The Scamdex Scam Email Archive - Generic o

Subject:  FRANK DAVIES & ASSOCIATES...Ref..36km
From:  "FRANK DAVIES"<support@shopimex.com>
Date:  Sun, 09 Aug 2015 14:43:22 -0700

A Scam Email with the Subject "FRANK DAVIES & ASSOCIATES...Ref..36km" was received in one of Scamdex's honeypot email accounts on Sun, 09 Aug 2015 14:43:22 -0700 and has been classified as a Generic Scam. The sender was "FRANK DAVIES"<support@shopimex.com>, although it may have been spoofed.

FRANK DAVIES  & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barristerfrankdavies330@yahoo.pl)
Tel: +2348128713720

Complements!!. firstly, I must apologize for barging into your mailbox without a formal 
introduction of myself to you.

Actually, I got your contact information from a reputable business/professional directory of your 
country which gives me

assurance of your legibility as a person while trying to get a good and capable
business person in your country for both business and investment purposes. Let me start by 
introducing myself; I am

Barrister FRANK DAVIES  (Esq.) I was the Personal Attorney to
late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost 
his life in the plane

crash of Alaska Airlines Flight 261 which crashed on
January 31st 2008, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$
20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA  Upon 
maturity several notice was

sent to him, another notification was sent and still
no response came from him. I later found out that Mr. Morris Thompson and his family had been 
killed in that plane crash.

After further investigation it was also discovered that
Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me 
most is that according

to the laws of my country at the expiration of 8 years
the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the 
funds. Against this

backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive 
these funds for both of

us. WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we shall come out successfully. 
As a barrister, I will

prepare the necessary document that will back you up as
the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS 
STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
[8] MONTHLY INCOME:
[9] RENT OR OWN A HOUSE:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning 
from when I receive your

Data’s. After you have been made the next of kin, I
will also file an application to the bank on your behalf as soon as I secure the necessary approval 
and letter of probate

in your favor for the movement of the funds to an
account that will be provided by you. This process is 100% risk free as I have set out all the 
modalities to see that a

legalized method is used because then I will prepare all
the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this 
transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio 
of 55% for me, 45% for

you. If you are not interested, please delete this
letter so that I can scout for another competent partner to conclude this transaction. Should you 
be interested please send

me your full names, telephone, fax number and email
address as stated above.  I will prefer that you reach me via this email address: 
(barristerfrankdavies330@yahoo.pl)

Your earliest response to this letter will be appreciated.
Best Regards
Barr. FRANK DAVIES