anniajoh@gmail.com

[Big Al]

From a Survivor:

From: Ania Johnson <anniajoh@gmail.com
Date: December 9, 2018
To:
Subject:

Hi

I am so glad to read back from you and I would honestly love to talk more and
continue learning about each other ... This is a process that i will love to
continue with you ...
I was in a relationship that lasted for 6 years .... when i am in love with
someone , i love them absolutely and completely ,that is who i am , i have been
told that my weakness is loving too extremely, i do not see why to love someone
you have given your heart to, to be seen as a weakness but that is who i am and i
do not intend to change that about me ... I loved her so much and even when things
werent going too fine , i was enduring hoping that she would come back to her
senses but at a point, i felt i needed to let go... I have been single for the
past three years now , i have never dated or been with anyone , i felt i needed
the time to get healed and rediscover who i am again..... I am at a point where i
believe i am ready to move on now but i do not want to rush anything , i want to
take my time to get to know someone and build a friendship because i believe the
only solid foundation to a good relationship is friendship... i am a communicative
person and i am ready to take my chances .... I want to know more about someone
and share things together ...
You seem like a very nice person and i would love to know and learn more about you
, i would love to have a more direct communication with you if you dont mind ....
We could chat thru text messaging or phone call if you dont mind .... My phone
number is 704-461-2844...

Thank you and once again, thank you for the compliment about my pictures and i
would really appreciate if you could share yours with me too....

Ania

From: Ania Johnson <anniajoh@gmail.com
Date: December 17, 2018
To:
Subject: IMMEDIATE ATTENTION FROM ESTONIA !

Hi ,

I received an email from the Custom in Estonia about my consignment and this is
the documents that was issued and sent to me...

Honey, i might have to make short trip to Estonia for verification before my
consignment can be passed on for shipment ...

Ania

Stolen images used:






















Phone:
+17044612844
Number billable as geographic number
Country or destination United States
City or exchange location Belmont, NC
Original network provider* Time Warner Communications Axs - Nc - Charlotte

[Big Al]

From: Ania Johnson <anniajoh@gmail.com
Date: December 23, 2018
To:
Subject: MY PREDICAMENT WITH THE IMMIGRATION !!

I had been detained by the Estonian Immigration , i did not know my transit visas
has expired until i had confrontations with the Immigration today and after being
checked , i realized that the visas had expired .....
I didnt know actually what my offense was until this is issued by the immigration
.... My phone was seized and i asked to be given a chance on the computer to reach
you...

I will call and speak with you as soon as i speak with an immigration lawyer here
that would be assigned to me , meanwhile , my flight had been automatically
rescheduled and a confirmation sent to my email...

I LOVE YOU SO MUCH I LOVE YOU BABY WITH ALL OF MY BEING...

Ania

Fake documents used:





Bank account money was sent to:
Bank: Bank of America
Acct: 48804323XXXX
RTG: 11100025
Acct Name: A. and More
Arlington, TX 76060
PH: +1469302XXXX

Website from a screenshot sent:
ww w.woodforest-nationalbank.us.fhhgk.com

Phone numbers from fake documents:
+3726377862
Number billable as geographic number
Country or destination Estonia
City or exchange location Tallinn, Harju
Original network provider* Eesti Telefon

+3726377547
Number billable as geographic number
Country or destination Estonia
City or exchange location Tallinn, Harju
Original network provider* Eesti Telefon