He had carved out a lucrative niche by establishing unconventional routes: Libya to Korea, Gabon to Italy. The “Lord” stood for “liquid or dry,” because the company shipped both crude oil and such drygoods as cement and corn. Nada was the founder of a nine-year-old commodities-trading business, Lord Energy. “I started to feel like somebody was trying to scam me,” Nada told me. A few weeks later, his account manager at Credit Suisse alerted him that an impostor who sounded nothing like Nada-he has a slightly nasal, almost childlike voice-had phoned and asked for banking details. Someone impersonating Nada had obtained copies of his call history. In the summer of 2017, Hazim Nada, a thirty-four-year-old American living in Como, Italy, received an automated text message from his mobile-phone carrier: How was our customer service? Puzzled, he called a friend at the company.
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