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 <firstname.lastname@example.org>, 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: email@example.com 28th - Nov, 2006
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: firstname.lastname@example.org Yours Faithfully, Barrister Frank Dima. --f4791515-c9df-4f45-b6cc-f8f4fe08bc17--