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From: gmoroloa@aim.com [mailto:gmoroloa@aim.com]
Sent: Monday, September 08, 2008 8:18 AM
To: gmoroloa@aim.com
Subject: Spam: From Mr Gary Morolo (Reply Urgent)
FROM: MR. GARY MOROLO
18 KATHERINE STREET, SANDTON.
AUDITOR ATTACHED TO ABSA BANK IN SOUTH-AFRICA
COMPLIMENTS, WITH GENUINE, SINCERE INTENTIONS I SEEK TO MAKE CONTACT
WITH YOU AND ACQUAINT MYSELF WITH YOU FOR MUTUAL BENEFIT TOWARDS
OVERCOMING A DILEMMA REGARDING CERTAIN FUNDS LEFT BEHIND IN AN
INVESTMENT ACCOUNT BY A DECEASED CLIENT OF MY BANK HERE IN SOUTH-AFRICA.
I HAVE CONTACTED YOU FOR THE FOLLOWING REASONS;
I CANNOT INVEST THIS MONEY ON MY OWN OVERSEAS WITHOUT ASSISTANCE OF A
FOREIGNER.
AS AN OFFICIAL I CANNOT ENTER CLAIMS OF THIS MONEY IN MY NAME AS IT MUST
BE RELEASED TO A FOREIGN PARTNER/FOREIGN BENEFICIARY. THE AMOUNT IS
CLAIMABLE WITH ON APPROVAL OF THE CLAIM BY THE HIGH COURT OF SOUTH
AFRICA.
THE COMMITTEE RESPONSIBLE FOR GIVING APPROVAL HAS A MANDATE TO RELEASE
DORMANT FUNDS.
PLEASE IF NOT INTERESTED, DISCARD THIS MESSAGE IN ORDER TO SAFEGUARD
THIS MONEY.
FACTS OF THIS PROPOSAL
THE SUM OF MONEY INVOLVED IN THIS DORMANT ACCOUNT IS $14, 218,140.00
(FOURTEEN MILLION TWO HUNDRED AND EIGHTEEN THOUSAND ONE HUNDRED AND
FORTY UNITED STATES DOLLARS), THIS ACCOUNT WITH A SUBSTANTIAL DEPOSIT IN
FOREIGN CURRENCY WHICH HAS NOT BEEN CLAIMED SINCE FOR SOME YEARS NOW. I
SENT OUT NOTICES FOR CLAIMS OF THIS MONEY AND THE EMBASSY INFORMED ME
THAT THE OWNER, A FOREIGNER PASSED AWAY DURING THE ZIMBABWEAN CRISIS AND
WAS A FARMER WHO WAS ASSASSINATED WHEN HIS FARM WAS TAKEN OVER, THIS MAN
HAD NO FAMILY AND LEFT NO BENEFICIARY INFORMATION.
THIS MONEY IF IT IS NOT CLAIMED WILL BE TURNED OVER TO THE TREASURY IF
SOMEONE DOES NOT CLAIM IT HENCE MY DECISION TO CONTACT YOU FOR YOUR
INTEREST SO I CAN PRESENT YOU AS THE BUSINESS PARTNER TO THIS DECEASED
OWNER.
IT IS REQUIRED THAT AN APPLICATION FOR CLAIMS BE ENTERED AND APPROVAL
GIVEN WITHIN 10 DAYS SO THIS MONEY CAN BE TRANSFERRED TO YOUR OVERSEAS
ACCOUNT, THERE IS NO RISK INVOLVED BECAUSE I WILL LAY THE NECESSARY
GROUNDWORK AND YOU WILL PROVIDE THE OVERSEAS ACCOUNT TO RECEIVE THIS
MONEY UPON APPROVAL.
IF THIS MONEY IS NOT CLAIMED WITHIN THE NEXT 2 MONTHS, IT WILL BE TAKEN
TO THE TREASURY AND BOTH OF US CAN WORK TOGETHER TO AVOID THIS, BECAUSE
YOU'RE COUNTRY HAS GOOD INVESTMENT CLIMATE, THIS MONEY CAN BE INVESTED
IN YOUR COUNTRY THAN ALLOWING CORRUPT GOVERNMENT OFFICIALS TO HAVE
ACCESS TO IT.
I WILL INFORM YOU OF YOUR PERCENTAGE AFTER I RECEIVE A FAVORABLE AND
POSITIVE FEEDBACK FROM YOU. PLEASE CONTACT ME BY EMAIL WITH YOUR DETAILS
INCLUDING YOUR CONTACT NUMBERS AND FULL NAME
YOU CAN ALSO CALL ME ON THIS NUMBER +27732137930 OR MAIL ME ON THIS
EMAIL gmorolo2003@aim.com I WILL GET IN TOUCH WITH YOU AFTERWARDS. THIS
PROPOSAL IS FOR MUTUAL FINANCIAL BENEFIT AND NOT TO MIS-LEAD YOU.
THANK YOU AND BEST REGARDS,
MR. GARY MOROLO
EMAIL: gmorolo2003@aim.com
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