300 Million Naira Mistakely Paid Into One's Account

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Date: November 25, 2009, 07:13 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 4234 views)
TheSeeker (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #64 on: August 02, 2009, 03:02 PM »

How dumb do you think someone could have been that they'll conduct a 300M Naira transaction without reviewing all the details? That's no way possible. And, if it does happen, the best option is to find out the account number where the money came from, do some digging to know who owns the account and that will tell you what to do -- but while you do this, don't spend a dime of that money. You might think you can get away with it but 300M is too exorbitant a cash to be messed around with; even in Nigeria where everything is almost untraceable, it could still be located.
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #65 on: August 08, 2009, 05:09 PM »

don't mind the poster. trying to take us for a ride.
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #66 on: August 28, 2009, 05:16 PM »

this thread still on?
platinumnk (f)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #67 on: August 29, 2009, 04:19 PM »

in his dreams I work for a bank, such things are impossible
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #68 on: August 29, 2009, 04:55 PM »

don't mind him o jare. he's only blabbing! Grin
denny4ril
Re: 300 Million Naira Mistakely Paid Into One's Account
« #69 on: August 29, 2009, 09:18 PM »

the bank will summon anyone with a personal account with a single deposit of more than one million naira. be informed and dat 300 million naira story seem somehow to me
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #70 on: August 31, 2009, 02:29 PM »

the story is fake! simple!
DOW (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #71 on: September 01, 2009, 05:21 PM »

Sanusi's missing money
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #72 on: September 03, 2009, 09:13 PM »

ha, ha, ha! missing money indeed!
ksa2much (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #73 on: September 04, 2009, 12:42 PM »

i dont in anyway believe such a transaction cud be made without any notification by d bank, mistakes are been made of such but not to this extent of 300,000,000 guy na fake may be na 300,000  go ask him again and tell him to you his balance
Nnabuchi c
Re: 300 Million Naira Mistakely Paid Into One's Account
« #74 on: September 04, 2009, 01:48 PM »

300 million Naira Ha ha ha aha  Shocked Shocked Shocked Shocked Shocked
Purist (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #75 on: September 04, 2009, 02:49 PM »

It is so sad that not many people here would bother to alert the bank by themselves of being credited money that does not belong to them, and we all sit here, blaming the government of corruption, wondering why this country is in such a deep mess.

This is a very strong indication that many critics of the Nigerian government would probably do worse when in such position themselves.  It's so sad that honesty and integrity have been thrown out the backdoor, and avarice has taken dominance in the mind of the average Nigerian, even pastors.  Some people here even dare to curse those who who don't follow their line of reasoning.

I know I will probably receive insults for sounding "holier-than-thou", oh well!
George_D (m)
Re: 300 Million Naira Mistakely Paid Into One's Account
« #76 on: September 04, 2009, 04:52 PM »

yeah, in his dreams of course! Grin
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