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

Subject:  Hope You Can Be Trusted
From:  "Mrs. Maryiam Mohammad Bin Bolkiah" <>
Date:  Mon, 14 Aug 2006 05:29:01 -0700

A Scam Email with the Subject "Hope You Can Be Trusted" was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 05:29:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Maryiam Mohammad Bin Bolkiah" <>, although it may have been spoofed.


I was privileged to come across your contact through my personal check
on your country’s business and investment portal and I decided that I
should establish a communication with you to acquire some information
on lucrative investment or establishment in your country.

Be it as it may, I will appreciate if you can be of good assistance to me as
I am willing to invest my money in your country provided I will have a good
partner or investor as well fund manager who will guild on this business
framework and as thus, share with me the dividend in any venture which we
have considered lucrative to invest in. I have not managed any business
before but have always dream of running my own establishment hence my
desire to invest in your country in blue chip ventures, production or real estate.

Further to this, I will like to give you a little more information about me, I am a
British but married into the Sultan Royal Family to my husband Prince Jefri Ibn
Mohammad Bin Bolkiah of Brunei, small oil rich Island in South East Asia.

But at the moment undergoing a divorce suit with my husband through the Sharia
Court as a result of my husband’s family problem over a tax related issue which you
can view on this website:

I am hopefully will get this divorce suit matter over within a couple of weeks and that
is why I want to calve a niche for myself to be able to continue with my life and make
my life meaningful when I leave my husband’s family.

The funds I intend to invest with you is currently in a secured Security Financial deposited
by my late father who worked before he died as a chemical engineer in the Shell Oil Corporation
(Brunei) and later with the Brunei National Petroleum Company (BNPC).

My reason of trying to establish my own business is necessitated by the advent of my divorce suit
with my husband and according to the Brunei Islamic Marital law here. If my husband family gets
any knowledge of the funds in the deposit vault, they will take possession of the funds since my
father used my name as the Next of Kin.

It is my wish to handle this matter privately under the most cautious legal arrangement to get the
funds into your possession before we can commence any trade deal and therefore demand that
you kindly give me a brief information about you with pictures, contact address and telephone
numbers incase I want to call you .

The money in question (US$9,750,000) was deposited two years back before my father died of
heart failure and ever since his death, my relationship with my husband has gone bad hence my
decision to file for the divorce amongst other reasons which I shall let you know.

A friend of mine advised that what I should do is to portray you as an investor who has given that
money to my father before he died for a crude oil lifting from the Brunei National Petroleum Company
(BNPC) but the deal was thwarted due the sudden death of my father.

By this strategy, I have hire the services of a lawyer who will secure a Letter of Administration 
by the High Court with a sworn Affidavit of Change of Ownership and application to the security 
Sector for the release of the funds to you under the International Inheritance Law.

This logistics is to get the funds transferred to you as the bona fide owner of the funds to avoid 
implications that will not permit me as being married to the Royal family to possess such chattel 
or estate
of my late father in conformity with the Sharia Marital Law.

So I hope you understand very well, the strategy and where you don’t quite comprehend, do ask me for
more clarifications and for your involvement I will pay you 15% of the total money also for your 
and then we can invest the rest still under your supervision.

I am waiting for your response strictly through my email address:

Warmest regards,
Maryiam Mohammad Bin Bolkiah

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