Exhibit 05 · Original fileAfter_wire_transfer.docx
“I also received an anti-fraud call from the FBI today, which wasted a lot of my time, but I can understand that the FBI did this to ensure the safety of my funds, so I am not angry.”
“For me, it is safest to deposit money in my Robinhood wallet.”
This script is sent after a victim makes a wire transfer. The worker, in character, describes their own “day at the bank”: staff tried to obstruct them, and the FBI called with an anti-fraud warning. The tone is calm and understanding. The message to the victim is clear: these warnings are normal, a little annoying, and nothing to act on.
It is a form of inoculation in reverse. By the time real police, bank staff or a family member warns you, you have already heard that warnings are routine and safe to ignore.
Your defence
- A real warning from police or your bank is the most important call you will get. Act on it.
- Call the agency back on a number you find yourself, not one given in the chat.
- Tell a family member before sending any more money.
Questions people ask
The FBI or my bank called to warn me about a scam. Should I ignore it?
No. Scam scripts are written to make warnings seem routine. Stop all payments and speak to your bank or police using contact details you look up yourself.