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N800,000 Credit Alert From An Unknown Person - Please Advice - Business (3) - Nairaland

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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 aaidel(m): 9:18pm On Nov 02, 2013
from this post you can see that most nigerians are to an extent corrupt some even castigating the man for trying to do the right thing. OP if u cant go and complain to your bank then leave the money where it is and continue to use your account as normal once the bank realizes the mistake they will take back the money.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by rottenegg: 9:19pm On Nov 02, 2013
Eyop: 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
Don't mind promhiz, its people like this who think that everything in naija is for the taking!

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by cheezkid(m): 9:20pm On Nov 02, 2013
onye ara .@OP. are u sure dat you are a Nigerian
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by cheezkid(m): 9:20pm On Nov 02, 2013
onye ara .@OP. are u sure dat you are a Nigerian
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Onyemola: 9:20pm On Nov 02, 2013
dryakson: It sounds silly but belive me or not it is PURELY real. I receive credit alert about a week now notifying me of 800,000 naira into my bank account from an unknown person, I was extremely surprised I even thought is 800 naira until I refresh my eyes and saw 800,000.
I quickly login my mobile money app to see my balance and the money was there.
I called the callable to if anyone sent money to me but non, though I didn't tell then about the 800,000 I asked tactically and uptil now nobody knows about the money.
My fellow nairalanders please advise me before you people hear story that touch.

Should I go and withdraw the money?

Should I wait like months or even year?

If it happens to be the bank mistake, will they hold me responsible after I spent the money?

Please advise me on what to do.
Thanks

You have really done well by asking for advice. Please do not withraw the money, it could be a mistake by the Processor and the bank will go after you with police when the money is traced to your account. Also, fraudsters within the bank may want to use your account as transit which would be discovered and u may end up in jail. Report to the branch and earn a good reputation as well as trust that will be more than your collateral in case u need the bank to grow ur business in future.

4 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Rexsul: 9:20pm On Nov 02, 2013
good boy/man....jst withdraw it n take it 2d nearest police station....rememba police is ur frnd!
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Aromas: 9:21pm On Nov 02, 2013
dryakson: It sounds silly but belive me or not it is PURELY real. I receive credit alert about a week now notifying me of 800,000 naira into my bank account from an unknown person, I was extremely surprised I even thought is 800 naira until I refresh my eyes and saw 800,000.
I quickly login my mobile money app to see my balance and the money was there.
I called the callable to if anyone sent money to me but non, though I didn't tell then about the 800,000 I asked tactically and uptil now nobody knows about the money.
My fellow nairalanders please advise me before you people hear story that touch.

Should I go and withdraw the money?

Should I wait like months or even year?

If it happens to be the bank mistake, will they hold me responsible after I spent the money?

Please advise me on what to do.
Thanks



You're great patriotic citizen, zombie master.
Abegggggggy send am 2me jooor
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by acme123(m): 9:21pm On Nov 02, 2013
You be mumu who they share that kind thing with person, u think say na mumu u day tolk to, caw
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Mavor: 9:23pm On Nov 02, 2013
Put the fear of God in everything you do. Go and ask your bank for a complete statement of account and see if you can trace the creditor. Now the problem is, if you alert the bank, the crooked employees among them may remove the money but not return it to its owner. Another theory is that your account is being used for runs by crooked bank employees. I dont know bro. But dont touch the money. Fear God in everything you do in life and he will be faithful to you.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by saintgwizard(m): 9:23pm On Nov 02, 2013
If this truely happen, don't touch it. Is an error you will be called by your bank later for you to transfer it too the original receipient. If go you ahead and withdraw it, when the bank discovers, it will be traced to you and you will be treated like a criminal. Be guided is not God answering your prayers.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Greaaat: 9:25pm On Nov 02, 2013
Op@ first god will double punishh you for fooling the fools on here and for the real nigga I hail una even if Jesus comes from naija and 800k disappears to his account I swear he won't return it
And we all know its a blatant lie you're on frontpage now ok person like you and you're even from the north haba and you're looking at 800k god punishh you again haaaaa

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Memyselfu2009(m): 9:30pm On Nov 02, 2013
Return the money cos it's don't belong to u d mistake might be from d banker or d owner of d money ask ur self if u were d one that mad such mistake what will u do
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Memyselfu2009(m): 9:30pm On Nov 02, 2013
Return the money cos it's don't belong to u d mistake might be from d banker or d owner of d money ask ur self if u were d one that mad such mistake how will u feele
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by thaoriginator: 9:32pm On Nov 02, 2013
Bros, u don hammer be dat oh! Na ur own share of d national cake be dat! Fresh air somethingwink Withdraw all the money and abandon the account. No time!

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by bigfoot79(m): 9:33pm On Nov 02, 2013
Its not (yet) your money as the source is still unknown to you, for all you care it may be the result of a fraud and you are just a fall guy,.
anyways, write a letter to the Branch Operations Manager of your bank and state that; you are the owner of the account number xxxxxx, that on the named date you received an sms alert ( or the appropriate medium through which you became aware of the deposit, that you did not make rhe refernced deposit, and had not authourized anyone to so do.
furthermore, request the following from the bank (but give them seven days or thereabout to respond); a comprehensive statement of your account, the full details of the depositor of the said sum of =N=800k
.... lets take it from there first,do the above and get back

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by omiobo: 9:34pm On Nov 02, 2013
OP,you know what to do,don't let nlers pollute your mind. If you have the intention of getting to the root,simply go to the bank and demand for the name and the number of the depositor which I believe will be on the deposit slip.
I will advice you to do everything possible to return the money to real owner. If you go ahead to spend the money,it will add more problem to your problem.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by nagoma(m): 9:35pm On Nov 02, 2013
It is so sad to see how criminally minded Nigerian youth are. If you have not worked for the money and you have no idea where it's coming from , the money is not yours- period. If you spend it , you will be no better than any thief. Call the attention of your bankers.

