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
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....
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?
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"
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.