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

Subject:  From Princess Fayad W.Bolkiah(React fast please)
From:  Princess Fayad W.Bolkiah <>
Date:  Mon, 15 Aug 2005 08:38:44 -0700

A Scam Email with the Subject "From Princess Fayad W.Bolkiah(React fast please)" was received in one of Scamdex's honeypot email accounts on Mon, 15 Aug 2005 08:38:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Princess Fayad W.Bolkiah <>, although it may have been spoofed.

Dearest ,
I am contacting you for an urgent assistance to mobilise a business
transaction and further to have explicit investment information about your
country from you.

I am Princess Fayad W. Bolkiah, the wife 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 husband and
his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah.
As you may know from the international media, the sultan had accused my
husband of financial mismanagement and impropriety of US$14.8 Billion
dollars. This was as a result of the Asian financial crisis that made my
husband's company Amedeo Development Company and government owned
Brunei Investment Company to be declared bankrupt during his tenure in
office. However my husband is in jail now, his bank accounts and private
properties including a crude oil export refinery have been 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 luck ran against me on
my attempt to escape.I am now kept under house arrest by the Sultan and
i have no access to a phone but I have a Palm V hand-held computer from
which I am sending you this mail.

Before my In-castration, I went ahead to dispatch the sum of Five
Hundred Million United States Dollars US$500 Million in cash under special
arrangement into the custody of different Private security and Trustee
companies for safe keeping abroad.This action was on the orders of my
husband to me to enable us start a new life. The money where splitted and
kept in the following countries in this proportion: US$50 Million is in
Ghana, US$100 Million is in Malaysia, US$100 Million is in UK, US$80 Million is in Thailand and the 
balance US$US170 Million is in The Netherlands .

Hence I seek your good assistance to invest these funds into profitable
investment in your country to facilitate future survival for my family
abroad.I have decided to offer 20% of these funds to you as
compensation for your strong cooperation.

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.
Many Thanks & May Allah blessing remain with you,Amin.
I remain yours sincerely
Princess Fayad .W. Bolkiah


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