Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
diplomat.
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.
TEXT ONLY EQUIVALENT
Previous: MY PLEA TO YOU ! Fresh Scams Next: WE NEED YOUR ASSISTANT. 