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

Subject:  Business of Mutual Benefit
From:  "Prince Abdul Hakeem Jefri Bolkiah"<>
Date:  Mon, 02 Mar 2009 07:16:40 -0800

A Scam Email with the Subject "Business of Mutual Benefit" was received in one of Scamdex's honeypot email accounts on Mon, 02 Mar 2009 07:16:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prince Abdul Hakeem Jefri Bolkiah"<>, although it may have been spoofed.

I got explicit investment information about your country from Red Cross who has been of great 
assistance to my family since their departure from Brunei due to the human right abuses in my 

I am Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of 
Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. I will save your time by not 
amplifying my extended royal family history, which has already been disseminated by the 
international media during the controversial dispute that erupted between my father and his 
stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.

As you may know from the international media, the sultan had accused my father of financial 
mismanagement and impropriety of US$14.8 billion dollars. This was as a result of the Asian 
financial crisis that made my father company Amedeo Development Company and government owned Brunei 
Investment Company to be declared bankrupt during his tenure in office. 

You can visit this web site or to verify what I am saying.

However my father was kept under house arrest, his bank accounts and private properties including a 
crude oil export refinery were later confiscated by the sultanate. Furthermore during this 
unfortunate period, 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 by the Sultan and not access to a phone but I have a computer from which 
I am sending you this mail.
Some of the guard here are still loyal to me, so they would be my contact with you if there is any 
document I need to send to you to enable you collect the boxes of money on my behalf.

Before my Incarceration, I went ahead to dispatch the sum of Five Hundred Million United States 
Dollars (US$500,000,000.00) in cash under special arrangement into the custody of different private 
security and trust company's for safe keeping abroad. The money where spited and kept in the 
following countries in this proportion: US$ 50 Million is in Switzerland, US$45 Million is in 
London, US$100 Million is in Holland, US$50 Million is in Spain, US$85 Million is in Dubai, US$70 
Million is in Malaysia and the balance US$US100 Million is in Canada.

Hence I seek your good assistance to invest these funds into profitable investment in your country 
to facilitate future survival for my family abroad. After due deliberation with my aids we have 
decided to offer 20% of these funds to you as compensation for your strong cooperation while 5% 
have been mapped out for both local and international expenses that may be incurred during this 

Please I count on your absolute confidentiality, transparency and trust while looking forward to 
your prompt reply towards a swift conclusion of this business transaction. 

You may reply me on my private email

Many Thanks & May God's blessing remain with you.

I remain yours sincerely.


Prince Abdul Hakeem Jefri Bolkiah
Brunei Darussalam

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