Pratica di Shadowing: Scammer or Victim? You decide... - Impara a parlare inglese con i video
Creazione lezione...
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This is a PC of a woman in the UK who's working with scammers in India.
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They've turned on her webcam to coach her how best to scam people who are usually pensioners.
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And here she's talking to a victim.
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Oh, OK, right.
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So the final conversations at the minute then, before you just got to me, was that you spoke to a mum from Amazon
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Yep who got through to eventually He told you there'd been some suspicious activities on your Amazon account.
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You're going to see how a fake Amazon call turns into a scam which rids the victim of their entire life savings.
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And all this from a friendly sounding local woman.
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And he contacted Kevin Matthews.
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who then contacted you And now you're speaking with me, Lynn Owens.
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Yes, that's exactly as it happened.
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She says her name is Lynn Owens because she's pretending to be one of the UK's most senior police officers.
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But of course, she's just pretending in order to steal money.
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The real Lynn Owens heads up the National Crime Agency.
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It's a bit like the UK's FBI.
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Now, the best thing you can do at the moment, as I did say, unfortunately, you did the wrong thing, but we're here to help, okay?
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Thank you.
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All right, so don't panic.
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That's the important thing.
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But you can see where I'm coming out of this, I'm going to contact my bank if I find something to put it on.
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Yes, exactly.
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Yes, there is.
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Without a doubt.
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To me, I did the right thing.
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You did.
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Bye.
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Bye.
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You did the right thing by calling Kevin, calling us, NCA, well, for Amazon calling us, that was the right thing to do.
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If she seems a bit flustered by all of this, it's because she's learning how to scam and she isn't quite good enough at it just yet.
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But the other people in India are coaching her through what she has to do
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and they type notes onto her PC and will also send her text messages.
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They even sent her the mobile phone she's using.
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However, with the RBS being involved, that's wrong.
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because we don't know that there may be somebody, well there is, somebody within RBS communicating with these cyber criminals.
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The scammers have already established that the victim, whose name is Karen, banks with RBS or Royal Bank of Scotland,
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and are using this fact to pretend that they're in liaison with her bank.
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Right.
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Thank you.
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Now what you must not do, and you must promise me this, This has to be a secret.
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You cannot tell your family, your friend, Anybody.
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because even though you may say innocently something they may then pass innocent information to somebody else.
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This is all part of the victim grooming process.
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They don't want her to say anything to anyone just in case she's alerted to the fact that this is a scam.
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They especially don't want her to talk to anyone in the bank because they're trained to recognise the hallmarks of a scam.
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Okay, this is happening at all levels.
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Okay.
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They're not picking on you personally, they're picking on everybody.
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No, no. Okay.
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No, no. Okay.
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But we need to get We need to catch the thief.
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Okay?
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Right.
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Okay. So...
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Right, we've done that.
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So what we need is your help today.
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in order to get more information, more Proof.
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that there is fraudulent activities against you.
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We know there are.
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But we need...
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precise proof that this is going on so we can actually arrest
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the parties involved in the actions
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and it's this narrative where they're requiring the victim to help catch a thief in the bank
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which is the crux of this scam
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She has to sound confident
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and authoritative in order to get the victim to transfer money to an account owned by the scammers.
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Thank you.
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Have a think at the moment now,
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but when you're ready, what I need you to do will be to make a transfer from your own account, Mm -hmm.
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Okay.
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A bogus one, a bogus transfer.
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which will be authorised from somebody within RBS Thank you at a low level,
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we'll call it the The local bank level, the local branch level, even if it's online, it doesn't matter.
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It's a local branch level.
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While on the phone, Fake Lin would receive bank account details of Money Mules,
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the people whose bank accounts would be used by the scammers in India to receive funds from the victims.
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So the details of that employee are then known at the higher levels, who they are that is authorised.
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your transaction This is not a real transaction.
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This is Toy Town Transaction.
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Okay.
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Does that make sense?
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This is dummy.
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Yes, I'm just listening to her.
