US Military Welfare - usamilitarywelfare.com

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Same lies this time from a website active from a free WordPress subdomain: militarydeployment.wordpress.com and pretending to be US Army Mod.

From the fake website:

Attention to all applicants.

The U.S Army board of the welfare department has made the new rules for the
expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an
expatriate/soldier opportunity to leave the war zone to meet up with their
fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. You will also be sent out a form to be filled out by the your loved one and sent back to us for further processing.
These are the durations available for the leave.
1-3 months work leave
6months-1 year work leave
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

Welfare Board,
US Army Care,
Washington DC, USA
Email: support@militaryondeployment.com

The email address is invalid.

This is what the fake website looks like:

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There is also Troops Care Inc / Military Troops Care active from the domain name militarytroopscare.pro.

The fake website offers the same "services" such as call cards, car packs, medical kits, flight tickets and leave applications permits without asking the victim to check if their "soldier" is real or not.

Contact details:

+1-813-922-5527
troopscare@militarytroopscare.pro

+18139225527
Number billable as geographic number
Country or destination United States
City or exchange location Tampa South, FL
Original network provider* Bright House Ntws Information Svcs (florida) - Fl

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145327.

From the domain name registration:

Domain name: militarytroopscare.pro
Updated Date: 2019-12-25
Creation Date: 2019-10-26
Registrar Registration Expiration Date: 2020-10-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

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The fake site claims to be USA Military Department of the US Army and is active from the domain name usa-militarywelfare.com.

From the fake website:

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. These are the durations available for the leave.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

Address: AH-PDR-VM 1298 Silver-Spring St, Southfield, Michigan 48076, USA
Call: +1 555 USARMY
military_welfare1@usa.com
info@usa-militarywelfare.com
armywelfare@usa-militarywelfare.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145328.

From the domain name registration:

Domain Name: USA-MILITARYWELFARE.COM
Registrar URL: upperlink.ng
Updated Date: 2020-04-19
Creation Date: 2019-03-23
Registrar Registration Expiration Date: 2021-03-23
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

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And then we have a fake United States Department of Defense active from the domain name us-defence.us.

From the fake website:

This US MILITARY LEAVE DEPARTMENT website and basically created for the processing of leave applications of US soldiers who are deployed to the third world countries for peace keeping.

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. These are the durations available for the leave.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

Address: AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox,
KY 40122-5402
Tel: 0800 USARMY
e-mail: usarmy@us-defence.us
usamilitary-welfare@us-defence.us

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145329.

From the domain name registration:

Domain Name: us-defence.us
Updated Date: 2019-11-01
Creation Date: 2018-11-03
Registry Expiry Date: 2020-11-03
Registrar: NameCheap, Inc.
Registry Registrant ID: C6D6F1F3915424DD6B326081891D0BC60-NSR
Registrant Name: Johnson ben
Registrant Street: no 4 ilo woj
Registrant City: usa
Registrant State/Province: uk
Registrant Postal Code: 460231
Registrant Country: NG
Registrant Phone: +234.08548457678
Registrant Email: lucynig3d@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like:

This domain name is just another sad proof that really no one checks anymore the registrant details despite of this action being a basic obligation imposed to any accredited Registrar...

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There is also USA Military Welfare active from the domain name usmwelfare.com.

From the fake website:

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. These are the durations available for the leave.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

Address: AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox,
KY 40122-5402
Tel: 0800 USARMY
e-mail: usarmy@usmwelfare.com
armywelfare@usmwelfare.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145330.

From the domain name registration:

Domain Name: USMWELFARE.COM
Updated Date: 2019-11-30
Creation Date: 2019-09-30
Registrar Registration Expiration Date: 2020-09-30
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Kenneth iwu
Registrant Organization:
Registrant Street: No.19 Boyejo Street ,Ifelodun
Registrant City: Ajegunle
Registrant State/Province: Lagos State
Registrant Postal Code: 102211
Registrant Country: NG
Registrant Phone: +234.81030256439
Registrant Email: kennethiwu@protonmail.com

This is what the fake website looks like:

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And now another fake United States Department of Defense active from the domain name millitary-dept.us.

From the fake website:

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. These are the duration available for the leave.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

1400 Defense Pentagon
Washington, DC 20301-1400
Tel: 0800 USDOD
E-mail: Help@us-defenceofficial.us
usamilitary-welfare@us-defenceofficial.us

The email addresses are invalid.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145331.

