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This is an identical scam to the complaint filed in A. S Erisim Bankasi — Fake bank services
A Dr Yutaka Kimura contracted to invest $5 million in my company
I was told that the money would be deposited in the online bank after I opened an online account in Turkey
I opened the account and when I tried to transfer the money was told
Gökçe Yazîcî
Attention Michael,
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 Number, this code 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 $1, 000, 000.00 into any Turkish account will have to remit 0.025% of the total amount received that is 0.025% of $5, 000, 000.00. which is $1, 250
Therefore, you are to remit $1, 250 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
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, 250 to.
Note: This money is not deductible from your funds ($5, 000, 000.00) in your account with us.
Regards,
Gökçe Yazîcî,
Outgoing Wire Transfer Officer,
Tüccar Yatirim Bankası.
Istanbul Turkey.
I went back on the web site and found the links under the Need Help FAQs were nonexistent and the street address in Google did not exist for the bank
The bank is also not listed in Wikipedia as a bank in Turkey and has no phone number
