StopScamFraud

from: VERIFIED Unclaimed Funds Payment Center <laurentsauvage.private@gmail.com>
reply-to: paymentverification@unclaimedsettlement.com
date: Feb 11, 2026, 9:19 AM
subject: UNCLAIMED INVESTMENT FUND IN YOUR NAME
mailed-by: gmail.com

Notice To All Mossack Fonseca Investment Unclaimed Fund Beneficiaries,

We have awaited your response for days now since we sent emails to you with a copy investment document that shows your name as attached. Please note that this payment process is scheduled and has a timeline for completion of all fund payments to respective beneficiaries and therefore requires constant response from fund beneficiaries to enable them to successfully receive the unclaimed funds as listed in their names as the fund beneficiary. You are urgently required to confirm receipt of the email with the attached Investment Document copy. It is important that you confirm receipt of the email and document for us to be sure that the document did not get into the hands of unauthorized persons for the security and safety of your fund as the document contains vital investment details.

Please note that further delays and non response will automatically deactivate and cancel the fund.

Send your responses to these emails:
paymentverification@unclaimedsettlement.com
payments@unclaimedsettlement.com

We await your response

Regards,

Laurent Sauvage
Chair, Verified Recovered Funds Payment Center,
UBS Bank Building, 1285 6th Ave,
New York, NY 10014
Hotline Call & SMS Text Message Only: + 1 (212) 914 0212
Hotline WhatsApp Only: + 1 (929) 670 4922
e-MAIL: info@ubs-verified.com
e-MAIL: paymentverification@unclaimedsettlement.com
e-MAIL: payments@unclaimedsettlement.com

unclaimedsettlement.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.

ubs-verified.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.

from: VERIFIED Unclaimed Funds Payment Center <phillaharry@gmail.com>
reply-to: paymentverification@unclaimedsettlement.com
date: Feb 25, 2026, 11:56 AM
subject: FINAL NOTICE TO ALL UNCLAIMED FUNDS BENEFICIARIES
mailed-by: gmail.com

FINAL NOTICE TO ALL UNCLAIMED FUNDS BENEFICIARIES

To receive your unclaimed funds successfully, beneficiaries are required to submit original copies of payment approval documents or Certified True Copies of payment documents that bear their name and details as the entitled beneficiary receiver of the funds. These documents are required to enable us to verify all funds and immediately the documents are verified, beneficiaries shall receive their funds instant. Beneficiaries who have no documents for submission due to any reason are required to indicate immediately to enable us to make use of the Payment Affidavit verification method to conclude the process and get their funds payment to them. Affidavit issuance fee is now $275 as approved and beneficiaries that have no documents shall be required to get the Affidavit, submit their Wallets, pay the payment activation fee of $175 and get their funds deposited and transferred to their Wallets instant. The activation fee is required to activate funds which have been dormant and inactive over the years.

Please note that all funds are to be paid or claimed before March 31st, 2026. All funds not claimed or paid by this date shall be assumed to have been forfeited by the recipient beneficiary of the fund.

Sequel to this payment directive and for ease of fund payments, instant and on-the-spot confirmation of all fund payments, all payments to beneficiaries are now to be made via Bitcoin, USDT, TRX, ETH, BCH Wallets for fast, easy and instant confirmations of payment. This payment option is to avoid rigorous restrictions on funds payment to beneficiaries due to either economic and financial sanctions or any other reasons and to ensure that all beneficiaries receive their funds adequately immediately the deposit transfer is made to their Wallets.

Beneficiaries are required to submit the following:
1. Reconfirm the expected Fund Amount
2. Send Copies of Payment Approval documents together with your full personal details for reverification
3. Send Details of your Bitcoin, USDT, TRX, ETH, BCH Wallets
4. Payment Activation Fee of $175

Forward above details to:
info@ubs-verified.com
paymentverification@unclaimedsettlement.com

We await your response

Regards,

Laurent Sauvage
Chair, UBS Bank Verified Funds Payment Committee,
UBS Bank Building, 1285 6th Ave, NY

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: VERIFIED Unclaimed Funds Payment Center <phillaharry@gmail.com>
date: Mar 5, 2026, 8:27 AM
subject: FINAL PAYMENT NOTICE
mailed-by: gmail.com