Anyone familiar with “Bay Bank Central World Branch" ？

[OrchidClock]

I am not familiar with this bank name but been asked to transfer money to this bank, anyone know this? Thanks!

[Frank La Rue]

Having received suspiscious offers daily over several years how to recceive a donnation from some deceased person in return for some fee payment I always did a search on the internet and found it without exception a scam. It has ceased lately.

I did a search on your "bank" and her is what I got:

https://www.google.no/search?q=Bay+Bank ... 30&bih=621

Yes the Bank exists, its a river bank and sure as hell aint got no world branch.

You are being set up

[zeitgeist]

Is it not Bay Bank - Central World Branch (as in the shopping mall)?
BAY is the Bank of Ayudhya

[PeteC]

Is it not Bay Bank - Central World Branch (as in the shopping mall)?
BAY is the Bank of Ayudhya

I agree. BAY is the bank's stock exchange code used on the SET and I think other exchanges as well where it's traded. Common to hear the bank referred to as BAY. GE Capital was their major share holder until last year when they sold their share to Bank of Tokyo. Pete

http://investing.businessweek.com/resea ... ker=BAY:TB

[Frank La Rue]

Is it not Bay Bank - Central World Branch (as in the shopping mall)?
BAY is the Bank of Ayudhya

I agree. BAY is the bank's stock exchange code used on the SET and I think other exchanges as well where it's traded. Common to hear the bank referred to as BAY. GE Capital was their major share holder until last year when they sold their share to Bank of Tokyo. Pete

LOL - now I know where to go with the money if wifey wins the lottery. Possibly the OP is involved in a transaction which involves purchase of stock. I would never have believed this was a bank - but there you go.

[STEVE G]

Yes, they certainly have a Central World branch:
Bang of Ayudhya.
CENTRAL WORLD BRANCH (Branch Code 511)
999/9 CENTRAL WORLD RoadRAMA 1 Sub DistrictPATHUM WAN
DistrictPATHUM WAN ProvinceBANGKOK 10330
Telephone: 02-251-7055-59 (Se-com 02-251-7060)
Fax: 02-251-7061