The colloquy of Joshua Alvarez

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Joshua Alvarez and starting a conversation.

This is that conversation.


Spammer

  • Subject: Exciting News from Top Hat Imagewear
  • On: Dec. 21, 2018, 8:04 p.m.

Top Hat Imagewear is ready to fulfill your orders.
<http://r20.rs6.net/tn.jsp?f=0019NhKaUMB2a6KS5MuGYTtgjNxnFaBs0fR1rt9MpGOTzLIx_EZ5epEVDmABrfKizagC3XNSGhoSapltuTdawwWh9hTrl7UzpsoJQJpVN2SCBeODT6zsyS0k8zh8JmbmoakM4r9it_UjSv2w_s45Xgbzus2TTqxhKBgiUoaJDPPQ_8=&c=VT4JxAOByNEYXkrSEuZuOk5zt6y1bwOVhStuO15Ob8JkOZPrPZca0A==&ch=9dSmxVWc3a2I7KD7jNM-_dyLRpfWqiXYmm3zwJLAW1O9AVGnUmwj_A==
<http://r20.rs6.net/tn.jsp?f=0019NhKaUMB2a6KS5MuGYTtgjNxnFaBs0fR1rt9MpGOTzLIx_EZ5epEVO0kqRrWpeHAMRYjCi4mWG2Jnvpo4Q4WAkkW8f_NqNCP0XDpvIo5lyQiBwRchVeVstAI9ekN7e1CeTpvH756nWi2p1PXgP2AfihVQl-DtEO1ig-G3Nve3rU=&c=VT4JxAOByNEYXkrSEuZuOk5zt6y1bwOVhStuO15Ob8JkOZPrPZca0A==&ch=9dSmxVWc3a2I7KD7jNM-_dyLRpfWqiXYmm3zwJLAW1O9AVGnUmwj_A==

*SHOP ALL TOP HAT IMAGEWEAR COLLECTIONS
<http://r20.rs6.net/tn.jsp?f=0019NhKaUMB2a6KS5MuGYTtgjNxnFaBs0fR1rt9MpGOTzLIx_EZ5epEVMIvnukCdm38I0GrgmwFNWT-dXMxsuw8yKUJMxcaDzjRrLOSxH_lpqESkxb9FUdAljTHXye2lS00Xt9OZ4PjJMtLZeSSRcIWBgN3aHRFpnK4RdnF_MHkEsndTt5nIwFzsg==&c=VT4JxAOByNEYXkrSEuZuOk5zt6y1bwOVhStuO15Ob8JkOZPrPZca0A==&ch=9dSmxVWc3a2I7KD7jNM-_dyLRpfWqiXYmm3zwJLAW1O9AVGnUmwj_A==>*

* [image: Follow me on Twitter]
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[image:
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<http://r20.rs6.net/tn.jsp?f=0019NhKaUMB2a6KS5MuGYTtgjNxnFaBs0fR1rt9MpGOTzLIx_EZ5epEVGSsrOerplLtsnGUwx0RD2RdEnV5HcE5DMb9QqzQYTlplh_7H5kk0Zg4Lyz0u9yTMumTyzBmbIfICHrPrqwJLmKK9zJRT2irVlKIAlR0N3RV0VwNG-XVpvpYEVLUjT7TqBPyB335QR0X4xNKx0f1Hss=&c=VT4JxAOByNEYXkrSEuZuOk5zt6y1bwOVhStuO15Ob8JkOZPrPZca0A==&ch=9dSmxVWc3a2I7KD7jNM-_dyLRpfWqiXYmm3zwJLAW1O9AVGnUmwj_A==
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Like me on Facebook]
<http://r20.rs6.net/tn.jsp?f=0019NhKaUMB2a6KS5MuGYTtgjNxnFaBs0fR1rt9MpGOTzLIx_EZ5epEVGSsrOerplLtA5-7YfBqW4zMVfzHx8Jb2QwFOEH6oWHpAziZlHSaR680u0wiyJZJCYNGFWX4mk2dFJ3OP0pWBptNSBLQLofM0kN3PJJNLOehCTO_IMEv9RRSPWjHq364_Vba1JaO67FUMIvihRV3e4w2cqJB2JSM_RZfDpV6PS-6YK3tXZSDvsM=&c=VT4JxAOByNEYXkrSEuZuOk5zt6y1bwOVhStuO15Ob8JkOZPrPZca0A==&ch=9dSmxVWc3a2I7KD7jNM-_dyLRpfWqiXYmm3zwJLAW1O9AVGnUmwj_A==
*
IF YOU WOULD LIKE IMMEDIATE ASSISTANCE

