How much is the fee for Anti - terrorist money Laundering Certificate fee in UK?

(3) On August 8, 2010 at 2:04 pm Randyak [0] said:

Hello,

I have a sister maybe that got scammed, well I say maybe because it is still going on now, it has been going on like 2 - 3 months now. The story is like this she has met a guy from 1 of the Internet friend finder, and this friend of hers ask help from her to become his wife to be, so that he can inherit his late dad's money around USD 1,100,000. Actually this guy is from Europe and we are from Asia, his plan is that after receiving the inheritance he will stay in my country buy a house this and that....ect.so my sister with a kind heart wanna help this guy out and started to borrowed money here and there just for no.1 to no.3,

(1) open an account in one of the U.S banks, (2) UN/US treasury monetary fund-clearance bureau-over USD$1million, anti terrorist and drug clearance,

(3) a courier from the U.S to send the cash down to Asia,

(4) to pay Tax in my country before receiving the consignment (cash).

No. 4 is still going on now, so now she is still looking for cash to settle the tax.

the certificates looks real enough to make her believe that there really is cash waiting for her now in the bank and the consignment its in my country as i am writing now, even the American embassy is involve with this transfer,

because the courier services belong to them, with her they send certificates from the UN/US treasury monetary fund- clearance bureau for over USD $1million, anti-terrorist and drug clearance. United Nation-money transfer clearance certificate, courier service certificate to bring the money to Asia, American Embassy guarantee certificate.

They even bought 2 plane ticket to and back for her and her friend to go to our capital city to sign for the consignment couple of days ago and also they paid for her 1 day lodging at the city, because they didn't inform her of the tax, she have to go back home to look for some cash, they said that they will booked another flight to the city when she have gotten the cash to pay up the tax. but this payment will be done thru my country bank not to any courier service or anybody else.

please if anybody have some answers for me regarding this matter if its a scam or is it real.

thanks

A concern Brother...........

(2) On July 5, 2010 at 5:41 pm Marielesperance [0] said:

I am a 42 year old women live in canada ontario ..I have been dealing with this for the last 4 months..I am so stressed over all of this...Yes it all started with an email..It just seemed so real ..I am going broke, Hell I will be broke if my money does not come in as promised. I need some seriuos help..I just cant put it into words.

marie

(1) On September 19, 2008 at 8:25 pm Pearl808 [0] said:

well looks like i'm a fool. i recently dealt with a Nigerian rev. paul and now i will be homeless in 2 weeks. no i did not send a huge amount of money just 95.00 but that's alot to a person whose been laid off. guess i was wishful hoping to save my home and keep my kids safe but well no sympathy for stupidity i guess.

they even had a tracking page where it got to customs in the u.s. and now the tracking page is not able to pull up and he says the parcels been held up in customs and i have to provide 3 documents

1)ANTI-TERRORIST CERTIFICATE

2)ANTI-MONEY LAUNDERING CERTIFICATE

3)CLEARANCE REPORT CERTIFICATE FROM FBI,US

IT SOUNDED ALL SO GOOD AND I KNEW BETTER THAN TO DO SO BUT I GUESS THEY PREY ON THE DESPERATE STUPID PEOPLE.

I HAVE SO MUCH E-MAILS OF THIS SORT AND THIS WAS THE ONLY ONE THAT THE FEE WAS CHEAP.

I WISH THE FEDERAL GOV. CAN CATCH THESE BASTARDS WHO KNOWS HOW MANY PEOPLE GOT HAD.

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