Date: Wed, 20 Nov 2002 12:28:52 +0000 From: "James Nyerere" <jamesnyerere02@hotmail.com> Subject: investment To: jamesnyerere02@hotmail.com

MR. JAMES NYERERE TEL: +27 83 4754111 PRIVATE AND CONFIDENTIAL ATTN; Managing Director/ CEO I do foresee the surprise this letter will bring to you as it comes from a stranger. But rest assured as it comes with best of intentions. However, your address was courtesy of a business journal at the South Africa Chamber of commerce and industry in Johannesburg. But after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future. Thus, after my humble decision to solicit for your understanding and co-operation in this transaction, as it will be beneficial to all of us involved. My name is Mr. James Kingu Nyerere, from Tanzania. I am the son of the Late President of Tanzania JULIUS NYERERE, who died about two years ago. My father used his position then to make for himself and us some fortune. My father died after a protracted illness. I was studying overseas when my father died and I was forced to return for the funeral. His attorney notified me and my family about my father`s will with his chambers. When I was going through the will, I discovered that my late father had used his position then to make some money, which he brilliantly transferred and deposited it with a private Security Company here in Johannesburg, Republic of South Africa. He deposited this consignment as valuables. The Security Company does not know that this consignment contains cash money, except the attorney and me. The amount is Twenty-Five million United States Dollars (USD 25 MILLION). However, my aim of contacting you is to help me and take this sum into your international account in your country or another part of the world. Secondly,you will also help me look for a profitable investment overseas because I dont have knowledge of international investments. As a result of my present situation, I won`t be able to conclude this transaction alone. If you are interested in helping me out, try and reply me immediately indicating your interest to help me, I will then furnish you with more details. I have mutually agreed to compensate you with 20% of the total sum for your assistance, 5% for expenses in the course of the transaction. Then the remaining 75% will remain for my family and me, which you will help us invest. Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side hence all the modalities for safe, smooth and successful transaction have been arranged by me. Looking forward to receive your urgent reply. God bless you. JAMES NYERERE{MR}.

Date: Sat, 16 Nov 2002 21:09:22 +0000 (GMT) From: "Johnson Sotte" <jsotte3@yahoo.co.uk> Subject: Good Investment To: jsotte3@yahoo.com

PRIVATE AND CONFIDENTIAL [REQUEST FOR ASSISTANCE/ MUTIAL BENEFIT]. ------------------------------------------------------------------ For Your Kind Attention, iam an accountant in the finance department of the Nigeria National Petroleum Co-operation (NNPC), and i head a seven man tenders board in charge of contract review and payment approval. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account. This is as a result of contracts executed by a consortium of multi-nationals in the oil industry in favour of NNPC among which were: (1)Contract for turn around maintenance (TAM) of various refineries (Kaduna, Port-Harcourt and Warri) in the country $50 million US dollas. (2)The expansion of the pipe line network within Nigeria for crude oil down stream product distribution, and subssequent evacuation $820 million US dollas. (3)The contruction of storage tanks for petroleum products(deposits) $190 million US dollas. The original value of these contracts were delibrately over invoiced to the total sum of ($30,500,000)US dollas which has now been approved and is now ready to be transfered, as the companies that actually executed these contracts have been fully paid and the projects officially commissioned. Consequently, i and my colleagues are willing to transfer the sum of $50.5 million US dollas to your account for subsequent disbursement, since we as civil servants are prohibited by the code of conduct bureau(civil service law) from opening and/or operating foreign account. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 30% of the transfered sum, while we shall be entitled to 70% of the sum. Modalities have been worked out with some officials of the Central Bank of Nigeria for the immediate transfer of this funds within 14 working days subject to your satisfaction of the these terms (a)That you treat this transaction utmost secrecy and confidentility. (b)That the funds would be transfered to an account where you have absolute control over,as to enable our share to be secured.Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name or the name of the company you may want to use as the bonafide beneficiary.To facilitate this transaction, you are requested to send immediately the following information: (a)Your bank address/fax/tel/telex number. (b)Your bank account number. (c)Your private telephone and fax number for easy easy communication. Once more, i want you to understand that having put in 28years in the civil service of my country, iam averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and confidentiality from your side. Yours sincerely, Johnson Sotte

Date: Thu, 14 Nov 2002 01:25:36 GMT+1 From: "john123ng john" <jjohn123ng@caramail.com> Subject: URGENT PLEASE To: jjohn123ng@caramail.com

