is this a scam? anti terrorist clearance code

International Remittance DepartmentNATIONAL TRUST BANK38507 Cherry St. Suite ANewark, California 94560Phone:  +1 (863) 279 0770Fax: +1-566 840 9147Email: [email protected] Email: [email protected] Bank Website::                            THE STIPULATED AMOUNT EIGHT HUNDRED NINE THOUSAND AND THREE-THIRTY DOLLAR ($26,316.00USD) WAS UNABLE TO TRANSFER TO YOUR ACCOUNT WE HEREBY,CONTACTED THE INTERNATIONAL REMITTANCE DEPT NATIONAL TRUST BANK TO FIND OUT WHY YOUR FUND HAVE NOT REFLECTED TO YOUR ACCOUNT IN YOUR COUNTRY. IT WAS DISCOVERED THAT THERE WAS AN ALERT FROM THE UNITED NATIONS ANTI TERRORIST DEPT THAT HOLD ON THE TRANSFER WHICH STATED THAT IN ACCORDANCE WITH THE GLOBAL FIGHT AGAINST ANTI TERRORISM AND MONEY LAUNDERING  IN THE WORLD AND THE AGREEMENT OF THE UNITED NATIONS.YOU NEED TO PROVIDE UNITED NATIONS ANTI TERRORIST CERTIFICATE. THIS CERTIFICATE WILL CERTIFY THAT THE BENEFICIARY, IS THE BONAFIDE OWNER OF THE STATED AMOUNT. EIGHT HUNDRED NINE THOUSAND AND THREE-THIRTY DOLLAR ($26,316.00USD) .THAT THIS FUND HAS NOTHING RELATED TO TERRORISM OR WEAPONS OF MASS DESTRUCTION OR MONEY LAUNDERING THAT THE ABOVE MENTIONED BENEFICIARY WILL BE GIVEN DUE AND APPROVED CLEARANCE TO TRANSFER THE ABOVE MENTIONED FUND TO IT'S DESTINATION ACCOUNT WITHOUT ANY INTERRUPTIONS HAVING DULY CONFIRMED THE ABOVE AMOUNT TO BE OF NO CRIMINAL ORIGIN. BELOW IS THE ATTACHED CERTIFICATE REQUIRED, FILL AND SEND BACK TO US IMMEDIATELY. AS SOON AS YOU DONE WITH THE REQUIREMENT YOUR FUND WILL BE SUCCESSFULLY REMITTED INTO YOUR ACCOUNT WITHIN 48 HOURS INTERVAL.THIS INTERNATIONAL MONETARY FUND CLEARANCE CERTIFICATE WILL COST YOU THE SUM OF $15,890USD  AND AFTER YOU GET THIS CERTIFICATE YOUR FUNDS WILL RELEASE AND THE ANTI-TERRORIST CLEARANCE CODE.THE CHARGES HAS TO BE SENT TO OUR ANTI-TERRORIST OFFICIAL FOR CLARIFICATION AND FOR QUICK PICK UP AND YOUR FUND HAVE TO TRANSFER TO YOUR ACCOUNT WITHIN 48 HOURS AFTER CONFIRMATION OF YOUR PAYMENT AND WE ARE GOING TO SEND THE ANTI-TERRORIST CERTIFICATE. ONCE YOU HAVE MADE THE PAYMENT KINDLY SCAN THE PAYMENT SLIP TO OUR EMAILFOR VERIFICATION PURPOSE.A THANK YOU FOR YOUR UNDERSTANDING ANDCO-OPERATIONWE ALWAYS AT YOUR SERVICE.YOURS SINCERELYJAMES M.WELTERCLIENT DEPOSIT MANAGER,NATIONAL TRUST BANK 

Yes, it is a scam.

How to report this scam? I want them to be caught..

How to report this scam? I want them to be caught..

you've done the best you can do by posting it here on the internet for the whole world to see.

The FTC: www.ftc.gov/ and IC3 : www.ic3.gov/ are always willing to take reports

Alternatively, you could find the source of the email ( Country / Province / city / etc), and report it to the local and other authorities with jurisdiction in that area. Sadly it is highly likely that even if you learn where the email originated, you will also find a corrupt government there who protects its criminals.

The anti-terrorist certificate is made up by the scammer, the money he's talking about does not exist, the phone number is not in California, the fax number does not exist, officials sending emails on official business do not use free email domains like "accountant.com", and everything else he has told you is a complete and total lie. If he sends you any more messages, ignore them. Thanks for posting!

ETA: nationaltrust.ansld.com is in the process of being reported for fraud.

Im from malaysia..where to report this? To police or what? Tq

Print out the email and report to your Police. I doubt they will do anything about it.

