from: Verified Funds Payment Center, <41649@sbw.ac.th>
reply-to: financialafairs@gmail.com
date: Jan 16, 2026, 9:37 AM
subject: Unpaid/Unclaimed Investments Funds
signed-by: sbw-ac-th.20230601.gappssmtp.com
Following numerous complaints of lost and unclaimed at Banks, Loans & Investments Companies, MasterCard Inc., Visa Card Inc., Bitcoin and various Cryptocurrency Companies, Safe Deposit Vaults, Investment & Finance Companies, the United States Government Financial Regulatory Authorities and their counterparts in Europe, Asia and Africa have ordered for an in-dept Global Forensic Audit Investigation at the above banks and financial institutions to trace, locate and recover all lost and unclaimed funds and ensure that beneficiaries of these funds receive their funds successfully without further delay or hitch. The Audit has led to the discovery and recovery of huge amount of lost and unclaimed funds.
These funds are listed as Unclaimed Inheritance Funds, Unclaimed/Unpaid Contract Funds, Unpaid/Unclaimed Investments Funds, Unclaimed Lost, Unpaid Bitcoin BTC and Crypto Funds and Lotto/Lottery Funds.
During the Audit investigation, numerous funds were discovered and recovered. One of the Unclaimed/Unpaid Funds US$40,850,519.00 is listed in your name, your details and your email address as the fund beneficiary. The fund is confirmed as Unclaimed Bitcoin Bonus Fund which was conducted in 2025 during Bitcoin 15th Year Bitcoin Crypto Investment Bonus Fund Draw, which your name, contact email address were selected as the winner of the Bitcoin Investment Bonus Fund. These recovered funds have been approved for instant payment to the respective beneficiaries immediately their details are verified. The Audit Investigation discovered that the fund has been due for payment to you earlier but due to series of processing errors, the fund was not paid but these errors are now officially cleared and the fund is now available and ready for payment to you immediately your details are reverified. The fund can be paid to you by Cash (at our Cash Payment Centers) or by Certified ATM Card or by Bitcoin Wallet or any other certified Crypto Wallet.
You will be requested to pay US50 for the INTERNATIONAL PAYMENT APPROVAL CERTIFICATE
Our office, Verified Funds Payment Center and UBS Bank Tokenize (UBS Bank Crypto Currency Payment Platform) are handling the confirmation, verification of beneficiaries details and the payment of funds to verified beneficiaries.
To receive the fund, forward the following details:
Your Name
Contact Address
Phone and Fax
Alternative Email Address
A copy of your Identification showing your name and contact address
Send your details with the word 'RECOVERED FUNDS' to emails below for confirmation and payment:
Email:financialafairs@gmail.com
We await your quick response.
Susan Powell
Verified Funds Payment Center,
UBS Bank Building, NY.
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Susan Powell - Verified Funds Payment Center - financialafairs@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Susan Powell - Verified Funds Payment Center - financialafairs@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.
Susan Powell - Verified Funds Payment Center - innocentprecious34@gmail.com
from: Verified Funds Payment Center, <41649@sbw.ac.th>
reply-to: innocentprecious34@gmail.com
date: Jan 19, 2026, 11:27 AM
signed-by: sbw-ac-th.20230601.gappssmtp.com
TO WHOM IT MAY CONCERN.
WE HAVE SENT THIS MESSAGE TO YOU BEFORE BUT NEVER RECEIVE ANY RESPONSE FROM YOU. IF YOU WANT TO RECEIVE YOUR APPROVED FUNDS, REPLY IMMEDIATELY.
Following numerous complaints of lost and unclaimed at Banks, Loans & Investments Companies, MasterCard Inc., Visa Card Inc., Bitcoin and various Cryptocurrency Companies, Safe Deposit Vaults, Investment & Finance Companies, the United States Government Financial Regulatory Authorities and their counterparts in Europe, Asia and Africa have ordered for an in-dept Global Forensic Audit Investigation at the above banks and financial institutions to trace, locate and recover all lost and unclaimed funds and ensure that beneficiaries of these funds receive their funds successfully without further delay or hitch. The Audit has led to the discovery and recovery of huge amount of lost and unclaimed funds.
These funds are listed as Unclaimed Inheritance Funds, Unclaimed/Unpaid Contract Funds, Unpaid/Unclaimed Investments Funds, Unclaimed Lost, Unpaid Bitcoin BTC and Crypto Funds and Lotto/Lottery Funds.
