The Scamdex Scam Email Archive

Subject:  Investment of my Money
From:  Muda <>
Date:  Thu, 13 Sep 2007 06:58:33 -0700

You are viewing an Email identified as a Scam, It has the Subject "Investment of my Money" and it was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 06:58:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Muda <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello, I am contacting you via your email address to keep our discussions private. I am MUDA, the son of JEFRI BOLKIAH who was the former Finance Minister along side chairman of the Brunei Investment Agency (BIA). Before i proceed, I would like you to view the websites below for a better understanding of what am about to explain to you:- As you may know from the international media above, the Sultan had falsely accused my father of financial mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the Asian financial crisis which made government owned Brunei Investment Agency (BIA) to be declared bankrupt under my fathers tenure in office. As a fallout, my father was relieved of his post as Finance Minister of Brunei and was also stripped of his chairmanship post as head of the nation's international investment arm, the Brunei Investment Agency (BIA) which controls 13 companies & Brunei's overseas assets. My father upon receiving the news in United Kingdom flew back to brunie in other to settle matters directly with SHEIK HAJI HASSANAL BOLKIAH. My father met with officials of the Brunei Investment Agency (BIA) and visit the sultan. After series of meetings relations deteriorate quickly. However, my father was arrested, all our Bank Accounts and private properties including a crude oil export refinery & three large oil wells and other business interest which were later confiscated by the sultanate and trading by Amedeo Development Corporation (ADC) owned by my father was barred. During this unfortunate period i was to evacuate my immediate family outside the sultanate to London United Kingdom in other to avoid further prosecution from the sultan and his security operatives but before I could do just that I was placed under house arrest inline with a court order. Before my arrest, I had dispatched money US$340 Million under special arrangement abroad for safe keeping but when the amount in Malaysia was discovered and seized. I now seek your permission to allow us do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the holding institution to your name, so that the funds would be released to you as the BENEFICIARY (on behalf of myself). You are to assist to lay claims of the funds with the aid of all legal documents that will be forwarded to you as time goes on. If you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. However, if you are not disposed to assist, KINDLY INTRODUCE ME TO YOUR RELIABLE FRIEND, RELATIVE OR ASSOCIATE whom you deem fit and capable to assist me retrieve my money as you would be adequately compensated because I am counting on your absolute confidentiality and trust towards a swift conclussion of this project. I await your Urgent Reply. Sincerely, MUDA.

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