A.S Erisim Bankasi — Fake bank services
I got this message from person who pretends to be an investor from USA, and holds his money in Turkey.
After a Google search I have not found such bank as Aserisim bankasi.
With respect to the challenge you are facing in transferring your funds out of your account with us it shows that you require a Transfer Authorization Code/Clean Bill Clearance Certificate Number, these codes can only be made available by the Office of the Turkiye Ministry of Finance (TMF) through the help of our Bank.
What you need to do to get this Code for your transfer to be successfully initiated is to abide by the international transfer protocol ethic of the Turkiye Ministry Of Finance (TMF) Policies as stated in the Act (23) Section (3B) sub-section (9i) "That any international Transfers above $500, 000.00 into any Turkish account will have to remit 0.011% of the total amount received that is 0.034% of $1, 650, 000.00 which is $1, 065
Therefore, you are to remit $1, 065 to the receiving personnel of the Turkiye Ministry of Finance (TMF) after which you will have the Transfer codes generated and sent to you
NB: This is a one time payment, which means you can gradually transfer your money out of your account with us after making the payment for your Transfer Code which also takes care of the Clean Bill Clearance Certificate
Get back to us with the acknowledgment of this message and I will proceed to provide you the receiving personnel information of the Turkiye Ministry of Finance to send $1, 065 to .
Note : This money is not deductible from your funds ($1, 650, 000.00) in your account with us.
I wait for your swift response.
Also I got the bank details to make the payment.
Do proceed to make the payment via Bank Transfer with the below bank details.
Beneficiary Bank: KUVEYT TURK KATILIM BANKASI A.S
Beneficiary Name : TIRKESH BAYRAMOV
Swift code : KTEFTRIS
IBAN NO: TR47 [protected] 01
Beneficiary Address : Sariyer Maden mahallesi cad 10 Istanbul Turkey
Beneficiary Bank Address : BUYUKDERE CAD. NO: 3 34394 ESENTEPE Istanbul Turkey
Amount: $1, 065 USD
Awaits the payment slip for confirmation.