from: Valdecy Urquiza <valdecyurquiza26@gmail.com>
date: Aug 11, 2025, 10:20 PM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Greetings,
Congratulations to you for successfully recovered- your fund from swindlers.
We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that the Fed-Check on your name valued $10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) has moved from clearance house to The United States Settlement/EtrstCredit Bank New York
Please note that your name and email address was used to transfer and invest the fund with the bank and all the dividend is paid to the brokerage account in the United States so We have already informed the bank that the real beneficiary of the fund will be in touch after our investigation, please you are advised to re- confirm your full information, form of identification and mobile Phone Number for final verification before I will give you the details of your account officer with the bank that is responsible to release your fund to you respectfully.
We are waiting for your urgent confirmation of this important message before we will give you the full details of the contact of the bank to open communications.
We provide round-the-clock support and a wide range of operational assistance to fund transfer victims and follow-up the integrated nature of our response. Our Objectives and activities are focused around our investigation to make sure we get a result within seven working days,Apology for the delay so far, reasons are because we want to get the needed documents and information that confirm your status to the investment.
Thank you for your patience and please be assured that I will do everything within my power to ensure that this type of confusion does not occur again, We strengthen our organizational health and support mechanisms in order to ensure efficient delivery of our core products and services, henceforth in my next mail i shall send you the LOA with the bank details for your submit.
Waiting for Your Urgent Confirmation of this Message in regards.
Mr. Valdecy Urquiza,
New Director Interpol
Whatsapp Live-Chat only: +1 (213) 301-6556
New Director-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Valdecy Urquiza - Interpol - valdecyurquiza26@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.
Valdecy Urquiza - Interpol - valdecyurquiza26@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.
Valdecy Urquiza - Interpol - valdecyurquiza43@gmail.com
from: Valdecy Urquiza <valdecyurquiza43@gmail.com>
date: Aug 21, 2025, 9:03 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Congratulations for your recovered fund- from the swindlers.
This is to inform you,that after our real-time and painstaking investigation, we hereby resolve and conclude to issue this Certificate of confirmation to the United States Settlement Bank, Please you are advised to inform the bank now to open an account for you will the check to give you access to your fund, kindly provide details for my submit for our security safety.
The Bank will tell you that they want to transfer the fund to your account, please don't accept that condition because they will frustrate you and the money will not get to you and still remain with the bank, but once they use the check to open an account for you they will give you access to their banking rules with an online facility and Card to start a transaction and to move your money bit by bit into any account of your choice that is well convenient for you.
Below is the bank contact information: forward a copy of the check including the confirmation letter, but in case they need more documents for confirmation, feel free and get back to me to provide it also provide your current details for my reconfirmation submission.
Contact Information
Bank Name: EtrstCredit Bank
Prof. Bashar Rogan
Director Head of Legal Department
United States Settlement/ EtrstCredit Bank
Email: bashar.rogan@etrstcredit.com
Email:basharrogan.ussb@gmail.com
Whatsapp Live-Chat only: +1 (762) 409-2287
I will appreciate you sending a copy of the message and the letter/check to the bank so that we will follow it up very well and please get back to me once you email the bank with the cheque below. Congratulations once again.
I believe we are doing our best completely well for you, Thank you for your patience and please be assured that I will do everything within my power to ensure that this type of confusion does not occur again, We strengthen our organizational health and support mechanisms in order to ensure efficient delivery of our core products and services. you will receive your fund within the banking working days after the legal process is completed.
Waiting for Your Urgent Confirmation of this Email.
Mr. Valdecy Urquiza,
New Director Interpol
Whatsapp Live-Chat only: +1 (213) 301-6556
New Director-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
etrstcredit.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 21, 2025, 9:03 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Congratulations for your recovered fund- from the swindlers.
This is to inform you,that after our real-time and painstaking investigation, we hereby resolve and conclude to issue this Certificate of confirmation to the United States Settlement Bank, Please you are advised to inform the bank now to open an account for you will the check to give you access to your fund, kindly provide details for my submit for our security safety.
The Bank will tell you that they want to transfer the fund to your account, please don't accept that condition because they will frustrate you and the money will not get to you and still remain with the bank, but once they use the check to open an account for you they will give you access to their banking rules with an online facility and Card to start a transaction and to move your money bit by bit into any account of your choice that is well convenient for you.
Below is the bank contact information: forward a copy of the check including the confirmation letter, but in case they need more documents for confirmation, feel free and get back to me to provide it also provide your current details for my reconfirmation submission.
Contact Information
Bank Name: EtrstCredit Bank
Prof. Bashar Rogan
Director Head of Legal Department
United States Settlement/ EtrstCredit Bank
Email: bashar.rogan@etrstcredit.com
Email:basharrogan.ussb@gmail.com
Whatsapp Live-Chat only: +1 (762) 409-2287
I will appreciate you sending a copy of the message and the letter/check to the bank so that we will follow it up very well and please get back to me once you email the bank with the cheque below. Congratulations once again.