AND TO BE CONNECTED WITH A SALES REPRESENTATIVE,

PLEASE CALL OR EMAIL US

+1 212 772 0047 or +1 800 452 3331

[email protected] <[email protected]

TOPHATIMAGEWEAR.COM
<http://r20.rs6.net/tn.jsp?f=0019NhKaUMB2a6KS5MuGYTtgjNxnFaBs0fR1rt9MpGOTzLIx_EZ5epEVO0kqRrWpeHAMRYjCi4mWG2Jnvpo4Q4WAkkW8f_NqNCP0XDpvIo5lyQiBwRchVeVstAI9ekN7e1CeTpvH756nWi2p1PXgP2AfihVQl-DtEO1ig-G3Nve3rU=&c=VT4JxAOByNEYXkrSEuZuOk5zt6y1bwOVhStuO15Ob8JkOZPrPZca0A==&ch=9dSmxVWc3a2I7KD7jNM-_dyLRpfWqiXYmm3zwJLAW1O9AVGnUmwj_A==

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Top Hat Imagewear, 230 Duffy Ave, Suite E, Hicksville, NY 11801
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Spamnesty

  • Subject: Re: Exciting News from Top Hat Imagewear
  • On: Dec. 21, 2018, 8:04 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Good News! Joshua Alvarez
  • On: July 17, 2020, 10:27 p.m.

Attn: 

Beneficiary

,

This is to bring to your notice that, Sequel to the annual general meeting under (IFCC) with United Nations  international oversight service, African Government Union, Asia Communities and European union, Middle east and American government in the U.S.A on delayed Contract fund, inheritance fund and Lottery/award fund.

We are instructed to pay all our beneficiaries and victims of scam cases{cybercrime} which has to do with online Cyber monitors through the agents in various financial institutions from which source records and information are gathered. The authority has mandated a part payment amount of ($750,000.00 ) to be paid to every beneficiary via bank transfer without any delay or upfront expenses involved. (MUST HAVE FUND AUTHENTICATION PAPERS).

You have been listed in our system here as one of the beneficiaries, Therefore you are advised to proceed with your fund claim without any delay due to the duration of this payment. Any unclaimed payment after this payment deadline will be credited into the United Nations treasury. You are advised to forward to [email protected]   immediately  your full details which will be sent to your appointed paying bank where your payment quota falls for immediate transfer of your funds.

Full name as in your i.d card:.....................
Full address:.......................................
Nationality...........................................
Gender................................................
Phone .................................................

Sincerely,

Mr. Donald  J.  Philips
Audit Dept. International oversight service. (IFCC)
E-mails: [email protected]
New York , USA
Copyright Reserved 2020                                                                                           

Spamnesty

  • Subject: Re: Good News! Joshua Alvarez
  • On: July 18, 2020, 8:40 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Dear partner
  • On: Aug. 2, 2020, 11:14 a.m.

Hello Judith Alvarez

I would start by saying thanks for your response.. How is your family doing? I hope okay. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us.
First of all, I will start by introducing myself. My name is Olaug Svarva , chairman of the Compensation Committee : I am a citizen of Norway. I am currently working with DNB Bank Norway.
 
I am also the personal accountant to Engineer Lex Alvarez,  a foreign contractor who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal
car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He banked with us here
at DNB BANK NORWAY and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died. The amount of money involved here is about 9,649,400 (nine million, six hundred and forty
nine thousand Pounds.) in account with indefinite interest. Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about
you in my search for a person who shares the same last name as my late client.

I employed the services of Linkedin search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavourable public
monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 10 official working days. The last notice for claim came to my desk last week.I am contacting
you to assist me in repatriating the funds left behind before they are declared unserviced by my bank.

I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to
you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed. I propose that upon successful
completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full co-operation.

All I require is your honesty and full co-operation to enable us see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching Norway Laws or your country law. I want
to also inform you that I am a very religious person and I cannot tell a lie because of my strong believes; I would expect the same from you. I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each
other.If you are interested in my proposal I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail ([email protected])
for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message
and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.

