From:  Al-Faisal Qumar

(STRICTLYCONFIDENTIAL).

Dear Sir,
I am Al-Faisal Qumar, senior system and database director with
a finance company, here in the United Kingdom.
Our company is a frontline finance house with clients all over
the World. We are an independent financial institution with
most secure operation in keeping financial deposits from any
sort of fraud, theft or laundering investigation. Our
regulated position has attracted all manner of clientele to
our organisation including heads of various governments,
top-level executives, etc.
One of our clients, Dr. Kamil Bin Mohammed Salleh, who was
before his death, was an adviser to the Organisation of
Petroleum Export Country (OPEC), had over fifty Million pounds
lodged with us. On his death five years ago, his heir (his
wife) put a claim for his money and my company paid off in
line with her request. However, his wife did not know that the
facts of Nine million, eight hundred thousand dollars (US$9.8
Million) paid in by Dr. Salleh in a different account and the
money is still lying with us.
I therefore made further investigations and discovered that
Dr. Salleh did not declare any kin or relations in all his
official documents, including his Bank deposit paperwork in my
Bank. This sum of US$9.8 million is still in my Bank and the
interest is being rolled over with the principal sum at the
end of each year. No one has and will ever come forward to
claim it. According to British law, at the expiration of 7
(seven) years, the money will revert to the ownership of the
British Government if nobody applies to claim the funds.
Based on my position in this company, I have kept the facts of
this case and a few others I am still watching closely to
myself alone.
The reason I have decided to contact you is because I am quite
certain I can move these funds out immediately but would need
your assistance. What this requires is that you open a premium
account with my bank and I will simply make an internal
database transfer of the Funds to your account. Once this is
done and you see your new balance, you will put in a claim to
have your money. However, due to the fact that my company
would not entertain your request to open an account without a
worthy referral from one of the existing customers, I have
without divulging any facts spoken to one of our clients to
give the referral as at when due. On grounds that you agree to
do this with me, the money will be shared in the ratio of 60%
for me and 40% for you. However, it is quite necessary that
these are kept as confidential as possible for its successive
completion within days. Please contact me and I will take it
from there. Once I hear from you, I will give you access to
view Dr. Salleh's account details and you can check his
account statement via the bank's online services to certify
what am saying.
Am sure you will be wondering why am doing this. The reason is
that I am Asian and since the situation in the middle east is
raging and laws on foreigners and especially Asians has
changed after the Sept. 11 issue in America. In the last year,
two of my colleagues have been dismissed from work and I know
my position here will not last very long, I need to do this
and get myself ready for any eventualities. I know I will not
be hurting any one by doing this but I have to secure the
well-being of my family.
If you need further explanations, please don't hesitate to
ask.
Please reply through my email address faisalqumar@yahoo.com Or
fax number, 447092022482
I will be expecting your reply.

Sincerely,
Al-Faisal Qumar