article_snippet.sent: The cash was immediately withdrawn after the transfers and were used pay for travellers cheques and Euros at travel agents.
article_snippet.sent: he asked about seven or eight transactions and one was eventually confirmed by the lady but it was a lucky guess. '
article_snippet.sent: Mother of two Sheree received £5,000 in Mother of two Sheree account on January 17 2014 and withdrew the money straight away.
article_snippet.sent: Plasterer Webster had £10,250 put into Plasterer Webster which Plasterer Webster withdrew and also spent on travellers cheques .
article_snippet.sent: Four days later on January 21 she received £7,700 and was to withdraw £5,000 the following day before buying £2,500 worth of traveller's cheques from the Co-Op travel agents on she card linked to her account.
article_snippet.sent: she later introduced she sister to the friend and a few days later £4,800 was transferred into Sophie's account.
article_snippet.sent: The following day Sophie withdrew £3,000 of cash and spent £1,490 on travellers cheques and was paid £200 for allowing the transfer.
article_snippet.sent: Plasterer Webster had £10,250 put into Plasterer Webster which Plasterer Webster withdrew and also spent on travellers cheques.
article_snippet.sent: Davies was told a debt of £500 would be cleared if Davies allowed the transfers of £8,390.
article_snippet.sent: For Sophie, Simon Gurney said: 'Davies dealt with the smallest sum of money, £4,800 in a single transaction put into Davies account.