£19k from nowhere

[fez]

So you would risk getting into trouble over a few % interest. It would be a pathetic amount. Go outside and beg for a few hours and you will probably be better off.

Leave it where it is.

 

[randal]

Withdraw it, all on black, deposit and keep the winnings.

N.B Might not work

F5 before you do it, then F9 if it goes wrong...

Ah, wait... that's lock picking/hacking on Fallout 3. My bad.

 

[RichIbizaSport]

F5 before you do it, then F9 if it goes wrong...

Ah, wait... that's lock picking/hacking on Fallout 3. My bad.

lol that was quite a good one, got a chuckle from me

 

[Deleted member 651465]

1) He's already told the bank
2) The bank would remove the £19k and any interest gained on it
3) If he moved the money around his account(s) they'd be more likely to pick it up

 

[Glaucus]

1) He's already told the bank
2) The bank would remove the £19k and any interest gained on it
3) If he moved the money around his account(s) they'd be more likely to pick it up

Also if he removed it he could be done for fraud, like that women was.

 

[Durzel]

As above:

http://news.bbc.co.uk/1/hi/magazine/6966683.stm

You can't spend money that doesn't belong to you - it's illegal and the bank will find out. People who earnestly believe that you can move this money around/spend it with no consequence are idiots, or trolling.

 

[ConTRo13R]

open bank account in dubai ,transfer it into a bank account in dubai and then accross a series of accounts all accros the arab conutries, theyl never be able to trace it, then with draw it in some foreign currency, change it back into sterling claiming youve come back from holiday after winninga jackpot in a casino

viola £19k is yours!!

 

[ScarySquirrel]

Has no one actually bothered to read his post that the deposits were made by cheque into his account by someone who knew his name, and account details?

 

[Glaucus]

open bank account in dubai ,transfer it into a bank account in dubai and then accross a series of accounts all accros the arab conutries, theyl never be able to trace it, then with draw it in some foreign currency, change it back into sterling claiming youve come back from holiday after winninga jackpot in a casino

viola £19k is yours!!

And still get done for fraud, for removing it from his account and not taking reasonable steps to get the mistake sorted.

 

[Knubje]

Ah ****! I knew I paid the money into the wrong account!

If I could just ask you to transfer it back mate? My details are......

 

[Guru]

The bank must know who's cheque book the cheques came from surely lol

 

[ConTRo13R]

And still get done for fraud, for removing it from his account and not taking reasonable steps to get the mistake sorted.

But it wasnt him that removed the monies! wink wink

 

[Glaucus]

But it wasnt him that removed the monies! wink wink

so how else are you going to withdraw it, and it can be traced, it's not like the movies. Unless he withdraws it in cash. Then it can be traced to his card.

 

[Azagoth]

Send the bank a recorded letter informing them of their error and that you're going to be charging them £10ph handling fee for the monies, plus also charge them £25 for the letter too.

 

[ConTRo13R]

well his bank details are already known, deposits over the internet, purchases from the interent with this account into fake companies that will launder the monies onwards

 

[Toker]

spend it on scratch cards

 

[djbenjo]

Expect to go back to your apartment tonight and find copious amounts of fertiliser, weapons and aircraft specifications there.

You will then receive a phone call from 'her'.

Do as she says.

 

[Bignomial]

Say nothing and leave it in the bank for a while, see if anyone notices.

This happened to me once, £300 mysteriously went in and out of my account, it was just a ****-up.

However, if they do take it, ring the bank angrily and demand to know what is going on. If you make a sufficient fuss, including talking about the Bank's evident lack of security and procedures to stop this happening, and you'll probably get a sniff of compensation.

However, if nobody touches it, for months, then come back and ask for more advice

 

[Burnsy2023]

Send the bank a recorded letter informing them of their error and that you're going to be charging them £10ph handling fee for the monies, plus also charge them £25 for the letter too.

Poetic irony

 

[Ciphon]

I wish this would happen to me I wouldnt say anything - just let it sit there - for a few months worth of interest Then if they asked - claim ignorance!