Is a tcp code fee a legit fee what is a tcp code

Question

I was told that I have a account with a bank "Ashdean Bank". I never heard of that bank, and a Google search came up with nothing.

I was told that a fee needs to be paid to obtain a "tcp code", which would be needed in order to make a transfer from the UK to my bank in the USA. These people want a lot of money for that fee. Reading this as I write it, it sounds pretty stupid to me. But you never know.

Answer 1

Anytime somebody wants you to pay money to get your money, it is a scam.

In your case they want you to pay money to get money you never knew about. That also means it is a scam.

If there was a legitimate fee, they would just deduct it from the money being sent to you.