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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                                                                                           

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

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

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

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

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

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

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
 

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

>  

>

5oKo5Y+R57uZ5oiR55qE6YKu5Lu25bey57uP5pS25Yiw44CCCgoKCg==

.

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

Hello Joshua Alvarez,

I am Mr. Timothy (Tim) Gribben, Commissioner of the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service) my identity card attached for your view. At the Bureau of the Fiscal Service, we collect revenue, delinquent debt, unpaid contract funds and disburse funds to millions of Americans and None American ensuring their timely receipt of unpaid contract, compensation funds, benefit, SBA, Loan funds.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt rescheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars Only)You will be given the honor to transfer this funds yourself to your designated account details anywhere in the world.

You are advised to kindly reply to this email with the requested details enclosed to help us process your payment:

Full Name:

Working Telephone Number :

Occupation:

Complete home OR office address:

Thanks.

Mr. Timothy (Tim) Gribben

Commissioner of the U.S.

Department of the Treasury’s Bureau

of the Fiscal Service (Fiscal Service).

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended

Hello Jason Alvarez,
I got your response lately and sorry for late response.
Please find the attached file for the official offer .
If you have any question do not hesitate to contact me
My best regards
TJ

Attention,
My name is Erik Van I am representing a group of small scale Gold
Miners in the sub-region of West Africa.
We have available for sale Alluvial Gold Dust and Bars.

We are looking for genuine buyers in your area, the buyer will come
and make physical inspection of the product before payment.
If you are interested, kindly contact us immediately for details and
negotiations and provide us the following information.

1. Your full name and address
2. Your company name
3. Direct phone numbers

We are hoping to hear from you Asap.
Best regards.
Erik Van

On Sunday, October 2, 2022, 07:23:05 PM GMT+1, Jason Alvarez <[email protected]> wrote:

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Jason Alvarez
CEO, MNesty, LLC

On 02/10/2022 12:37 PM,  wrote:
> Attention Sir,
>
> We are worried over your silents,
>
> I want to know if you are still interested in doing business with us or should we look for another buyers.
>
> Kindly get back to us soon if you are still ready to work with us.
>
> Best Regards
> Erik Van
>
> .

Hallo,
Die Li Ka Shing Foundation w=C3=BCnscht Ihnen alles Gute, Ihnen wurde eine
finanzielle Spende in H=C3=B6he von 915.000,00 =E2=82=AC zugesprochen. Kont=
aktieren
Sie mich f=C3=BCr weitere Informationen.

.

Dear beloved,

I am Samatha Hoopes. I am from London, United Kingdom. Li Ka Shing
Foundation has given me a directive to process and transfer
=E2=82=AC915,000.00 to the owner of this email.

We picked fifty emails at random from a database of emails around the
world. Your email was selected at random and not consciously. To
facilitate the payment of funds (=E2=82=AC915,000.00) donated exclusively t=
o
you, I will need these information below.

Name of Email Owner:
Phone Number:
Address:
Country:
Age:
Your country:
Address:
Sex:
Monthly income.
Occupation:

If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.

On 27/02/2023, Joshua Alvarez <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I co=
uld
> look at, or could you send me some more information about what exactly ma=
kes
> you unique?
>
> Joshua Alvarez
> CEO, MNesty, LLC
>
> On 27/02/2023 13:55 PM, wrote:
>> Hallo,
>> Die Li Ka Shing Foundation w=3DC3=3DBCnscht Ihnen alles Gute, Ihnen wurd=
e
>> eine
>> finanzielle Spende in H=3DC3=3DB6he von 915.000,00 =3DE2=3D82=3DAC zuges=
prochen.
>> Kont=3D
>> aktieren
>> Sie mich f=3DC3=3DBCr weitere Informationen.
>>
>> .
>
>
>
>

.

Lieber geliebter,

Ich bin Samatha Hoopes. Ich komme aus London, Vereinigtes K=C3=B6nigreich.
Die Li Ka Shing Foundation hat mir eine Anweisung erteilt, 915.000,00
=E2=82=AC zu verarbeiten und an den Besitzer dieser E-Mail zu =C3=BCberweis=
en.

Wir haben zuf=C3=A4llig f=C3=BCnfzig E-Mails aus einer Datenbank mit E-Mail=
s auf
der ganzen Welt ausgew=C3=A4hlt. Ihre E-Mail wurde zuf=C3=A4llig und nicht
bewusst ausgew=C3=A4hlt. Um die Auszahlung der ausschlie=C3=9Flich an Sie
gespendeten Gelder (915.000,00 =E2=82=AC) zu erm=C3=B6glichen, ben=C3=B6tig=
e ich diese
nachstehenden Informationen.

Name des E-Mail-Eigent=C3=BCmers:
Telefonnummer:
Adresse:
Land:
Alter:
Dein Land:
Adresse:
Sex:
Monatliches Einkommen.
Beruf:

Wenn Sie Fragen haben, z=C3=B6gern Sie bitte nicht, sie zu stellen.
Ich erwarte, bald von Ihnen zu h=C3=B6ren.

On 27/02/2023, Joshua Alvarez <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I co=
uld
> look at, or could you send me some more information about what exactly ma=
kes
> you unique?
>
> Joshua Alvarez
> CEO, MNesty, LLC
>
> On 27/02/2023 13:55 PM, wrote:
>> Hallo,
>> Die Li Ka Shing Foundation w=3DC3=3DBCnscht Ihnen alles Gute, Ihnen wurd=
e
>> eine
>> finanzielle Spende in H=3DC3=3DB6he von 915.000,00 =3DE2=3D82=3DAC zuges=
prochen.
>> Kont=3D
>> aktieren
>> Sie mich f=3DC3=3DBCr weitere Informationen.
>>
>> .
>
>
>
>

.