SetH
Member
Registered: 15th Jul 01
User status: Offline
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quote:
Originally posted by 3CorsaMeal
Pay £300 a month
???
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Ben G
Member
Registered: 12th Jan 07
Location: Essex
User status: Offline
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quote:
Originally posted by SetH
Ok so everytime the fishing tackle seller off loads a few KG of product and lets say for arguements sake he gets 20k cash per transaction. Are you trying to say he walks into his local branch of barclays and pays it in no questions asked? Again for arugements sake lets say he does this 10 times over the space of a year. He then swans around paying for 30k motors with his debit card 
as long as it's legit money (someone said earlier that the bank will check and inform the tax man if suspicious) then yes, i don't see why not.
a lot of older people have life savings in their bank accounts.
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Toby
Premium Member
Registered: 29th Nov 05
User status: Offline
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Not living up to the stereotypical Essex gangster mate. There are people in the world that pay/invest a lot of money in money laundering, they generally don't drop down their local natwest and cash it in.
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sxibeast
Member
Registered: 6th Aug 03
Location: Milton Keynes
User status: Offline
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quote:
Originally posted by flybikeslee
quote:
Originally posted by Jamie Walby
quote:
Originally posted by BarnshaW
yes i would go public and then all the begging letters i got i would use as kindle for my big fire in its marble surrounding in my house.
I would ask people to write to me with how much they want and what they would do with it.
So if someone wanted £10k so take their family to disney land, I would use the money to take myself to disney land. I would then send them pictures of me enjoying the holiday they wanted me to fund and a letter thanking them for the inspiration.
brilliant, sure that's on a film too!
The new Italian Job (the bloke who pinches all the gold steals the ideas of his former robber pals)!
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Archie
Organiser: Scotland
Premium Member
Registered: 18th Dec 07
Location: South Ayrshire
User status: Offline
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I'd carry bags full of money and just beat random people with them and then leave the bag behind 
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Nath
Member
Registered: 3rd Apr 02
Location: MK
User status: Offline
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I wouldnt do this:
http://www.youtube.com/watch?v=0fyE6N4JQt0
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noshua
Member
Registered: 19th Nov 08
User status: Offline
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quote:
Originally posted by Ben G
quote:
Originally posted by SetH
Ok so everytime the fishing tackle seller off loads a few KG of product and lets say for arguements sake he gets 20k cash per transaction. Are you trying to say he walks into his local branch of barclays and pays it in no questions asked? Again for arugements sake lets say he does this 10 times over the space of a year. He then swans around paying for 30k motors with his debit card
as long as it's legit money (someone said earlier that the bank will check and inform the tax man if suspicious) then yes, i don't see why not.
a lot of older people have life savings in their bank accounts.
Lad around here does completely the opposite of that and hides the majority of it in his bedroom, he hid a few grand in his computer case 
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