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WARNINGS: SCAMS Anti-Terrorist Certificate ScamThe European Commission has learned of several attempts to defraud individuals and companies via e-mails from persons promising to invest large sums of money. We understand that intended victims of the fraud are asked to provide an "Anti-Terrorist Certificate" in order to allow international money transfers to be made. The certificate is said to be a legal requirement established by the European Commission. Victims are told that they must pay up to EUR 50,000 in order to receive this certificate, and failure to pay the fee will result in the funds being blocked.

Please be advised that any such demands should be treated as a hoax. The European Commission does not require such an Anti-Terrorist Certificate nor does it request fees in association with the international transfer of funds. There is no "Commission Patriot Act of London, July 2005 (Public Law 313)" nor any similar Act, Law, Regulation or Directive.

Persons who receive a request to pay for a certificate of this nature are strongly advised against making any payment. For issues relating to international money transfers, the first point of contact should be your bank. If you suspect fraud, you should contact the anti-fraud authorities in your country.

For information on the European Commission's activities to stop the financing of terrorism, please visit the following website: http://ec.europa.eu/justice_home/fsj/crime/laundering/fsj_crime_laundering_en.htm . ---- Scam Concerning Employment with the EU We have learned recently of individuals being told by email that they had been accepted for training & a post within the EU and that they should send money for the training--part of which would be refunded once they took up the offered post. This, of course, is not the way in which posts are filled in the EU. Anyone receiving such an "offer" is advised to treat it as computer spam. Our only bona fide website advertising employment is the European Personnel Selection Office. EU security & US law enforcement authorities have been informed. ---- EU Green Card Lottery Scam There is no such thing as an EU Green Card Lottery. Any company, individual or organization claiming that there is an EU Green Card Lottery where applicants can win a green card for the European Union is wrong and its action are not in any way endorsed by the European Union. ---- Printer Friendly

European Union - Delegation of the European Commission to the United States

2300 M Street, NW, Washington, DC 20037

Telephone: (202) 862-9500 Fax: (202) 429-1766

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Related questions

How do you get a anti terrorist clearance certificate for Canada?

There is no such thing as an anti terrorist clearance certificate for Canada. This is completely fraudulent and one should immediately report that! This is some type of scam.


What is an Anti Terrorist Clearance Certificate?

The anti-terrorist clearance certificate is a trick that online scammers use to make money. Once an unsuspecting person has been accused of terrorism, he is asked by the scammers to pay a certain amount of money if he wants clearance.


What is an Anti-terrorist clearance certificate?

The anti-terrorist clearance certificate is a trick that online scammers use to make money. Once an unsuspecting person has been accused of terrorism, he is asked by the scammers to pay a certain amount of money if he wants clearance.


How do you get a anti terrorist clearance for Ghana?

Anti-terrorist certificate can be obtain in any UN agency offices in Accra Ghana for huge funds transfer, usually the beneficiary of the funds bears the documentation cost inline with the US fight against terrorist


How I can have a terrorist certificate?

There is no such thing as a "terrorist certificate" or an "anti-terrorist certificate". This is part of a phishing scam. Please see the European Union Scam Warnings website.


Does anti terrorist clearance form related to UK Visas?

There is no such thing as a "anti-terrorist clearance form". Its a hoax being used by criminals try and extort money from people trying to get visas.


Do you need anti terrorist certificate from South Africa?

yes I do


I have an anti terrorist certificate from the country of the funds origin along with all the legal papers but have been asked for an anti terrorist certificate from India as well please advise?

I have been to send a anti Terroist Certificate to have money wired to my checking account do I need this.


How much does the anti terrorism certificate cost in the US?

Anti-terrorist certificate is obtainable and cost depends on the country of origin on making offshore transfer, nevertheless some country in west Africa like Ghana, Togo, Liberia, etc.. require local company registration to grant and issue anti-terrorist certificates. In other words, the fund beneficiary is liable to secure registration from the country of origin, only for the purpose of the Anti-terrorist certificate.


Anti terrorist certificate for bank in Ghana?

You can only get Anti-Terrorist certificate through the UN agency Double P Enterprise and other agency in Ghana, though the certification charges remain the responsibility beneficiary.


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

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Should an international employee requires to pay Anti-terrorist clearance certificate investigation report fee of 875 GBP is this true or not.?

Definitely no. The company which is willing to hire you should of course pay any bills as a result of clearances.