i looked up the bank and the person who emailed me was on thier managememt team?

Answer 1

So?

1. You do not have money in a foreign account

2. Even if the names are the same - IT IS STEALING

3. If you believe any of it you deserve to have your checking account raided.

Answer 2

Of course they were - it's still a scam. But if you really think it might be genuine, just call the main number for the bank, and ask to speak to that person. You'll find their information was used to make the scam look legitimate. But when you contact the bank, they'll tell you it is a scam.

Answer 3

I hope you did not give "the bank" any information. This is considered Identity Theft. This is how these thieves steal identity. They pretend they are a bank employee or a bank official . They get the information the same way you found it! Report this to the bank.

Answer 4

if they have asked you for your bank account numbers, or for you to send them money so they can send you money, then it's a SCAM. it doesn't matter if they used the name of someone on a management team at a bank, they're trying to rip you off.

are you well enough off to afford them stealing every cent of yours that they can get ahold of?

go call your local police department and ask someone there about it.

Answer 5

look at it this way...

If YOU are able to look up the bank and verify the name of a person on the management team, so is every Con artist with Internet access able to do so.

Answer 6

Ok i guess i missed the first part of the question, but if you really believe that your onto something big then why are you here asking our advice just go for it, but don't come back here when you have no money left in your account