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So you're Noddy going into Toy Town Bank. to do a transaction.
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Okay, you do that and...
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Big Ears is waiting outside to drive away.
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Thank you.
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Mm -hmm.
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Okay.
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Well, what I've seen on different things on the TV and read different things about it, what you're suggesting that I do, that's what they do.
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You know, that's what you're suggesting that I do is to make a transaction and then that's like you, supposedly, into my bank details, you know.
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Not to do.
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This is what I'm asking you to do.
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This is exactly why banks tell people never to transfer money to so -called safe accounts.
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More than likely, it's exactly this sort of scam.
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The fake Lin Owens now has to reassure the victim.
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Right, Meadlin Owens, NCA.
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Director General.
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This is what I'm asking you, well, I'm telling you to do this in order that we have
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foolproof and information on the guilty people who are using your identities.
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Okay, we know of the three dummy transactions Well, you see, what I've just said to you is,
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earlier, that I've went back onto my bank and there has been nothing criminal taken out of my bank account.
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You know, for all those people supposedly making transactions on my bank account, there is nothing out of my bank account.
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What's out of it, I've taken out myself.
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Because the victim's already gone to her bank and checked that there are no suspicious transactions, this fake Lynn Owens now has to assure the victim that she's genuine.
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Listen to how she does this.
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If you're suspicious about me personally, Karen, While you're on the line now, Uh -huh.
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You can Google me.
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What I'm holding, you can Google me.
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my name Okay.
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Lynn Owens. And then you'll understand...
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Did I am who I am?
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Okay, and your actual, the people within your RBS have actually done the same thing?
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Okay.
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Okay.
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So if you read the Google and you will see and you will, I hope, Understand?
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What?
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NCA, National Crime Agency.
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Obviously, with any phone call, it pays to be sceptical.
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Anyone can pretend to be anything.
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And have a read all about me.
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Uh -huh then you'll know who I am and who I stand for.
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Okay?
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Okay then, Lynn.
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No, no, no. I'm sorry to put you through this, you know, but you've just got to be sure everything is above board. Of course.
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Ma 'am, this is what we're here for.
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You know, you don't know who you're speaking to at the end of a phone
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and you don't know what's going on and you read much about it and it's on the news, it's on everywhere, you know, Martin Lewis, everything, watch your watch and,
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you know, so, you know, you've got to.
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I understand, yes, I do.
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I entirely understand your suspicion.
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You or where?
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Of course, yes.
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So NTA stands for National Crime Agency.
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At this point the victim explained to fake Lynne that she had to go but she would follow up the next day.
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Okay?
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You too, I will do.
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Thank you.
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Okay, but you really won't disclose this to anybody.
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Oh, and I'll speak to you tomorrow.
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You take care of yourself.
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And you say after lunch, yes?
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You do, though.
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yeah after lunch yeah after lunch after one o 'clock would
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be fine one okay all right okay you take care now
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that's lovely all right okay bye for now all the best bye bye bye
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Fake Lin then picks up her phone so that she can speak to the scammers who've been listening to the entire conversation.
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I'll also forward wind through some personal details about the victim and will continue the conversation that she has with the scammer.
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I've impressed on her and she understands that she cannot disclose any of this to anybody.
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and then we can go on to the next stage.
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okay okay yeah if you're wondering how i can see the webcam
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and hear the audio it's because the scammers have control of this woman's pc and i can see the scammers computer
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but I've got written down now exactly what happened
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and so i'll write that down actually And I told her that the worst thing she did actually, in the nicest sense, she did the wrong thing with the bank involvement.
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Banks term this sort of scam as an authorised push payment and is one of the most devastating on its victims.
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She's not going to talk to them.
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I've told her, no, she said she's talked to Mr. Matthews, obviously Kevin, and she said, I'm talking with you now.
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He said to talk to Lynn Owens, that's it.
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So that's what she's doing.
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But while she's congratulating herself on having convinced that victim, it gives me a chance to call that victim instead.
