Phishing Scam 2024.12.18 - Project Funds Email

Body

Date and Time First Identified

  • December 18, 2024 at approximately 7:30am

Phishing Method

  • Email sent to Geisel Alumni Relations.
  • Appears to be a financial request, but the message body contains language that may be trying to steal money from Dartmouth.
  • The sender is listed as Mr. Duman Aslan with email address du905085757@gmail.com

User Response

  • Mark the message as spam or junk
  • Block the sender (so you don’t get another message like this) 
  • Do not reply to the message. 
  • Forward the message to phishing@dartmouth.edu

Sample Unformatted Email

Subject: Project Fundings

Sir,

I trust this message meets you well.

I wish to know if you are open for discussion to Loan/investment with you or your company, Let me know if you have a viable startup or already existing business or project that requires funding or expansion with a ROI of 3% and above.

We will fund your company business for any amount of funds your business requires.

If this interests you, then avail me with your business/investment project plan summary so that I can go through it. The terms are very flexible and interesting. write me back to discuss this opportunity further with you through my private email in the reply to. I await your timely response.

 

Best regards,

Mr. Duman Aslan
Head of Marketing
ISTANBUL INVESTMENT FINANCIAL NETWORK
Asmalimescit Mah. Istiklal Cad. No: 142 Odakule Kat: 6 Beyoglu / Istanbul - TURKEY 34430​​​​​​​

Details

Details

Article ID: 163488
Created
Wed 12/18/24 10:59 AM