I believe we are doing our best completely well for you, Thank you for your patience and please be assured that I will do everything within my power to ensure that this type of confusion does not occur again, We strengthen our organizational health and support mechanisms in order to ensure efficient delivery of our core products and services. you will receive your fund within the banking working days after the legal process is completed.
Waiting for Your Urgent Confirmation of this Email.
Mr. Valdecy Urquiza,
New Director Interpol
Whatsapp Live-Chat only: +1 (213) 301-6556
New Director-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
etrstcredit.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Valdecy Urquiza - Interpol - valdecyurquiza_secretarygeneralofinterpol@outlook.com
from: Mr. Valdecy Urquiza Secretary General INTERPOL <8210@tha-it.ac.th>
reply-to: valdecyurquiza_secretarygeneralofinterpol@outlook.com
date: Aug 23, 2025, 2:11 PM
subject: Official Payment Notification
signed-by: tha-it-ac-th.20230601.gappssmtp.com
Official Payment Notification
Dear Email ID Owner,
I hope this message finds you well.
My name is Mr. Valdecy Urquiza, Secretary General of INTERPOL, Located in Lyon, France. I am writing to inform you of the outcome of a recent joint operation conducted in coordination with the EUROPOL Headquarters in The Hague, Netherlands. During the course of this operation, we successfully intercepted and secured a significant volume of unclaimed funds linked to donations, compensations, and inheritance claims.
However, after a thorough investigation and verification of the sources of these funds, we obtained a court-issued Certificate of Release Order, authorizing the lawful disbursement of funds originating from legitimate sources to their rightful beneficiaries. As part of our duty to uphold the rule of law and protect both life and property, INTERPOL is taking responsibility for overseeing the proper release of these payments.
Our records indicate that you are the rightful beneficiary of an unclaimed compensation payment of €15,000,000.00, awarded to you through a United Nations program in conjunction with the Government of the United States.
Following a detailed review of your file and the related transaction history, we have decided that all further actions related to your fund release will be conducted through our affiliated banking institution here in Europe. This will ensure full compliance, transparency, and monitoring throughout the disbursement process.
For full details and to initiate the release procedure, please contact me directly at:
valdecyurquiza.secretarygeneralofficial2025@outlook.com and you can as well call or leave a message for me on WhatsApp using this number +33756756627
Thank you for your understanding and your urgent response to this important matter would be greatly appreciated.
Best regards,
Mr. Valdecy Urquiza
Secretary General
INTERPOL Headquarters, Lyon, France.
**This message is from a trusted sender**
reply-to: valdecyurquiza_secretarygeneralofinterpol@outlook.com
date: Aug 23, 2025, 2:11 PM
subject: Official Payment Notification
signed-by: tha-it-ac-th.20230601.gappssmtp.com
Official Payment Notification
Dear Email ID Owner,
I hope this message finds you well.
My name is Mr. Valdecy Urquiza, Secretary General of INTERPOL, Located in Lyon, France. I am writing to inform you of the outcome of a recent joint operation conducted in coordination with the EUROPOL Headquarters in The Hague, Netherlands. During the course of this operation, we successfully intercepted and secured a significant volume of unclaimed funds linked to donations, compensations, and inheritance claims.
However, after a thorough investigation and verification of the sources of these funds, we obtained a court-issued Certificate of Release Order, authorizing the lawful disbursement of funds originating from legitimate sources to their rightful beneficiaries. As part of our duty to uphold the rule of law and protect both life and property, INTERPOL is taking responsibility for overseeing the proper release of these payments.
Our records indicate that you are the rightful beneficiary of an unclaimed compensation payment of €15,000,000.00, awarded to you through a United Nations program in conjunction with the Government of the United States.
Following a detailed review of your file and the related transaction history, we have decided that all further actions related to your fund release will be conducted through our affiliated banking institution here in Europe. This will ensure full compliance, transparency, and monitoring throughout the disbursement process.
For full details and to initiate the release procedure, please contact me directly at:
valdecyurquiza.secretarygeneralofficial2025@outlook.com and you can as well call or leave a message for me on WhatsApp using this number +33756756627
Thank you for your understanding and your urgent response to this important matter would be greatly appreciated.
Best regards,
Mr. Valdecy Urquiza
Secretary General
INTERPOL Headquarters, Lyon, France.
**This message is from a trusted sender**
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.
Valdecy Urquiza - Interpol - valdecyurquiza43@gmail.com
from: Valdecy Urquiza <valdecyurquiza43@gmail.com>
date: Aug 28, 2025, 7:31 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon
France.
This needs serious attention.
We received a signal and report from our New York office that you have given up your fund with the United States Settlement/EtrstCredit Bank, that's why you relinquish and abandon your fund and refused to activate the fund Deposit Guarantee Insurance with the Office of the Federal Deposit Insurance Corporation through the acting Chairman, Mr. Travis Hills to start using your fund so that the bank will deposit the Check and also send your account login details alongside with a token code generator and your ATM card including all the documents used for the clearance of your fund to your address so that you will start using your account with the bank.