From the domain name registration:

Domain Name: millitary-dept.us
Updated Date: 2020-04-27
Creation Date: 2020-04-22
Registry Expiry Date: 2021-04-22
Registrar: NameCheap, Inc.

Registry Registrant ID: CCC163C281A3A415284721A79D45CDE24-NSR
Registrant Name: David Uwalaka
Registrant Organization: Orange Investment Limited
Registrant Street: newyork
Registrant City: newyork
Registrant State/Province: NY
Registrant Postal Code: 23400
Registrant Country: US
Registrant Phone: +1.89877662727881
Registrant Email: uwalaka.chibuike@gmail.com

This is what the fake website looks like:

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And yet another one, active from the fraudulent domain name dept-defenseofficial.us.

From the fake website:

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. These are the duration available for the leave.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

1400 Defense Pentagon
Washington, DC 20301-1400
Tel: 0800 USDOD
E-mail: Help@us-defenceofficial.us
usamilitary-welfare@us-defenceofficial.us

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145332.

From the domain name registration:

Domain Name: dept-defenseofficial.us
Updated Date: 2020-03-11
Creation Date: 2019-12-29
Registry Expiry Date: 2020-12-29
Registrar: NameCheap, Inc.

Registry Registrant ID: C495833D95D2E42118E47254EC99B0B13-NSR
Registrant Name: David Uwalaka
Registrant Organization: Orange Investment Limited
Registrant Street: newyork
Registrant City: newyork
Registrant State/Province: NY
Registrant Postal Code: 23400
Registrant Country: US
Registrant Phone: +1.89877662727881
Registrant Email: uwalaka.chibuike@gmail.com

This is what the fake website looks like:

[firefly]

And another one, active from the fraudulent domain name mil-defenseofficial.us.

From the fake website:

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. These are the duration available for the leave.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

1400 Defense Pentagon
Washington, DC 20301-1400
Tel: 0800 USDOD
E-mail: Help@us-defenceofficial.us
usamilitary-welfare@us-defenceofficial.us

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145333.

From the domain name registration:

Domain Name: mil-defenseofficial.us
Updated Date: 2020-03-11
Creation Date: 2019-12-10
Registry Expiry Date: 2020-12-10
Registrar: NameCheap, Inc.
Registry Registrant ID: C09974A3D090A49528F5BB6F26A5EC6F3-NSR
Registrant Name: David Uwalaka
Registrant Organization: Orange Investment Limited
Registrant Street: newyork
Registrant City: newyork
Registrant State/Province: NY
Registrant Postal Code: 23400
Registrant Country: US
Registrant Phone: +1.89877662727881
Registrant Email: uwalaka.chibuike@gmail.com

This is what the fake website looks like:

[firefly]

And again from the fraudulent domain name mil-defensedept.us.

From the fake website:

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below.
Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment.
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
For the leave to be approved, the loved ones/friends/relatives who is applying for the leave must remit a refundable fee which is sometimes a percentage off his/her allowance and also for the welfare of other expatriates that will replace duty posts to continue to serve our beloved country. These are the duration available for the leave.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

A "novelty" is the option offered to the victim to pay for a Marine Corps Martial Arts Program (MCMAP):

MAI: is a combat system developed by the United States Marine Corps to combine existing and new hand to hand and close quarters combat techniques with morale and team building functions and instructions. The program, which began in 2001, trains Marines, U.S Army and U.S. Navy personnel in unarmed combat, edged weapons, weapons of opportunity, and rifle and bayonet techniques. It also stresses mental and character development, including the responsible use of force, leadership, and teamwork and after this professional course he will be promoted to the next rank.

Contact details:

1400 Defense Pentagon
Washington, DC 20301-1400
Tel: 0800 USDOD
E-mail: Help@mil-defensedept.us
usamilitary-welfare@mil-defensedept.us

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145334.

