Charles Hans Miller - charlesmiller5677@gmail.com

[firefly]

Posted on behalf of the victim:

I met the person on a website called "zweisam.de" a platform for
singles over 50. He supposed to be an american doctor, born in Germany,
stationed USAG Ansbach and at the moment contracted for two months in Yemen
for a humanitarian mission, looking for a woman to settle down with her after
the mission ends.

Let me tell you I tried to identify the scammer with all I can do.
Searching with different search engines, searching in Xing and Linkedin,
backward search with the pictures I got, I never got a secure result.
I guessed the key is the courier, and finally you confirmed.

I helped "Charles" to leave Yemen, he went to France where he
wanted to claim his valuables, was arrested by customs and the only one who
could help is the company from UK, who wants me to pay for accumulation
fee, flight fee and charges fee. And I refused.

Please help the other people not to become a victim as I did.

The scammer claims to be Charles Hans Miller and uses the email address charlesmiller5677@gmail.com.

Most of the pictures sent to the victim are edited in Photoshop - same person's face added on someone else's body.

Fake documents used in scam:




The fake courier claims to be Frieght Quick Ship Logistics and uses the email address info@frieghtquickshiplogistics.com.

[firefly]

Emails received:

Mein Name ist Charles Hans Miller, ich bin Kieferorthopäde und Chirurg und
wurde in Deutschland in Berlin geboren. Nach dem Tod meines Vaters verließ
ich Deutschland im Alter von 3 Jahren mit meiner Mutter in die USA. Meine
Mutter und ich wurden von den Verwandten meines Vaters aus dem Haus
geschickt, weil sie nicht glücklich über ihre Ehe mit meinem Vater waren.
Ich bin in den USA als Kieferorthopäde aufgewachsen und habe dort
studiert. Ich bin das einzige Kind meiner Eltern und mein Vater stammt aus
Berlin in Deutschland. Meine Mutter arbeitete als Krankenschwester, und sie
starb vor Jahren, als ich kurz vor dem Abschluss meines Medizinstudiums in
den USA stand. Seit dem Tod meiner Mutter habe ich meine Zeit und mein
Wissen in den Dienst der Menschlichkeit gestellt. Kürzlich wurde ich mit
einem 2-monatigen medizinischen Vertrag von den USA in den Jemen versetzt,
um unschuldige verletzte Kinder und Frauen zu behandeln, die von der
Terrorgruppe getötet wurden, und ich bin mit meinem Dienst fertig, wie ich
Ihnen bereits sagte, und ich werde nach Deutschland umziehen.

/ (translation)

My name is Charles Hans Miller, I am an orthodontist and surgeon
was born in Germany in Berlin. After my father's death
I left Germany at the age of 3 with my mother to the USA. My
Mother and I were taken out of the house by my father's relatives
because they weren't happy about their marriage to my father.
I grew up in the US as an orthodontist and have there
educated. I am the only child of my parents and my father comes from
Berlin in Germany. My mother worked as a nurse, and she
died years ago when I was in shortly before completing my medical degree
the United States. I have had my time and mine since my mother's death
Knowledge at the service of humanity. I was recently
transferred from the US to Yemen a 2-month medical contract,
to treat innocent injured children and women by the
Terrorist group have been killed and I'm done with my job as I
already told you and I'll move to Germany.

Pictures received with the message:





Note: the original for the first edited picture is a stolen image of Rep. Mark Green, R-Tenn., a physician and Army special operations veteran.

[firefly]

Sent: 06. Mai 2020
From: "Charles Miller" <charlesmiller5677@gmail.com>

Ich bin eigentlich in Allegan Michigan aufgewachsen und studiere auch hier.
Es ist ein schöner Ort zum Bleiben, aber das Leben in Berlin ist
großartig. Nein, ich habe keine Familie hier in den USA, und ich war nie
verheiratet. Ich war einmal jahrelang in einer Beziehung, aber es hat nicht
geklappt. Ich habe hier in den USA praktiziert, und ich habe auch eine Zeit
lang hier gearbeitet, bevor ich zur USAG Ansbach Army Base in Ansbach,
Deutschland, versetzt wurde, von wo aus ich in den Jemen versetzt wurde.
Erzählen Sie mir auch von Ihnen und was Sie beruflich machen, ich habe
auch Ihre Bilder erwartet Entschuldigen Sie, dass ich diese E-Mail benutzt
habe, damit wir hier weiterreden können
Danke
Charles