UNION BANK OF NIGERIA PLC # 145 BANK RAOD VICTORIA ISLAND LAGOS NIGERIA. THE EXECUTIVE DIRECTOR/CEO Dear Sir, URGENT BUSINESS PROPOSAL First, I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidencial and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and woried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability of this nature by Chief Omole. Let me start by introducing myself properly to you. I am JOHN EME officer with the union Bank of Nigeria Plc, Lagos. I came to know you through nigeria chambers of commerce who assured me that you are Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum confidence. THE PROPOSITION: A Foreigner an American, Late Engr. John Creek (Snr) an oil Merchant with The Federal Government of Nigeria, until his death months ago in Kenya Air Bus (A310 - 300)Flight KQ430, Banked with us at Union Bank of Nigeria Plc, Lagos and had a closing balance as at the end of September, 2000 worth Us$30,000.000.00(Thirty Million United State Dollars), the bank now expects next of kin as beneficiary. Valuable effforts are being made by the Union Bank of Nigeria to get in touch with any of the Creek's Family or Relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr. John Creek (Snr.)'s next of kin (He had no wife or children that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, thatarrangement has been made for thefund to be decleared "Unclaimed" and subsequentlly be donated to the trust fund for arms ammunition to further enhance the course of War in Africa and the World in General. In order to avert this negative development, some of my trusted colleagues and I now seek your permission to have stand as next of kin to the late Engr. John Creek (Snr.) so that the fund US$30 Milion will be released and paid into your Account as the beneficiary next of kin. All documents and proves to enable you get this fund will be carefully worked out. We have secure from the probate an order of Mandamus to locate any of deceased beneficiaries, and more so we are assuring you that this business is 100% Rick Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose, According to agreement within both parties. THANKS JOHN EME

Date: Thu, 14 Nov 2002 06:03:49 +0400 (GST) From: "mathbugan3@personal.ro" <haneppgo@emirates.net.ae> Subject: Inheritance for your urgent assistance To: bart_de_wolf@yahoo.com

GREETINGS!!! FROM: Mr. MATHAMBE BUGANI E-MAIL: mathbugan2@lycos.com Compliments of the season to you and your family. You may be surprise to receive this letter from me since you don't know me personally but please take this mail into consideration because I know there are lots of cheats out there. I am Mr. Mathambe Bugani the son of Dr. Mathambe Elsworthy, who was recently murdered in the Land dispute in Zimbabwe. My father was among the few black Zimbabwean rich farmers killed in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before he died, he took to South Africa the sum of US$18.5 Million (Eighteen Million, Five Hundred Thousand United States Dollars) with a Security Company as if he foresaw the looming danger and crisis that will happen in Zimbabwe. The money was kept in a trunk box as "VALUABLES" to avoid paying high demurrage to the Security Company. This money was embarked from the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland, which he wanted to diversify. This land problem arose when President Robert Mugabe introduced a new land act that fully affected the rich white farmers and some few blacks. They vehemently condemned the "modus operandi" adopted by the government. This at the end resulted to rampant killing and mob action by the war veterans and some political thugs. Precisely, More than thirty-Eight (38) people have so far been killed. Heads of governments from the West, especially Britain and United States of America have voiced their condemnation of Mugabe's plan but to no compromise. Subsequently, South African Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is because of this background that I and my family who are currently residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest son of my Father, I am with the responsibility of soliciting for the assistance of a genuine foreign account where this money could be transferred without the knowledge of my government who are systematically and tactically freezing and seizing our family wealth and South Africa's government looks like playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of encountering the same problem in future since both countries have almost the same political history. More so, the South African Foreign Exchange policy does not allow such investment hence we decided to seek for Asylum (Refugee). As a businessperson whom I am going to entrust my future and that of my family into his/her hands, I will like you to understand that this transaction is 100% risk-free and your kind of business does not necessarily matter. For your assistance, we are prepared to offer you 25% of the total sum, 70% for me and my family while 5% will be mapped out for any expenses we may incurs by both parties during the course of this transaction. We wish to invest our part of the money on commercial properties based on your advice. Finally, all we demand from you is assurance that you will not circumvent this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you, please confirm your interest via the above E-MAIL ADDRESS: mathbugan2@lycos.com for you urgent assistance. Best Regards, MATHAMBE BUGANI

Date: Wed, 13 Nov 2002 09:59:16 +0100 From: "Derek Savimbi" <dsmiyake40@hotmail.com> Subject: Please help me and my family!!!!!!!!!!!!!!!!! To: bart_de_wolf@yahoo.com