From the domain name registration:

Domain Name: mil-defensedept.us
Updated Date: 2020-08-10
Creation Date: 2020-08-05
Registry Expiry Date: 2021-08-05
Registrar: NameCheap, Inc.
Registry Registrant ID: C886B70FED243414AA27FB2B726EC330D-NSR
Registrant Name: David Uwalaka
Registrant Organization: Orange Investment Limited
Registrant Street: newyork
Registrant City: newyork
Registrant State/Province: NY
Registrant Postal Code: 23400
Registrant Country: US
Registrant Phone: +1.89877662727881
Registrant Email: uwalaka.chibuike@gmail.com

This is what the fake website looks like:

[firefly]

The fake website claims to be the US Military Assitance Portal and is actibve from the domain name u-smiliportal.us.

The "offer" is the same:

U.S. Military call card is owned and operated by United States Army Welfare Unit For more than 45 years. U.S. Military call card has been delivering unparalleled quality and reliability within the prepaid telecommunications industry. We sell the most reliable and dependable cards,providing 100% Guarantee on all cards. Experience clear calls and excellent quality on our secure network infrastructure. Our top priority is network performance and call quality. With communications located all around the world, we are able to provide quality long distance service at a fraction of the cost. We take the issue of security seriously. We use the industry-standard Secure Sockets Layer (SSL) technology to prevent information from being intercepted through our network. These calling cards work at military bases all over the world, and allow soldiers to call home without building up expensive international phone bills. The PIN number and dialling instructions for your card are sent instantly via e-mail

The U.S Army board of the welfare department has made the new rules for the expatriates in war zones, that request for a work leave to be applied by their loved ones/friends/relatives for the reasons below. Health Leave: The health leave is the visit whereby an expatriate/soldier under the U.S Army Organization is not in Good health and his loved ones/friends/relatives may need him home for proper treatment. Romantic vacation:when a military personnel need to spend time away from service to spend sometime with a loved one(there has to be an exclusive reason for it to be granted)
Marital Leave: This leave is whereby the Government gives an expatriate/soldier opportunity to leave the war zone to meet up with their fiancee for marriage purpose.
You must be informed that emergency leaves are not free of charge unless there is a life threatening emergency.
You are thereby expected to go through the leave categories and make your choice.
EMERGENCY LEAVE CATEGORIES:
(A) 1 WEEK LEAVE DURATION: $1200usd
(B) 2 WEEKS LEAVE DURATION: $1800usd
(C) 4 WEEKS LEAVE DURATION: $3000usd
(C) 6 WEEKS LEAVE DURATION: $4200usd
(E) SIX MONTHS (HONEY MOON LEAVE) LEAVE DURATION: $5500USD
The above leave Durations are made available for you to choose and send payment according to choice made for your partner depending on your capability and expected time that you will want him to spend with you.
The reasons of payment for emergency leave Application is to assist the USA military authority in replacement expenses and supporting of troops coming to take over duties from anyone going on emergency leave and must be considered worthy and a way of ensuring that our troops are protected and allowed to judiciously make use of their times for reasons they have applied and paid for.
This must be well understood for any applicant/fiancée and instructions made here must be dully followed with the payment of the amount fixed on each emergency vacation choice made in accordance of the rules and all guidelines clearly stated on this memo to avoid mistake or termination of approval.
NOTE: For payment of any choice of leave duration, applicants are to make complete payment for the leave duration option or choice made by applicants.
You are hereby excepted to tell us which leave category you choose A-D so that the appropriate payment details will be sent to you with instructions on his date of arrival.
1-3 months work leave.
6 months-1 year work leave.
Kindly tell us the duration you are applying for your loved one/friend/relative at the war zone so that we can forward you the necessary information for the leave processing.

Contact details:

AHRC-PDR-VIB 1600 Spearhead
Division Avenue Dept 480 Fort Knox, KY 40122-5402
Phone: 0800 USARMY
Email
info@u-smiliportal.com
usamilitary-welfare@u-smiliportal.com
Capt.joanrubus.military@outlook.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145335.

From the domain name registration:

Domain Name: u-smiliportal.us
Updated Date: 2020-03-14
Creation Date: 2020-03-09
Registry Expiry Date: 2021-03-09
Registrar: NameCheap, Inc.

Registry Registrant ID: CC66E79288E24460EA2A46429C976775B-NSR
Registrant Name: Placid Placid
Registrant Organization: Speed Express
Registrant Street: Lagos State
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 2345
Registrant Country: NG
Registrant Phone: +234.8056067895
Registrant Email: hello@slanzaloaded.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

This is what the fake website looks like: