snd2jg@yandex.com

[Big Al]

Recovery scam:

Attn:

I am a Senior staff of World Bank Regional office London-UK.

I am aware of the problems which you have been going through all these while in getting a fund which was deposited here on your name.

I will only want to give you more information about the fund if you
are ready to work with me and keep every thing to yourself and even to
whosoever that has been assisting you in this matter. Presently with the vital information, I was made to understand that you are financially broke on the cause of this business which has lasted years without any profitable result.

If you ignore this mail note that you have ignore the road to achieve your goal in life and all your long time suffering will totally be in vain. Firstly, my reason for offering help is because I will be retiring from the office very soon, only if you will agree to give me 15% of the fund as soon as I assist you in the release of money into your home account. Secondly, it is not appropriate for a banker to be involved in such matter so please you need to promise me that you will keep it as top secret between both of us and I will help you out in
getting your money, it will sound bad if my bank find out that I am involved in this transaction and this will surely lead me to losing my job and going to jail.

The ball is now on your court on what you think and what you want for yourself on this issue, just try and see what will be the result under 48 hours of your respond.

Sincerely yours,

Foreign Remittance director (World Bank)
Ms. Joan Goodwill

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Fri, 21 Feb 2020
Subject: URGENT CONCERN

Orig IP: 196.189.89.239 | Orig ISP: Ethiopian Telecommunication Corporation | City: n/a | Country: Ethiopia

[Big Al]

Dear ,

Thank you very much for your trust and cooperation,the content of your mail is noted. There is some irregularities I noticed on your payment file while studying your file, to correct it I request you forward me all the documents you received in the past for this transaction. It is good to Normalize your payment file first before initiating the transfer to avoid unnecessary government stop orders.

Also, Send me your valid ID CARD to commence the transfer process.

Treat as urgent.

Best Regards,

Ms Joan Goodwill.

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Received: from online.ee (fe2.suhtlus.ee [62.65.42.132]) by HOT-Relayhost3.estpak.ee (Postfix) with ESMTP id
Date: Tue, 25 Feb 2020
From: Joan Goodwill <joan_goodwill@online.ee>
Reply-To: Joan Goodwill <joan_goodwill@online.ee>
Subject: Re: URGENT CONCERN

Orig IP: 62.65.42.132 | Orig ISP: Telia Eesti As | City: Tallinn | Country: Estonia

[Big Al]

Dear

This is to acknowledge the receipt of your mail and the content noted. There is some missing documents on your payment file, to resolve it, you have to swear an affidavit of Trust/Claim at the High Court and countersigned by a Notary Public to this effect in your country and forward to me by email attachment. I would have suggested we handle it here for you, but the lawyers will be asking for notarization and stamp duty fee. Therefore, To avoid fees, please do it in your country and forward to me.

Also, I need you to fill the attached FUND RELEASE FORM below correctly and return it back to me to process the transfer of your funds.

Best Regards,

Ms Joan Goodwill.

[Big Al]

Dear ,

What I meant is to Swear Affidavit/Stamp Duty for the lost documents will cost you 950 GBP here, but to avoid sending money to me, you can obtain the Affidavit in your country if you know how to go about it.

Hope you are cleared now sir?

Best Regards,

Ms Joan Goodwill.

[Big Al]

Dear ,

Thank you for your mail. Equivalent of 950 GBP to US Dollars is $1,190 only.

Upon your readiness to wire the fee payment details will be given to you.

Note that I have started updating your payment file, I advise you make the fee available as soon as possible to enable me wrap up the process and have your funds transferred to your home account.

Also, send me your banking details to add to your payment file. It will take me only 48hrs to transfer your funds once the fee is received.

Thanks and I look forward reading from you today.

Regards,

Ms Joan Goodwill

[Big Al]

Attention:

This is Our International Intermediary Correspondent Bank Account for official verification before the fees will finally hits to our home account. So proceed immediately to your bank and wire the requested amount and forward to this office a confirmable payment slip.

Bank Name: Chase Bank
Account Name: Robert A.
Account Type: Checking
Account Number: 56713XXXX
Routing: 061092387
Swift Code: Chasus33
Bank Address: 3300 Clairmont Rd ste c Brookhaven GA 30329 USA.
United States.

Amount: $1,190


Confirm back to us as soon as the payment is made today.

Thanks,

Regards,

Ms Joan Goodwill.

please confirm receipt of the account details I sent you yesterday?

Ms Joan.

[Big Al]

Dear ,

The transaction failed without no reasons from the bank? Please let me have your phone number, the account owner will like to call you to know exactly what went wrong.

Regards,

Ms Joan

I am surprised, you went silence. Why do you chose to lie to me?

[Big Al]

Dear ,

I was worry over your sudden silence, thank God you are OK now. Thanks for sending me your phone number.

Use the new account details to wire the fee today and send me confirmable payment slip.

Bank: Bank OF America
Account Type: Checking
Account Name: I. K.
Account Number: 33406048XXXX
Domestic Routing Number: 061000052
Wire Routing Number: 026009593
Swift Code: BOFAUS3N
Bank Address: 1605 Buford Hwy Buford, GA 30518
United States.

Amount: $1,190 only.

I will be waiting to hear from you today.

Regards,

Ms Joan Goodwill.

[Big Al]

Dear ,

I thought of reading from you today, what happened again? Please update me.

Please you need to treat this transaction with utmost urgency because we have limited time to wrap up your transaction.

Thanks,

Ms Joan Goodwill.