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

From:  Robert Maloney <>
Date:  Wed, 10 May 2006 16:38:00 -0700

A Scam Email with the Subject "Re: FINANCIAL INVESTMENT" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2006 16:38:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Robert Maloney <>, although it may have been spoofed.

Attn: The President/CEO

I am Mr. Robert Maloney aged 54, Personal Assistant to PRINCE JEFRI BOLKIAH, who was the former 
Finance Minister of Brunei, located in the northwest of the island of
Borneo. Brunei Darussalam is a small country governed according to Islamic values and traditions by 
His Majesty Sultan Hajj Hassanal Bolkiah Mu izzaddin Waddaulah. Due to the problems that affected 
my boss I was attacked by the kingdom and I am now sitting on wheel chair unable to walk or do 
anything but still trying to get my boss finances secured. I am presently hiding for the safety of 
my life.

As you may know from the international media, the sultan has accused Prince Jefri of financial 
mismanagement and impropriety of US$16.8 Billion. This was as a result of the Asian Financial 
Crisis that made my client's company; AMENDEO DEVELOPMENT COMPANY and a government owned BRUNEI 
INVESTMENT AGENCY to be declared bankrupt during his tenure in office.

Prince Jefri was relieved of his post as Finance Minister of Brunei and was stripped of his 
chairmanship post as head of the Nations International Investment Arm, the Brunei Investment 
Agency. The Prince controls 13 companies & Brunei's overseas assets.

At the moment Prince Jefri is kept under house arrest, his bank accounts and private properties, 
including a crude oil export refinery were confiscated by the sultan. Furthermore to my advice, my 
client was able to evacuate USD $20.5M outside the country, with the assistance of a foreign 

I need your assistance to take possession of the fund, for the purpose of investment for a period 
of Five year, you will be adequately compensated. Further information on the confirmation of this 
story and how best you can take possession of these funds will be sent to you for your 
verification, after the receipt of your positive response.

On receiving your response, I will provide you with more detail information and the transfer of 
power of attorney and certificate of funds deposit which will enable you deals directly with the 
security house where the funds is lodged.

I look forward to your anticipated response.

Yours Faithfully,

Robert Maloney.
Fax #: +44-870 2359337.


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