How do I Detect if the Money sent into my account is a genuine money or criminals's money?
Granting that, Most times, Neighbours come around to ask I give them my account so that, their friend or family members want to send some amount of money to them. even though, I asked them to be sure, its not a fishy deal's money. But they assure me it's a clean money. But how can I be sure or detect when the money is lodged into my account. especially if it's in tune of a Million plus?

A Pos guy just got picked up here on Sunday over this. Bros! Bro! Bros!! How many times i call you? To open an account is way too easy for anybody to be finding any excuse. Dial a code on your phone and boom you own an account number. Do not run any intermediary for anybody or else the little change promised will get you in a mess that might cost you your life.

Afonjashapmouth:
A Pos guy just got picked up here on Sunday over this. Bros! Bro! Bros!! How many times i call you? To open an account is way too easy for anybody to be finding any excuse. Dial a code on your phone and boom you own an account number. Do not run any intermediary for anybody or else the little change promised will get you in a mess that might cost you your life.

What if I report to my bankers immediately without any withdrawal?

Afonjashapmouth:
A Pos guy just got picked up here on Sunday over this. Bros! Bro! Bros!! How many times i call you? To open an account is way too easy for anybody to be finding any excuse. Dial a code on your phone and boom you own an account number. Do not run any intermediary for anybody or else the little change promised will get you in a mess that might cost you your life.

What if I report to my bankers immediately without any withdrawal for confirmation?

payosehtor:
How do I Detect if the Money sent into my account is a genuine money or criminals's money?
Granting that, Most times, Neighbours come around to ask I give them my account so that, their friend or family members want to send some amount of money to them. even though, I asked them to be sure, its not a fishy deal's money. But they assure me it's a clean money. But how can I be sure or detect when the money is lodged into my account. especially if it's in tune of a Million plus?

Before nko? Will they tell you it's dirty money? There's no way you can be sure of the source of money entering your account from your neighbours strange relatives unless your account gets blocked and you get picked up by the cops the moment you get to the bank to rectify the situation. Tell your neighbours to go and open their own bank account

dominique:


Before nko? Will they tell you it's dirty money? There's no way you can be sure of the source of money entering your account from your neighbours strange relatives unless your account gets blocked and you get picked up by the cops the moment you get to the bank to rectify the situation. Tell your neighbours to go and open their own bank account

Thanks for your advises. I have already told that neighbour some minutes ago not to send my account. because if they do, and it's ends up to be a bad deal, I will expose them as soon as I see the alert. And they told me they haven't sent it. I told them, I don't want Awoof . IDON'T WANT ANYTHING I AM SCEPTICAL ABOUT.

payosehtor:
Thanks for your advises. I have already told that neighbour some minutes ago not to send my account. because if they do, and it's ends up to be a bad deal, I will expose them as soon as I see the alert. And they told me they haven't sent it. I told them, I don't want Awoof . IDON'T WANT ANYTHING I AM SCEPTICAL ABOUT.

I have accounts o...

payosehtor:
What if I report to my bankers immediately without any withdrawal for confirmation?

Your banker will only tell you originating account number and some other normal informations around the transfer not what prompted the transaction. So the risk is still on you