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.

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.

Omuka:
Please, i also have the same issue. My sister was given government school feeding program slot. She asked me to use my account, i then used my account to process it. Now, government has sent up to 154k to my account but my sister has not been participating in the program and they keep sending money. I'm afraid to touch the money. Please, what do i do?

treatise:


That can buy several loaves of bread ; naira is still better Zimbabwean dollar

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

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

Himtulie247:
Stupid Advise

dtiBusiness:


...and someone with this kind of mentality, even recommending it to other, want a GOOD, SAFE &PROSPEROUS country. Na lie!. You are suggesting concealment of someone's sweat or trouble in your account for 3 months with the intent to convert it to yours. Haba!

If the OP is listening, kindly report the matter to your bank through written communication to the branch manager. They will acknowledge and get the beneficiary

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

Legitexchanger:
it's mine, please email me for procedure on how to send it back

callmetoniaa:
Same thing happened to me two days ago, some one transferred 3k to me uptil today u never knew who send me tht money..

ceematics:
Guy withdraw that money and play Mancity to win Manu that should give u #174,000, remove 54,000 and then report to ur bank

RoyalBoutique:


Why go to the person's bank when you can just go to your bank and report it?

Your bank can track where it came from and the money can be automatically reversed by your bank only.

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.

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.

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.

Niwdog:
since e no dey your mind to chop the money you no know say the best option na to report to your bank
Abi you want tell nairaland say you holy

Jbleenk:
120k huge sum? Something we use to drink alcohol in club?

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

DontBullshitMe:
Legally, the money is yours since it is in your account.

But the legal ownership of the money stops the moment the real owner begins to look for it and traces it to your account.

It's similar to the case of an abandoned property. The occupant/user of an abandoned property can lay claim to it in the absence of the owner.