May 21, 200917 yr "New Zealand police are hunting a couple thought to have fled the country with millions of dollars, after a banking error. The couple are understood to have applied to Westpac Bank for a eight thousand dollar overdraft and mistakenly had eight million dollars paid into their account. The couple ran a Rotorua service station, which has since closed and gone into receivership. New Zealand Police have asked Interpol to help find the couple". 8 million!!! I tell you, you wouldn't see me for dust and they would never find me too North Thailand is were I would head (after shaking Interpol off my tail) and live happily ever after. What would you do?
May 21, 200917 yr Same same. Take it and run. Get some plastic surgery and make myself more hansum. Live here with a mafia passport and visa document.
May 21, 200917 yr How did they flee with 8 million? It's not exactly the sort of amount you pull from the bank in cash without arousing suspicion and any other financial instrument could be cancelled. And yes, I'd take it and run too. "I don't want to know why you can't. I want to know how you can!"
May 21, 200917 yr Take it and run ! fuc_k the banks. Although I know of a similar case, although it might be a Kentucky fried mouse story, that the recipient was allowed to keep the money.
May 21, 200917 yr I would be enjoying sundowners on Lord Lucans estate as we engaged Mr Bin Laden in debate.
May 21, 200917 yr How did they flee with 8 million? It's not exactly the sort of amount you pull from the bank in cash without arousing suspicion and any other financial instrument could be cancelled.And yes, I'd take it and run too. Very simple,wire it out of bank to an offshore company with nominee directors and shareholders in another jurisdiction,once the money's hit it's gone! (How would you cancel a bank wire once it's hit the beneficiary's account,can't be done!)
May 21, 200917 yr Wow... is this for real?Anyway it would be very very tempting Yep. You can find it on www.nzcity.com which is a reputable source. They've been reporting it all week.
May 21, 200917 yr I would be enjoying sundowners on Lord Lucans estate as we engaged Mr Bin Laden in debate.
May 21, 200917 yr I would have pulled a Houdini on the bank. On a related note, someone put 200K into my Kasikorn account the other day. I was tempted to cash it, but then I thought 200K baht is not worth looking over my shoulder for. The bank corrected their mistake a few hours later.
May 21, 200917 yr The NZ couple had applied and been granted a $10,000 loan to prop up their ailing business , but it seems that some twit at the bank added three more zero,s to the deposit . Police are checking on whether it was an insider job.
May 21, 200917 yr BBC World News has just announced that the sum involved was "Ten million New Zealand Dollars, that's about Six American Dollars." Now, I know the NZ$ hasn't been doing too well recently, but really..?!
May 21, 200917 yr Give it Back, it was an honest mistake by an overwork bank staff, no need to compound the problem, beside $8 million would be pretty easy to trace, even if you went to the bank a made a cash withdrawal don't you think the bank would catch the error at that point. you up until the cops arrive.
May 21, 200917 yr Author Give it Back, it was an honest mistake by an overwork bank staff, no need to compound the problem, beside $8 million would be pretty easy to trace, even if you went to the bank a made a cash withdrawal don't you think the bank would catch the error at that point. you up until the cops arrive. But that's the whole point! They did withdraw all the cash and got away too.
May 21, 200917 yr Author BBC World News has just announced that the sum involved was "Ten million New Zealand Dollars, that's about Six American Dollars."Now, I know the NZ$ hasn't been doing too well recently, but really..?! :D US$6 million? That'll do.
May 21, 200917 yr I'd notify my bank immediately. Odd that a modern bank wouldn't catch the error in a daily audit. They probably smurfed it out in small amounts. The news say they're Asian, anyone know from what country?
May 21, 200917 yr fwiw, the odds are overwhelming against you getting away with it. "The service station, at the intersection of Otonga, Old Taupo and Devon roads, was owned by Huan Di Zhang and Hui Gao. The pair was listed at a West Harbour, Auckland address." The article gives very few details. If they try to "go home", the odds of them ending up face down in the Chinese equivalent of a Klong seems likely.
May 21, 200917 yr They probably smurfed it out in small amounts. I once smurfed a smurfette but she became very smurf and I had to go to court to face charges of smurfing. Now I am a registered smurf-offender.
May 21, 200917 yr I'd give it back. Just because someone parks their Benz in front of your house don't mean its yours. Funny that the gasbags who wheeze on day and night about Thais, have the same serious lack of integrity themselves.
May 21, 200917 yr I'd give it back.Just because someone parks their Benz in front of your house don't mean its yours. Funny that the gasbags who wheeze on day and night about Thais, have the same serious lack of integrity themselves. Sexpats with moral standards? Oh, you're rich.
May 21, 200917 yr Author I'd give it back.Just because someone parks their Benz in front of your house don't mean its yours. Funny that the gasbags who wheeze on day and night about Thais, have the same serious lack of integrity themselves. Sexpats with moral standards? Oh, you're rich. lolololol
May 21, 200917 yr Just because someone parks their Benz in front of your house don't mean its yours. How about if they park it IN your house?
May 21, 200917 yr 207,806,686baht and you would give it back. pull the other one its got bells on. And if they are Chinese nationals THEN LOTS OF PLACES TO HIDE.
May 21, 200917 yr Imagine that if you are a pro hacker, you can transfer milions, or bilions to your offshore bankaccount. The money is all digital!!.
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