Internet fraud from linkedin
-
Upload
norimitsu-shida -
Category
Documents
-
view
396 -
download
0
description
Transcript of Internet fraud from linkedin
![Page 1: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/1.jpg)
Norimitsu Shida Security engineer , Japan
E-mail:[email protected] You can find me in Linkedin/Facebook by my name!
![Page 2: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/2.jpg)
} Profile of author } Summary for this internet fraud case } Contact starts from Linkedin } How they communicated with me included e-mails and attachment files samples from them } Summarize activities } How to protect people from internet fraud } Appendix attachments from scammer
![Page 3: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/3.jpg)
} Name : Norimitsu Shida } Security engineer for years } Lives in Japan , enjoys Tokyo
![Page 4: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/4.jpg)
Norimitsu Shida Dave Gilleland
Green Cook Diplomatic courier agent
①
②
③
④ ⑤
1. Green , he said he is a lawyer , is an agent between me and Dave for this scam , and he is a contact window for me 2. Dave , he said he belongs to Julian Hodge Bank , he said he operates this transaction in the bank 3. Dave and Green communicates about this transaction each other (they said , I don’t know it’s a real or not) 4. Dave and Green try to let me to raise $30,000 to diplomatic courier agent for this transaction 5. Dave and Diplomatic courier agent communicate about this transaction each other (they said , I don’t know it’s a real or not) My understanding is Green and Dave and Diplomatic courier agent are the same people.
![Page 5: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/5.jpg)
I think it is from recruiter but he is a scammer – we need to be careful like this message
![Page 6: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/6.jpg)
He said I can get “James Shida” ‘s vault deposit. I understood it must be an internet fraud but it will be a good study for me so I decided to communicate with him and let him to be a “free fish in the bowl”.
![Page 7: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/7.jpg)
I had communicated with him and he send me an ID for belief – but it’s JPG file and made by word or some painting soft – really cheap!
![Page 8: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/8.jpg)
You can search this IP from Whois – this mail is from Nigeria!
![Page 9: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/9.jpg)
It’s me and other Mr Shida
He connected people who have a same family name , like “Fukui” “Shida” “Ishii” . He probably decides target family name and contact to them – like my case
They have same Family name
They have same Family name
![Page 10: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/10.jpg)
![Page 11: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/11.jpg)
![Page 12: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/12.jpg)
As I checked this IP , these IP addresses belongs same ISP so Dave and Green are the same people
![Page 13: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/13.jpg)
![Page 14: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/14.jpg)
Real Dave
Fake Dave
You can google by “Dave Gilleland Julian Hodge Bank” and find his photo. These are not the same so you can understand it’s a fraud easily. I think they needs more of careful what victims of scam doing
![Page 15: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/15.jpg)
They said “hey Shida , we are ready to pay , congrats!” Of course they said I need to raise a money in after email
![Page 16: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/16.jpg)
They said “ to get a payment , at first you need to pay $30,000 to diplomatic courier agent” . Interesting.
![Page 17: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/17.jpg)
I complained it’s insane I need to pay first but they are deafness about my complainå
![Page 18: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/18.jpg)
I complained about Dave’s ID and Photo on internet are not the same. Green said “it’s misplaced” . Really fucking joke.
![Page 19: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/19.jpg)
1. Green Cook contacts me via Linkedin. He is a lawyer and contact window for this “Inheritance scam”
2. After I communicated with Green Cook , Dave Gilleland contacts me as a banker of Julian Hodge Bank
3. Some days later , Dave and Green said transaction comes to the end and I can get a payment from them
4. Dave and Green said I need to raise $30,000 for them to ship this payment
5. There is no space to discuss so I let this scam story to be the end
![Page 20: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/20.jpg)
1. Disclose the case which is used by scammers People will google scammers name then they get contacts from them so to disclose the story will be the precaution . 2. Make the advertisement to protect customers from scammer We need to tell people how to get contact from scammers , there is no stories we can get much money easily , checking SNS security settings. 3. Make the story of scam database for reference People may not be able to judge it is a scam or not , so database of scam will be a good material to judge
![Page 21: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/21.jpg)
Hope this helps , any comments are welcome !
![Page 22: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/22.jpg)
Change of Ownership Application Form This file is not word or PDF , it’s JPG file from them
![Page 23: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/23.jpg)
It is JPG file from them. Cheap certification.
![Page 24: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/24.jpg)
My address and passport No . Is fake
![Page 25: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/25.jpg)
My address and passport No . Is fake
![Page 26: Internet fraud from linkedin](https://reader034.fdocuments.in/reader034/viewer/2022052316/559e0e521a28ab96308b47cf/html5/thumbnails/26.jpg)
My address and passport No . Is fake