Attention

This is Scott Rivera of UN Security/Finance Department, The Financial Crimes Dept a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes and Financial Intelligence Unit And information on U.S. Anti-Money Laundering, Uncleared funds/consignments since 2024, I’m contacting you regarding a Consignment box worth of $4.6 million held and some back up documents currently on my desk to be signed and send back to the originated country as unclaimed fund, As result of the information I got, I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money which is your compensation fund just because of the clearance document.

The US Authorities have approved for the clearance of your abandoned package held since 2024 till date, I therefore need your urgent response as soon as you receive this email and let me know If you actually abandoned nor agreed to forfeit this funds. However if you do not wish to claim the funds then I can push for forfeiture order to allow other beneficiaries to award the funds as compensation so that the Government will not move the funds to the Government treasury.

Get back to me ASAP.


Scott Rivera
Security/Finance Department