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TheSeeker (m)
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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.
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George_D (m)
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don't mind the poster. trying to take us for a ride.
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George_D (m)
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this thread still on?
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platinumnk (f)
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in his dreams I work for a bank, such things are impossible
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George_D (m)
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don't mind him o jare. he's only blabbing! 
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denny4ril
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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
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George_D (m)
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the story is fake! simple!
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DOW (m)
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Sanusi's missing money
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George_D (m)
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ha, ha, ha! missing money indeed!
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ksa2much (m)
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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
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Purist (m)
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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!
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George_D (m)
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yeah, in his dreams of course! 
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