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.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

Optimus Consulting Group ~ optimus-consulting.org ~ optimus-consulting.biz
____________________ resolves to 31-193-133-167.static.as29550.net.
The following A records are set to

  1. abc-solutions-uk.org
  2. best-way-corp.biz
  3. best-way-outsource-ltd.org
  4. consult-compass-us.org
  5. dynamite-solutions.com
  6. dynamitesolutions-ltd.net
  7. folcongroupinc.biz
  8. infotech-directuk.org
  9. ship-expressinc.com
  10. ship-expressinc.net
  11. ukachall-ltd.org
  12. uksolution-management.org
  13. us-folcongroup.org
  14. d-strong-group.com
  15. david-strong-group.com
  16. d-stronggroup.com
  17. express-shipping.net
  18. jcglobaldelivery.com
  19. independent-post.net
  20. ww-mailexpress.com
  21. uts-freight.com
  22. ems-freight.com
  23. groveerfininc.blogspot.com
  24. wtransports.wordpress.com

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