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 Lawyers required with respect to...
 fraud
 anti terrorist and anti drugs certificate

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T O P I C    R E V I E W
goenkapradeep Posted - 23 July 2004 : 17:44:11
My fund in US Dollars is lying in netherland offshore bank sent by reputed bank from west africa for business purpose for supplying material.The Netherland bank is asking for anti terrorist and anti drugs certificate (which they are saying is issued in switzerland)to transfer my money to my account in India.I am a very genuine person and have all authentic proof. Please help

goenkapradeep@rediffmail.com
5   L A T E S T    R E P L I E S    (Newest First)
vondey Posted - 31 December 2004 : 00:33:12
Hello My name is Vondell and I also have funds in Canada and Iwas contacted by the Canada Tax Serivce Clearing house Center and was told that in order for me to transfer my funds, I need to supply the following documents

Internationa Drug Free certificate
Anti-terrorist Certificate
International Monetary Funds Certificate
Insurance or bond certificate
Tax certificate.

I do not know if you all are familiar with these certificates but i would appreciate additional information. I cannot transfer my funds until I supply these certificates.

Vondell

Vsargeant
admin Posted - 16 December 2004 : 12:25:09
Hi
Hope this will help
quote:
"Warning! letter scam alert
Fraudulent Anti-Terrorist Stop Order letters purportedly sent by the Financial Crimes Enforcement Network are being sent to bank customers.... notifying consumers that mandatory fees, in amount of approximately $25,000 are required for the issuance of a anti-terrorist certificate.....if consumers receive any letters.... or experience any similar attempts to obtain account information or funds they are requested to notify their state and/or local police"

extract from http://www.fincen.gov/letterscamalert.pdf - please check out for details.
v_veva Posted - 16 December 2004 : 03:21:52
Hi....all

I also face this problem with Anti-Terroist Certificate as my business for Medical & Healthcare products which export to Benin (West Africa), and now the payment are in London finance where can not transfer the payment with out Anti-Terroist Certificate which requested by Universal-Anti-Terrorist Certificate Ex-change Control London , US$2,900 for cost of Certificate.

Anyone who know aboubt Universal Anti-Terroist Certificate Ex-change Control in London or who can help me for suggestion?

I am looking forward to hearing all you help.

valentino Posted - 24 November 2004 : 03:16:23
hii
My name is valent, and i also have a fund in Canada, but the bank want me to give; anti drugs and anti terrorosit certificate before i used/transfer my money. I was confused now. Please Help me....
Roger Wilkinson Posted - 15 August 2004 : 11:26:35
I suggest you do a web search (Google or similar) on "Anti Terrorist Certificate".

Then you will see that there is no such thing as an anti terrorist certificate - anywhere in the world.

The concept was invented by Nigerian advance fee fraudsters as a way of extracting cash from their victims.

I think it is highly likely that you are in the process of being defrauded.

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