by ampman
Scam plot: eventually he'll send a fake SWIFT copy for his donation, then a few days later a fake STOP ORDER for failure to pay taxes on profit. How much is the unpaid tax? 12.5K, not deducctible from the "profit" of course.
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His first email
Sorry to use this medium to reach you since we have no previous dealings in the past, i come across your contact details during my private search for an honest and reliable partner to entrust the most important transaction of my life, thus i decided to contact you for your kind assistance but before i begin let me start by briefly introduced myself.
My name is Mr. James Cofer Director of the company THREE FFF GROUP BV whose registration number is K V K (kamer van koophandel) 32258748 registered office is at GELDERLANDPLEIN 75 L, AMSTERDAM LV 1082 NV ,THE NETHERLANDS.
I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine.Though I am very rich, I was never generous and now, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a particular Bank in Honk Kong (ICBC) which shall be details to you as soon as you indicate your wiliness and readiness to assist me. I will want you to help me collect this funds and dispatched it to various charity organizations.
I am writing this from my laptop computer in my hospital bed here in United Kingdom where I wait for my time to come.
I pray that God uses you to support and assist me with good heart.
Waiting to hear from you as soon as you got this message.
Remain blessed.
James Cofer
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His first email
Sorry to use this medium to reach you since we have no previous dealings in the past, i come across your contact details during my private search for an honest and reliable partner to entrust the most important transaction of my life, thus i decided to contact you for your kind assistance but before i begin let me start by briefly introduced myself.
My name is Mr. James Cofer Director of the company THREE FFF GROUP BV whose registration number is K V K (kamer van koophandel) 32258748 registered office is at GELDERLANDPLEIN 75 L, AMSTERDAM LV 1082 NV ,THE NETHERLANDS.
I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine.Though I am very rich, I was never generous and now, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a particular Bank in Honk Kong (ICBC) which shall be details to you as soon as you indicate your wiliness and readiness to assist me. I will want you to help me collect this funds and dispatched it to various charity organizations.
I am writing this from my laptop computer in my hospital bed here in United Kingdom where I wait for my time to come.
I pray that God uses you to support and assist me with good heart.
Waiting to hear from you as soon as you got this message.
Remain blessed.
James Cofer
