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

Subject:  A RISK FREE BUSINESS OPPORTUNITY.
From:  Frank Dima & Co Solicitors <frankdima@excite.com>
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 <frankdima@excite.com>, 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
Email: fankdima@lawyer.com                                                                        
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 =
my 
Email: frankdima@lawyer.com

Yours Faithfully, 
Barrister Frank Dima. 
  
--f4791515-c9df-4f45-b6cc-f8f4fe08bc17--


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018