BBCWatcher wrote:I mystified why you feel it's your job to make any assessment about the party that transmitted the money to you. Let the police (and the bank) do their jobs.
It seems you have zero evidence that the other party has committed any criminal act. The money just landed in your account, and it's not yours. Why aren't you returning it to sender?
If SingPost attempts to deliver a package to you, and it's not your package, wouldn't you be returning that package to its sender? It's the same thing. Somebody sent you money that shouldn't have been sent to you. Now, maybe the sender cheats on his wife, doesn't floss every day, and didn't attend his daughter's 8th birthday party... but why is any of that any of your business? It's his money. Send it back. At least send it to the bank or to the police. It's not your money, and that's the only bottom line that matters. And you seem to be acting like an account holder that should have a frozen account! I don't get it.
you may not know that a few unknown persons called me claiming the ownership of the money, and they even threatened me to chop off my finger, and especially strange thing is that the progress of the case, the unknown persons(always called me using unknown ID caller) clearly knew, and this unknown person is different from the person accused me kidnapping. The accuser is now claiming the ownership of the money, and the police is now asking me to transfer the money to the accuser. I have no intention to get one cent of the money, but I strongly suspect the accuser and the unknown threateners are in a group to set me up. I just want the truth,no intention to get one cent of the money, I lose much much more than the 20k+ during the case.