Thanks you for your time and do have a great day

Regards,
Olaug Svarva

Spamnesty

  • Subject: Re: Dear partner
  • On: Aug. 2, 2020, 9:05 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Dear partner
  • On: Aug. 4, 2020, 10:27 a.m.

Hello Joshua Alvarez

I am very sorry for responding late to your mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Lex Alvarez) anything I say concerning this will be followed
by the bank Executives. However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money peacefully. You should understand that
this transaction can be successful if we work together and as soon as I give you all legal procedure you will receive the funds from my bank, so I really need your assurance before we shall proceed.

I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do I shall direct you on the process of the claim; we
shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application according to
the demand of our probate law for transfer of funds. Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to bank account provided by you. As part of the procedure of the claims, the documents that
will be required from you will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer
in your favor will be official and legal which will protect us from any breach of the law, We have the next 10 official working days.

Note: High confidentiality is required at all times. Do not tell anyone about this because, it might be unsafe for both of us.  It would be safer for us to communicate by email for now because my cell line and all other Staffs in my bank are tapped and
monitored. I hope you see reason with my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as
discussed earlier.

Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment
of cordial relationship between us, God being our helper.  As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Lex Alvarez) to your account
as his next of Kin (Joshua Alvarez) I would advice that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly. I have attached a copy of my international passport for Authenticity and trust and
i would advise you do the same so we could proceed.

I await your response.

Regards,
Olaug Svarva

Spamnesty

  • Subject: Re: Dear partner
  • On: Aug. 4, 2020, 5:13 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Dear partner
  • On: Aug. 5, 2020, 12:41 p.m.

Dear Joshua Alvarez

Complement of the day to you over there and how is the family? In regards to your e-mail i feel so please to understand the fact that you accepted the proposal in good faith. At the moment, all you need to do is just to scan send your passport or any form
of identification so that i can officially fixed in your name as the next of kin to my late client and present the files before the executive of the bank for approval, there and then we will be sure of what so ever documentation they need as a proof.

Thanks for the understanding and cooperation, i do hope to read from you with a copy of identification.

Sincerely,
Olaug

Spammer

  • Subject: Dear partner
  • On: Aug. 5, 2020, 12:43 p.m.

Dear Joshua Alvarez

Complement of the day to you over there and how is the family? In regards to your e-mail i feel so please to understand the fact that you accepted the proposal in good faith. At the moment, all you need to do is just to scan send your passport or any form
of identification so that i can officially fixed in your name as the next of kin to my late client and present the files before the executive of the bank for approval, there and then we will be sure of what so ever documentation they need as a proof.

Thanks for the understanding and cooperation, i do hope to read from you with a copy of identification.

Sincerely,
Olaug

Spammer

  • Subject: Dear partner
  • On: Aug. 5, 2020, 12:45 p.m.

Dear Joshua Alvarez

Complement of the day to you over there and how is the family? In regards to your e-mail i feel so please to understand the fact that you accepted the proposal in good faith. At the moment, all you need to do is just to scan send your passport or any form
of identification so that i can officially fixed in your name as the next of kin to my late client and present the files before the executive of the bank for approval, there and then we will be sure of what so ever documentation they need as a proof.

Thanks for the understanding and cooperation, i do hope to read from you with a copy of identification.

Sincerely,
Olaug

Spamnesty

  • Subject: Re: Dear partner
  • On: Aug. 5, 2020, 4:26 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Dear partner
  • On: Aug. 7, 2020, 2:43 a.m.

Dear Joshua Alvarez

Complement of the day to you over there and how is the family?  At the moment, all you need to do is just to scan send your passport or any form
of identification so that i can officially fixed in your name as the next of kin to my late client and present the files before the executive of the bank for approval, there and then we will be sure of what so ever documentation they need as a proof.

Thanks for the understanding and cooperation, i do hope to read from you with a copy of identification.

Sincerely,
Olaug

Spammer

  • Subject: Identity Verification Requested
  • On: Oct. 1, 2020, 10:53 p.m.


The United Nation (UN), European Union (EU), U.S
Treasury Department in joint alliance with the World Health Organization (WHO)
has enlisted your name among the beneficiaries, in the course of our
compensation scheme due to the pandemic causing the loss of loved ones,
properties, jobs and funds during this period.
 
