Posted on 04/14/2020 2:08:29 PM PDT by nickcarraway
Transfer it out immediately to a numbered account in the Caymans. Then fly to the Caymans. Transfer it to another account at another bank. Then move it to the British Virgin Islands. Then the Bahamas. Then Ecuador. Stay in Ecuador with your 8 million dollars. Never come back.
So he had NOTHING in his checking account? Because that’s what it looks like, unless I am missing something. His “available balance” is what he is claiming was deposited?
Why can’t that ever happen to me???
ID theft. For which illegals can't even be prosecuted for in some states.
Can you still fly nowadays?
I just give my money to the fed....
It is a Venezuelan bank. $1 US equals 105,520.66395 Bolivars. It is about $77 US.
IF you have 8 million dollars you can rent a G4 and a pilot.
Put it on your AMX.
Back in the ‘60s I read of a hand-to-maouth small businessman who accidentally had $20,000 deposited in his account (BIG money in those days).
He promptly disappeared.
Weeks later the FBI caught up to him in Las Vegas when he bought a Cadillac. He had something like $500 left.
They asked him why he took the money when he knew it was wrong. Said that when you’ve been eating hamburger all your life and somebody accidentally puts a steak on your plate, what are you going to do?
Somewhere in the interrogation he mentioned that he spent $200 on a hooker - “Best night I ever had.”
Dunno how much time he got, but had I been on the jury, he would have walked.
“Possession is 9/10 of the law...”
By the time he got to the bank there was no evidence.
“Did anyone here get their money yet? Supposedly it is suppose to be in accounty by tomorrow.”
Brother got his yesterday.
“I got all this money, and I can’t even go to a bar to celebrate.”
My bar is open.
Mine showed up today — IN HIS ACCOUNT.
Great!
Yeah, riiiiight. 8>)
This may have been an accident but you gotta believe that this is happening on purpose in many cases. Cronies and family members of Nanzi Jezebel Pelosi and Chucky the Choomer probably got millions deposited into their accounts.
now I know where my tax dollars are. still no “stimulus” in my bank account.
My boss got hers (her and her husband) on Monday, however her bank still called it unavailable today as if it’s a check that has to clear. Ridiculous.
i guess they are afraid the the govt will bounced the check..lol
My amount is there, pending clear for tomorrow.
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