Dear Sir, This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but reel if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains. I am Derek savimbi, Son of the late rebel leader Jonas savimbi of Angola who was killed on the 22nd of febuary 2002 . I managed to get your contact details through "The INTERNENT". the time i was desperately looking for a trustworthy person to assist me in this confidential transaction. my late Father, Jonas savimbi was able to deposit a large sum of money in differnt banks in europe My Father is presently dead and the movement of his family members (including me) is restricted. We are forbidden to either travel abroad or out of our localities. Presently, the US$24,000,000.00 TWENTY Four MILLION DOLLARS my father transfered to South Africa is safe and is in a security firm.Before you can get access to it i have to give you the necessary documents I am therefore soliciting your help to have this money transfered into your account. before my government get wind of this fund .You know my Late Father was a rebel leader in Angola before his death. My reason for doing this is because it will be difficult for the Angolan government to trace my Father's money to an individual's account, especially when such an individual has no relationship with my family ,my late Father decided to keep that money for my family use. At present the money is kept in a Security Company in South Africa. I am currently and temporarily living in Angola with my family for my refugee status' Moreover the political climate in Angola at the moment being so sensitive and unstable.With this Documents given to me by my late father and information,I will send you a power of attorney to the security firm, When you are ready i will give to you the necessary documents needed before you can get access to the fund, you will then proceed to South Africa where the US$24,000,000.00 will be give to you as payment. Alternatively, you can have the fund transferred into any account that suits you. PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. Yours sincerely, Derek Savimbi.

Date: Tue, 5 Nov 2002 02:36:34 +0000 From: "frank johnson" <marriabbb@eircom.net> Subject: I NEED YOUR ASSISTANCE To: frankjeeny2@yahoo.co.uk

DEAR SIR. I am HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha who died on the 8th of June, 1998 while still on active duty. l am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship. I currently have within my reach the sum of FIFTY TWO MILLION US Dollars (US$52,000,000.00) cash which l intend to use for investment, like Real Estate Development or import/export business specifically in your country. This money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant Project. The Russian Partners returned my husband's share of USD$52,000,000.00 after the death of my husband and lodged in my husband's security company of which l am director right now, the new Civilian Government have intensified their probe on my husband's financial and oil company. In view of these, l acted fast to withdraw the US$52,000,000.00 from the company's vault and deposited in another private security company vault within the country. I have since declared the Security Company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian. Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me to make use of this money within. Let me refer you to the front page of This Day Newspapers of 10th March 2001. You can check it through their website : www.thisdayonline.com , click on archives,8th. june, 2001) The present government in Nigeria had frozen and seized all my bank accounts both here in Nigeria and abroad. Thus consent l shall expect you to contact me urgently to enable us discuss in detail about this transaction. Bearing in mind that your assistance is needed to transfer this fund, l proposed a percentage of 20% of the total sum to you for the expected service and assistance, 10% for offsetting minor expenses incurred in the course of this transaction. Your urgent response is highly needed as to stop further contacts. All correspondence must be by the email address above. l must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while await your prompt response. NB: Because of the security being mounted on the members of my family, l have decided that this transaction be kept in utmost secrecy, remember to include your private Telephone or fax number for easy communication. You can also contact my trusted friend and family attorney DR. FRANLIN JOHNSON Email:drfranklinjohnson@popmail.com Best Regards. DR. (HAJIYA) MARYAM ABACHA

Date: Tue, 18 Jun 2002 19:39:01 From: "REV DR IBRAHIM DANJI" <ibrahimdanji@lycos.com> Subject: URGENT ATTENTION To: bart@bart-de-wolf.com