All the arrangement has been perfected using your name and email address to move the fund for bank investment out the United States, We believe in the dignity of the individual, not the other way round, Please if you did not agree with this development as stated or give consent to it, I will advise you contact the Federal Deposit Insurance Corporation through the details below.
Travis Hills, Acting Chairman,
Federal Deposit Insurance Corporation.
Official Email: fdicinsurancegovus@gmail.com
Official Email: fdicgovus@consultant.com
Whatsapp live-chat only : +1 (940) 288-5909
I advise you to stop the transfer and comply with the final clearance procedure and start using your fund ..
We are waiting for your urgent confirmation of this important message before we give the final approval to move the package out, The General Secretariat operates 24 hours a day, 365 days a year thanks to our Command and Coordination Centre, which provides a point of contact for anybody needing assistance with an investigation, and operates from offices all over the world.
Waiting for your Urgent Reply...
Mr. Valdecy Urquiza,
New Director Interpol
Whatsapp Live-Chat only: +1 (213) 301-6556
New Director-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
date: Aug 28, 2025, 7:31 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon
France.
This needs serious attention.
We received a signal and report from our New York office that you have given up your fund with the United States Settlement/EtrstCredit Bank, that's why you relinquish and abandon your fund and refused to activate the fund Deposit Guarantee Insurance with the Office of the Federal Deposit Insurance Corporation through the acting Chairman, Mr. Travis Hills to start using your fund so that the bank will deposit the Check and also send your account login details alongside with a token code generator and your ATM card including all the documents used for the clearance of your fund to your address so that you will start using your account with the bank.
All the arrangement has been perfected using your name and email address to move the fund for bank investment out the United States, We believe in the dignity of the individual, not the other way round, Please if you did not agree with this development as stated or give consent to it, I will advise you contact the Federal Deposit Insurance Corporation through the details below.
Travis Hills, Acting Chairman,
Federal Deposit Insurance Corporation.
Official Email: fdicinsurancegovus@gmail.com
Official Email: fdicgovus@consultant.com
Whatsapp live-chat only : +1 (940) 288-5909
I advise you to stop the transfer and comply with the final clearance procedure and start using your fund ..
We are waiting for your urgent confirmation of this important message before we give the final approval to move the package out, The General Secretariat operates 24 hours a day, 365 days a year thanks to our Command and Coordination Centre, which provides a point of contact for anybody needing assistance with an investigation, and operates from offices all over the world.
Waiting for your Urgent Reply...
Mr. Valdecy Urquiza,
New Director Interpol
Whatsapp Live-Chat only: +1 (213) 301-6556
New Director-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
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.
Valdecy Urquiza - Interpol - ilac@collector.org
from: INTERPOL HEADQUARTERS <ilac@collector.org>
date: Sep 11, 2025, 5:54 AM
subject: Attention: From Tampa Florida
mailed-by: collector.org
signed-by: collector.org
Office of Legal Affairs
INTERPOL General Secretariat
200 Quai Charles de Gaulle
69006 Lyon, France
UN & IMF REC PAYMENT
Attn: Beneficiary
I am contacting you as these situation at hand demands and need very urgent attention. I have an important subject to share with you. I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me.
We are designated to monitor/investigate every money brought into United States,Canada,Europe,Asia and other parts of the world.
And this investigation have been on for the past 2 months and a lot have been discovered. My personal discovery proves that, some of these money were sent to USA, CANADA, EUROPE, ASIA for payment of their Contracts, Inheritance, Compensation and Lottery winning.
On the other hand, our Agency found out that some of these money was scheduled to be delivered to you.
There is no reason to exercise any fear whatsoever,as i assure you that i will handle this in such a way that, there would be no trace or implication at all, now and in the future.
As soon as we receive your reply, I shall send you all the necessary information.
Your urgent attention is highly needed.
Regards,
Valdecy Urquiza
INTERPOL Secretary General
date: Sep 11, 2025, 5:54 AM
subject: Attention: From Tampa Florida
mailed-by: collector.org
signed-by: collector.org
Office of Legal Affairs
INTERPOL General Secretariat
200 Quai Charles de Gaulle
69006 Lyon, France
UN & IMF REC PAYMENT
Attn: Beneficiary
I am contacting you as these situation at hand demands and need very urgent attention. I have an important subject to share with you. I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me.
We are designated to monitor/investigate every money brought into United States,Canada,Europe,Asia and other parts of the world.
And this investigation have been on for the past 2 months and a lot have been discovered. My personal discovery proves that, some of these money were sent to USA, CANADA, EUROPE, ASIA for payment of their Contracts, Inheritance, Compensation and Lottery winning.
On the other hand, our Agency found out that some of these money was scheduled to be delivered to you.
There is no reason to exercise any fear whatsoever,as i assure you that i will handle this in such a way that, there would be no trace or implication at all, now and in the future.
As soon as we receive your reply, I shall send you all the necessary information.
Your urgent attention is highly needed.
Regards,
Valdecy Urquiza
INTERPOL Secretary General
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.