Nigerian bank transfers do happen. Christine Jiaxin Lee's tale.

[marylander1940]

Student, 21, who kept $4.6million wrongly transferred to her 'hid $1.3million by moving $5000 a day into secret bank accounts - and spent the rest on luxury items'

• Christine Jiaxin Lee, 21, was arrested at Sydney Airport on Wednesday
  
• She wrongly received $4.6m in her Westpac bank account four years ago
  
• The student had been leading an extravagant lifestyle before her arrest
  
• Alleged to have hidden $1.3m and spent the rest of the money
  
• On Friday she was detained by immigration officers for breaching her visa
  

A 21-year-old student accused of going on a spending spree after millions of dollars were wrongly put into her bank account allegedly hid $1.3 million of the cash by make small transfers into private bank accounts.

 

Christine Jiaxin Lee, from Malaysia, who has been arrested by immigration officials for breaching her student visa, allegedly hid the money by transferring about $5000 per day into secret bank accounts across Australia.

 

According to The Daily Telegraph, police will allege that over nine-month period, about $33,000 per week was sent to bank accounts with no connection to Westpac bank, who initially transferred Ms Lee $4.6m after a processing error.

 

Those smaller payments were minimal enough to avoid raising any alarms with banking officials.

 

Ms. Lee told the bank she thought the money came from her parents

 

Read more: http://www.dailymail.co.uk/news/article-3604166/Christine-Jia-Xin-Lee-s-shopping-spree-4-6-million-mistaken-overdraft.html#ixzz49dWHZoNX

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[rvwnsd]

One would think the errant $4.6 million transfer might have raised an alarm or two.

[marylander1940]

One would think the errant $4.6 million transfer might have raised an alarm or two.

 

 

She was a kind of Robin Hood but she kept it herself. I would if Trump will run as the guy who screw Wall Street putting himself in debt and asking more money to pay it back?