Good morning guys, I got a credit alert yesterday, it was around past 10 in the night. I'm actually expecting cash from an organization but they don't have the account number in which I received the alert on..
I operate two banks and I received the alert on the one I use the least
The said amount is N14,000 and the bank has already removed there monthly charges

theres nothing you can do. you just wait or search the name on facebook and contact the sender.

Go an withdraw the money with alacrity and avoid using dat acct for smtime don't be a goody two shoes na naija u dey

Go and report yourself to the bank.


Naija is not safe

My brother please, report the matter to your bank,or you leave the money there, please don't touch it.
Cause I have a similar experience, but my mistake was that I didn't report the case to my bank, not knowing that the money transfer to me was from a fraudster, after 2month,my account was put on negative, meaning that efcc has put me on wanted list.
But when I saw the negative in my account I hurriedly my issue to the bank and told them every thing that happened, thanks my goodness that I show my self,else it would have been a different case,so at the end of the day am ask to refund the money
That is how i manages to escape efcc palava, please don't withdraw the money,if you can't report to the bank.