A Scam Email with the Subject "Investment of $25 Million USD in your Country." was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 22:34:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Muda"<firstname.lastname@example.org>, although it may have been spoofed.
I am contacting you via your email address because of the urgent need to keep this discussions and further actions private and confidential between both of us alone. Therefore, i solicit for your reliable assistance in the collection and investment of my funds.
I am Muda Hakeem, from the sultanate of Brunei in South East Asia. I want you to visit the websites below for a better insight and understanding into what necessitated my contacting you:-
As you may know from the international media above, the sultan had accused my father of financial mismanagement and impropriety running into Billion of dollars of state funds. The economic set back in Brunei was as a result of the Asian financial crisis that made my our firm Amedeo Development Company (i was Managing Director) and government owned Brunei Investment Company (controlled by my father) to be declared bankrupt during my fathers tenure in office.
However my father was falsely accused by the Sultan of financial misappropriation and in year 2000 a Brunei court ordered the seizure of all our bank accounts and private properties including a crude oil export refinery which where all confiscated by the sultanate. In May 2006, Prince Jefri lost an appeal to retain our properties, assets and Bank accounts which the sultan and security operatives wants forfeited to the government. During this unfortunate period I was still serving as Managing Director of my fathers own firm, Amedeo Development Company. I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest via a Court Order of which i was named co-defendant.
Before my arrest, I went ahead to dispatch some funds US$500 Million under special diplomatic arrangement. The money where packaged into metallic trunk Boxes and deposited in various Warehouses abroad for safe keeping abroad. Hence, I seek your good assistance to invest these funds deposited in various Bonded Warehouse into profitable investment in your country to facilitate future survival for my family abroad. My trusted aid and guard is still loyal to me, he would be my contact if there is any document I need to send to you which would enable you collect the boxes of money on my behalf.
The purpose of my contacting you is because you live in a country with a stable economy where one can invest. On receipt of your response after which we shall discuss in details the modalities for seeing this project through. If however, you are not disposed to assist, kindly forward to a reliable associate or relative or friend whom you deem fit to rescue this transaction from total loss if the location of the funds are discovered by security operatives.
I am counting on your absolute confidentiality, transparency, honesty and trust while looking forward to your prompt reply towards a swift conclusion of this proect. If you cant assist me please forward to any of your family relatives OR business associate who can render me this service.
I await your Urgent Reply.