General David Miller - [email protected]

[AlanJones]

This scammer's details were passed to me by a victim, so I do not have any of the early emails that he sends out.

He claims to be a US soldier.

Skype-id: gen.miller11

Here is a chat log with him:

[18:13:55] david george miller: Hello dear how are you doing today?
[18:14:31] XXX: im doing fine
[18:15:43] david george miller: ok good
[18:16:43] david george miller: do you mine to be my friend ?
[18:17:30] david george miller: hello are you there ?
[18:20:45] XXX: yes im here
[18:20:59] david george miller: ok
[18:21:20] david george miller: you are looking so beautiful
[18:21:35] XXX: thanks
[18:21:42] XXX: where do you come from
[18:22:12] david george miller: i am from you usa
[18:22:17] XXX: ok
[18:22:39] david george miller: are old are you pls ?
[18:22:56] XXX: 44 and you
[18:23:09] david george miller: ok
[18:23:32] david george miller: i am 45
[18:23:38] XXX: ok
[18:23:55] XXX: i can see you re a soldier - may i ask about your rank?
[18:23:57] david george miller: how many kids have you ?
[18:24:07] XXX: one
[18:24:20] david george miller: oh really ?
[18:24:58] david george miller: wow
[18:25:51] david george miller: ok
[18:26:05] XXX: i dont get an answer of my question
[18:26:20] david george miller: yes
[18:26:58] david george miller: what are you doing for living
[18:27:22] XXX: that is no answer of my question
[18:27:49] david george miller: pls come again with your question ok
[18:28:03] XXX: i ask you about your rank
[18:28:31] david george miller: 5 star general
[18:28:43] XXX: ok - and where can i find you in the net?
[18:29:28] david george miller: you can not ok
[18:30:03] XXX: every 5-Star General is in the net
[18:30:09] david george miller: i can send to you my picture ok
[18:30:17] XXX: ok
[18:30:18] XXX: send it to me here
[18:31:31] XXX: i will wait of it - do it now pls
[18:31:46] david george miller: ok
[18:34:47] XXX: im still waiting
david george miller sent file "david miller.jpeg" to members of this chat
[18:40:22] XXX: that is not your profile pic - why?
[18:40:40] david george miller: that is my pic ok
[18:40:54] david george miller: you now more
[18:41:12] david george miller: you need more ?
[18:42:46] XXX: yes on the one you send me i cant see you well
david george miller sent file "david miller.jpeg" to members of this chat
[18:47:09] david george miller: hi
[18:47:43] david george miller: hello
[18:48:07] XXX: im here
[18:48:39] david george miller: pls accept it ok
[18:48:59] XXX: yes i did it
[18:49:09] david george miller: good
[18:49:33] XXX: its the same one again
[18:49:43] XXX: forget it - im not interested
[18:50:13] XXX: i can see you dont like to understand - i ask you about your profile pic
[18:50:22] XXX: not an other one where i cant see you well
[18:51:28] david george miller: ok...
[18:51:46] XXX: and the quality from the one you send me is very bad
[18:52:24] david george miller: here is my email [email protected]
[18:53:02] XXX: ok
[18:54:06] XXX: so tell me now where are you currently?
[18:54:42] XXX: states, afghanistan, iraq or where?
[18:55:17] david george miller: pls i am coming ok

and here is his profile picture

[AlanJones]

An email from the scammer indicates that he is located in Ghana:

Header Analysis Quick Report
Originating IP: 197.251.140.5
Originating ISP: Ghana Telecom
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline

belongs to the extended 'Miller Family'
already mentioned in here
viewtopic.php?f=13&t=25518&start=60

[AlanJones]

Here is an excerpt from a chat where the scammer brings up the subject of his hidden funds