The whois record lists an address in Malaysia, but wait until other site killers have taken a look at it. The address may be fake.

If anyone can help me...please help me here...really need help here...

[AlanJones]

You have had help - what more help do you want?

You've been told it is a scam and that the only people to report it to are your local police, but that they are unlikely to do anything.

There is nothing else anyone can advise you to do.

International Remittance DepartmentNATIONAL TRUST BANK38507 Cherry St. Suite ANewark, California 94560Phone: +1 (863) 279 0770Fax: +1-566 840 9147Email: [email protected] Email: [email protected] Bank Website:: http://nationaltrust.ansld.com ATTENTION: <removed by dotti> THE STIPULATED AMOUNT EIGHT HUNDRED NINE THOUSAND AND THREE-THIRTY DOLLAR ($26,316.00USD) WAS UNABLE TO TRANSFER TO YOUR ACCOUNT WE HEREBY,CONTACTED THE INTERNATIONAL REMITTANCE DEPT NATIONAL TRUST BANK TO FIND OUT WHY YOUR FUND HAVE NOT REFLECTED TO YOUR ACCOUNT IN YOUR COUNTRY. IT WAS DISCOVERED THAT THERE WAS AN ALERT FROM THE UNITED NATIONS ANTI TERRORIST DEPT THAT HOLD ON THE TRANSFER WHICH STATED THAT IN ACCORDANCE WITH THE GLOBAL FIGHT AGAINST ANTI TERRORISM AND MONEY LAUNDERING IN THE WORLD AND THE AGREEMENT OF THE UNITED NATIONS.YOU NEED TO PROVIDE UNITED NATIONS ANTI TERRORIST CERTIFICATE. THIS CERTIFICATE WILL CERTIFY THAT THE BENEFICIARY MRS. <removed>, IS THE BONAFIDE OWNER OF THE STATED AMOUNT. EIGHT HUNDRED NINE THOUSAND AND THREE-THIRTY DOLLAR ($26,316.00USD) .THAT THIS FUND HAS NOTHING RELATED TO TERRORISM OR WEAPONS OF MASS DESTRUCTION OR MONEY LAUNDERING THAT THE ABOVE MENTIONED BENEFICIARY WILL BE GIVEN DUE AND APPROVED CLEARANCE TO TRANSFER THE ABOVE MENTIONED FUND TO IT'S DESTINATION ACCOUNT WITHOUT ANY INTERRUPTIONS HAVING DULY CONFIRMED THE ABOVE AMOUNT TO BE OF NO CRIMINAL ORIGIN. BELOW IS THE ATTACHED CERTIFICATE REQUIRED, FILL AND SEND BACK TO US IMMEDIATELY. AS SOON AS YOU DONE WITH THE REQUIREMENT YOUR FUND WILL BE SUCCESSFULLY REMITTED INTO YOUR ACCOUNT WITHIN 48 HOURS INTERVAL.THIS INTERNATIONAL MONETARY FUND CLEARANCE CERTIFICATE WILL COST YOU THE SUM OF $15,890USD AND AFTER YOU GET THIS CERTIFICATE YOUR FUNDS WILL RELEASE AND THE ANTI-TERRORIST CLEARANCE CODE.THE CHARGES HAS TO BE SENT TO OUR ANTI-TERRORIST OFFICIAL FOR CLARIFICATION AND FOR QUICK PICK UP AND YOUR FUND HAVE TO TRANSFER TO YOUR ACCOUNT WITHIN 48 HOURS AFTER CONFIRMATION OF YOUR PAYMENT AND WE ARE GOING TO SEND THE ANTI-TERRORIST CERTIFICATE. ONCE YOU HAVE MADE THE PAYMENT KINDLY SCAN THE PAYMENT SLIP TO OUR EMAILFOR VERIFICATION PURPOSE.A THANK YOU FOR YOUR UNDERSTANDING ANDCO-OPERATIONWE ALWAYS AT YOUR SERVICE.YOURS SINCERELYJAMES M.WELTERCLIENT DEPOSIT MANAGER,NATIONAL TRUST BANK

Report it to your police. Thank you. this is all we can advise.

[AlanJones]

+1 (863) 279 0770 = +18632790770 = Pinger VoIP in Lakeland, FL
+1-566 840 9147 = +15668409147 = T-Mobile USA Mobile in United States

Thanks for the help... If there is anything just reply here... Thank you so much..

[email protected] free email address provided by mail.com. Commonly used by scammers.

Does anyone know about AMAR COOKIE MOBILE from UK? I refund my money and they said they using this bank..NATIONAL TRUST BANK from UNITED STATE.