300 Million Naira Mistakely Paid Into One's Account

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Date: November 25, 2009, 11:43 PM
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Nairaland Forum  |  General | Welcome  |  Money (Moderators: FOD, naijacutee)  |  300 Million Naira Mistakely Paid Into One's Account
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Author Topic: 300 Million Naira Mistakely Paid Into One's Account  (Read 4235 views)
deekseen (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #32 on: July 23, 2007, 04:14 PM »

Quote from: delawking on July 23, 2007, 03:37 PM
its impossible for a teller to mistakenly post N300m into a wrong account

so just like someone said, the manager, the auditor and 2 other people in the operations unit will surely know there was a 300m deposit for that day and find out the details regarding the account.

i am so sure the guy cooked up the story to "bobo" his friend Grin

Did you actually read my lips?, sure you did.
holythug
Re: 300 Million Naira Mistakely Paid Into One's Account
« #33 on: July 23, 2007, 04:59 PM »

My mum,s account was once credited with 500K , but she was later contacted and the issue solved, it is possible but it will be discovered
ebos (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #34 on: July 23, 2007, 05:00 PM »

N300m- You guys should go and buy metalkaphin to clear the malaria.  Is this a malaria dream or what? 
saintchux (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #35 on: July 23, 2007, 07:41 PM »

that guy is a thief, he should be suspected of robbing a bank or invoved in kidnapping or even drug trafficking. No bank will do that.
I work in a bank. A transaction above 500, 000.00 must be over ridden by your cash officer, and anyone above10M must be over ridden by a manager.

It is not possible at all. Apart from that, they cross check all transaction of the previous day, and is done by another teller, not the one that posted.

Forget that guy, he is a thief.
thimbook2 (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #36 on: July 23, 2007, 08:29 PM »

hey, isn't it all funny? N300M in his account? and he didn't bail out first to go hide somewhere for 3 months, or u don't think it mighta been yahooze money just been placed on hold there or 'mis-paid' into his account,

anyway, i think its a fibe cos there's no way N300m of hardworking pple's cash will get wrongly paid into some account  like that and nobody would come looking for it,

but in case its not a fibe you'd better tell your friend to hire one or two bodyguards cos there's might just be a bullet speeding around out there with his name on it!
smartsoft (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #37 on: July 24, 2007, 04:12 AM »

The guy really bobo him friend when the cashier no blind ! that one self the cashier go put eyes for ground post am well. this guy think say him jass go chop us lol
spoilt (f)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #38 on: July 24, 2007, 05:15 AM »

thats why it's called a mistake. gosh! everything is possible. 
dr chic (f)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #39 on: July 24, 2007, 12:52 PM »

When a wrong posting was made and an extra 5k was credited to my account, the bank made sure they collected it back. How can 300mil just lie there and no one notices? Abeg! Huh Huh Huh
seeu (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #40 on: July 25, 2007, 03:04 PM »

Biggest lie ever told
dremoney (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #41 on: October 04, 2007, 03:43 PM »

it definitely should be a  BOBO.

he wont even bother telling anybodi it was true,isnt it?
dremoney (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #42 on: October 04, 2007, 03:44 PM »

it definitely should be a  BOBO.

he wont even bother telling anybodi it was true,isnt it?
rowlandwhy
Re: 300 Million Naira Mistakely Paid Into One's Account
« #43 on: October 04, 2007, 03:55 PM »

All,
thks for your comments
we investigate more
Jezgirl (f)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #44 on: November 19, 2007, 10:16 PM »

@ d poster, r u so sure your so called friend hasn't done ne kind of money rituals and cooked up dat lie hopin u will blive his ass.

If at all d bank made such a mistake, within few days, d bank would ave contacted dat your friend n request d money bck.

But if up2 2day, your friend is still swimmin in dat 300million naira, den sumfin is fishy der, ask your friend d deepest question 4 d source of d money.
rowlandwhy
Re: 300 Million Naira Mistakely Paid Into One's Account
« #45 on: November 20, 2007, 08:08 AM »

Quote from: Jezgirl on November 19, 2007, 10:16 PM
@ d poster, r u so sure your so called friend hasn't done ne kind of money rituals and cooked up that lie hopin u will blive his ass.

If at all d bank made such a mistake, within few days, d bank would ave contacted that your friend n request d money bck.

But if up2 2day, your friend is still swimmin in that 300million naira, den sumfin is fishy der, ask your friend d deepest question 4 d source of d money.
Thanks Ms, Jezgirl
I will do as advised.
spiralking
Re: 300 Million Naira Mistakely Paid Into One's Account
« #46 on: July 27, 2008, 11:32 AM »

I no sabi about una. But If I waka go my bank come see that kind money inside. My guy I go make sure say the account emty the same day for sure under 3 hours e don be for them.
Government people dey chop up dey fat the add serious weight for their jaw, dey busy dey build upstairs for the back of their neck you say make I see 300 M wey reach to change my person from IP to VIP.

