Yes, I understand that. My Thai wife is considered a US tax resident even though she never set foot in the US. If you read the posts, it appears to me that most people getting the emails are non-US citizens and non-US residents who have no tax obligations to the US. That is what I find very strange. This could very well be just a scam. We will know when someone reports back that they went to the bank.
Nah,
All the foreign crooks and scammers working in prohibited professions have 'office manager' work permits. They are only legally allowed to interact with their office staff, if they interact with customers they are illegals. That's why they NEVER show their work permits.
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