Is there such a thing as an international transfer permit clearance certificate? Is it required for wiring a?

2010-05-14 2:37 am
This came in a letter with the letter head: BBRB which tends to look official. But when I googled it, it is a domain name up for sale. In order to get the clearance I was supposed to transfer 3500 pounds.

回答 (5)

2010-05-14 10:45 am
✔ 最佳答案
It's a scam. I bet you have been asked to transfer the money by Western Union or Moneygram which UK businesses NEVER use, they all have bank accounts. Wiring money using these methods makes the money irretrievable and untraceable. You may as well burn it or send it me!

Do they also have 070 telephone nos? These numbers are premium rate redirectable numbers and can be redirected anywhere in the world. They are used by scammers to give the impression that you are dealing with someone in the UK. In all likelihood you are dealing with a West African. These scams are 409 scams, mostly originating in Nigeria.

There is no such document as an international transfer permit clearance certificate.

See this similar scam asking for $2,000 for the same certificate. You can tell it's a scam from the appalling English alone.

http://www.consumercomplaints.in/complaints/price-money-55m-c252606.html

If anyone offers you a job, a lottery win, an inheritance, money in return for helping move money out of another country into your account etc unsolicited, it is always, always a scam.
2014-03-04 3:41 pm
It's a scam. I bet you have been asked to transfer the money by Western Union or Moneygram which UK businesses NEVER use, they all have bank accounts. Wiring money using these methods makes the money irretrievable and untraceable. You may as well burn it or send it me!

Do they also have 070 telephone nos? These numbers are premium rate redirectable numbers and can be redirected anywhere in the world. They are used by scammers to give the impression that you are dealing with someone in the UK. In all likelihood you are dealing with a West African. These scams are 409 scams, mostly originating in Nigeria.

There is no such document as an international transfer permit clearance certificate.

See this similar scam asking for US$3,800 for the same certificate. You can tell it's a scam from the appalling English alone.
2010-05-14 10:10 am
its a scam do not send any money. i send money overseas all the time i have never heard of it
2010-05-14 9:49 am
It is a phishing scheme to take your money
2010-05-14 9:39 am
fraud

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