from: JEFF AMATA <amatajeff51@gmail.com>
date: Oct 29, 2025, 9:26 AM
subject: LETTER OF ATTESTTATION ABOUT YOUR FUND
mailed-by: gmail.com
INTERPOL GeneralSecretariat
200, Quai RonaldNoble [Number_1] Lyon France
FOR YOUR URGENT ATTENTION
We have received a letter of attestation from an attorney representing you regarding your fund. This attorney is requesting the issuance of a Letter of Authorization (LOA) from our office to cover the necessary security clearance required by KFW Bank Germany, where your fund is invested. The letter states that you have passed away in a vehicle accident in your country, and only photographs from the scene of the accident, dated accordingly, were provided as evidence. However, our thorough investigation, which utilized advanced technical and operational support systems, revealed some discrepancies. We discovered that your name, identity, and email address are currently being used to transfer and invest a total of $70,000,000.00 (Seventy Million United States Dollars) in KFW Bank, along with dividends amounting to $3,000,000.00 (Three Million United States Dollars), making a total of $73,000,000.00 (Seventy Three Million United States Dollars). We have all the documentation to substantiate this claim. This raises several questions:
How can a deceased person be actively involved in fund investments without the presence of the next of kin, who is supposed to be the signatory? Is it possible that this attorney is attempting to deceive us? Furthermore, we have not received any notification, by email or letter, from any medical practitioner certifying your death, nor any documentation from your family or a vital statistics registrar that declares the date, location, and cause of your death. We have made several attempts to reach you by sending emails and making phone calls, but all have been unsuccessful.
Therefore, we are sending this last reminder message to your email once again. We will not accept any liability for any loss of your rights and funds to an unauthorized person. If you are still alive, please respond promptly with a form of identification for final confirmation, as we have already notified the bank that the actual beneficiary of the fund may still be alive without realizing what the attorney, who was entrusted with this matter, has been doing.
Sincerely,
Amata Jeff
For Mr. ValdecyUrquiza
New Secretary-GeneralInternational Criminal Police Organization
(INTERPOL) INTERPOLGeneral Secretariat
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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 - amatajeff51@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 - usbru0999@gmail.com
from: Mr.Valdecy Urquiza Secretary International Interpol Police Force Unit. <usbru0999@gmail.com>
date: Apr 12, 2026, 5:22 PM
subject: GOOD NEWS
mailed-by: gmail.com
Antt. My Dear,
From the International Interpol Police Force Unit. www.Interpol.int
You are welcome to the desk of Mr.Valdecy Urquiza Secretary International Interpol Police Force Unit., Assistance Commission Unit USA,
We are working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' mission statement of the international anti-corruption academy, we cover the United States of America. You have reported today from the world delivering courier department.
This is official notice to you that your ATM Card worth total amount of $15,500,000, which was sent for you over a couple of months now was returned back to International Interpol Police
after report was received from (FBI) Washington DC capital of United States of America,
I know that you have been waiting for the arrival of your ATM package for months and weeks now, it is unfortunate that it was returned back.
We need your absolute co-operation right now because your ATM Card worth a total amount of $15,500,000 is right now in Custody of Interpol Police Force Unity Washington, DC. Due corruption undermines Political, Social, and Economic stability. It threatens security and damages trust and public confidence in systems which affect people's daily lives.
Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs are immense.
And information we get from FedEx delivery company delivery company man stated that he has been missing your location. After we received the report from (FBI) we decided to call the ATM Package into our custody.
Approved ATM Visa Card details:
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. 8791
5) Allocation No. SBN/XBN/2901233
6) Fund identification no. DM7177
7) 4 Digit Pin Code: 3302
8) Card Number: 7155 0239 6684 9753
9) Exp Date: 03/2029
Meanwhile, the demurrage your ATM Pack has accumulated in our custody is $50 USD. I am advising you to be fast in all your actions to send the $50 through Apple Card or Steam Wallet to enable us to deliver this ATM package to your doorstep by International Interpol Police Force Unity immunity,
Infact I thank God very much for all the movements I made, everything goes normally. We shall immediately deliver the ATM Card directly to your home address.
Full names...................
Telephone numbers.......................
Email and password.....................
Sex.................................
Occupation.......................
Country..................
Thank
Yours Sincerely,
Mr.Valdecy Urquiza
Secretary International Interpol Police Force Unit. Washington, DC 633 3rd Street, NW, Suite 200, Washington, DC 20001.
date: Apr 12, 2026, 5:22 PM
subject: GOOD NEWS
mailed-by: gmail.com
Antt. My Dear,
From the International Interpol Police Force Unit. www.Interpol.int
You are welcome to the desk of Mr.Valdecy Urquiza Secretary International Interpol Police Force Unit., Assistance Commission Unit USA,
We are working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' mission statement of the international anti-corruption academy, we cover the United States of America. You have reported today from the world delivering courier department.
This is official notice to you that your ATM Card worth total amount of $15,500,000, which was sent for you over a couple of months now was returned back to International Interpol Police
after report was received from (FBI) Washington DC capital of United States of America,
I know that you have been waiting for the arrival of your ATM package for months and weeks now, it is unfortunate that it was returned back.
We need your absolute co-operation right now because your ATM Card worth a total amount of $15,500,000 is right now in Custody of Interpol Police Force Unity Washington, DC. Due corruption undermines Political, Social, and Economic stability. It threatens security and damages trust and public confidence in systems which affect people's daily lives.
Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs are immense.
And information we get from FedEx delivery company delivery company man stated that he has been missing your location. After we received the report from (FBI) we decided to call the ATM Package into our custody.
Approved ATM Visa Card details:
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. 8791
5) Allocation No. SBN/XBN/2901233
6) Fund identification no. DM7177
7) 4 Digit Pin Code: 3302
8) Card Number: 7155 0239 6684 9753
9) Exp Date: 03/2029
Meanwhile, the demurrage your ATM Pack has accumulated in our custody is $50 USD. I am advising you to be fast in all your actions to send the $50 through Apple Card or Steam Wallet to enable us to deliver this ATM package to your doorstep by International Interpol Police Force Unity immunity,
Infact I thank God very much for all the movements I made, everything goes normally. We shall immediately deliver the ATM Card directly to your home address.
Full names...................
Telephone numbers.......................
Email and password.....................
Sex.................................
Occupation.......................
Country..................
Thank
Yours Sincerely,
Mr.Valdecy Urquiza
Secretary International Interpol Police Force Unit. Washington, DC 633 3rd Street, NW, Suite 200, Washington, DC 20001.
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 - valdecyurquiza04@gmail.com
from: Valdecy Urquiza <valdecyurquiza04@gmail.com>
date: May 7, 2026, 10:50 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Greetings,
We received a letter of attestation from an attorney representing you in respect to your fund demanding for issuance of letter of Authorization(LOA) from our office to cover the relevant security clearance as demanded by the United States Bank of Settlement in affiliation with Etrstcredit Bank where your fund is invested with the aim of awarding the change of ownership to another person stating that you died in a vehicle accident that occurred in your country where only pictures inscribed with the date of the accident was taken at the scene of the accident was provided as evidence.
On the contrary, the signal, and report gathered from our real-time and a pain-staking investigation carried out with the help of our high-tech infrastructure of both technical and operational support systems aiding us in meeting the growing challenges of fighting crime in this 21st century. It was discovered that your name, identity, and email were currently used to transfer and invest the total sum of $51,000,000.00 (Fifty Million United States Dollars) in the Settlement/ EtrstCredit Bank of United States and the dividend currently running up to $300,000.00 (Three Hundred Thousand United States Dollars) which is a total of $51,300,000.00( Fifty One Million, three thousand United States Dollars)We have all the document here to confirm this claim.
Now the questions are, how can a dead man be actively involved in fund investment without the presence of the next of kin who is supposed to be the signatory? Secondly, could this lawyer be trying to play a smart one? and lastly but not the least, This office has not at any time been notified either by email or letter by any medical practitioner certifying your deceased state or any document issued by any member of your family or from a registrar of vital statistics that declares the date, location, and cause of your death.
We have tried severally to reach-out to you by sending emails to your address and several attempted calls made, but all have so far proved abortive, hence this office is left with no other option than to send this reminder message to your email ones again, as we would not accept to be held liable for any loss of your rights and fund to a wrong person. If you are still alive, do respond with your form of identification for final confirmation without delays, as we have already informed the bank that the real beneficiary of the fund may likely still be alive without even realizing what the lawyer whom so much was entrusted to have been up to.
Mr. Valdecy Urquiza ,
DirectorNew Secretary-General of the
International Criminal Police Organization
(INTERPOL)INTERPOL (General Secretariat)
date: May 7, 2026, 10:50 AM
subject:
mailed-by: gmail.com
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Greetings,
We received a letter of attestation from an attorney representing you in respect to your fund demanding for issuance of letter of Authorization(LOA) from our office to cover the relevant security clearance as demanded by the United States Bank of Settlement in affiliation with Etrstcredit Bank where your fund is invested with the aim of awarding the change of ownership to another person stating that you died in a vehicle accident that occurred in your country where only pictures inscribed with the date of the accident was taken at the scene of the accident was provided as evidence.
On the contrary, the signal, and report gathered from our real-time and a pain-staking investigation carried out with the help of our high-tech infrastructure of both technical and operational support systems aiding us in meeting the growing challenges of fighting crime in this 21st century. It was discovered that your name, identity, and email were currently used to transfer and invest the total sum of $51,000,000.00 (Fifty Million United States Dollars) in the Settlement/ EtrstCredit Bank of United States and the dividend currently running up to $300,000.00 (Three Hundred Thousand United States Dollars) which is a total of $51,300,000.00( Fifty One Million, three thousand United States Dollars)We have all the document here to confirm this claim.
Now the questions are, how can a dead man be actively involved in fund investment without the presence of the next of kin who is supposed to be the signatory? Secondly, could this lawyer be trying to play a smart one? and lastly but not the least, This office has not at any time been notified either by email or letter by any medical practitioner certifying your deceased state or any document issued by any member of your family or from a registrar of vital statistics that declares the date, location, and cause of your death.
We have tried severally to reach-out to you by sending emails to your address and several attempted calls made, but all have so far proved abortive, hence this office is left with no other option than to send this reminder message to your email ones again, as we would not accept to be held liable for any loss of your rights and fund to a wrong person. If you are still alive, do respond with your form of identification for final confirmation without delays, as we have already informed the bank that the real beneficiary of the fund may likely still be alive without even realizing what the lawyer whom so much was entrusted to have been up to.
Mr. Valdecy Urquiza ,
DirectorNew Secretary-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.