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I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira (35241 Views)

If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? / Naira Declines By 0.82%, Settle At N370/$ / Naira Falls To N370 Per Dollar (2) (3) (4)

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I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Shigoboy(m): 10:34am On Apr 12, 2016
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo.

30 Likes 2 Shares

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by madridguy(m): 10:40am On Apr 12, 2016
Ok
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by adenine02: 10:43am On Apr 12, 2016
bros send me the following

your acct name
nomba on ur atm
date on ur atm

i am frm CBN
i go help you solve the problem sharp sharp


trust me

piss grin

187 Likes 2 Shares

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Lilimax(f): 10:47am On Apr 12, 2016
Shigoboy:
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo.
I will advise you to lodge your complaint formally to the bank to avoid stories that touch embarassed

52 Likes 1 Share

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by blazetitov: 11:01am On Apr 12, 2016
Be a good Nigerian. Leave the balance intact because the bank cannot move the money without your consent. Inform your Uncle about this.

40 Likes 1 Share

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Arewa12: 11:01am On Apr 12, 2016
oh boi enjoy jare

4 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Tombilly(m): 11:02am On Apr 12, 2016
h
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by 9jvirgin(m): 11:02am On Apr 12, 2016
Are you kidding me?

1 Like

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by aieromon(m): 11:02am On Apr 12, 2016
You Berra lodge a complaint.

Na so corruption dey start.... angry

71 Likes 1 Share

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 11:02am On Apr 12, 2016
bro dash me just 20 k from there nah

12 Likes 1 Share

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by PiccoloBrunelli(m): 11:02am On Apr 12, 2016
I'll have asked you to report to the bank oh....but the bankers will eat the money. It's either you eat it or GTB staff does. If you eat...you'll purge. I can assure you that.



On 2nd thoughts....leave the money for 2 years....if they don't question you, then flex.

37 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Infinitikoncept(m): 11:03am On Apr 12, 2016
U are bigger than 370k abeg. But if you need loan wey u go dey pay installmentally but go hook your neck na to use am then wait till when they start coming for your bvn.

3 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by sotall(m): 11:03am On Apr 12, 2016
k
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by macaranta(m): 11:03am On Apr 12, 2016
Ask your uncle how much he sent.

30 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by expertman(m): 11:03am On Apr 12, 2016
LOL see you oh you don get plan for another person money.

Reading from your post you said may be the agent made a mistake?

The agent didn't made any mistake the mistake is from the bank it once actually happened to me via skye bank dom acct.

My advise go to the bank and inform the customer care services.

They did be happy you a good citizen.

Who knows they might give u a loan of more than 5M to appreciate you instead of all this uncomfy situation you put your self.

Imagine cos of the restriction you can't sleep well thinking they might be after you.

That's my advise although since is past a month the money has been forgotten.

Shallom

3 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Thebrightest(m): 11:03am On Apr 12, 2016
Withdraw the money and take it to the nearest police station as soon as possible.

11 Likes 1 Share

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by mikeljack(m): 11:03am On Apr 12, 2016
ok ... If i advice you waiting go be my share tell me coolok ... If i advice you waiting go be my share tell me

1 Like

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by SammyGyang(m): 11:04am On Apr 12, 2016
G
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by inemani: 11:04am On Apr 12, 2016
Boy just forward me your Card details ASAP
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Tholudee(f): 11:04am On Apr 12, 2016
Tell your brother that sent the money

You may be on a test...

18 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Adalberto(m): 11:04am On Apr 12, 2016
you're blessed
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Originality007: 11:04am On Apr 12, 2016
cheesy cheesy Just call a Radio station, To play You Godwin, by Korede bello cheesy cheesy

17 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by yinkslinks(m): 11:04am On Apr 12, 2016
Double portion aka everything na double double grin grin grin grin
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by THONZE(m): 11:04am On Apr 12, 2016
MY MAN,,GOD DON PICK YOUR CALL....

5 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by TundeSalamu(m): 11:04am On Apr 12, 2016
Return it.
Blow a whistle.

If you eat it, it might be someone's life you're eating away.

8 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 11:04am On Apr 12, 2016
Tell your Uncle about it. Who knows it could be a test, to know how honest you are or it probably was a mistake. Do the needful and if it wasn't a mistake Op pls kindly send my own share of the money. The economy no d affect u oh. Lucky nigga.

16 Likes 1 Share

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by nenergy(m): 11:05am On Apr 12, 2016
Do the right thing! There's no FREE money, someone always pays. So if you chop the money, you will pay...one day!

9 Likes 1 Share

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by marksooyinmiebi(m): 11:05am On Apr 12, 2016
Hehe.. temptation. ..

2 Shares

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by gbens2000(m): 11:05am On Apr 12, 2016
Pls do the needfull and make sure it's corrected don't make anyone here your accomplice.

2 Likes

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by odinese(m): 11:05am On Apr 12, 2016
op, no fear ooh.
Same happened to my sister some years ago and hers was 60k 3times, that's 180000 and nothing has happened till now.

1 Like

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by eluquenson(m): 11:05am On Apr 12, 2016
The bank is yet to figure out the error, when you upgrade your acct to a standard savings account, you will be able to withdraw all the cash, but after the bank detects the fraudulent withdrawal you did, mehn your acct may be blacklisted soonest. And that will prevent you from doing any banking transactions as it will be integrated into NIBSS database.
To be forewarned

1 Like

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by SammyGyang(m): 11:06am On Apr 12, 2016
They'll reverse it. Its an error. Don't touch it so you don't get into trouble. It has happened to me before
Shigoboy:
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo.

2 Likes 1 Share

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