RYAN MILLER ryanmiller031@gmail.com

[daisy]

Met this guy on dating site
had a profile photo as the first photo(young looking man)
then chatted on and I requested another photo of him and I received the second photo (older man)

How are you doing this evening ? i am happy to have your email address, it is good that we know more about each other.My name is
Ryan Millier, from Germany

I do not know if i had told you that i have my own business, i am a contractor.

I live together with my daughter in my house and the maid sometimes sleep over by us and sometimes go back home, my daughter will turn 22 years by next July. I am divorced 5 years ago, After my divorce and since then i have been with two other women, one of the relationship lasted 2 years and the other one never even last for 8 months because she thought i was joking around with her (this i will explain more in my next mail).

I have my own car and also have a wonderful home overseas (Norway and Monaco) and also in Beriln, I am open minded and easy person to talk to and loving and outgoing person. I enjoy watching football which I do often at my leisure time, I like swimming, listening to music and dance to any kind of music, I love camping, hiking and fishing and also a good cook!.

Since i and my ex wife separated, i have never tried this on line dating thing, the last two relationship i hard i met them at friends function parties and at the mall respectively, this whole thing of testing and mailing is still very knew to me and sometimes i wonder if it will work out but let keep on and see how things will go for us.

I will love to know more about you, what makes you smile and what you do like, how long have you being into this on line dating thing and what are your experience here if any, how many kids do you have and how long are you single and more things you think i should know.
Hope to see your reply soon. Have a wonderful evening and a wonderful night ahead...........
Regards

Thank you so much, it was also a surprise to see your massage......
i love your passions of listening to music travelling......
it will really gonna be a wonderful thing having you to myself

I love someone that is straight forward and honesty........
telling me that you gonna take good care of me by making me happy till the rest of my life and that you gonna be my helping hand as well, in life, we have every reason to be happy in order to live longer than our ages.....
I am sincere to enough to be trusted and to be taking good care off.......

I have 2 grown up kids, 2 girls.....the last one is 22 by next month.....,
They are my happiness of life but i have also thought of this for long now......
That i cant be alone forever, i have to fin my happiness some where......and am believing myself that i have found one here and i cant relent in having you baby.....
From the way you spoke, you are the kind of lady i wants,,some one that can give me joy and happiness.....

LOVE IS A BEAUTIFUL THING......And am gonna be the happiest man on earth by having you so close to myself.....

Love you dear,
promising to keep it save and sound...
Have a nice day darling and a wonderful week days ahead.....

[firefly]

The younger "him " is a a stolen stock picture - defined as "stock-photo-50956806-my-career-is-just-getting-started":

[daisy]

Baby, i'm planing for shopping and i dont mind having you inclusive here
I don't mind sending you shoes and quality bags
I am type of someone that spoil his lover
Yeah, i do shower love and care to my lover
It really cost me nothing
Baby, tell me what you could like and i promise to get it for you
You have to tell me
I am serious and i wanna do it for you without and doubt
Then send me your some details of yourself
Your home address, self phone number
And i am going to send the stuffs i brought you this morning
Where i am awake
I'm sending them this morning then before the weekend you will have it

ww w.oneexpresscourier.com
Domain Name: ONEEXPRESSCOURIER.COM
Registry Domain ID: 2211586067_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-01-11T12:34:41Z
Creation Date: 2018-01-11T12:34:41Z
Registry Expiry Date: 2019-01-11T12:34:41Z

Phone:
+16822136083
Number billable as geographic number
Country or destination United States
City or exchange location Glendale, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

[daisy]

Baby, this is the company's telephone number 011-071-6638

[daisy]

Please the clearing agent banking and the invoice attachment below:

Send proof of payment via fax or through email.

Thank you



ONE EXPRESS TEAM


info@oneexpresscourier.com

http: // www .oneexpresscourier.com

South African mobile phone numbers:
TELL: +27(0)11-071-6638 / +27110716638
Mobile:+27(0)60-473-0153 / +27604730153
Fax: +27(0)86-459-1706 / +27864591706

IP HEADER:
<175b46dd4fcda83c44ded7ea5b977b2ff71f6ad4@webmail.oneexpresscourier.com>
Created at: Sat, Nov 17, 2018 at 8:28 AM (Delivered after 2 seconds)
From: info@oneexpresscourier.com Using Atmail 6.6.0.11156
To:
Subject: Re: Ryan Miller
SPF: NEUTRAL with IP 176.32.228.2

NVOICE
***********
*******
I* *******
Pertoria North, Gauteng
South Africa
001
Invoice #
002/0002
Date
17 November, 2018
Date Due
17 November, 2018
Currency
ZAR
Amount Due
R2,500.00
AGENT
BUILDING,AIRPORT
ROAD,OR TAMBO
INTERNATIONAL AIRPORT,
JOHANNESBURG,SOUTH
AFRICA.TELL:011-071-
6638/FAX:086-459-1706
Description Unit Cost Qty Total
Customs Duty Fee R2,500.00 1 R2,500.00
Total Due R2,500.00
CLEARING AGENT PAYMENT DETAILS
BANK NAME:CAPITEC
A/C NAME:ST LED****
A/C NUMB:160866****
REFERENCE::EC02760155US
Terms
Please keep a printed copy of this and report any discrepancies that may arise as soon as possible.
Notes
PAYMENT FROM OTHER BANK VIA TRANSFER AND EFT MUST BE INSTANT,NO DELIVERY WILL BE CARRIED OUT
WITHOUT PROOF OF PAYMENT RECEIVED AND VERIFIED.
T/C APPLY
Powered by SnapBill and GetCashFlow

[firefly]

From the fake site used in fraud:

One Express Courier Services has been providing inner- city delivery services in Cape Town for more than 21 years. The company was founded in 1993 by Andy McPetersen, after arriving in Cape Town from London where he started and managed other International's operation for three years.

Contact details on the fake site:

CONTACT SOUTH AFRICA
Grabouw Spar Centre
Western Cape
South Africa
Landline: (+27) 021 801 6752
Mobile: (+27) 060 463 9172
Airport road, Agent Building, Johannesburg.
South Africa
Landline: (+27) 011 071 6638
Mobile: (+27) 060 473 0153
info@oneexpresscourier.com
CONTACT USA
Texas Pkwy, Missouri City, TX 77489, USA
+1 660 219 9211
infousa@oneexpresscourier.com

+27218016752 - geographic number
+27604639172 - mobile number
+16602199211 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Mo

The first South African location is stolen from a supermarket. The second South African location doesn't exist. The content of the site is stolen from a real South African company and slightly edited to fit the fake entity used in this fraud.

"One Express Courier Services has been providing inner- city delivery services in Cape Town for more than 21 years. The company was founded in 1993" are all lies - the fake website is active since January 2018. The registrant uses the privacy protection given by the Registrar NameSilo to hide his identity, location and contact details. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135576.

From the fake site details:

Domain Name: oneexpresscourier.com
Updated Date: 2018-09-11
Creation Date: 2018-01-11
Registrar Registration Expiration Date: 2019-01-11
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like: