from: Mr. James Amsterdam <mr.jamesamsterdam0422@gmail.com>
date: Aug 15, 2023, 5:22 AM
subject: Attention: Kindly Re-confirm Your Personal Information Below To Enable Us Move To The Next Step.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF) KAMPALA, UGANDA
Address: 5 St. Francis School Rd. Ntinda Kampala
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (IMF Special Agent)
Email : ( mr.jamesamsterdam0422@gmail.com )
Attention:
Welcome to the desk of INTERNATIONAL MONETARY FUND (IMF), KAMPALA,
UGANDA and it's our pleasure to be at your service and also we want to
use the opportunity to acknowledge the receipt of the email you sent
to us regarding the POWER OF ATTORNEY, Richard Hardy, presented to us
claiming that he is your representative that you authorized him to
claim your compensation fund worth of US$3,500.000.00 (Three Million
Five Hundred Thousand United States Dollars) on your behalf which was
the reason why we contacted you to confirm if it's (TRUE OR FALSE) to
avoid releasing the fund to a wrong person.
But, we are happy to hear from you through the confirmation of your
email that you are alive, therefore we are going to get (Richard
Hardy) arrested once he reported back to our office as we instructed
him for fraudulent act and attempting to claim the fund that does not
belong to him.
Meanwhile before we can proceed, you are required to re-confirm your
personal information as stated below to enable us to renew and update
your payment file after that, you are obligated to pay the sum of
US$380.00 (Three Hundred And Eighty United States Dollars) for
obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court before the
fund will be release to any payment option of your choice within
72hrs.
So kindly provide your personal information below to enable us proceed
to the next step
1) Your Full Name:..............
2) Your Country/State/ City Name:..............
3) Your Delivery Address:...........
4) Your Occupation/Position:..............
5) Your Marital Status/Sex/Age:..................
6) Telephone/Mobile Number:.............
7) A Copy of Your Passport/ Drivers Licenses:...........
We also want to make it clearly to you that this transaction is real,
genuine and 100% percent risk free and any information you provided in
regards of this transaction will be safe and secured, so feel free to
follow our instruction and comply with the requirements to enable us
secure the approval from the court before we can authorize the payment
unit you selected to release the fund to you after your full
compliance which includes paying the sum of U$380.00 (Three Hundred
And Eighty United States Dollars) as mandated.
Please don't hesitate to ask any question if you have any and we
promise to give a satisfied answer because it's our duty to serve you
with our utmost best.
Waiting for your urgent respond.
Yours Sincerely,
Mr. James Amsterdam (IMF Special Agent)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Amsterdam - IMF - mr.jamesamsterdam0422@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Amsterdam - IMF - mr.jamesamsterdam0422@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Amsterdam - IMF - mr.jamesamsterdam0422@gmail.com
from: Mr. James Amsterdam <mr.jamesamsterdam0422@gmail.com>
date: Aug 15, 2023, 4:17 AM
subject: Are You Dead Or Alive?
mailed-by: gmail.com
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our
office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy,
This man claimed to be your next of kin and the power of attorney he
presented, stated that you are dead and he brought his account details
for the change of ownership to replace your information in order to
claim your fund worth of US$3,500.000.00 (Three Million Five Hundred
Thousand United States Dollars) which is now lying in a dormant
account UNCLAIMED and here below is the information he provided where
the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849
Be informed that the power of attorney he submitted, says you died of
deadly disease but before you died that you issued the power of
attorney in his favor as your representative that's why we contacted
you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable
our Intelligent Investigating Unit (IIU) to investigate and if the
information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: mr.jamesamsterdam0422@gmail.com
Remember to reconfirm your personal information below in order to
renew and update your payment file to reflect in our central computer
to avoid any mistakes and the only fee, you are required to pay is sum
of US$380.00 (Three Hundred And Eighty United States Dollars) for
obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court here in
Uganda.
1) Your Full Name:...............
2) Your Address:..................
4) Your Occupation:...............
5) Your Marital Status/Age/Sex:...........
6) Your Mobile/Telephone Number:..............
7) Your Passport/ Drivers Licenses:............
Regards,
Mr. James Amsterdam
date: Aug 15, 2023, 4:17 AM
subject: Are You Dead Or Alive?
mailed-by: gmail.com
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our
office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy,
This man claimed to be your next of kin and the power of attorney he
presented, stated that you are dead and he brought his account details
for the change of ownership to replace your information in order to
claim your fund worth of US$3,500.000.00 (Three Million Five Hundred
Thousand United States Dollars) which is now lying in a dormant
account UNCLAIMED and here below is the information he provided where
the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849
Be informed that the power of attorney he submitted, says you died of
deadly disease but before you died that you issued the power of
attorney in his favor as your representative that's why we contacted
you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable
our Intelligent Investigating Unit (IIU) to investigate and if the
information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: mr.jamesamsterdam0422@gmail.com
Remember to reconfirm your personal information below in order to
renew and update your payment file to reflect in our central computer
to avoid any mistakes and the only fee, you are required to pay is sum
of US$380.00 (Three Hundred And Eighty United States Dollars) for
obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court here in
Uganda.
1) Your Full Name:...............
2) Your Address:..................
4) Your Occupation:...............
5) Your Marital Status/Age/Sex:...........
6) Your Mobile/Telephone Number:..............
7) Your Passport/ Drivers Licenses:............
Regards,
Mr. James Amsterdam
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Amsterdam - IMF - mr.jamesamsterdam2022@gmail.com
from: Mr. James Amsterdam <wondersonk826@gmail.com>
reply-to: mr.jamesamsterdam2022@gmail.com
date: Sep 4, 2023, 8:54 AM
subject: Are You Dead Or Alive???
mailed-by: gmail.com
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our
office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy,
This man claimed to be your next of kin and the power of attorney he
presented, stated that you are dead and he brought his account details
for the change of ownership to replace your information in order to
claim your fund worth of US$3,500.000.00 (Three Million Five Hundred
Thousand United States Dollars) which is now lying in a dormant
account UNCLAIMED and here below is the information he provided where
the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849
Be informed that the power of attorney he submitted, says you died of
deadly disease but before you died that you issued the power of
attorney in his favor as your representative that's why we contacted
you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable
our Intelligent Investigating Unit (IIU) to investigate and if the
information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: mr.jamesamsterdam0422@gmail.com
WhatsApp Number: +256 7572 08604
Remember to reconfirm your personal information below in order to
renew and update your payment file to reflect in our central computer
to avoid any mistakes and the only fee, you are required to pay is sum
of US$380.00 (Three Hundred And Eighty United States Dollars) for
obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court here in
Uganda.
1) Your Full Name:...............
2) Your Address:..................
4) Your Occupation:...............
5) Your Marital Status/Age/Sex:...........
6) Your Mobile/Telephone Number:..............
7) Your Passport/ Drivers Licenses:............
Regards,
Mr. James Amsterdam
reply-to: mr.jamesamsterdam2022@gmail.com
date: Sep 4, 2023, 8:54 AM
subject: Are You Dead Or Alive???
mailed-by: gmail.com
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our
office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy,
This man claimed to be your next of kin and the power of attorney he
presented, stated that you are dead and he brought his account details
for the change of ownership to replace your information in order to
claim your fund worth of US$3,500.000.00 (Three Million Five Hundred
Thousand United States Dollars) which is now lying in a dormant
account UNCLAIMED and here below is the information he provided where
the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849
Be informed that the power of attorney he submitted, says you died of
deadly disease but before you died that you issued the power of
attorney in his favor as your representative that's why we contacted
you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable
our Intelligent Investigating Unit (IIU) to investigate and if the
information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: mr.jamesamsterdam0422@gmail.com
WhatsApp Number: +256 7572 08604
Remember to reconfirm your personal information below in order to
renew and update your payment file to reflect in our central computer
to avoid any mistakes and the only fee, you are required to pay is sum
of US$380.00 (Three Hundred And Eighty United States Dollars) for
obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court here in
Uganda.
1) Your Full Name:...............
2) Your Address:..................
4) Your Occupation:...............
5) Your Marital Status/Age/Sex:...........
6) Your Mobile/Telephone Number:..............
7) Your Passport/ Drivers Licenses:............
Regards,
Mr. James Amsterdam
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Amsterdam - IMF - fundsdpt4@gmail.com
from: Mr.James Amsterdam. <obacub@gmail.com>
reply-to: fundsdpt4@gmail.com
date: Sep 11, 2023, 12:43 PM
subject: VERY URGENT
mailed-by: gmail.com
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our
office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy,
This man claimed to be your next of kin and the power of attorney he
presented, stated that you are dead and he brought his account details
for the change of ownership to replace your information in order to
claim your fund worth of US$3,500.000.00 (Three Million Five Hundred
Thousand United States Dollars) which is now lying in a dormant
account UNCLAIMED and here below is the information he provided where
the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849
Be informed that the power of attorney he submitted, says you died of
deadly disease but before you died that you issued the power of
attorney in his favor as your representative that's why we contacted
you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable
our Intelligent Investigating Unit (IIU) to investigate and if the
information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: fundsdpt4@gmail.com
WhatsApp Number: +256 7572 08604
Remember to reconfirm your personal information below in order to
renew and update your payment file to reflect in our central computer
to avoid any mistakes and the only fee, you are required to pay is sum
of US$380.00 (Three Hundred And Eighty United States Dollars) for
obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court here in
Uganda.
1) Your Full Name:...............
2) Your Address:..................