[24.01.2012 23:18:38] david george miller: but the problem now is my parcel of money .....in west affrica .....on how to release it ok
[24.01.2012 23:22:24] XXX: ok
[24.01.2012 23:22:46] XXX: where are you at the moment
[24.01.2012 23:23:15] david george miller: i am in Afhanistan
[24.01.2012 23:23:42] XXX: but you told me some about west africa
[24.01.2012 23:24:43] david george miller: but the chief custom said ....once we pay the delivery changes ...the he will release my parcel
[24.01.2012 23:26:14] david george miller: here in aghanistand is not easy now...as i am charting with now.....the rebbel has killed some of my men ok
[24.01.2012 23:26:52] XXX: when
[24.01.2012 23:26:54] XXX: last week?
[24.01.2012 23:27:09] david george miller: so pls if you don't mine i can send the document of my box of my to you now
[24.01.2012 23:27:29] david george miller: last two weks agaon
[24.01.2012 23:28:10] XXX: i dont hear anything about
[24.01.2012 23:30:04] david george miller: and as soon as the payment is made immediately the UN diplomat will come XXX and deliver the parcel to you by your door step successful
[24.01.2012 23:30:13] david george miller: with delay
[24.01.2012 23:30:24] david george miller: without delay
[24.01.2012 23:30:26] XXX: where is it - ghana?
[24.01.2012 23:30:36] david george miller: yes
[24.01.2012 23:31:10] david george miller: have ever be to Accra Ghana before ?
[24.01.2012 23:31:36] XXX: my daughter life there
[24.01.2012 23:31:54] david george miller: oh really ?
[24.01.2012 23:32:07] XXX: my stepdaughter - yes
[24.01.2012 23:32:33] david george miller: ok....how old is she ?
[24.01.2012 23:32:46] XXX: 21
[24.01.2012 23:33:15] david george miller: ok...what is she doing over there in Accra Ghan ?
[24.01.2012 23:34:04] XXX: she study law
[24.01.2012 23:34:38] david george miller: pls your email address... let me send to you my passport and the document of my box of my money
[24.01.2012 23:34:58] david george miller: wow that's good
[24.01.2012 23:35:39] XXX: XXX
[24.01.2012 23:36:02] david george miller: the money is my life
[24.01.2012 23:36:36] david george miller: $3.5million USD

Dear XXX,
Please send me your home and office address in XXX, I also want you to send me your international passport copy.

I thank you very much for your reply to me back by charting.

I want you to know that I am a very honest man and i love you from the bottom of my heart because you are very honest lady and i promise that i am go to spend the rest of my life with you XXX .

Find attached my passport copy and deposit certificate which is my proof of fund.

Hope to hear from you soon.

DAVID GEORGE MILLER

[AlanJones]

Another chat session with the scammer, where he introduces a fake Barrister and the fees to be paid