That guy wey say e go raise alarm call the bank na God go touch am for me make devi wipe am slap as him dey craz.

Bankers, abeg make una make mistake for my account una hear, ? As for me na insurance go handle and and the insurance na CBn and CBN na we get so finally na the chance to collect your share for the national cake.

Make una take time, oooooooooooo
a.A.K (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #47 on: July 29, 2008, 12:32 PM »

It is not posible.If u want to know why.U can reach me @adeolu.Adebayo@yahoo.Com
izeek (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #48 on: July 30, 2008, 05:06 PM »

it happens and yes i have seen some1 in my office with 30m,
but he was traced 2 days latter after him don chop 500k inside.
it cud judt be some mistake of added digits. lets not overlook it .
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #49 on: July 08, 2009, 09:43 AM »

na awoof be dat o!
tkb417 (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #50 on: July 08, 2009, 06:15 PM »

Quote
Most likely to be a lie , forget his so called life style , do u think that bank accounts numbers are that close to each other , i mean if my bank account number is 000523523891 , do u think someones account number nin the same bank should be something like this 000523523892 ? no thats not how this numbers are issued to the best of my knowledge , and even when the numbers are that close , what about the names ? and when suddenly out of the blue 300 millions came into the account of someone that may not have up to 10 million , dont you think the bank itself might try to contact efcc as per the rules ?
i agree with you
i dunno how possible it is for 300mills to be wired into somebodys acct withot the bank raising alarm immediately
imagine the loss of N300m on their balance sheet Shocked Shocked just like that?

however, i know of a colleague that got 375k wrongly paid into his account.
Trust the bank to wield the big stick. while the guy was still celebrating, he got a text days after debiting his acct with the same amount Grin Grin

if na me, i go don withdraw am
Fhemmmy
Re: 300 Million Naira Mistakely Paid Into One's Account
« #51 on: July 08, 2009, 08:14 PM »

If this happen to me, i will take out all the money and made some fast and quick investment with them, so that if later they come after me, i can give back the 300M naira and i will have so much money left from the investment i have made.
that will just be like free loan with no interest, i just pray they can go unnoticed for like 3 months, cos i will surely make millions from it
ifyalways (f)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #52 on: July 08, 2009, 08:49 PM »

300M is wayyyyyy too much to be a mistake or a possibilty.
9ja being what it is(land of possiblities) if it ever happens,then its an inside job.sumtin like chop-i-chop.
dipo2much (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #53 on: July 08, 2009, 09:23 PM »

The guy has done JAZZ and doesnt have any other excuse as to why he has suddenly began to live large
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #54 on: July 08, 2009, 10:11 PM »

300m could be a little too much for 'jazz' to handle o! Grin
darne (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #55 on: July 09, 2009, 01:30 AM »

Quote from: Fhemmmy on July 08, 2009, 08:14 PM
If this happen to me, i will take out all the money and made some fast and quick investment with them, so that if later they come after me, i can give back the 300M naira and i will have so much money left from the investment i have made.
that will just be like free loan with no interest, i just pray they can go unnoticed for like 3 months, cos i will surely make millions from it

But unfortunatelly you`re not the One mr Ijekuje  Tongue Tongue Cool
IFELEKE (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #56 on: July 09, 2009, 11:02 AM »

@Topic
Tell your friend to wake up from Dreamland and face reality.
No bank will overcredit anyone to that tune in Nigeria and even if it's done, your friend won't even get near the bank before it's promptly reversed/cancelled.
Or
Query his lifestyle,maybe he is into armed robbery hence the lie about wrong credit.
300MILL wrong credit? dare to dream. . .
chrisical (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #57 on: July 09, 2009, 11:56 AM »

 Huh Huh
Fhemmmy
Re: 300 Million Naira Mistakely Paid Into One's Account
« #58 on: July 09, 2009, 01:14 PM »

Quote from: darne on July 09, 2009, 01:30 AM
But unfortunatelly you`re not the One mr Ijekuje  Tongue Tongue Cool

How i wish though
darne (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #59 on: July 10, 2009, 01:27 AM »

lol,,  man no be only u dey find the ijekuje ooo  Tongue
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #60 on: July 10, 2009, 11:18 PM »

this chap is obviously a dreamer Grin
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #61 on: July 28, 2009, 01:30 PM »

who's fooling who? Grin
rasputinn (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #62 on: July 28, 2009, 08:53 PM »

It sure happens
I've been in a congregation where somebody came to give testimony that her account was miraculously credited with a 5-digit amount,when she said praise God,she got enough mocking murmured response
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #63 on: July 29, 2009, 10:03 AM »

a typical case of 'mana' from heaven? Grin
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