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In the meantime, fake Lynne thinks she has this one in the bag.
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Thank you.
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Yes, I won't forget, I promise.
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All right then.
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Okay.
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Well let's see how we get on with this.
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She's the most concerns, one, that I have to say I've been talking with so far.
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And she had been trying the same scam numerous times over
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the course of a week until I managed to get the police involved.
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Keep everything crossed.
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Now you be careful driving, please.
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I'm always telling Kevin to be careful driving, please.
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As you can hear, she's built up quite a rapport with the scammers.
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So much so that when the police investigated her, they concluded that she was a victim herself and was naive and vulnerable.
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You may have your own opinion on the role of this woman in these scams and feel free to comment below.
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But the police have a wider view of what's going on more than you see here.
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So I have to leave it that this woman is a victim herself and therefore I have to keep her details blurred.
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But the reason that I upload these videos is so that people can recognise scams.
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Having a local accent in no way guarantees that it isn't a scam, as you can see here.
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However, it was immensely satisfying to call her victims
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and then listen to the follow -up calls that she made to those people.
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Hello Kenneth, Fiona here, Fiona Mira and see you.
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No, it's not.
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- Tüss, sir.
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What do you want?
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I was speaking with you earlier.
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Yeah, yeah.
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Did you guys call me back when you've been to the branch?
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Bent in the place instead, you say?
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You went to the police?
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OK.
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Yeah, I think you are the scammers.
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We're NCCU, so...
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I think you're the scammer.
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Got you marked.
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- It's you, sir.
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- No, you're me.
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- Who is your contact in the police?
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- You're me right now, I'm telling you.
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- You don't speak to somebody like that.
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- You're not somebody, you're a scammer.
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- You're not a scammer.
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- You are.
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So are you not continuing with this case?
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I am, I am, of course I'm not.
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And then CCU will have no option other than close this case on you.
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There's no case because you're a scammer.
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That's it.
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You are.
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British Telecom.
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British Telecom.
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He's been trying to rip me off.
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So I go to the bank, transfer that over, and I've lost that amount of money.
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What have you got to say for yourself?
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You tell me the reason for your wish to close.
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What have you got to say for yourself?
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I pity you, sir, is what I have to say to you, because you're continuing.
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You're trying to rip me off, won't you?
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I do not appreciate being sworn to.
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Listen, you are trying to rip me off.
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You close this case.
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You are assisting cybercriminal activities.
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so also you are implicating yourself in such a crime.
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Yes, you are.
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No, I'm not.
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You now know about the scam being done on you personally.
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by people you are the scammers i i believe that you're the scammers have your personal details
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and are using them you you guys are the scummers
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each of them phone calls swear at me again also you
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will be reported by me well you report me then because you know you get reported between nccu
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The conversations are all recorded.
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NCCU.
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Yes.
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I think you're a fraud on that part as well.
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Google it now, right now.
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Oh yeah, it's probably legit, it's probably their thing, but you're not a part of it.
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You're acting as a scammer through them.
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How do you sleep at night? yeah how will you sleep tonight knowing that you are involved in this cyber crime.
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You are wishing for this pace to be closed, correct?
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That's your Indian comrades working in Junction with you, probably.
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I don't know.
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You do not have a gender bias.
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You do not have a race bias.
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Listen.
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That's all right.
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Let's continue.
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Race does not matter, sir.
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but playing the race card wasn't going to work the scammers genuinely were controlling her from india
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so who were the people doing all of the controlling Watching FakeLins PC, it was clear that they had a lot of money at their disposal,
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undoubtedly scanned from other victims.
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Here they are moving over £30 ,000 into Bitcoin.
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And they were located where the vast majority of robocalls originate, in Salt Lake Sector 5 in the city of Kolkata in India.
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I can't yet reveal the identity of the groups involved in India because it's still an ongoing investigation,
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but I hope that I've provided enough information that action can be taken there.
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If you're a patron of mine at the right level, you can see additional content which covers some more of this woman's scams.