Chat log General David Miller 57

gen.davidmiller57 (09.02.2012 15:38:55): hi honey
XXX (09.02.2012 15:39:31): hello back to you
gen.davidmiller57 (09.02.2012 15:40:00): how are u r doing honey ?
XXX (09.02.2012 15:40:18): im doing fine but im always very busy
gen.davidmiller57 (09.02.2012 15:40:28): me r missing you honey
XXX (09.02.2012 15:40:37): really?
XXX (09.02.2012 15:40:40): ohh sorry
gen.davidmiller57 (09.02.2012 15:40:49): yes honey
XXX (09.02.2012 15:40:54): i bag your pardon
gen.davidmiller57 (09.02.2012 15:41:17): ok
gen.davidmiller57 (09.02.2012 15:41:40): honey when can you reply back to me ?
gen.davidmiller57 (09.02.2012 15:42:03): coz i need to resign soon
gen.davidmiller57 (09.02.2012 15:42:30): hi
gen.davidmiller57 (09.02.2012 15:42:44):
gen.davidmiller57 (09.02.2012 15:42:50):
gen.davidmiller57 (09.02.2012 15:42:55):
XXX (09.02.2012 15:42:56): hi back to you - im really sorry but im always very busy at the moment
gen.davidmiller57 (09.02.2012 15:43:10):
gen.davidmiller57 (09.02.2012 15:43:42): but they have to change the name
gen.davidmiller57 (09.02.2012 15:43:57): what is your full name honey ?
XXX (09.02.2012 15:44:17): XXX
gen.davidmiller57 (09.02.2012 15:44:27): ok
gen.davidmiller57 (09.02.2012 15:44:36): thank you honey
XXX (09.02.2012 15:44:55): my pleasure
gen.davidmiller57 (09.02.2012 15:45:10): me too honey
gen.davidmiller57 (09.02.2012 15:45:51): can you call them on phone honey ?
XXX (09.02.2012 15:46:09): where is it - depends from the country
gen.davidmiller57 (09.02.2012 15:46:29): west african
XXX (09.02.2012 15:47:06): where - west africa is big - Benin, Ghana, Ivory coas, Nigeria, Gambia
XXX (09.02.2012 15:47:11): Niger
gen.davidmiller57 (09.02.2012 15:47:25): Ghana
XXX (09.02.2012 15:47:25): ok Ghana
gen.davidmiller57 (09.02.2012 15:47:45): have you been there before honey?
XXX (09.02.2012 15:47:51): and exact Ghana cost many to call
XXX (09.02.2012 15:47:58): Nigeria is cheaper
XXX (09.02.2012 15:48:11): no i wasnt there before
gen.davidmiller57 (09.02.2012 15:48:17): really ?
XXX (09.02.2012 15:48:18): yes really
gen.davidmiller57 (09.02.2012 15:48:28): ok
gen.davidmiller57 (09.02.2012 15:49:10): but you have to pay for the charges honey
gen.davidmiller57 (09.02.2012 15:49:32): small money ok
XXX (09.02.2012 15:49:38): Nigeria cost a call on the mobile only 0,05 Euro
XXX (09.02.2012 15:50:03): Ghana 0,17 Euro
gen.davidmiller57 (09.02.2012 15:50:23): i see
XXX (09.02.2012 15:50:22): what is small money for you
gen.davidmiller57 (09.02.2012 15:51:16): the charges of changeing of the name to your name honey
XXX (09.02.2012 15:51:54): ok - and i have a courier for it we can use
XXX (09.02.2012 15:52:02): they have my Id card and so on
gen.davidmiller57 (09.02.2012 15:52:14): i have told them that you are my lovely wife ok
gen.davidmiller57 (09.02.2012 15:52:37): oh really honey
gen.davidmiller57 (09.02.2012 15:53:29): hello honey
XXX (09.02.2012 15:53:33): im here
XXX (09.02.2012 15:53:38): i told you im busy
gen.davidmiller57 (09.02.2012 15:54:34): do you know the amount of the money you going to send across to them honey ?
XXX (09.02.2012 15:55:06): no - i have to ask them first
gen.davidmiller57 (09.02.2012 15:56:06): but they told me 2,500Euro honey
XXX (09.02.2012 15:56:13): hmmm - is really not many
XXX (09.02.2012 15:56:17): XXX
XXX (09.02.2012 15:56:25): thats the website from the courier
gen.davidmiller57 (09.02.2012 15:57:21): and also send to me the name of the receiver.....that once you payed to them .....immediately they come and deliver it to you by your door step honey
XXX (09.02.2012 15:58:04): at first i want that your persons there go in touch with my courier
gen.davidmiller57 (09.02.2012 15:58:09): 100% guaratee honey
gen.davidmiller57 (09.02.2012 15:58:54): ok....pls his contact
gen.davidmiller57 (09.02.2012 15:59:56): hello
XXX (09.02.2012 15:59:58): im here
XXX (09.02.2012 16:00:07): dont start to bother me pls
gen.davidmiller57 (09.02.2012 16:00:33): ok
gen.davidmiller57 schreibt gerade...
gen.davidmiller57 (09.02.2012 16:01:04): the courier telephone number pls
XXX (09.02.2012 16:01:38): i dont have a phone number from them
XXX (09.02.2012 16:01:46): normaly i go there myself
XXX (09.02.2012 16:02:06): check the website there must be a mail address if i remind right

