Imagine now a legit business proposal from a bank manager with all the credentials, work experience and peers. It’s not even disguised as a Nigerian operation – it’s a business proposition. And it’s on LinkedIn.
We got such a message from an individual impersonating Aziz Mohammad, a manager at a highly popular bank in Malaysia. A brief look at his profile revealed it was built using the visual identity and profile information of the real Aziz Mohammad, a third-degree connection.
The scam message is crafted generically, as it lays the ground for the con: a business proposal for people who have full control of the company, including the possibility to initiate money transfers. The contact information is, of course, an e-mail address that does not belong to the banking institution the impersonator claims to be affiliated with, but rather a disposable account set up with Yahoo.