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N800,000 Credit Alert From An Unknown Person - Please Advice - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / N800,000 Credit Alert From An Unknown Person - Please Advice (36609 Views)

20k Landed Into My Account From Unknown Person / Received An Unknown Credit Alert! / The Owner Of N800,000 Collected His Money & Rewarded Me With N20,000 (2) (3) (4)

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Re: N800,000 Credit Alert From An Unknown Person - Please Advice by idnole4(m): 8:57pm On Nov 02, 2013
Don't report it to the bank. There're lot of crooks in there. Don't spend it either. Just leave the money in your account, I believe the owner will trace it to your account sometime soon.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Yeahreen(m): 8:57pm On Nov 02, 2013
soficjblige: Lemme send my acct no bros. I nid dat money pass u as u stil dey ask que
u like moni oooo..lol
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Britishmicky(m): 8:58pm On Nov 02, 2013
Inform d bank about d money da may offer u sometin better as a good citizen
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 8:58pm On Nov 02, 2013
Bia!!!..
Withdraw n close account..
Travel to Togo..



Lord Jesus Let Somebody just make that mistake..

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by yuzedo: 8:59pm On Nov 02, 2013
is me cheif sweetus dat send u d mony to feel alrite four ur weekend enjoyment. Am runing for annambra govnore so am sendin mony to all naralander member to help me to voat so I win. Eat d money. Buy goat and foul meat. Drink shampain. Is divident of democrasy. smiley Tenk and odas voat for me so I send mony to you too. I will deal with apga + ngi-gay mony for mony in dis electon!! angry

31 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by stint(m): 9:00pm On Nov 02, 2013
oga mi, no listen to the learner who said you should go and complain at the bank. people complain when they are not happy with bank services Abi your not happy with 800k alert.
the smart thing to do is Leave it in your account, speak to a lawyer about the legal aspect of what happens if after some times, you decide to 'borrow' the money. can they force it out of you? and lastly, in the end you'll need to grow some balls/liver if your lawyer tells you the money is almost as good as yours.

For me o! if they mistakenly send me money, i will mistakenly withdraw it, and mistakenly spend it. daz all !

8 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by mars123(m): 9:00pm On Nov 02, 2013
Just speak to the bank,and make sure the money gets to its rightful owner...if d bank doesn't reward u,sue them for making u over-excited and causing emotional damage...lol!
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Dagoma: 9:01pm On Nov 02, 2013
Eyop: I will advice you go to your bank and lodge the complain atleast from there they will be able to trace where the money came from(it may have been a wrong posting). Don't be in a hurry to spend someone's money because if you do,you will pay back big time.

Gud advice! Mistakes do occure atimes in banks, besides the source must be known only if you don't investigate. Remember, those asking u to spend it may be the ones that will laugh at u in case d matter turned against you after spending. A Word Is Enough For A Wise.

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Eyop: 9:01pm On Nov 02, 2013
After which you will mistakenly pay for it. wink
stint: oga mi, no listen to the learner who said you should go and complain at the bank. people complain when they are not happy with bank services Abi your not happy with 800k alert.
the smart thing to do is Leave it in your account, speak to a lawyer about the legal aspect of what happens if after some times, you decide to 'borrow' the money. can they force it out of you? and lastly, in the end you'll need to grow some balls/liver if your lawyer tells you the money is almost as good as yours.

For me o! if they mistakenly send me money, i will mistakenly withdraw it, and mistakenly spend it. daz all !

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by FIZIK: 9:01pm On Nov 02, 2013
Is it your money?
Are you expecting that amount from any creditor/debtor?
Did you instruct anybody managing your financial instruments to dispose it on your behalf?
Do you have a relative who could have willed it to you?
If the answer is No, then:
Report to the bank.

We are a reflection of the change we want from your leaders.

12 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by kgr8mike(m): 9:02pm On Nov 02, 2013
Please go to your bank and tell them for you may just be saving somebody's job. The truth is that the money was wrongly posted into your account and because it is a deposit, the TELLER balanced. However the real owner of the money may come any time from now and yawa go gas.
Or the depositor made a mistake in the account number he wrote and the TELLER did not reconcile the number with the account name. Whichever is the case just go back to your bank. Unless you are fraudulent or has such record and your bank is trying to trap you. But if you are one of the honest Nigerians that want the best for a dear country, just alert your bank. You will be better off for it. Thank you.

6 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Boll2010: 9:02pm On Nov 02, 2013
Bro jst send me ur bank details n branch....I v a banker whose an expert on this case who could hlp u cnfirm no worries send me a mail sir


*******************************yours truly
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Toladolasco: 9:02pm On Nov 02, 2013
Send 5ok 2 my acct nd let me help u 2 go into fasting nd prayer may be God wil reveal 2 me d sender of d money.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by maninmood(m): 9:02pm On Nov 02, 2013
Kindly inform your local branch. Please don't tamper with the money as they will eventually find out and the consequence might be a big blow on you. If you know very well about database systems transaction you will know that it always preserves integrity and when the payer lodges complaint, they will trace the transaction.

