The Scamdex Scam Email Archive

Subject:  Finance Minister of Brunei (REPLY IN GODS NAME).
From:  "Prince Fayad H. Bolkiah" <>
Date:  Mon, 29 Jan 2007 13:32:04 -0800

Dear Friend,

I am Prince Fayad Bolkiah, the eldest son of Prince Jefri Bolkiah, former
Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island
of Borneo.

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 fathers
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 after a little gun fight by
the Sultans security men and I had no access to phone, but I have a laptop
from which I am sending you this mail. Some of the guards here are still
loyal to me.

Before my Incaseration, I went ahead to dispatch the sum of Four hundred
and twenty Million United States Dollars (US$420,000,000.00) in cash with
the assistance of a foreign diplomat who now resides in Europe.

The money has now been deposited as valuables into different private
security and trust company for safe keeping abroad. The money was split
and kept in the following countries in this proportion: US$50 Million is
in London, US$160 Million is in china, US$40 Million is in Thailand, and
US $170 Million in Amsterdam, the Netherlands.

Please if you know you can assist in claiming and investing it in real
estate/property to guarantee the future survival of my family, contact me
fast so that I'll give you contact information of the security company in
Europe and other parts of the world where the funds are deposited. For
your assistance i will compensate you with 25% of the total sum and
another 5% shall be set aside to defray any expenses that may arise.

Please I count on your absolute confidentiality, transparency and trust
while looking forward to your prompt response towards a swift conclusion
of this business transaction through my email address as follows:

Thanks & May Allah's blessing remain with you.

I remain yours sincerely,
Prince Fayad Bolkiah

What Is This?

This Email with the Subject "Finance Minister of Brunei (REPLY IN GODS NAME)." was received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 13:32:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Prince Fayad H. Bolkiah" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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