gen.davidmiller57 (09.02.2012 16:02:39): yes
gen.davidmiller57 (09.02.2012 16:03:02): they will work together honey
XXX (09.02.2012 16:03:18): xxx
XXX (09.02.2012 16:03:24): there you can contact them
gen.davidmiller57 (09.02.2012 16:03:47): but the problem now is when are you going to send the fees across to them honey ?
XXX (09.02.2012 16:04:04): at first i need to know who will get the money
gen.davidmiller57 (09.02.2012 16:04:09): ok..good
XXX (09.02.2012 16:04:24): and second i wanna know why they are so expensive
gen.davidmiller57 (09.02.2012 16:04:43): Barrister Freeborn
XXX (09.02.2012 16:05:06): ok
gen.davidmiller57 (09.02.2012 16:05:40): they promise me that this will be only payment we are going to made honey
gen.davidmiller57 (09.02.2012 16:06:37): i hope you need the receiver information fully honey
gen.davidmiller57 (09.02.2012 16:07:49): coz he need to made the payment first thing tomorrow morning his time in africa
XXX (09.02.2012 16:08:24): lol
XXX (09.02.2012 16:08:31): youre funny
XXX (09.02.2012 16:08:37): i have to work
gen.davidmiller57 (09.02.2012 16:09:03): and i have to somemit my resign letter tomorrow too honey
XXX (09.02.2012 16:09:13): and i need his full address and phone number too
gen.davidmiller57 (09.02.2012 16:09:36): pls honey help me out and i will reward you well honey
gen.davidmiller57 (09.02.2012 16:09:45): ok
gen.davidmiller57 (09.02.2012 16:10:51): Name....Freeborn Akporherhe
XXX (09.02.2012 16:11:10): Address and phone number
gen.davidmiller57 (09.02.2012 16:12:57): No. 115 Sakumono Road Acrra Ghana
gen.davidmiller57 (09.02.2012 16:13:36): +233549587468
gen.davidmiller57 (09.02.2012 16:14:15): are you ok now with the information honey ?
XXX (09.02.2012 16:14:29): no - the mail address i need too
gen.davidmiller57 (09.02.2012 16:15:54): pls wait let me contant him now and get the email addres from him ok
XXX (09.02.2012 16:16:02): ok
gen.davidmiller57 schreibt gerade...
gen.davidmiller57 (09.02.2012 16:16:20): i love you always honey

XXX (09.02.2012 16:17:39): leave me an offline message here with it pls my chef need me now
XXX (09.02.2012 16:17:44): bye for now
gen.davidmiller57 (09.02.2012 16:18:08): ok honey
gen.davidmiller57 (09.02.2012 16:18:50): and pls made the payment to him and inform me honey

gen.davidmiller57 (09.02.2012 16:36:01): here is the barrister email address .
gen.davidmiller57 (09.02.2012 16:37:06): [email protected]
gen.davidmiller57 (09.02.2012 16:39:02): i love you honey

[AlanJones]

Here is an offline chat log where the scammer gives the details of the diplomatic courier

gen.davidmiller57 (02/13/2012 09:07:02): hello honey ..... how was your weekend?
gen.davidmiller57 (02/13/2012 09:07:13): i hope is great honey?
gen.davidmiller57 (02/13/2012 09:24:30): Honey,

The company has appointed a special diplomatic diplomat whom is now incharge to deliver the package from ghana To XXX.You will have to contact the diplomat on his email and telephone now and please made ??the payment to them honey.His name is;

Name; diplomat James Samson.
Email; [email protected]
Tel; +233549587468.

As soon as you contact the diplomat now, he will tell you the fashion and proceedures of the delivery of the package / consignment to XXX now.

contacted me today
http://www.zorpia.com/Jeffmail

Username: Jeffmail
Name: Jeff
Location: Bradenton, Florida, United States
Age: 57
Gender: Male
Member Since: Friday, Feb 24 2012

Interests:Photography, Fun, Chatting, Culture, Relationship, Zorpia, Politics
Contact
To get Jeffmail's msn, yahoo, aim or icq directly, please upgrade your account to Royal Membership.

yahoo ID must be jeffmail
as [email protected] leads to
http://www.blackplanet.com/jeffmail

Member Since: February 16, 2012
Sex: Male
Age: 44
Last Login: February 25
Location: Townshend, VT
Race: Native American, White

the scammer also uses the name and the email adress

Jones Knox Miller, [email protected]
deployed to Afghanistan for the second time
8 yr. old son living with his best friend in Accra, Ghana

on FB several profiles

http://www.facebook.com/people/Stanly-M ... 2621181377
with the name
Stanly Miller
private profile

http://www.facebook.com/people/Mart-Mil ... 2929474202

Mart Miller
worked at United States Army
studied at Long Island University
lives in Kabul, Afghanistan
knows American English, Arabic

About Mart
I am Mart Miller the United States Major General in Army. i have two lovely kids....Anita and Alex...i love children.

