Sent from: email@example.com
My name is Anthony Roses of the Europe office of the Funds Transfer Tracking
Bureau of the International Monetary Fund (IMF). I am mandated to inform you
that we received reports that you have a transaction overseas. The report shows
that to circumvent normal banking procedures you were issued a VISA ATM Card.
For some unconventional reasons this transaction was not concluded and your
goals were not accomplished after series of process you went through.
Consequently we finally traced the origin and location of the ATM Card. We
therefore decided that your funds will be released to you through an Auto
Loaded System (ALS). This means that your funds will be auto loaded into your
existing VISA ATM Card. This Auto loading will be monitored by the Financial
Action Task Force (FATF). You are therefore advised to contact FATF who will
facilitate the Auto loading of your funds into your existing VISA ATM Card.
FATF E-mail contact is: firstname.lastname@example.org
ATM Tracking department.