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by 360command: 9:35pm On Nov 02, 2013
If u kno u cannot escape wit d money,do not bother to withdraw the money. From the moment you asked for advice shows that your conscience seems not to support such so i say FOLLOW YOUR HEART.Every man answers his fathers name and you need to play the fiddle well. Good luck!
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by ameenahz(f): 9:36pm On Nov 02, 2013
OP, please do not mind these people who are telling you to send the money to them or spend the money. Do not try it! You'll pay big time. A friend of mine nearly went to jail and lost a year in school for daring to spend such money almost 120k in his own case.

I'll advice you go the bank and confirm the identity of the sender of the money. Appropriate action will be taken by your bank.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by lamba3: 9:37pm On Nov 02, 2013
Wouldn't someone need your account name & number before he sends money to you? sounds like a mistake from the bank.

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by uchrikk(m): 9:38pm On Nov 02, 2013
The money was probably paid in by a Boko haram element who was on the run. Have you asked any BH person you knew?

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by thaoriginator: 9:39pm On Nov 02, 2013
Greaaat: Op@ first god will double punishh you for fooling the fools on here and for the real nigga I hail una even if Jesus comes from naija and 800k disappears to his account I swear he won't return it
And we all know its a blatant lie you're on frontpage now ok person like you and you're even from the north haba and you're looking at 800k god punishh you again haaaaa
Oga, why you dey talk like mumu naundecided abi u think say every naija person na d same like u. U never hear news wey ordinary taxi driver return millions of naira wey he find frm hin car? E be like u be mugu! No offence
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by deor03(m): 9:39pm On Nov 02, 2013
For all you care, it might be ransom from a kidnap.
You better report before you start explaining to policemen
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by thaoriginator: 9:40pm On Nov 02, 2013
uchrikk: The money was probably paid in by a Boko haram element who was on the run. Have you asked any BH person you knew?
grinshockedgrin
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 9:40pm On Nov 02, 2013
guy. .abeg pm me ur number. . . . .my belle dey turn as u dey ask dose questions. . .na just 25k 4 my rent b4 ASUU perform wonda. . .ha why dis kin tin no reach my side. .
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by pheemmii(m): 9:42pm On Nov 02, 2013
dryakson: It sounds silly but belive me or not it is PURELY real. I receive credit alert about a week now notifying me of 800,000 naira into my bank account from an unknown person, I was extremely surprised I even thought is 800 naira until I refresh my eyes and saw 800,000.
I quickly login my mobile money app to see my balance and the money was there.
I called the callable to if anyone sent money to me but non, though I didn't tell then about the 800,000 I asked tactically and uptil now nobody knows about the money.
My fellow nairalanders please advise me before you people hear story that touch.

Should I go and withdraw the money?

Should I wait like months or even year?

If it happens to be the bank mistake, will they hold me responsible after I spent the money?

Please advise me on what to do.
Thanks
It is a gift from somebody you know but he/she decided to hide his/her identity for a reason.
I have a clue for you to detect who the person is, kindly drop your e-mail address..
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by GboyegaD(m): 9:44pm On Nov 02, 2013
dryakson: It sounds silly but belive me or not it is PURELY real. I receive credit alert about a week now notifying me of 800,000 naira into my bank account from an unknown person, I was extremely surprised I even thought is 800 naira until I refresh my eyes and saw 800,000.
I quickly login my mobile money app to see my balance and the money was there.
I called the callable to if anyone sent money to me but non, though I didn't tell then about the 800,000 I asked tactically and uptil now nobody knows about the money.
My fellow nairalanders please advise me before you people hear story that touch.

Should I go and withdraw the money?

Should I wait like months or even year?

If it happens to be the bank mistake, will they hold me responsible after I spent the money?

Please advise me on what to do.
Thanks

I will suggest you walk in to the nearest branch and ask for details of the person who sent the money to you. You can as well get the person's contact and call to talk to the person.
I suggest you do it in a way that the customer care person will be willing to talk to whoever can call up the transaction to get the details. Glad to know some good people still exist.
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by tellwisdom: 9:44pm On Nov 02, 2013
Poor boi... Na so una dey miss una blessing. Money wey u suppose don withdraw since, do shopping and buy foodstuff put for house, come go give thanksgiving for church for his blessings.

Guy, come buy me beer and nkwobi abeg. Na wetin dey hungry me dis night be dat sad
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by DAXTACY(m): 9:45pm On Nov 02, 2013
Buy a land with it
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by ocheejemb: 9:47pm On Nov 02, 2013
looool//just leave it in there unless you are prepared to close the account, never use the bank again and effectively become a fugitive.

Soon enough, they'll discover the mistake some silly teller made, if you take the money the teller will have to pay!
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by maninmood(m): 9:48pm On Nov 02, 2013
wink
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by tellwisdom: 9:50pm On Nov 02, 2013
maninmood:

And if he exhausts the money, what's next? Fear of getting caught by the police? Thoughts of starting something fraudulent cuz he enjoyed easy money?

U dey learn work??

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