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Posts Tagged ‘mule’

06
Sep
2013

Money mule recruitment emails are nothing new, for years these have been spammed out all over the globe. What is new though is the recent wave aimed at “English-speaking Japanese residents”. It started at the end of July and we have received hundreds of such themed spam emails since then. The content typically promises an […]

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Here are a couple of interesting sites: and (There are also some variants on the "TJL" initials — mixing their order — but these all resolve to the tjlrecruitment.org site. No variants for the knlrecruitment.org domain have shown up, but we'll keep our eyes open.) Besides looking identical, there are more similarities: Both live on […]

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A “money mule” is a person, an intermediate, that receives potentially illegally obtained money from someone and redirects them to someone else. Of course, the intermediary receives a percent of the transaction. In other words, this is nothing else than money laundry. A recent spam campaign advertises in the subject the job of a money […]

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