Union Bank of Nigeria Plc 40, Marina P.M.B. 106 Lagos. Nigeria Dear URGENT ACTION NEEDED First, I must solicit your confidence in this transaction, this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude, will make anyone apprehensive and worried but I am assuring you that all will be well at the end of the transaction. We have decided to contact you due to urgency of this transaction, as well have been reliably informed of your discreetness and ability in transaction of this nature.Let me start by introducing myself properly to you, I am Rev. Dr Ibrahim Danji, the credit officer with the Union Bank Plc. I came to know you in my private search for a reliable and reputable christian organisation to handle this confidential transaction, which involves the transfer of Huge sum of money to a foreign country requiring maximum confidence. THE PROPOSITION A Foreigner, late Engr. John Creek (Snr.) an oil merchant with the Federal Government of Nigeria until his >death in Kenya Air Bus (A3 1 0 -30) flight Ko430 that crashed, banked with us at Union Bank of Nigeria PLc, Lagos and had closing balance as at the end of September 2000 worth US($35,000.000) thirty five million United State Dollars) the bank now expects a next of kin as beneficiary, valuable efforts have been made by Union Bank of Nigeria to get in touch with any member of Creek's family or relatives but to no Success. It is because of the perceived possibility of not being able to locate any of late Engr. John Creek (Snr.) next to kin (He had no wife or children that are known to us) that the management under the influence of our chairman and members of Board of Directors, that arrangement has been made for the fund to be declared unclaimed, and subsequently to be donated to the trust fund for arms and ammunition to futher enhance course of war in Africa and the world in general. All these ideas raised are for the interest of the Islamic Countries. As a christian, I do not subscribe to this negative development. Therefore, some fellow christians and I have decided to seek a christian foundation organisation or trust that will stand as the next of kin to late Engineer John Creek(Snr), so that the USD 35million will be released and paid to the foundation as the beneficiary's next of kin. Our interest is to ensure that this fund is directed to a christian organisation that will benefit my family and others instead of willing this fund to a trust that supports war and destruction in Africa. All document and proves to enable you receive this fund will be carefully worked out on your acceptance to partake in this transaction. This transaction is 100% risk free. My status and influences of my colleagues will be brought to bear on it. I expect your urgent reponse. Yours faithfully, Rev. Dr. Ibrahim Danji

Date: Tue, 04 Jun 2002 12:33:06 From: "REV DR ANTHONY SMITH" <anthony_smith@qrio.com> Subject: URGENT ASSISTANCE To: bart@bart-de-wolf.com

Union Bank of Nigeria Plc 40, Marina P.M.B. 106 Lagos. Nigeria Dear URGENT ACTION NEEDED First, I must solicit your confidence in this transaction, this is by virtue as being utterly confidential and top secret. Though I know that a transaction of this magnitude, will make anyone apprehensive and worried but I am assuring you that all will be well at the end of the transaction. We have decided to contact you due to urgency of this transaction, as well have been reliably informed of your discreetness and ability in transaction of this nature.Let me start by introducing myself properly to you, I am Rev. Dr Anthony Smith, the credit officer with the Union Bank Plc. I came to know you in my private search for a reliable and reputable christian organisation to handle this confidential transaction, which involves the transfer of Huge sum of money to a foreign country requiring maximum confidence. THE PROPOSITION A Foreigner, late Engr. John Creek (Snr.) an oil merchant with the Federal Government of Nigeria until his >death in Kenya Air Bus (A3 1 0 -30) flight Ko430 that crashed, banked with us at Union Bank of Nigeria PLc, Lagos and had closing balance as at the end of September 2000 worth US($35,000.000) thirty five million United State Dollars) the bank now expects a next of kin as beneficiary, valuable efforts have been made by Union Bank of Nigeria to get in touch with any member of Creek's family or relatives but to no Success. It is because of the perceived possibility of not being able to locate any of late Engr. John Creek (Snr.) next to kin (He had no wife or children that are known to us) that the management under the influence of our chairman and members of Board of Directors, that arrangement has been made for the fund to be declared unclaimed, and subsequently to be donated to the trust fund for arms and ammunition to futher enhance course of war in Africa and the world in general. All these ideas raised are for the interest of the Islamic Countries. As a christian, I do not subscribe to this negative development. Therefore, some fellow christians and I have decided to seek a christian foundation organisation or trust that will stand as the next of kin to late Engineer John Creek(Snr), so that the USD 35million will be released and paid to the foundation as the beneficiary's next of kin. Our interest is to ensure that this fund is directed to a christian organisation that will benefit my family and others instead of willing this fund to a trust that supports war and destruction in Africa. All document and proves to enable you receive this fund will be carefully worked out on your acceptance to partake in this transaction. This transaction is 100% risk free. My status and influences of my colleagues will be brought to bear on it. I expect your urgent reponse. Yours faithfully, Rev. Dr. Anthony Smith

Date: Sat, 26 May 2001 05:35:19 -0700 From: "MRS M .SESE SEKO" <nanaseko4@yahoo.com> Subject: FROM .MRS SEKO To: bart@bart-de-wolf.com

ATTN: PRESIDENT/CEO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS JOE AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D’IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM HUNDRED MILLION UNITED STATE DOLLARS(US$100,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (JOE) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE. BEST REGARDS, MRS M. SESE SEKO