During the Audit investigation, numerous funds were discovered and recovered. One of the Unclaimed/Unpaid Funds US$40,850,519.00 is listed in your name, your details and your email address as the fund beneficiary. The fund is confirmed as Unclaimed Bitcoin Bonus Fund which was conducted in 2025 during Bitcoin 15th Year Bitcoin Crypto Investment Bonus Fund Draw, which your name, contact email address were selected as the winner of the Bitcoin Investment Bonus Fund. These recovered funds have been approved for instant payment to the respective beneficiaries immediately their details are verified. The Audit Investigation discovered that the fund has been due for payment to you earlier but due to series of processing errors, the fund was not paid but these errors are now officially cleared and the fund is now available and ready for payment to you immediately your details are reverified. The fund can be paid to you by Cash (at our Cash Payment Centers) or by Certified ATM Card or by Bitcoin Wallet or any other certified Crypto Wallet.
You will be requested to pay US50 for the INTERNATIONAL PAYMENT APPROVAL CERTIFICATE
Our office, Verified Funds Payment Center and UBS Bank Tokenize (UBS Bank Crypto Currency Payment Platform) are handling the confirmation, verification of beneficiaries details and the payment of funds to verified beneficiaries.
To receive the fund, forward the following details:
Your Name
Contact Address
Phone and Fax
Alternative Email Address
A copy of your Identification showing your name and contact address
Send your details with the word 'RECOVERED FUNDS' to emails below for confirmation and payment:
Email:innocentprecious34@gmail.com
We await your quick response.
Susan Powell
Verified Funds Payment Center,
UBS Bank Building, NY.
reply-to: innocentprecious34@gmail.com
date: Jan 19, 2026, 11:27 AM
signed-by: sbw-ac-th.20230601.gappssmtp.com
TO WHOM IT MAY CONCERN.
WE HAVE SENT THIS MESSAGE TO YOU BEFORE BUT NEVER RECEIVE ANY RESPONSE FROM YOU. IF YOU WANT TO RECEIVE YOUR APPROVED FUNDS, REPLY IMMEDIATELY.
Following numerous complaints of lost and unclaimed at Banks, Loans & Investments Companies, MasterCard Inc., Visa Card Inc., Bitcoin and various Cryptocurrency Companies, Safe Deposit Vaults, Investment & Finance Companies, the United States Government Financial Regulatory Authorities and their counterparts in Europe, Asia and Africa have ordered for an in-dept Global Forensic Audit Investigation at the above banks and financial institutions to trace, locate and recover all lost and unclaimed funds and ensure that beneficiaries of these funds receive their funds successfully without further delay or hitch. The Audit has led to the discovery and recovery of huge amount of lost and unclaimed funds.
These funds are listed as Unclaimed Inheritance Funds, Unclaimed/Unpaid Contract Funds, Unpaid/Unclaimed Investments Funds, Unclaimed Lost, Unpaid Bitcoin BTC and Crypto Funds and Lotto/Lottery Funds.
During the Audit investigation, numerous funds were discovered and recovered. One of the Unclaimed/Unpaid Funds US$40,850,519.00 is listed in your name, your details and your email address as the fund beneficiary. The fund is confirmed as Unclaimed Bitcoin Bonus Fund which was conducted in 2025 during Bitcoin 15th Year Bitcoin Crypto Investment Bonus Fund Draw, which your name, contact email address were selected as the winner of the Bitcoin Investment Bonus Fund. These recovered funds have been approved for instant payment to the respective beneficiaries immediately their details are verified. The Audit Investigation discovered that the fund has been due for payment to you earlier but due to series of processing errors, the fund was not paid but these errors are now officially cleared and the fund is now available and ready for payment to you immediately your details are reverified. The fund can be paid to you by Cash (at our Cash Payment Centers) or by Certified ATM Card or by Bitcoin Wallet or any other certified Crypto Wallet.
You will be requested to pay US50 for the INTERNATIONAL PAYMENT APPROVAL CERTIFICATE
Our office, Verified Funds Payment Center and UBS Bank Tokenize (UBS Bank Crypto Currency Payment Platform) are handling the confirmation, verification of beneficiaries details and the payment of funds to verified beneficiaries.
To receive the fund, forward the following details:
Your Name
Contact Address
Phone and Fax
Alternative Email Address
A copy of your Identification showing your name and contact address
Send your details with the word 'RECOVERED FUNDS' to emails below for confirmation and payment:
Email:innocentprecious34@gmail.com
We await your quick response.
Susan Powell
Verified Funds Payment Center,
UBS Bank Building, NY.
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.