3 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Ijobaorun(m): 9:02pm On Nov 02, 2013
dryakson: I know Many Will never belive it but it is true.
I share with you guys because I need advise badly.
I hate something like Yahoo of a thing
I wnt say its God's blessing or not but I'l advice if u have another bank acct,just withdraw it in there and act as if nothing happen until after 2 mnts. Then u can go ahead to use it. Or if u have anybody u trust spiritually dat can pray with u over it,go ahead.
Make sure u remove TITHE if its eventually urs.
Blessings....

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Truckpusher(m): 9:02pm On Nov 02, 2013
Move your broke aZZ to your bank and carry out proper investigation,i can assure you that they'll trace back to the source of that cash.

To chop person money dey easy but to vomit am na there you go see gobe because EFCC go follow join body hunt you down like criminal and the rest na history.....oya be a good Nigerian for once grin

8 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by rottenegg: 9:02pm On Nov 02, 2013
Eyop: I will advice you go to your bank and lodge the complain atleast from there they will be able to trace where the money came from(it may have been a wrong posting). Don't be in a hurry to spend someone's money because if you do,you will pay back big time.
Take this guys advice. I've seen it happen and the banks don't take kindly to such withdrawals as you might think. If you withdraw and think you've hit jackpot, you'll find yourself in a hotpot sooner than you think. Be wise.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 9:02pm On Nov 02, 2013
yuzedo: is me cheif sweetus dat send u d mony to feel alrite four ur weekend enjoyment. Am runing for annambra govnore so am sendin mony to all naralander member to help me to voat so I win. Eat d money. Buy goat and foul meat. Drink shampain. Is divident of democrasy. smiley Tenk and odas voat for me so I send mony to you too. I will deal with apga + ngi-gay mony for mony in dis electon!! angry
Oga e never reach our side na.
.
.how far? Abi na batch by batch?

3 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 9:04pm On Nov 02, 2013
..
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Truckpusher(m): 9:04pm On Nov 02, 2013
Nigellus_Hosan: Bia!!!..
Withdraw n close account..
Travel to Togo..



Lord Jesus Let Somebody just make that mistake..
THIEF sad

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by louken(m): 9:04pm On Nov 02, 2013
Go to the nearest branch of that bank and tell them about it. They can very easily trace where it came from. It's probably a wrong posting and the staff that comited that blunder stands a good chance of losing his job if u make away with that money. You will also be in trouble if u are caught in the process of trying to withdraw the money. Let your conscience direct you. If you can't go to the bank, call your account officer and inforrm him/her. God bless you.

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 9:07pm On Nov 02, 2013
Eyop: I will advice you go to your bank and lodge the complain atleast from there they will be able to trace where the money came from(it may have been a wrong posting). Don't be in a hurry to spend someone's money because if you do,you will pay back big time.

He will back, how? If he spends it, legally, I don't think there's anything anyone can do to him.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by thirdeye(m): 9:07pm On Nov 02, 2013
You can see why this country is in trouble, everybody blames the leaders but it clearly shows if any of you is i position of authority you will do farrrr worse.
Op 800k can make you but can also turns to the beginning of your downfall, i'll advise you report to your bank that same money you'll see make it with the grace upon you.

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by talk2me006(m): 9:08pm On Nov 02, 2013
i will advise u to withdrawn the money and keep it to your other bank account.take heart to not touch d money though devil will continue to trouble ur mind.
i believe the truth will unveil to you in shortest period of time.
remember that money may be the sweat of someone. so be patient my guy.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by thirdeye(m): 9:09pm On Nov 02, 2013
You can see why this country is in trouble, everybody blames the leaders but it clearly shows if any of you is in position of authority you will do farrrr worse.
Op 800k can make you but can also turns to the beginning of your downfall, i'll advise you report to your bank, that same money you'll still make it with the grace upon you.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Eyop: 9:09pm On Nov 02, 2013
When the same happens to you,then spend it and you will know if it is legal or not. Black maria will escort you to prison. grin
Promhize:

He will back, how? If he spends it, legally, I don't think there's anything anyone can do to him.

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by eluquenson(m): 9:10pm On Nov 02, 2013
If you withdraw the money without proper investigation, I can assure you that you will be prosecuted for fraudulent withdrawal cos its a punishable offense.
Just go to the bank & make necessary confirmation of the deposit into your acct.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by smartjyke(m): 9:10pm On Nov 02, 2013
It is obviously a wrong posting. I will advice you to inform your bank of the situation so that they can sort it out. Spending the cash will do you no good cos they will trace it to your a/c and you will be eventually contacted to pay back.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by AZeD1(m): 9:11pm On Nov 02, 2013
Report it to the bank. Don't listen to anyone who tells you to spend the money.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by agabaI23(m): 9:15pm On Nov 02, 2013
Talk to your bank about it
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Bash92(m): 9:15pm On Nov 02, 2013
Kindly do the NEEDFULL!!!!

4 Likes

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