Phil Moyse
Private
- Messages
- 22
Yeh, as a matter of Interest are we all expats? I am. Maybe there is a connection there.
In any case trawling thro linkedin in and the other platforms or one database or another is the way they come up with potential targets. But the whole operation was smooth and well designed. The aliassed people I dealt with were definitely English whoever they were.
Tribeca above mentioned David Jones as the initial contact. That's the only other name than Langdon and Adams I have heard; if Jones is not an alias maybe thats a possible lead.
I also wonder the scale of this fraud - i think it could be very big.
In any case trawling thro linkedin in and the other platforms or one database or another is the way they come up with potential targets. But the whole operation was smooth and well designed. The aliassed people I dealt with were definitely English whoever they were.
Tribeca above mentioned David Jones as the initial contact. That's the only other name than Langdon and Adams I have heard; if Jones is not an alias maybe thats a possible lead.
I also wonder the scale of this fraud - i think it could be very big.