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Purported list broker issues names and contact information of money laundering, etc. risk management staff

A purported mailing list broker is marketing a list of users of money laundering, etc. risk management software. There are clear security implications for officers in sensitive functions, if the list is what it claims to be and money laundering risk officers, etc. should therefore be aware that information relating to them and their employers and suppliers is being indiscriminately touted for sale.

The broker, using the name Jordan Miller at a domain name of brightleadsdirect.com draws specific attention to @NICE Actimize but also mentions a number of other companies.

There is no indication of where from or how the information being offered was obtained.

The body of the e-mail does not contain any corporate information but there is a telephone number which appears to be a US number.

The full text of the mail, verbatim including errors and excluding the contact number, is as follows:

From: jordan.miller@brightleadsdirec...

Nice Actimize Users Install Base / Antimoneylaundering


Hope you're doing well.

I'm writing to check if you would be interested in reaching Users of Industry's thought Leader NICE Actimize to add impact to your marketing initiatives and close more sales opportunities.

We can also provide Users of following technologies:

* BAE Systesm
* IntellinX
* Guardian Analytics
* Verafin
* FICO Tonbeller
* Smarsh

Data fields provided: Company name, Web address, Contact Name, Job title, Phone Number, Direct Business Emails, Postal address, Industry, employee size, Revenue size, SIC code, Fax number, Technology/application usage information etc.

Please write back if this database acquisition invokes interest so that as a next step I can rope in my Business Development team to provide you with precise counts, pricing and a sample file for your review.

Also let me know the best time to get 15 minutes on your calendar to discuss this further.

Appreciate your time and look forward to your response.

Best regards,

Jordan Miller

Marketing Coordinator


Registered domain registrant details:

Registrant Contact Name: David Ostrander
Organization: Franchise Solutions
Street: 15 Rye St Suite 205
City: Portsmouth
State: NH
Postal Code: 03801
Country: US
Phone: +1.6035704137
Email: David Ostrander@franchisesolutions.com

Full registration information is at https://www.whois.com/whois/br...


The published telephone number has a 512 area code which is Austin, Texas and some surrounding districts.


World Money Lau...