Money Mule Solicitation – Vulnerable Credit Unions

Money Mule solicitation: credit unions identified as vulnerable for computer hacking for laundering  money i.e. wire transfer to cyber-criminals.scamalert

It is very important for us to receive payment from one of  the accounts listed below:

  1. Websterbank https://www.websteronline.com
  2. 310 Community Credit Union https://www.310ccu.org
  3. Member One Federal Credit Union Https://www.epscu.com
  4. Dps Credit Union http://www.dpscu.com/
  5. Air Academy Federal Credit Union https://www.aafcu.com/
  6. Insight financial Credit Union http://www.insightfinancialcu.com/
  7. Maco Educators Federal Credit Union http://www.maco.org
  8. Norlarco Credit Union http://www.norlarco.com/index.asp
  9. Faa Credit Union http://www.faaecu.org/
  10. Silver State Schools Credit Union http://www.silverstatecu.com/
  11. Great Lakes Credit Union https://www.glcu.org
  12. Sacramento Credit Union http://www.sactocu.org/
  13. TopLine Federal Credit Union https://www.toplinecu.com/
  14. Credit Union of Texas http://www.cuoftexas.org/
  15. St. Cloud Federal Credit Union http://www.stcloudfcu.org/
  16. University of Utah Credit Union https://www.uofucu.com/
  17. Hudson Valley Federal Credit Union http://www.hvfcu.org/
  18. OCT Federal Credit Union http://www.octfcu.org/
  19. Keys Federal Credit Union http://www.keysfcu.com/
  20. Bank Fund Staff Federal Credit Union https://bfsfcu.org
  21. Deer Valey Credit Union http://www.dvcu.org/index.html
  22. IBM Southeast EFCU https://www.ibmsecu.org/
  23. Bellwether Community Credit Union https://www.tcu.org
  24. University of Hawaii Federal Credit Union http://www.uhfcu.com/
  25. Arkansas Best Federal Credit Union http://www.abfcu.org/
  26. Philadelphia Federal Credit Union http://www.pfcu.com/
  27. State Employees Credit Union https://www.secu.org
  28. First light Federal Credit Union https://www.firstlightfcu.org
  29. Los Angeles Firemen’s Credit Union https://www.lafirecu.org/
  30. Cyprus Credit Union https://www.cypruscu.com/
  31. My Credit Union http://www.mycuonline.org/
  32. Aggieland Credit Union http://www.aggielandcu.org/
  33. Tech Credit Union http://www.techcu.com/
  34. TruChoice Credit Union https://cuonline.msfcu.com
  35. Central Virginia Federal Credit Union https://www.cvfcu.com/
  36. Georgia Federal Credit Union https://www.gfcu4u.org
  37. Warren Federal Credit Union https://www.warrenfcu.com
  38. Lake Michigan Credit Union www.lmcu.org
  39. First Tech Credit Union https://www.firsttechcu.com
  40. Coast Central Credit Union https://www.coastccu.org
  41. America First Federal Credit Union https://www.americafirst.com
  42. Teachers Federal Credit Union http://www.teachersfcu.org
  43. Midwest Community Federal Credit Union https://home.eofcu.org
  44. T&C Federal Credit Union https://www.tcfcu.org
  45. New England Federal Credit Union https://www.nefcu.com
  46. Glass City Federal credit union
  47. https://browserbanking.glasscityfcu.com/

Please, inform us if you already have an account in one of these banks.
It will be convenient for our cooperation. It is necessary to transfer the large sum of money (about 6,000 USD) and buyer wishes to transfer money in this way, because it is the most suitable for him. If you have any branches of this bank in your city, and you agree to help us with reception of money,discover the possibility to open an account (we incur all charges) in this bank.

All service should pass according to instructions which we are going to
send to you. If you open the new checking account (not saving) We will cover all expenses for an account opening when you’ll receive your first transfer. Your net profit from all financial transactions will be equaled 7%.

Basically a check is used. It is sending to your bank address for realization of financial transactions. You’ll get the check during 5- 10 days. Then there is a process of check clearance, which is 3-10 days.

This method for deals is very long and inconvenient, that is why our clients started to use the other method, which is to transfer money to your credit card number. Our client comes to a bank and asks his bank service to transfer money to his credit card number. It lasts 2-3 days and after it you can take money right away, it means that money is available right away.

This method is very convenient for three parties, for you, for us and for a client. We need to know your credit card number for this money deal. So if you have a credit card, please send to us, its number. If you do not have a credit card, please go to a bank as soon as possible and find out how to get it and
how long it will take to get a credit card and then inform us.

Regards,
Denise Duvall
IRG Manager

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