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And if you would like to support me in my fight against scammers, there's various links in the description below about how you can support me.
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Thank you again for watching these videos and for your continued support on YouTube.
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Informazioni su questa lezione
In questa lezione, avrai l'opportunità di praticare l'inglese attraverso un dialogo avvincente che esplora le tecniche utilizzate dai truffatori. Imparerai a riconoscere frasi comuni e importanti nel contesto di una conversazione critica, attraverso l’interazione tra un truffatore e una vittima. Questo esercizio non solo migliorerà il tuo vocabolario, ma ti aiuterà anche a capire meglio il tono e le emozioni sottostanti nelle conversazioni in inglese. Utilizzando il metodo di shadowing, potrai affinare la tua pronuncia e il tuo ritmo, rendendo più efficace la tua pratica di conversazione in inglese.
Vocabolario & Frasi Chiave
- Scammer - truffatore
- Victim - vittima
- Suspicious activities - attività sospette
- Contact my bank - contattare la mia banca
- Grooming process - processo di manipolazione
- National Crime Agency - Agenzia Nazionale per il Crimine
- Life savings - risparmi di una vita
- Emergency measures - misure di emergenza
Consigli per la Pratica
Quando utilizzi il metodo di shadowspeak con questo video, cerca di seguire il dialogo con attenzione. La velocità della conversazione è moderata e il tono varia dalle emozioni di confusione a quelle di urgenza. Ecco alcuni consigli pratici per aiutarti nella tua pratica di conversazione in inglese:
- Scegli segmenti brevi - inizia con brevi estratti del dialogo e ripeti ogni frase fino a quando non ti senti a tuo agio.
- Focalizzati sull'intonazione - cerca di imitare le pause e il tono dei parlanti, questo aiuterà a sviluppare la tua capacità di shadowing in inglese.
- Registra la tua voce - ascoltati mentre pratichi per capire dove puoi migliorare la pronuncia e il ritmo.
- Coinvolgi altri studenti - praticare con amici o compagni di studio può rendere l'esperienza più interattiva e divertente.
- Rivedi le frasi chiave - memorizzare il vocabolario chiave ti aiuterà a sentirti più sicuro quando parli.
Utilizzando questi suggerimenti e praticando regolarmente, potrai migliorare notevolmente le tue abilità linguistiche e la tua capacità di comunicare in inglese.
La grammatica di questo video
Le strutture che chi parla usa di più, con le parole esatte del video:
| Struttura | Nel video |
|---|---|
| Present perfect continuous have/has been + -ing — un’azione iniziata prima e ancora in corso | has been nothing · who've been listening · I've been talking |
| Present perfect have/has + participio passato — un’azione passata che conta ancora adesso | They've turned · have already established · we've done |
| Forma passiva be + participio passato — conta ciò che accade, non chi lo fa | being involved · will be authorised · is authorised |
| Frasi relative who / which + frase — un’informazione in più su una persona o una cosa | people who are |
Cos'è la tecnica dello Shadowing?
Shadowing è una tecnica di apprendimento delle lingue supportata da studi scientifici, originariamente sviluppata per la formazione dei traduttori professionisti e resa popolare dal poliglotta Dr. Alexander Arguelles. Il metodo è semplice ma potente: ascolti un audio in inglese di madrelingua e lo ripeti immediatamente ad alta voce — come un'ombra che segue il parlante con un ritardo di solo 1–2 secondi. A differenza dell'ascolto passivo o degli esercizi di grammatica, lo shadowing costringe il tuo cervello e i muscoli della bocca a elaborare e riprodurre simultaneamente i modelli di discorso reale. La ricerca dimostra che migliora significativamente la precisione della pronuncia, l'intonazione, il ritmo, il discorso connesso, la comprensione dell'ascolto e la fluidità del parlato — rendendolo uno dei metodi più efficaci per la preparazione alla prova di speaking dell'IELTS e per la comunicazione reale in inglese.