internet fraud from linkedin

Norimitsu Shida Security engineer , Japan

E-mail:ea40934@gmail.com You can find me in Linkedin/Facebook by my name!

}  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

}  Name : Norimitsu Shida }  Security engineer for years }  Lives in Japan , enjoys Tokyo

Norimitsu Shida Dave Gilleland

Green Cook Diplomatic courier agent

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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.

I think it is from recruiter but he is a scammer – we need to be careful like this message

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”.

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!

You can search this IP from Whois – this mail is from Nigeria!

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

As I checked this IP , these IP addresses belongs same ISP so Dave and Green are the same people

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

They said “hey Shida , we are ready to pay , congrats!” Of course they said I need to raise a money in after email

They said “ to get a payment , at first you need to pay $30,000 to diplomatic courier agent” . Interesting.

I complained it’s insane I need to pay first but they are deafness about my complainå

I complained about Dave’s ID and Photo on internet are not the same. Green said “it’s misplaced” . Really fucking joke.

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

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

Hope this helps , any comments are welcome !

Change of Ownership Application Form This file is not word or PDF , it’s JPG file from them

It is JPG file from them. Cheap certification.

My address and passport No . Is fake

My address and passport No . Is fake

My address and passport No . Is fake