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

Subject:  Urgent reply for Business Partnership
From:  "Prince Fayad S. Bolkiah" <>
Date:  Mon, 20 Aug 2007 23:58:50 -0700

A Scam Email with the Subject "Urgent reply for Business Partnership" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 23:58:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prince Fayad S. Bolkiah" <>, although it may have been spoofed.

I got your Reliable Contact from a Business Diary and Further Explicit investment Information about your Country. I am Prince Fayad S. Bolkiah, the Eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny Oil-Rich Sultanate on the Gulf Island. 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's company Amedeo Development Company and Government Owned Brunei Investment Company to be Declared Bankrupt during his Tenure in Office.
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 have no access to a Phone but I have a Palm Hand-Held 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 Two Hundred Million United States Dollars (US$200,000,000.00) in cash under special arrangement into the custody of different private security and Trustee companies for safe keeping abroad. Just like an unspecified amount of money Sadam Husseine took out of Iraq in cash.
The money was splitted and kept in the following Countries in this Proportion: US$ 50 Million is in SPAIN, US$80 Million is in MALAYSIA, US$70 Million is in INDONESIA. 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 30% 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 Transaction.
Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply.
I remain Yours in Brotherhood,
Prince Fayad S. Bolkiah.
NOTE:  Reply through my private email:
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