James Martinelli - Financial Crimes Enforcement Network - riverascott45@gmail.com
Posted: 26 September 2025
from: Scott Rivera <peggyburns824@gmail.com>
reply-to: riverascott45@gmail.com
date: Sep 26, 2025, 7:26 AM
subject:
mailed-by: gmail.com
Attention: Dear
I sent you this letter some months ago, but I haven't heard from you, I'm not sure if you received it, And so I'll resend it again: First of all, I am Mr. James Martinelli from the Financial Crimes Enforcement Network (FINCEN).
This letter is to inform you that we've gone over all the hurdles and issues surrounding your inability to meet with the clearance of your unclaimed compensation funds of about (4.6 million) usd held for long, due to clearance issues.
We financial crimes Enforcement network (FINCEN) and the world bank in Washington, D.C, along with the United States Treasury Department and some other relevant investigative agencies in the United States of America. During our investigations, we were shocked to find that your funds were unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds to their private accounts.
And we want you to be informed that Paying Bank has credited your Funds in a swift-card payment via Asia pacific ATM card payment center, which is the only ATM card payment center that is eligible and it is ready for delivery. Kindly contact Mr.Scott Rivera at riverascott45@gmail.com with your fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.send him the information below to deliver the accredited ATM VISA card containing your funds to your address.
Your full name is------------
Your country of origin-------
Your home address-----------
Your phone number-----------
NOTE: If you received this message in your SPAM/JUNK folder, which is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Yours faithfully,
Mr. James Martineli
reply-to: riverascott45@gmail.com
date: Sep 26, 2025, 7:26 AM
subject:
mailed-by: gmail.com
Attention: Dear
I sent you this letter some months ago, but I haven't heard from you, I'm not sure if you received it, And so I'll resend it again: First of all, I am Mr. James Martinelli from the Financial Crimes Enforcement Network (FINCEN).
This letter is to inform you that we've gone over all the hurdles and issues surrounding your inability to meet with the clearance of your unclaimed compensation funds of about (4.6 million) usd held for long, due to clearance issues.
We financial crimes Enforcement network (FINCEN) and the world bank in Washington, D.C, along with the United States Treasury Department and some other relevant investigative agencies in the United States of America. During our investigations, we were shocked to find that your funds were unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds to their private accounts.
And we want you to be informed that Paying Bank has credited your Funds in a swift-card payment via Asia pacific ATM card payment center, which is the only ATM card payment center that is eligible and it is ready for delivery. Kindly contact Mr.Scott Rivera at riverascott45@gmail.com with your fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.send him the information below to deliver the accredited ATM VISA card containing your funds to your address.
Your full name is------------
Your country of origin-------
Your home address-----------
Your phone number-----------
NOTE: If you received this message in your SPAM/JUNK folder, which is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
Yours faithfully,
Mr. James Martineli