The Scamdex Scam Email Archive - Generic o

Subject:  Yahoo! Address Book Contacts (mudairdi04)
From:  mudairdi04@yahoo.com
Date:  Fri, 03 Aug 2007 07:43:05 -0700

A Scam Email with the Subject "Yahoo! Address Book Contacts (mudairdi04)" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 07:43:05 -0700 and has been classified as a Generic Scam. The sender was mudairdi04@yahoo.com, although it may have been spoofed.



Attached Message
Hello, 


I am contacting you via your email address to keep our discussions private.


I am MUDA BOLKIAH, the son of PRINCE JEFRI BOLKIAH who was the former Finance Minister along side 
chairman of the Brunei Investment Agency (BIA). Before i proceed, I would like you to view the 
websites below for a better understanding of what am about to explain to you:- 


http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm 


http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html


As you may know from the international media above, the Sultan had accused my father of financial 
mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the Asian 
financial crisis which made government owned Brunei Investment Agency(BIA) to be declared bankrupt 
during his tenure in office. My father was relieved of his post as Finance Minister of Brunei and 
was stripped of his chairmanship post as head of the nation s international investment arm, the 
Brunei Investment Agency (BIA) in February 1998. The Agency controls 13 companies & Brunei s 
overseas assets.


In July 1998, SHEIK HAJI HASSANAL BOLKIAH barred trading by Amedeo Development Corporation (ADC) 
owned by my father when the world s biggest corporate debt of US$14.8 Billion came to light. In 
September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the 
Brunei government alleged that large sums of money had been misappropriated to companies controlled 
by my father.


On the 02/10/1998 my father flew in from London with our private jet and was going to settle 
matters directly with SHEIK HAJI HASSANAL BOLKIAH. PRINCE JEFRI (My father) meet with officials of 
the ADC and visit the sultan. After series of meetings relations deteriorate quickly. However, my 
father was arrested, his Bank Accounts and private properties including a crude oil export refinery 
& three large oil wells which were later confiscated by the sultanate.


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. Before I could do that I 
was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. Before my arrest, I had dispatched 
money totaling the sum of US$340 Million under special arrangement abroad.


I seek your good will & assistance to receive and invest these funds into profitable business 
investment in your country to facilitate future survival for me and my family abroad. I am counting 
on your absolute confidentiality and trust towards a swift conclussion of this project but If 
however you are not disposed to assist, KINDLY INTRODUCE ME TO A RELIABLE FRIEND, RELATIVE OR 
ASSOCIATE whom you deem fit and capable to assist me retrieve my money as you would be adequately 
compensated.


KINDLY REPLY TO:  mudairdi@fiberia.com


I await your Urgent Reply. 


Sincerely,


MUDA BOLKIAH

Do You Yahoo!?
View your Yahoo! Address Book at http://address.yahoo.com
Get your free @yahoo.com address at http://mail.yahoo.com


  mudairdi@fiberia.com          mudairdi@fiberia.com            
http://address.yahoo.com/index.php?&VPC=add_single&.rand=344158592&fn=mudairdi%40fiberia.com&e=mudairdi%40fiberia.com


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</style><body><div id='root'>

<div id='greeting'>
 <div id='greeting1'>Yahoo! Address Book</div>
 <div id='greeting2'>From the Address Book of mudairdi04</div>
</div>

<div id='message'>Hello, 
<br>
<br>
<br>I am contacting you via your email address to keep our discussions private.
<br>
<br>
<br>I am MUDA BOLKIAH, the son of PRINCE JEFRI BOLKIAH who was the former Finance Minister along 
side chairman of the Brunei Investment Agency (BIA). Before i proceed, I would like you to view the 
websites below for a better understanding of what am about to explain to you:- 
<br>
<br>
<br>http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm 
<br>
<br>
<br>http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
<br>
<br>
<br>As you may know from the international media above, the Sultan had accused my father of 
financial mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the 
Asian financial crisis which made government owned Brunei Investment Agency(BIA) to be declared 
bankrupt during his tenure in office. My father was relieved of his post as Finance Minister of 
Brunei and was stripped of his chairmanship post as head of the nation s international investment 
arm, the Brunei Investment Agency (BIA) in February 1998. The Agency controls 13 companies &amp; 
Brunei s overseas assets.
<br>
<br>
<br>In July 1998, SHEIK HAJI HASSANAL BOLKIAH barred trading by Amedeo Development Corporation 
(ADC) owned by my father when the world s biggest corporate debt of US$14.8 Billion came to light. 
In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the 
Brunei government alleged that large sums of money had been misappropriated to companies controlled 
by my father.
<br>
<br>
<br>On the 02/10/1998 my father flew in from London with our private jet and was going to settle 
matters directly with SHEIK HAJI HASSANAL BOLKIAH. PRINCE JEFRI (My father) meet with officials of 
the ADC and visit the sultan. After series of meetings relations deteriorate quickly. However, my 
father was arrested, his Bank Accounts and private properties including a crude oil export refinery 
&amp; three large oil wells which were later confiscated by the sultanate.
<br>
<br>
<br>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. Before I could 
do that I was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. Before my arrest, I had 
dispatched money totaling the sum of US$340 Million under special arrangement abroad.
<br>
<br>
<br>I seek your good will &amp; assistance to receive and invest these funds into profitable 
business investment in your country to facilitate future survival for me and my family abroad. I am 
counting on your absolute confidentiality and trust towards a swift conclussion of this project but 
If however you are not disposed to assist, KINDLY INTRODUCE ME TO A RELIABLE FRIEND, RELATIVE OR 
ASSOCIATE whom you deem fit and capable to assist me retrieve my money as you would be adequately 
compensated.
<br>
<br>
<br>KINDLY REPLY TO:  mudairdi@fiberia.com
<br>
<br>
<br>I await your Urgent Reply. 
<br>
<br>
<br>Sincerely,
<br>
<br>
<br>MUDA BOLKIAH</div>

<table id='contacts'>
 <tr class='odd'>
  <td class='name'> mudairdi@fiberia.com   :</td>
  <td class='email'>mudairdi@fiberia.com</td>
  <td class='phones'></td>
  <td class='links'>
   <a 
href='http://address.yahoo.com/index.php?&VPC=add_single&.rand=344158592&fn=mudairdi%40fiberia.com&e=mudairdi%40fiberia.com'>Details</a>
 /
   <a 
href='http://address.yahoo.com/index.php?&VPC=add_single&.rand=344158592&fn=mudairdi%40fiberia.com&e=mudairdi%40fiberia.com&sc=1'>Add
 To My Address Book</a>
  </td>
 </tr>
</table>

<hr>
<div id='foot'>Do You Yahoo!?<br>View your Yahoo! Address Book at <a 
href="http://address.yahoo.com";>http://address.yahoo.com</a><br>Get your free @yahoo.com address at 
<a href="http://mail.yahoo.com";>http://mail.yahoo.com</a><br></div>

</div></body></html>

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