Contact info placed on one of the employment websites

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. by Brian Kerbs
  5. Interview With A Money Mule
  6. ~ Historical Money Mule Sites


Email Header Analysis

IP Address: (
IP Address Country:  United States
IP Continent:  North America
IP Address City Location:  Redmond
IP Address Region:  Washington
IP Address Latitude:  47.6801,
IP Address Longtitude:  -122.1206
Organization:  Microsoft Hosting

Return-Path: <>
Reply-To: <>
From: Octavio Burley <>

Good day,

I have found your contact info placed on one of the employment websites. So we have an interesting job position for you.

Providing assistance in performing orders with customers.

An opportunity dedicating up to 2-3 hours a day on your work
An opportunity of being available to the manager during the whole business hours
United States citizenship
Age 21+

The guaranteed monthly compensation is up to $2,5k. Moreover you will receive a percent of every fully completed business transaction. So your monthly wage will be at least 3 600 USD.

You do not have to possess any special qualification for this vacancy. I am sure that any responsible person being compatible with the list of terms will cope with this job quite effectively.
If you are interested in collaboration with us please provide me with a feedback, and we’ll get in touch with you in the short term to present some additional information.

One thought on “Contact info placed on one of the employment websites

  1. SFA Reporter says:


    I’m looking for someone that can be trusted and reliable to work very well with good understanding as my Personal Assistant. This position I a am offering is home-based and flexible, working with me is basically about instructions and following them, my only fear is that i may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my Personal Assistant, your activities among-st other things will include:

    Duties and Requirements:

    *Scheduling programmer’s, flights and keeping me up-to-date with them.
    *Handling and monitoring some of my financial activities.
    *Processing weekly check payment.
    *Filing, Faxing, Creating and sending out letters, scanning documents, some personal assistant duties for owners, and many other
    *Managing expenses and invoices

    Basic wage is $600 Weekly

    I’m sure you’ll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it’s a part-time work from home for now and the flexibility means that there will be busier weeks than others. I would like to give you an immediate trial, so if you are interested kindly get back to me. As I have been checking my files and schedules and would need someone urgently to run some errands for me this next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Personal/Contact Details such as:

    Nationality: ___________________________
    Current Job: ____________________________

    How often do you check your email: ______________
    Days/Hours Available: Hours Available: from _______ to ______
    What date are you available to start work? ________________

    If you’re interested you can e-mail me back for more information about the job.

    Thanks in anticipation of your prompt response.
    Yours Sincerely,

    Anthony Johnson.

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