4) Your Occupation:...............
5) Your Marital Status/Age/Sex:...........
6) Your Mobile/Telephone Number:..............
7) Your Passport/ Drivers Licenses:............
Regards,
Mr. James Amsterdam.
reply-to: fundsdpt4@gmail.com
date: Sep 11, 2023, 12:43 PM
subject: VERY URGENT
mailed-by: gmail.com
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our
office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy,
This man claimed to be your next of kin and the power of attorney he
presented, stated that you are dead and he brought his account details
for the change of ownership to replace your information in order to
claim your fund worth of US$3,500.000.00 (Three Million Five Hundred
Thousand United States Dollars) which is now lying in a dormant
account UNCLAIMED and here below is the information he provided where
the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849
Be informed that the power of attorney he submitted, says you died of
deadly disease but before you died that you issued the power of
attorney in his favor as your representative that's why we contacted
you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable
our Intelligent Investigating Unit (IIU) to investigate and if the
information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: fundsdpt4@gmail.com
WhatsApp Number: +256 7572 08604
Remember to reconfirm your personal information below in order to
renew and update your payment file to reflect in our central computer
to avoid any mistakes and the only fee, you are required to pay is sum
of US$380.00 (Three Hundred And Eighty United States Dollars) for
obtaining the (PROOF OF OWNERSHIP CERTIFICATE) from court here in
Uganda.
1) Your Full Name:...............
2) Your Address:..................
4) Your Occupation:...............
5) Your Marital Status/Age/Sex:...........
6) Your Mobile/Telephone Number:..............
7) Your Passport/ Drivers Licenses:............
Regards,
Mr. James Amsterdam.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Amsterdam - IMF - jamesamsterda671@gmail.com
from: Mr. James Amsterdam <tzike11@sepia.plala.or.jp>
reply-to: jamesamsterda671@gmail.com
date: Feb 19, 2026, 11:25 PM
subject: A Power of Attorney was forwarded to our office (IMF)
mailed-by: sepia.plala.or.jp
signed-by: plala.or.jp
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy, This man claimed to be your next of kin and the power of attorney he presented, stated that you are dead and he brought his account details for the change of ownership to replace your information in order to claim your fund worth of US$5,500.000.00 (Five Million Five Hundred Thousand Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information he provided where the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing Number: 243506849
Be informed that the power of attorney he submitted, says you died of deadly disease but before you died that you issued the power of attorney in his favor as your representative that's why we contacted you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate and if the information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: ( jamesamsterdam677@hotmail.com )
WhatsApp Number: +256 7077271898
Remember to reconfirm your personal information below in order to renew and update your payment file to reflect in our central computer to avoid any mistakes and the only fee, you are required to pay is sum of US$255.00 (Two Hundred and Fifity-Five Dollars) for obtaining the (AFFIDAVIT CERTIFICATE OF CLAIM) from court here in Uganda.
1) Your Full Names: .......................
2) Your Current Address: ....................
4) Your Occupation/ Position: .....................
5) Your Marital Status/Age/Sex: ...................
6) Your Mobile/Telephone Number: .......................
7) A Copy of Your Passport/ Drivers Licenses: ...................
Best Regards,
Mr. James Amsterdam.
reply-to: jamesamsterda671@gmail.com
date: Feb 19, 2026, 11:25 PM
subject: A Power of Attorney was forwarded to our office (IMF)
mailed-by: sepia.plala.or.jp
signed-by: plala.or.jp
Attention: Please,
This is to notify you about A Power of Attorney forwarded to our office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy, This man claimed to be your next of kin and the power of attorney he presented, stated that you are dead and he brought his account details for the change of ownership to replace your information in order to claim your fund worth of US$5,500.000.00 (Five Million Five Hundred Thousand Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information he provided where the fund will be transferred to him.
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing Number: 243506849
Be informed that the power of attorney he submitted, says you died of deadly disease but before you died that you issued the power of attorney in his favor as your representative that's why we contacted you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate and if the information he provided is false, he will be arrested for fraud.
Therefore, kindly contact us with this information below.
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: ( jamesamsterdam677@hotmail.com )
WhatsApp Number: +256 7077271898
Remember to reconfirm your personal information below in order to renew and update your payment file to reflect in our central computer to avoid any mistakes and the only fee, you are required to pay is sum of US$255.00 (Two Hundred and Fifity-Five Dollars) for obtaining the (AFFIDAVIT CERTIFICATE OF CLAIM) from court here in Uganda.
1) Your Full Names: .......................
2) Your Current Address: ....................
4) Your Occupation/ Position: .....................
5) Your Marital Status/Age/Sex: ...................
6) Your Mobile/Telephone Number: .......................
7) A Copy of Your Passport/ Drivers Licenses: ...................
Best Regards,
Mr. James Amsterdam.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.