200 million naira should be sent to me mis-taken-ly . I want to see my true color

soundOsonic:
No go to the bank o. No touch the money. Wait for 3 months. After 3 months you fit spend am.
Or don't listen to my advice, go to the bank and they will contact the recipient.

If you spend the money, you go cough am out o

What if this d same miracle alert Apostle SULEIMAN was talking about d last time

You'll be contacted soon. Just leave it in your account. You don't have to stress yourself going to the bank.

Nairalandhotboy:
in 2018 I got credited 55k from nowhere. I withdrew it immediately and kept the money in another account. After few months and no show. I spent it abeg. I still dey street that time. Till today nothing.


I no talk say make u do like me o. But Kala

I hope someday when you mistakenly transfer 10 times that amount to someone else's account, you won't expect a refund or be upset if it doesn't get refunded. What is not your is not yours. And that is not smartness but sheer wickedness

Sit back and relax , do like say you no see anything. But dont spend a dime from it . Devils tail .

OlodoGraduate:

LoL. I can't spend a dime from it, sir.
I no get money,but no be me own am.
One day, I go get my own too
So, I'll go with the second advice.
And sir,does Union transfer means it's from Union Bank?
I think there's this kind of payment like PayPal etc that bears Union or something.
Kindly enlighten, sir.

yes from union bank.

Highman56:

Make I help you without waiting for long.YOU ARE NOT A GUD PERSON

Ok, if you say so but i still want to find out how bad a person i am, so mistakenly transfer huge money to my account please

Ezepresido:
Good day all, I have handsome reward for anyone that can provide us with the office address of Sokoloan. Its online loan platform. We have a pending case against them. But we need their office address or the address of anyone that works in the firm.

Thanks [color=#990000][/color][b][/b]

Are u serious ?Their office is at Providence street, lekki

OlodoGraduate:

LoL. I can't spend a dime from it, sir.
I no get money,but no be me own am.
One day, I go get my own too
So, I'll go with the second advice.
And sir,does Union transfer means it's from Union Bank?
I think there's this kind of payment like PayPal etc that bears Union or something.
Kindly enlighten, sir.

Good one there. I think your bank will be able to explain better. Go to your bank first

OlodoGraduate:
Hello, bosses.
Just this evening, I received an alert of #120,000 from an unknown person.
It says union transfer.
I really don't know what condition the person would be right now.
Am I to go to my bank to complain or to Union Bank?
Pls, I need helpful replies.

You should have an account manager who you can call or email. Log into you bank app on your phone and see if you can find info for your account manager then contact that person.

Quickly ,rush to a private lounge,and squander it within 2hrs.pls

OP return the money your blessing is on the way. These are the temptations used to block one's blessings or justify not blessing someone. Go to your bank & authorise them to return the funds from where it came.

EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.

Haha someone like you in Nigeria is so rare oh. But how come? Was it an error from the bank oh Dem just wan play you blues ? I commend your integrity. We need someone like that in NPF

N120K.... Huge sum

I just dey laugh una wey talk say the OP go go jail or something go happen. Similar case happened to me last year. I saw 220k in my account and me no knw who get ham becos I do a lot of remita transactions. I waited for 2 weeks and I just go withdraw the money put for my zenith. In fact I invest with the money and I still dey cash out with ham till date.TILL DATE I NO REGRET MY DECISION.

EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.

This kind of thing may happen if you got a sim card that was used to register for the bank details of another person years ago and later the person changed his sim card without doing diligence.

EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.

You are a person of high integrity....kudos!

OlodoGraduate:
Hello, bosses.
Just this evening, I received an alert of #120,000 from an unknown person.
It says union transfer.
I really don't know what condition the person would be right now.
Am I to go to my bank to complain or to Union Bank?
Pls, I need helpful replies.

I'm happy you use Redmi.

Bankers are hiding money into peoples accounts to take them out later and spend. These are the reasons for numerous charges for every transaction. Thieves that they are. Return to your bank to trace the account owner and his number so you call and reverse his money. He could be your God sent helper.

omenkaLives:
I feel fraudsters now randomly pick account numbers, have their magas transfer monies to these accounts, and eventually contact the account holders telling them someone erroneously sent monies meant for them into their account.

