The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "A RISK FREE BUSINESS OPPORTUNITY." and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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. 

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