http://www.facebook.com/people/Kelvin-M ... 2843559538

Kelvin Miller
private profile

also here
the gay version on BigChurch
http://imcservices.gayfriendfinder.com/ ... 7541_89859

tim_m233
looking for a longtime relationship and real love

46 year old man in Woodbridge, Virginia, United States Looking For: Men for casual dating, a serious relationship, marriage or a friend
Education: Master's Degree
Occupation: Army
Profile for tim_m233
Very cool man and honest type, i don't cheat or play games, i am the type of man who knows what he is looking for and the serious type, i am just like an open book and easy going, i love to make sure the person beside me is always happy because i am so caring, emotional and so romantic, when i am in love i fall deeply in love. i am ready to relocate to the right man for me, no matter what is takes.

This is the same guy that has been on Skype with me he is now going by jones miller and now he is saying he has a son named Alvin miller that is in the Uk. His email is now [email protected] and his supposive sons email is [email protected]. This is pathetic that he is trying to impersonate a military officer in a time of war. Skype I'd is miller9739

I have had recent contact with one gen.Miller Niem using these same photos via skype. Says he is gen. Miller Niem...said he had to change his Skype name due to security hacking while serving in Afghanistan . Very romantic with his words, very persuasive , sweeter than honey on a comb !...very verrrry attentive !
he said his new Skype name is gen.miller80 and asked me to please add him ...which I am so dumb at computers thank God I could not add him anyway and he got mad about that....then I decided just for the heck of it I was going to look him up on facebook...which he swore he did not use or have time for....and bingo...oh my goshness....so many facebook accounts all with his same photos he sent me....imagine that...then through studying here on this site...I saw a Stanley Miller ...and it took me to his facebook and guess whos' photo is even there....I feel so bad for the real true soldiers whose photos are stolen and used as phoney Skype soldiers...and facebook and my space and twitter....etc...I cannot quite recall how I stumled on this site....but by the grace of God no doubt...so what did I do but send him a copy of money scams that had a chat from him to another women complete with his photo....well he email me back and say he very sad I believe you people over him....yadda yadda....no I have no further contact with him and I even deleted my Skype which I did not really use much anyway...other than a few nights when I felt very alone and that's when I was vunerable to his lures...and sure enough if there were 15 to 2o phoney soldiers on my Skype...lol
but I was pretty straight with them letting them know I read and watch the news and I was guarded because of the money scams and romance scams...and then I almost fall for it even knowing in my head its a crock...yet that loney hurting heart does not want to believe my head...and apparently has a stronger pull wanting so much just to find love...and no I have no further contact with gen miller...
thank you for this site...what a God send you are.....seriously

his email was an aol account ....if you want I can send you one of his emails...

I received email from him under this addy

[email protected]

sorry it wasn't aol after all...is outlook express
he has many Skype accounts and facebook accounts

Hello Pied Piper and welcome to Scamwarners.

I am very happy that you were not scammed by this thief.

Thank you for updating this thread with the scammers new information.

Bryon

Hi all,
I found your website after a skype request from this fella. I'm from Australia and we have a huge amount of Ghana scams, when he claimed to be a General, with pathetic phrasing, lol, I asked about him. Supposedly peacekeeping in Afghanistan with an adopted 14yr old Alex living in west Ghana. That rang the wrong bells for me, I called him on it and he stopped skyping. Have blocked him, but am curious how he is still doing this?
Cheers Tahlie

Hello everybody...

Today some fella contact me over Skype. I'm from Serbia and I'm not the person that talk with stranger, but today I tell my self let's talk with this fella and practice my English.... After few word I regret! He said he is from Canada, and he is in Afghanistan, his wife is dead and he have son. Then he start to write me some sleazy sentence about love and how I'm his perfect women, blah blah... And that was wake up call, i just put in Google gen David Miller and first site is this So, thank you!
I tell him that i found on Google that he doesn't exist and he automatically delete his Profile pictures and delete me on Skype
So sorry, I should try to be more tactical
This is info about him that he leave on Skype...




PS I just Google pictures off David Miller and found what picture he used...

http://www.summitford.com/ContactUs/OurTeam

@sanjarka

find 'your Miller' also documented here
http://www.romancescam.com/forum/viewto ... 1&p=319336