Before the disclosure of this unemployment
benefit, you are required to provide the information below for confirmation of
identity.
 
Full Name:
Home Address:
Attach Valid ID:
 
Mr. Steven
Mnuchin.

United States Secretary of the Treasury

1500 Pennsylvania Avenue, NW Washington, DC,
U.S.A
 

Spamnesty

  • Subject: Re: Identity Verification Requested
  • On: Oct. 1, 2020, 11:03 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Identity Verification Requested
  • On: Oct. 2, 2020, 12:43 a.m.


I
am Mr. Steven Mnuchin the secretary of the Department Of
Treasury United States of America.
 
I
have been saddled with the responsibility of liaising with beneficiaries
regarding all previously unpaid/unclaimed funds, requested loans, (SBA)
pandemic benefit, compensation funds, debts and unsettled contract funds and be
sure all such funds are paid before the end of the fiscal year 2020.
 
We
decided to reward you with the sum of US$1.5 Million Dollars to start all over
again due to your patient, obedient staying indoors not minding of your
business and unsettled funds during this pandemic and we urge you to STOP any
communication you are having with all governmental and non-governmental
prostates, NGO’s, Finance Companies, C.B.N Banks, Security Companies and
Diplomat(s) which have been in contact with you of late have been instructed to
back up from your transaction and you are advised NOT to respond to them
anymore since the WHO and UN is now directly In charge to reward you of your
lost. You are advised NOT to remit further payment to any institutions with
respect to your transaction as your funds will be transferred to you directly
from our source. I hope this is clear? Any action contrary to this instruction
is at your own risk.
 
Kindly
acknowledge the content of this message by providing the information below for
payment formalities.
 
-
Your direct mobile telephone number:
-
Full Name and present office/home address for document delivery:
 
Considering
the circumstances at hand, you are advised not to accept any fax or telephone
calls that do not come from this office.
 
Mr. Steven
Mnuchin.

+1 469-694-6640

United States Secretary of the Treasury

1500 Pennsylvania Avenue, NW Washington, DC,
U.S.A

 
 

On Thu, Oct 1, 2020 at 4:03 PM Joshua Alvarez <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Joshua Alvarez

CEO, MNesty, LLC

On 01/10/2020 22:53 PM,  wrote:

>

> The United Nation (UN), European Union (EU), U.S

> Treasury Department in joint alliance with the World Health Organization (WHO)

> has enlisted your name among the beneficiaries, in the course of our

> compensation scheme due to the pandemic causing the loss of loved ones,

> properties, jobs and funds during this period.

>  

> Before the disclosure of this unemployment

> benefit, you are required to provide the information below for confirmation of

> identity.

>  

> Full Name:

> Home Address:

> Attach Valid ID:

>  

> Mr. Steven

> Mnuchin.

>

>

>

> United States Secretary of the Treasury

>

> 1500 Pennsylvania Avenue, NW Washington, DC,

> U.S.A

>  

>

Spamnesty

  • Subject: Re: Identity Verification Requested
  • On: Oct. 2, 2020, 5:03 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: 销售 Autoreply: Re: Rabbit is waiting for news
  • On: Oct. 2, 2020, 12:02 p.m.

5oKo5Y+R57uZ5oiR55qE6YKu5Lu25bey57uP5pS25Yiw44CCCgoKCg==

.

Spamnesty

  • Subject: Re: 销售 Autoreply: Re: Rabbit is waiting for news
  • On: Oct. 2, 2020, 1:12 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Joshua Alvarez
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE ACT ACCORDINGLY
  • On: Feb. 11, 2021, 6:51 a.m.

Attention: Joshua Alvarez,

My name is Janet Yellen, newly appointed secretary of the Department of Treasury, going through the files I have in my office and I found your money is pending due to the IRS fee not being paid to allow your funds to reflect.

 

I advise you to acknowledge this email by making the IRS fee available for your funds reflection.

 

Thanks

 

Yours in Service

 

Janet Yellen

Spamnesty

  • Subject: Re: PLEASE ACT ACCORDINGLY
  • On: Feb. 11, 2021, 6:47 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Joshua Alvarez
CEO, MNesty, LLC