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

From:  "Prince Fayad Bolkaih" <>
Date:  Mon, 18 Oct 2010 09:53:53 -0700

A Scam Email with the Subject "Re: YOUR ATTENTION IS REQUIRED" was received in one of Scamdex's honeypot email accounts on Mon, 18 Oct 2010 09:53:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Prince Fayad Bolkaih" <>, although it may have been spoofed.

Dear Friend,
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 step
brother, 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 Five Hundred Million United States Dollars (US$500,000,000.00) in cash under special arrangement into the custody of different private security and Trustee companies for safe keeping abroad. Just like an unspecified amount of money Sadam Husseine took out of Iraq in cash .
The money were splited and kept in the following countries in this proportion: US$ 100 Million is in Switzerland,US$200 Million is in Spain, US$100 Million is in Britain,US$100 Million is in United Arab Emirate and the balance.
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 transaction.
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 contact me  so that i will let you know the next thing to do.
Many Thanks and may Allah's blessing remain with you.
I remain Your's in brotherhood,
Prince Fayad S. Bolkiah.
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