure the recipient, 4) Requiring the recipient to pay various fees to receive the supposed prize, which results in the recipient being deceived out of money. The document warns people to be wary of anything that seems too good to be true and advises thinking carefully to avoid falling for similar scams.

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    This document summarizes a phone scam involving claimed winnings. The scam involves four steps: 1) Calling to claim the recipient has won a prize, 2) Confirming award details to build credibility, 3) Using urgency and limited time to pressure the recipient, 4) Requiring the recipient to pay various fees to receive the supposed prize, which results in the recipient being deceived out of money. The document warns people to be wary of anything that seems too good to be true and advises thinking carefully to avoid falling for similar scams.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    2 views1 page

    Untitled

    Uploaded by

    David Wang
    This document summarizes a phone scam involving claimed winnings. The scam involves four steps: 1) Calling to claim the recipient has won a prize, 2) Confirming award details to build credibility, 3) Using urgency and limited time to pressure the recipient, 4) Requiring the recipient to pay various fees to receive the supposed prize, which results in the recipient being deceived out of money. The document warns people to be wary of anything that seems too good to be true and advises thinking carefully to avoid falling for similar scams.

    Copyright:

    © All Rights Reserved
    Download as TXT, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Winning phone scam

    The first step in deception: The phone tells you that you have "winning" and is
    still a small number of prizes to lure you.

    The second step of deception: When you contact the �Shanghai Shunda Collective
    Co., Ltd.� according to the contact number, �she� will tell you that the notice of
    the award 20 days ago has been sent to you by express mail. They only contacted
    them today, and the entire award-winning event ended at 6:00 pm today.

    The third step of deception: The young lady who picks up the phone will "sorry"
    for you, but at the same time, it will actively try to come up with ideas from you,
    and will never let you lose the opportunity to get this xx million "everyday". That
    is to ask their company leaders to propose a solution.

    The fourth step of deception: (The first three steps are the foundation of their
    scam. The fourth step is their goal of achieving the whole scam.) The company
    leader has two solutions for the winner to choose (no matter which one is chosen)
    Deceived)

    One plan: It is to deliver the car in your house to the winner by train.
    However, the winner must bear the shipping fee of about xxxx, and call the bank
    account number of their designated bank within x hours. They did make it "imported
    immediately" after the account was posted.

    The second plan: entrust the �Company Activity Office� auction, and the
    proceeds from the auction will be uploaded to the bank account designated by the
    winner. However, the winner must bear the auction fair fee, which is 2% of the
    total prize money, and the vehicle storage fee is about xxxxx yuan (it should be
    taken 20 days ago, the winners themselves did not go to the collar, so they should
    bear the custody fee).

    All of this has been carefully designed by the scammers. At first glance,
    whether it is all reasonable, calm thinking, analysis, and then loopholes, it will
    not be easy to be fooled.

    Please keep in mind the following two points to avoid being deceived:

    1. There is no such good thing in the world;

    2. Gentlemen love money and have a good way.

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