You then withdraw the money, give to them, while they keep a clean sheet. If e cast, na you dem go kpake go jete.

Just a hunch.

So in one's best interest, once they recieve credits they weren't expecting, contact the bank and notify them of the transaction. That way you keep your innocence.

you're right

You are a good man.
Please report to your bank.

I have personally mistakenly sent money to wrong account before.

OP, pls don't keep it. Report to your bank

If u report to d bnk dem fit remove am from ur acct and keep. Dnt go to d bnk, just keep d money 4 2 or 3 months

pls don't try to go to the bank oo, they're all thieves I have that terrible experience that I mistakenly send money to wrong account, which I reported to my bank and they contact union Bank on my behalf and I later got the person information through Facebook, we both went to union Bank in okoko Lagos that I'm the one that wrongly transferred 50k to her account, could you believe they asked her to fill refund form which she did and then they withdraw the money from her account until now since 4 months ago they didn't return my money, I have disturb them tired, assuming I know I will eventually see the person on Facebook I wouldn't have report the issue, she could have helped me to withdraw it direct and send to me but I know God will surely judge okoko union Bank for my stress and my money Amen

omenkaLives:
I feel fraudsters now randomly pick account numbers, have their magas transfer monies to these accounts, and eventually contact the account holders telling them someone erroneously sent monies meant for them into their account.

You then withdraw the money, give to them, while they keep a clean sheet. If e cast, na you dem go kpake go jete.

Just a hunch.

So in one's best interest, once they recieve credits they weren't expecting, contact the bank and notify them of the transaction. That way you keep your innocence.

No be hunch. It happened to someone I know. The guy didn't go to the bank to complain, he ate the money. He dey chop beans for jail now.

EASYGURU:
Something similar happened to me last weeks. I logged into my wema bank mobile banking app so I'll spend money in my alawee account that I've not touched oooo. Lo and behold. I saw another bank account there with 2.2mil naira. Note I used my own Mobil banking details to login ooo only for me to see another person account number on my profile. I had access to empty the whole 2.2m using the same mibile banking pin as i used in logging in ooo or finger print but i ignored. I just called bank straight and for over 5days bank didn't do anything. I had to call them again warning them that i have no interest in the money as i don't know how it became attached to my profile and i also do nor have any interest in the funds there. I told them this is the sixth time I'm contacting you concerning this. I won't be part of whatever fraud you guys are planning. I also instructed them to record the call conversation as it would be used as evidence against them should incase of any fraudulent activity i warned. After about 24 hours later they restored my account. See screenshot attached below

Screenshot bears my real account account name (Red Arrow), (Green Arrow) account number. If you check the account number with another mobile banking app you'll see it's a different name.

Boss make I ask you something abeg

The same thing happened to me.. I was lucky enough to find the sender name on Facebook. I chatted him up and ask him if he send money to someone UBA account, he said yes that he was sending it to his wife. I ask him which bank did it transferred from and the amount he transferred... He stated everything correctly.. that's was how we were able to meet , and applied for the refund in my UBA bank. The money was refunded but the edi ot didnt even bother to pay for my TP.. and that was how everything went off.

All this is just cruise.
Bank will not do anything.
Some time ago I mistakely send 10200 to someone then when I noticed I went to bank and I complained.

Up the told the money was not refunded so if you are smart let the money be after some time start using it.

For the person he will not die.

Just hold on, don't even use that bank for now ,u can open opay or eyowo account, just act as if you don't know for some period of time, if it doesn't get reversed then ur luck champ

Just leave the money in your account. Whosoever did the wrong transfer will surely lodge the complain and it will be reversed in no time. If the mistake is not from the bank they will eventually remove it for themselves if you complain. Let the person who did the wrong transfer make the complain. Just chill and observe. Don't touch it

Gawd, from overpaying to paying wrongly, that person that want to pay millions in my account where are you? pay it at once and we go reach agreement how I go dey pay am back




Op I get no advise for you, my blood dey hot right now

chukwugoziegi:



No be hunch. It happened to someone I know. The guy didn't go to the bank to complain, he ate the money. He dey chop beans for jail now.