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Charles Hans Miller - charlesmiller5677@gmail.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: info@frieghtquickshiplogistics.com

Unread postby firefly » Fri Jul 17, 2020 8:12 pm

On 13.07.20, 19:23 info@frieghtquickshiplogistics.com wrote:

Madam

Here is a prove photo of your husband in under the custody of the France
customs that you requested for
You have to help your husband because his health is very bad

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


Picture received with the message:

Image

The original picture was posted last year in a Singapore newspaper:

original.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Frieght Quick Ship Logistics - frieghtquickshiplogistics.com

Unread postby firefly » Fri Jul 17, 2020 8:16 pm

The courier used in scam claims to be Frieght Quick Ship Logistics and uses a fake website active from the fraudulent domain name frieghtquickshiplogistics.com.

From the fake website:

Frieght Quick Ship Logistics is the center of the world! It is the glue of our daily lives. When it goes well, we don't see it. When it goes wrong, it negatively colors our day, makes us feel angry and impotent.


Frieght Quick Ship Logistics is a registered and licensed privately owned logistics company, with an enduring vision to deliver the finest logistics and transportation service experience in the world. Straight to your destination – the very definition of our services. Having started delivering our services for the past years, we’re one of the largest logistic operators in Africa, North America, Europe and Asia. Building on years of experience, considerable potential, and a set of core corporate values, Frieght Quick Ship Logistics continues expanding cutting-edge services and competences while being a stable business partner to our Clients. Our portfolio includes full warehouse logistic services as well as domestic, international, sea, road and air freight forwarding. Thanks to worldwide network of trusted partners we have no geographic limitations. We’re constantly upgrading our IT solutions and logistic operations to bring quality services tailored in response to the needs of our Clients. We eagerly tackle the most trying logistic challenges to find optimal and reliable solutions.


Contact details:

Address: 59 Golden Knowes Road, FRADLEY, WS13 7SR, United Kingdom.
Phone: +44 793 417 7142
Email: info@frieghtquickshiplogistics.com
+1 770-3367-282


+447934177142
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+17703367282
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southern Bell Tel & Tel

Frieght Quick Ship Logistics is a registered and licensed privately owned logistics company

&
Having started delivering our services for the past years, we’re one of the largest logistic operators in Africa, North America, Europe and Asia


No company with that name is legally registered in the UK or anywhere else. The company doesn't exist.

"The past years" since the company is active means since end of April this year.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144738

From the domain name registration:

Domain name: frieghtquickshiplogistics.com
Updated Date: 2020-04-29
Creation Date: 2020-04-29
Registrar Registration Expiration Date: 2021-04-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake courier website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: charlesmiller5677@gmail.com

Unread postby firefly » Mon Jul 20, 2020 5:06 pm

The scammer told the whole
time he has been in contact in the refugees camp with an 10 year old orphan
called Aliye. I got a note to get in contact with "her".
Obviously they try to appeal the mother in me.


alliyemiller77@gmail.com
That's her email please try
and talk to her so that she will
be happy
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: charlesmiller5677@gmail.com

Unread postby firefly » Mon Jul 20, 2020 5:09 pm

Bank accounts used in fraud:

I can’t wait to get my
Valuables out of the hands of
the France customs and head
straight to Germany

Account Name: K.
R.

IBAN NUMBER:
4082097851403400xxxx
BANK NAME: VTB RUSSIA
SWIFT CODE :VTBRRUMM
ADDRESS:Pushechnaya
Ulitsa, 5 Moscow


Please kindly make payment to the Germany account information below and send back a copy of the payment slip once the payment has been completed

Name: B. F.
Bank Name: 1822direkt / Frankfurter Sparkasse
IBAN: DE50 5005 0201 1242 xxxx xx
BIC: HELADEF1822


Bank Name : Sirket
Unvani: Kuveyt Tiirk Katilim
Bankasi A.$
Acct Name : A. T.
IBAN :TR290020500009595xxxx
AccountNumber 9595xxxx
SWIFT CODE/ BIC : KTEFTRISXXX
Bank Address: Biiyukdere
Cad. No: 129/1 Kat: 1134394
Esentepe / ISTANBUL


Bank Name: QNB-FinansBank
Account Name: J. I.
Account Number: 94xxxxxx
IBAN: TR 59 0011 1000 0000 0094 xxxx xx
SWIFT CODE: FNNBTRISXXX
Bank Address: Elmadag Subei
Turkey
Benefiary Address:
xxx Sisli/Istanbul Turkey
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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