"I am Mr. Derrick and I have been working in the banking industry for many years and I am a man of my word and I make sure every work place on my table is well taking care of and make sure the customers in front of my desk are well satisfied as well as customers at home. I work very hard to actualise my dream and make sure anybody I work with, is well satisfied and will always want to work with me"
I barely knew the mutual contact, so I did an image search and was taken direct to what seem likely to be the real owner of that image (above). This reinforces my belief that you really should avoid any accurate photographic image appearing anywhere online - and never post your real birthday, but use a carefully noted "alternative" date (why not, HM The Queen has an "official" birthday as well as her "real" one?)
Then when the ID fraud starts, you can at least trace back to the source of the birthday used. Plus this looks like a bit of a clue, too... all the same name and bio!
I reported the user to LinkedIn - and it may be that I am doing Derrick Nathaniel a huge disservice, but I suspect not. I am more inclined to believe one of these returned by a simple google search.
I am sorry LinkedIn, and I am not sure what the simple solution is - or if there is one - but the time has come for some better provenance testing before you let anyone in off the street. You have achieved critical mass now, you can afford to make the verification process more tedious and raise the bar.
The "real" Duncan Lawrie private bank should clearly be all over this like a rash. I sent them a message after checking their website search returned no knowledge of Derrick Nathaniel - I shall look again later and if they have not posted a "Derrick Nathaniel" warning to others, I will be disappointed and concerned.
The worrying thing is that there are apparently 191 others who have connected - and more again on the repeat identities. Once LinkedIn confirms a case of fraud has taken place, does it contact all the connections of that fraudster to warn them to check any interactions they may have had? Or does that contact just "quietly disappear"..?
It is time to clean up Linked In - and ask the awkward questions. I just refreshed the Nathaniel page and his connections are still climbing steadily - now 206, 207, 208....
I just received an invitation, but without the Pidgin message from Mr. Derrick. Just the usual no-message LinkedIn default of "Hi [your name]. I'd like to connect with you on LinkedIn."
ReplyDeleteSo while LinkedIn is not blocking this phishing attack, the phishers have taken note of your warning and removed the message that would tip off fluent English-speakers.
Thank you, OPMMM blog!
* LINKEDIN: FIX THESE KINDS OF SECURITY BREECHES ASAP !! *
Thanks for this. My Derrick Nathaniel had a different photo and message but the rest of the information was the same.
ReplyDeleteJust received the invitation & message. Thanks for this blog - LinkedIn seemingly makes no effort at verifying accounts or stopping fraud.
ReplyDeleteHas anyone reached out to the REAL Duncan Lawrie Private Bank? I got my Derrick Nathaniel email today. Does ANYONE know what this guy's scam is??
ReplyDeleteReceived invitation today with a follow-up message. Profile has a different photo, different message and only 39 contacts. Clearly a fake account.
ReplyDeleteI also reported this individual to LinkedIn today, my request used a different photo. I would agree there are numerous steps LinkedIn could implement to halt this type of fraudulent activity
ReplyDeleteReceived my invite today, I connected and got message below back. I reported to linkedin and removed connection.
ReplyDeleteBusiness Idea !!!
On 04/06/15 07:11PM, Mr Derric N. wrote:
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How are you today? I hope you are doing fine and ok. I am Mr. Derrick Nathaniel, I work with Duncan Lawrie Private Bank. I wish to discuss some business ideas with you. Kindly reach me on my private email on mrderricknathen74@qq.com with your complete name so that I can brief you with more information. Thanks for your time.
You guys missed out. I connected with him and he is releasing to me a private bank account left by deceased Moroccan royalty that has $34,000,000 in it. I just needed to send him around $3000 for some paperwork.
ReplyDeleteHahahaha
DeleteI managed to get him to deduct his fee from the $34m
DeleteSame with me.....same name and Bank, different pic. then wanted to talk about some business deal....so I searched and found this page here. I reported this profile to Linkedin. We'll see what they say or do.
ReplyDeleteI just received the same message. He has a new picture and same information.
ReplyDeleteThis individual has created a new profile using a variation of the same name - Mr Derric Nathaniel.
ReplyDeleteBlocked and reported...
ReplyDeleteI got one from a "Derric Nathaniel" (with the K missing from the first name). Searching Google there are about a dozen similar profiles with the same "Experience" listing but a number of different photos.
ReplyDelete