Money Mule Recruitment Over IM
October 23rd, 2006 by SecuriTeam, Filed under: Phishing
how many times have you received an email offering “work from home” or 75k a year? these are money mule recruitment emails.
a money mule is much like a drugs mule. the mule facilitates the transfer of the money as a middle-man. if say, an eastern european mobster wants to get the money he stole from a bank account in the us by the means of phishing, he’d have to somehow transfer that money.
the money mule would get the money, keep a small percentage and send the rest via the anonymous western union, laundering it.
today was the first time we observed a money mule recruitment happening on instant messaging.
be careful on what you believe, no matter if via email, the phone or im.
gadi evron,
ge@beyondsecurity.com.
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Ertunga Arsal
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walter
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http://www.AureliusTjin.com Aurelius Tjin



