T Raja Kumar - FATF President - fatfdepartment45@outlook.com
Posted: 13 October 2023
from: Financial Action Task Force <fatfdepartment45@outlook.com>
date: Oct 11, 2023, 4:33 AM
subject: Office of Financial Action Task Force (FATF)
mailed-by: outlook.com
Attention Beneficiary
We the Financial Action Task Force (FATF), Financial Department United State of America wishes to inform you that we got hold of your delivery to our office here in USA which was about to release to you by delivery company through INTERPOL/UNITED NATION after you have sent all the required Payment because you have not obtained FATF Approval/Validation Clearance Certificate and without this Certificate being issued to you, Your ATM CARD will be held until you have the Certificate obtained and issue to your home address.
Note: Once this Certificate is obtained your ATM CARD will be in your home address within 24hrs.
T. Raja Kumar
FATF President
date: Oct 11, 2023, 4:33 AM
subject: Office of Financial Action Task Force (FATF)
mailed-by: outlook.com
Attention Beneficiary
We the Financial Action Task Force (FATF), Financial Department United State of America wishes to inform you that we got hold of your delivery to our office here in USA which was about to release to you by delivery company through INTERPOL/UNITED NATION after you have sent all the required Payment because you have not obtained FATF Approval/Validation Clearance Certificate and without this Certificate being issued to you, Your ATM CARD will be held until you have the Certificate obtained and issue to your home address.
Note: Once this Certificate is obtained your ATM CARD will be in your home address within 24hrs.
T. Raja Kumar
FATF President