/

I actually grew up in Allegan Michigan and also study here.
It's a nice place to stay, but life is in Berlin
Great. No, I don't have a family here in the US and I never was
married. I was in a relationship once for years, but it didn't
worked. I practiced here in the US and I also have a time
worked here long before I went to USAG Ansbach Army Base in Ansbach,
Germany, from where I was transferred to Yemen.
Tell me about yourself and what you do for a living.
Your pictures are also expected. Excuse me for using this email
so we can keep talking here
thank you
Charles

[firefly]

The scammer forwarded to the victim an email he supposedly sent to the courier company:

On 2020-06-07 04:33, Charles Miller wrote:

The Management,
Frieght Quick Ship Logistics,
Ref: POG/xxx/99
June 7th, 2020.

Hello Sir/Madam,

Please deliver my parcel I saved in your company with Ref number

POG/xxx/99 to the details of my wife in Germany below,

Full Name: xxx
Address: xxx
Telephone Number: xxx
email address: xxx

Thank you for your service.
Best Regards
Charles

[firefly]

On 08.06.20, info@frieghtquickshiplogistics.com wrote:

Madam,

We have an awaiting H.S.V (High Sensitive Value) freight in our
vault to
be delivered to you in Germany deposited by (Dr Charles Miller)
Please
Kindly confirm and re-verify your personal info as the trustee of
the
depositor, please see below;

Full Name: xxx
Address: xxx
Telephone Number: xxx
Personal Email: xxx

For your delivery for consignment Ref Tag: POG/xxx/99 which
have
been scheduled to commence immediately after your payment, you
are
required to choose one from the 3 delivery options below:

1. Gold Delivery Charges:

With this option, your consignment will take between 24 and 36
hours
to
arrive at your designated address in xxx (wrong country):

Delivery Tax: GBP £ 1,850
Vat: GBP £1,110
Insurance: GBP £950
Handling Charges: GBP £1,300
G.P.R.S Tracking: GBP £900
Total: GBP £6,110

2. Silver Delivery Charges:

With this option your consignment will take between 48 and 72
hours
to
arrive at your designated address in xxx (wrong country):

Delivery Tax: GBP £1,500
Vat: GBP £750
Insurance: GBP £659
Handling Charges: GBP £550
G.P.R.S Tracking: GBP £600
Total: GBP £4,059

3. Bronze Delivery Charges:

With this option, your consignment will take between 5 and 7 days
to

arrive at your designated address in xxx (wrong country):

Delivery Tax: GBP £800
Vat: GBP £405
Insurance: GBP £400
Handling Charges: GBP £350
G.P.R.S Tracking: GBP £250
Total: GBP £2,205

Please, be informed that the cost is for the Airway bill,
insurance,
and
classified formalities. We await your choice of delivery, to
enable
us
to proceed. Get back to us within 12 hours.

Kindly inform us of your preferred choice, so we can provide you
with a
mode of payment.

As soon as we receive your email we would update you on the next
stage
of your delivery.

Thank You.

Few hours later:

Madam,

Thank you for the chosen the silver option
A Germany account information will be sent to soon to make payment to

Thank You

[firefly]

Almost two weeks later, the scammer forwarded to the victim another message supposedly received from the courier company:

From: <info@frieghtquickshiplogistics.com>
Date: Fri, 5 Jun 2020
Subject: ATTENTION!!!
To: <charlesmiller5677@gmail.com>

Hello Mr Charles

This is to inform you that the Company is going on Liquidation, that means
the Company is shutting down operations due to an internal
issue, we advise you withdraw all your valuables being stored in the
company vault to avoid lost and confiscation of your valuables.

We are sorry for the inconvenience this may cause and we hope you
understand and comply immediately.

We will shutdown permanently on the 15th of June 2020 after then the
company won't be held responsible for any loss

Thank You

Small detail: the forwarded message allegedly received on June 5 about the courier going on liquidation was sent two days before "Charles" claimed he contacted the company for sending that parcel. Also 3 days before the company contacted the victim asking for upfront payments...

[firefly]

Sent: 08. July 2020
From: info@frieghtquickshiplogistics.com
To:
Subject: ATTENTION!!! ATTENTION!!!! ATTENTION!!!

