Money Mule Scams

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT.These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule
  1. jobisland.org
  2. jobislands.org
  3. jobsisland.net
  4. finance-ltd.com
  5. eshawhome.org
  6. westernfinances.com
  7. bsiamerican.com
  8. capellafinance.com
  9. 1stclassrecruitment.com
  10. jurexsolutions.com
  11. zeusfinancialonline.org
  12. job@river-groupinc.cn (river-groupinc.cn)
  13. Focal Financial Group (julieheart979@gmail.com)
  14. remylawrencejr@gmail.com
  15. Eurocom Australia Pty Ltd (hr@eurocomcareers.com)
  16. lemanpartners.com
  17. tour-advangroup.org
  18. tour-advangroup.info
  19. advltd-tour.net
  20. advan-tour.org
  21. advan-tourltd.biz
  22. Gold Investment Company (vacancy@icgold.us.com)
  23. Air Parcel Express, Inc. (airparcelexpress.org)
  24. MT Rushphase Co. (mt-rushphase.net)
  25. Olan Complex, Co. (olan-complex.com)
  26. Utlys Group Int. (utl-jobs.com)
  27. Seniorcare Europe Support – Andrew Markow (seniorcare-eu.com)
  28. hr-auctions.com
  29. alexexpress.com
  30. acecheckexpress.net
  31. cargoeastline.com
  32. RIN LTD (groupi1@list.ru)
  33. Fargo Shipping Inc Jobs (f.s.supp.g.s@gmail.com)
  34. CargoEx (asharahulpop@gmail.com)
  35. sun-host-main.com
  36. maestro-hosting-online.org
  37. registration@blida.info
  38. icgold.org
  39. lotus-jobs.com
  40. RINKY LTD (rinkya@bossmail.ru)
  41. LugoaConsultServ@gmail.com
  42. secureweb-solutions.com
  43. webdirectoffice.net
  44. ULTERA GROUP LTD (UlteraGrLtd@aol.com)
  45. GlobalTSgr@aol.com
  46. golden-solutions.biz
  47. wllcm.com
  48. wltc.biz
  49. bbibusiness-finance.com
  50. pharma-pii.com
  51. pharma-pii.org
  52. atb-marketing.com
  53. inax-trading.com
  54. littmannstethoscopescompany.ltd@gmail.com
  55. CamaSale.Dept101@gmail.com
  56. oranta-group-mail.cn
  57. I.C.C. Corp (iccjsc@googlemail.com / iccjsc@gmail.com)
  58. gemuss.cn
  59. alphacollect.com
  60. INTERCOMPARTNER LLC (intercompartner.com.ua)
  61. promoinvest.us
  62. progold-inv.cn
  63. bconsgroup.com
  64. apple-europe.co.uk
  65. highlevel-ltd.co.uk
  66. apple-netherlands.com
  67. apple-nl.com
  68. ipods-nl.com
  69. polsenstanford.com
  70. eurosale.us
  71. creovision-lab.net
  72. tgc.job@gmail.com
  73. Rustam Galimov, Mexnol Intern.Transver (andrey.kalitin@gmail.com
  74. Online Auction Pro (online-auction-pro.org)
  75. Philip Neiman (applyrealnet@hotmail.com)
  76. natali.globaltm@yahoo.ca
  77. dunnix.com
  78. Wiktor Romancew, Pool LTD(poolltddir@aol.com)
  79. HBBCGroup@gmail.com
  80. KinsellaMS@gmail.com
  81. SabatiniBC@gmail.com
  82. stock_adver_07@yahoo.com
  83. torinotuningit@aol.com
  84. sockadverttadvert2k7@yahoo.com
  85. teztourde@aol.com
  86. capitsecurities@aol.com
  87. capitaltraderinc@aol.com
  88. Meda LTD
  89. nextlevel-ltd.com
  90. capitaltraderinc@aol.com
  91. globalvisiontransfers.com
  92. inworldjob.info
  93. stekmarkincs@aol.com
  94. expertsoftone@aol.com
  95. nekalay.semenov@gmail.com
  96. gfcompany.us
  97. hr.cargo@mailzone.com
  98. DagnanSolInc@gmail.com
  99. stekmarkincs@aol.com
  100. mynescf.comp@gmail.com
  101. fina.mynescf@gmail.com
  102. direct-post.net
  103. private.reprsnt@gmail.com
  104. private.repres@gmail.com
  105. private.rprs@gmail.com
  106. vacancy-5121217363.sydneycar.st
  107. softforyourchild@aol.com
  108. combitrust.com
  109. fina.mynescf@gmail.com
  110. softforyourchild@aol.com
  111. centreofjob.com
  112. priv.representatives@gmail.com
  113. private.represent@gmail.com
  114. hr.cargo@flashheadz.ws
  115. ProCardio Group Ltd. (procardio-ltd.com)
  116. viscardmail.net
  117. NuCardio Pharmaceuticals Ltd. (nucardio.biz)
  118. NuCardio Pharmaceuticals Ltd. (nu-cardio.com)
  119. NuCardio Pharmaceuticals Ltd. (nucardio.org)
  120. NuCardio Pharmaceuticals Ltd. (nu-cardio.biz)
  121. realway-std@rambler.ru
  122. database-soft.com
  123. sokolova.mary@gmail.com
  124. andyxhanxn.net
  125. borsumatuo.com
  126. heart-tech.biz
  127. mm-jobs.biz
  128. dpa-group.com
  129. latvian-checks.org
  130. uksoftsell@aol.com
  131. elxtrading.com
  132. uksoftselldirect@aol.com
  133. donovan5v0o.com
  134. birddog1d2.org
  135. nycshadohwy.com
  136. CreativeImpactLL@gmail.com
  137. CreativeISales@gmail.com
  138. tarsmme.com
  139. online-te.com
  140. dekids@gala.net

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