The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Frank Dima & Co Solicitors <>
Date:  Tue, 28 Nov 2006 03:05:30 -0800

A Scam Email with the Subject "A RISK FREE BUSINESS OPPORTUNITY." was received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 03:05:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Frank Dima & Co Solicitors <>, although it may have been spoofed.

This is a multi-part message in MIME format
Frank Dima & Co Solicitors,
Commissioners for Oaths
C/ plaza Castile 6b, 28900 Madrid ,Spain
Tel: 00 34 662 497 417
28th - Nov, 2006

Attached Message

Dear Sir / Madam

I am pleased to introduce a business opportunity to you; I hope you will not =
be embarrassed receiving this letter as we have not had previous =
correspondences on this. 

I decided to contact you based on the clearance and assurance I got from =
source that linked me to you. I hope you will not impede the trust and =
confidence I repose in you. 

In brief introduction, I am Barrister Frank Dima, a solicitor at law, =
personal attorney / financial adviser to Late Mr. Nick Allison, who died =
along with his wife On 11 March 2004, Madrid train bombings. The reason for =
sending this letter to you is very fundamental to the doctrine of human =
privileges and right.

Mr. Nick Allison has a Textiles Company here in Spain, before his death, he =
deposited a huge amount of money USD$ 14.000.000, 00 (Fourteen Million United =
State Dollars) with one of the Security/Finance Company Here in Madrid.

Since after his death, I have made several enquiries to United State Embassy =
here to locate any of my clients extended relatives, this has also proved =
unsuccessful. After these several unsuccessful attempts, I have reasoned very =
professionally and I feel it will be legally proper to present you as the =
next of kin of my deceased client, so that you can be paid the funds.

May I at this point emphasize that this transaction is 100% risk free. As the =
personal attorney/ financial adviser to Late Mr. Nick Allison, I have with me =
all the documents regarding the deposit of the funds.

I have made all arrangements for a successful transaction; I am only waiting =
for your reply. 
Note : On smooth conclusion of this transaction, you will be entitled to 30% =
of the total sum as gratification, while 10% will be set aside to take care =
of any expenses that may arise during the processing time of the fund.

Please you have been advised to keep this a top secret. I will be monitoring =
the whole situation here All other necessary information will be sent to you =
on your acceptance to champion this transaction with me. I suggest you get =
back to me as soon as possible stating your wish in this deal. 

For confidentiality reasons, kindly call me on my above numbers also reply to =

Yours Faithfully, 
Barrister Frank Dima.