Rose Ann Mclaran / Mr.Joshua Neeni — info@kenya.ncommercialbnk.com

from: Ann Rose <joel@mannes.com.br>
reply-to: info@kenya.ncommercialbnk.com
date: 26 July 2014 21:32
subject: CONTACT KENYA BANK FOR THE TRANSFER OF YOUR $4,500,000
mailed-by: mannes.com.br

from: chief.accountant <michealagudo009@libero.it>

reply-to: info@kenya.ncommercialbnk.com

date: 20 July 2014 22:15

subject: Transfer of Your 4,500,000 to your account

Dear Email id owner.

Its our pleasure to inform you that your payment file has been approved today in your favor.Go ahead and contact our appointed paying bank via the detail below with your personal information,s for the transfer of your $4,500,000.

KENYA COMMERCIAL BANK LTD

Tele::+254-707-032-620, Fax: +254-20-22164055

Payment director::Mr.Joshua Neeni

info@kenya.ncommercialbnk.com

send your details.

Full name:::

Home address::

Phone numbers::

Country/City::

Occupation::

Bank credential::

Rose Ann Mclaran

musa ibrahim — musaibrahim2014@yandex.com

from: Musa <jaa@cc.jj>

reply-to: musaibrahim2014@yandex.com

date: 21 July 2014 10:39

subject: Hello!!

As a result of the multi-lateral agreement which we recently entered into with the government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU). Before we proceed, you are advised to respond to this email, stating your full details,and other necessary information that will ultimately aid us in the speedy processing of your payment.

Sincerely,

musa ibrahim

financial consultant