Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,195,584 members, 7,958,803 topics. Date: Thursday, 26 September 2024 at 01:51 AM |
Nairaland Forum / Nairaland / General / Business / N800,000 Credit Alert From An Unknown Person - Please Advice (37389 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)
(1) (2) (3) ... (6) (7) (8) (9) (Reply) (Go Down)
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Vikktorr(m): 12:16pm On Nov 04, 2013 |
DonCrust: Withdraw it ASAP. In accounting, it is said that a person must not be negligent with his fun. If you spend the 800k, there's no court in the world that will hold you for that because the money is in an account you operate and whoever transferred the money there is non of your business. Stop hiding behind God to do fraudulent things. This aint no blessing from God, this is the devil trying to test this guy. If you spend money that doesn't belong to you, you will go to jail. Please return it and continue with your life, success will find you. 3 Likes |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by emmmyyax(m): 12:21pm On Nov 04, 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. |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by emmmyyax(m): 12:23pm On Nov 04, 2013 |
[quote author=emmmyyax][/quote] just amazing! just find out from the Bank , the depositor's name and Number. QES Please advise me on what to do. Thanks |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Mustay(m): 9:34pm On Nov 04, 2013 |
DonCrust: Withdraw it ASAP. In accounting, it is said that a person must not be negligent with his fun. If you spend the 800k, there's no court in the world that will hold you for that because the money is in an account you operate and whoever transferred the money there is non of your business. Which accounting principle or convention are you referring to? |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by oduz: 12:34pm On Nov 06, 2013 |
[size=18pt]Part 2 of the Story continues Here ........[/size] https://www.nairaland.com/1506269/owner-800000-collected-money-then |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Equado(m): 2:46pm On Nov 06, 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.....withdraw all the money and close the accnt...#simple |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by tony9k: 3:00pm On Nov 06, 2013 |
aaidel: 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. Mba. Most if the respondents did not advise him to spend the money. The advice most gave was to return it. There are more morally upright NLs than otherwise. |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by LawChick: 6:25pm On Nov 06, 2013 |
-spam - |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 9:05pm On Nov 06, 2013 |
so you guys are still here giving advice when the op has returned the money and continues with his daily life 1 Like |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 4:16am On Nov 08, 2013 |
See all the pple wey they give advice. Everybody na thief, na person wey dey catch be barao... Oga u better withdrawl the money and run! |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by emmmyyax(m): 9:31am On Nov 08, 2013 |
LOOOOOOOOOOOOOOOOOOOOOL!!!!!!!!!!!!!!!!!!!!!!!!!!!! |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by ocheejemb: 6:06pm On Aug 21, 2014 |
dafuq? |
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by davochii234: 8:28am On Jan 02, 2021 |
Pls this is my account number 0457952993...GTB...If there is a give away money, pls am interested n God bless you guys as you remember me. I'm seriously in need...Enough bills to take care of and besides I just lost my dear mother n the whole thing is on me..Thanks for your understanding. .. |
(1) (2) (3) ... (6) (7) (8) (9) (Reply)
Money Transfer Operators Authorised By CBN To Facilitate Remittances (Full List) / How Frying Akara Took Me Out Of Poverty – Father Of Six / N818,000 Stolen In A Day At Diamond Bank- !
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 19 |