He sent me a link to open online bank account in Turkey so he can wire the investment fund. I did open the account and he wired the money into the account. Bank name Guvenilir Bankasi, now the bank said I need to pay 1,250 usd before they can release the funding into my USA account. He wired from his bank in Japan. MEI Bank in Japan. Is this a real good investor?
Contact the bank directly and ask them, please!
When there are money in the account they ask you to accept fees to be retained from that account, normally. Unless you want all money transferred...
Again, call them and they will advise you! If the account was opened by yourself then you have the security details to access it. If not, then probably it's a scam!
Answered 3 months ago