from: Prince Fayad S. Bolkiah. <frankdavconsult@gmail.com>
date: Nov 25, 2020, 1:58 PM
subject: Attn Sir,
mailed-by: gmail.com
Attn Sir,
Assalamalakum!!!
I got your reliable contact from a business diary and further explicit investment information about your country. I am Prince Fayad S. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. 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 step brother, 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 father's 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 by the Sultan and have no access to a phone but I have a Palm hand-held computer from which I am sending you this mail.
Some of the guard here are still loyal to me, so they would be my contact with you if there is any document I need to send to you to enable you collect the boxes of money on my behalf.Before my incarceration, I went ahead to dispatch the sum of Five Hundred Million United States Dollars (US$500,000,000.00) in cash under special arrangement into the custody of different private security and Trustee companies for safe keeping abroad. Just like an
unspecified amount of money Sadam Husseine took out of Iraq in cash .
The money were splited and kept in the following countries in this proportion: US$ 50 Million is in South Africa,US$120 Million is in Spain, US$120 Million is in Britain, US$110 Million is in United Arab Emirate and the balance US$US100 Million is in Holland. Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad. After due deliberation with my aids we have decided to offer 20% of these funds to you as compensation for your strong cooperation while 5% have been mapped out for both local and international expenses that may be incurred during this transaction.
Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.
You may contact me so that i will let you
know the next thing to do.
Many Thanks and may Allah's blessing remain with you. I remain Your's in brotherhood,
Prince Fayad S. Bolkiah.
Note: You can visit the websites below for a better understanding of the situation.
http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html
http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Prince Fayad S Bolkiah - frankdavconsult@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Prince Fayad S Bolkiah - frankdavconsult@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.