Madam

There is an urgent issues on grand with your husband and the France
customs

You and your husband past behind the company's back to visit France
We where contacted by the France customs that your husband was been
arrested by the France immigration officers after his passport was
scanned
We are very disappointed in you and your husband because you never
trusted in the company despite we did our best to secure your parcel.
We are going to withdraw our delivery agent since your husband been the
original owner of the parcel have been arrested and detained by the
France customs
We are trying our best to see if he can be allowed to communicate with
you before the end of tomorrow but we were asked to contact the wife and
get him an international lawyer
You are advised to contact us once you receive this email so ask to know
if the company can help in sending an international lawyer to across to
France to handle this case

Best Regards.
Dr. Stephen Richard.
Head of Operations.

[firefly]

09.07.2020

Madam

We are happy that you responded fast to the email.
Your husband was unable to provide to the France customs the necessary
documents required to claim his parcel
The France customs arrest your husband and after 24 hours without
providing an international lawyer to stand in for your husband, his
parcel will be confiscated and he will be taken to court and charges for
money laundering and sent to jail, because his parcel worth millions
dollars
You have limited time left and you should act fast so an international
lawyer can stand in for your husband
If you are ready to use the company international lawyer he will be
contacted and we are going to get back to you with his feed back
Let's know on time so we can know If we are to get in touch with the
company international Lawyer as soon as possible

Best Regards.
Dr. Stephen Richard.
Head of Operations.

Madam

Your husband was very disappointed in you today, he was contacted today
with help of a France customs officer
He was taken to court today and was ask to be presented in court again
by Tuesday next week.
You have to act fast because the France customs wants to send your
husband to Jail and take his parcel
We contacted the company international Lawyer and he he said he can only
stand for your husband if you will take care of his accumulation fee,
his flight fee and charges fee to stand in as your husband Lawyer
We believe the lawyer can help in handling this issue so that your
husband can be allowed to have access to communicate with you before he
will be taken to court by Tuesday
You really need to act fast Madam because your husband is innocent and
he really counts on you.

Let's know if you are interested in using the company international
Lawyer to stand in for your husband so we can contact him and know what
is his charges for his services

Best Regards.
Dr. Stephen Richard.
Head of Operations.

[firefly]

10.07.2020

Madam

It seems that you don't understand the situation your husband is at hand
now
Your husband is a a very critical situation right now in the hands of
the France customs
With what we notice is that the France customs is trying to send your
husband to prison and make away with his important valuables
His life is at risk right now because he have no family relatives to
check up on what he eats or his health conditions
We were contacted by the France this morning that his health conditions
is very bad and he has been refusing to eat because he have been
restricted from communicating to you
Your husband need you to stand for him the most now and he needs you to
do your best to get a lawyer he can trust to stand for him
We have did our best to support you and your husband in securing his
parcel until he returned to claim it now
If only you and your husband told us before now we won't have allowed
him to visit France it would have been nice he send a lawyer to
represent him in France and get things handled smoothly
Your husband only chance of leaving France without going to jail and his
valuables not been taken from him is in your hands

Best Regards.
Dr. Stephen Richard.
Head of Operations.

Same day, later:

Madam

We contacted your husband from the France customs and he said you can't
come to France because you will also get arrested along side with your
husband
Your husband advice us not to disclose the prison location to you
because he believes you are going to come for him and he doesn't want
your to get into trouble
he gave his words that he will definitely sacrifice his life to fight
and get happy victry
Your husband truly love and care about you, Madam
He has done what few men can't do for there lovely wife
He said you should work with us to send him an international lawyer as
soon as possible

Best Regards.
Dr. Stephen Richard.
Head of Operations.

[firefly]

11.07.2020

Madam

We are doing our best here to help you get your husband out from France
It's so sad that you can't trust the confidence in us resolving this
issue with the France customs with the help of the company lawyer that
is good in handling the issue at grand
You need to know this is very serious and you as the company will pull
out of this since you don't trust us
What prove do you need us to give to?
Your husband has told us not to let you come over to France or contact
them because the France customs wants you to come over so they can
arrest you along with your husband
You name was on the delivery address of that parcel but he told them to
let his wife out of this because he owned the valuables and that he
wants to go in for this alone
If you don't come up with a positive response to us before the end of
tomorrow on how to get the information paid and sent to francs to stand
out for your husband we are sorry to let you know that we are going to
stop contacting

Best Regards.
Dr. Stephen Richard.
Head of Operations.