Thursday, February 07, 2019

Historical OSINT - Able Express Courier Service Re-Shipping Mule Recruitment Scam Spotted in the Wild

I've recently intercepted a currently circulating malicious and fraudulent spam campaign successfully impersonating "Able Express Courier Service" to utilize a re-shipping mule recruitment scam potentially targeting tens of thousands of unsuspecting users globally.

Sample malicious URL known to have participated in the campaign:
hxxp:// - - Email:

Sample Mailing Address:
PO Box 34459
Bartlett, TN 38184-0459
United States
+1 (888) 597-5808

The service is positioning itself as "Able Express Courier Service has been providing forwarding services for more than three years now. Our staff consists of experienced professionals who regularly get certified and verified for competency. Over the years, Test Compant inc has delivered packages to a variety of places and gained many major business partners all around the world."

Sample Screenshots of the Malicious and Fraudulent Service:

Stay tuned for an additional set of details regarding re-shipping money mule recruitment scams to be publishe anytime soon.