HabaHaba:


Ogbeni, the OP blocked him because he has a sincere conscience. The OP has good home training. OP blocked him because no matter what, the unfortunate individual that was scammed would surely report and the investigation would lead to the OPs account, and if he had touched the money, then he is culpable in the crime/fraud. He would simply be an accomplice to the fraud!

The only way to prove his innocence is to keep the fund exactly as it is.

This OP, is a Nigerian yet with the most outstanding conscience and character that needs to be emulated.

This guy's deserves a National Award. Very seriously!!!!

#RewardGoodCharacterNotYahooism

mmadu4:
the scammer self na mumu. if na me i will tell u that i wanted to send 4k but accidently sent 14k so kindly send 10k back to me. some people sha no get sense

habakukjss3:


Thanks at least you have conscience, despite u knowing full well he is a scammer earlier.
For you to admit he sells fake logs means you knew what he was up to , so stop being skirmish and acting.

However, since your conscience has taken over , its not too late.
Just go to bank, write to them that you don't know who sent u money that the money should be reversed to the owner.
Ensure you get a copy of this letter acknowledged by the bank as future protection.

lecoeur:
So I met this guy on telegram and we got going, he introduced me to one group like that where he sells Fake logs and said I should work with him.
I do chat him up frequently and just yesterday he came requesting for my account details that he wants to bless me. I'm a student, really broke in fact I haven't eaten properly for like 2 days straight honestly (Crypto did me sh*t) so I didn't hesitate in sending my details, shortly I got credit alert of #14k.
I informed him of the alert and he told me to give him any amount I wish to give him out of the money, at this point I became confused and was like how
I just blocked him immediately and deleted our chat, right now I feel bad cos obviously he's a scammer and truly I pity the person that may have been scammed as I've been overthinking considering the trauma this person may be going through.
Is there anything I can do?
I haven't taken anything out of the money yet.

Modified....
I went to the bank and they keep telling me to come back, I will be going with my uncle hopefully on Monday.
Thanks everyone for your contributions, I'll update once everything is sorted out.

DICKstractor:



You just deleted something that you would have used to save your head. Now your head is left without a hedge.


Just pray it wasn't a fraudulent money because all indication is pointing that it is. Your account was used as picker



Best bet, go to the bank, tell them to give you the details of the person that transferred the money to you. If it doesn't match with guy's, send it back to the person asap

netmillionaires:
Hushpuppies everywhere. That is how my baba asked me if I have a USA bank account and I said yes. He asked if someone can send him money through my account and I say YES.... We meet up two days later and I requested to know more about the fund... And he told me his guys in malaysia want to send some money to him. When I heard Malaysia, I had to inquire further only to find out he planned to collect millions of dollars with my account. I curved him straight. Who you wan send go jail... Me wey be said to even scam person of 1k sef, my conscience go kill me.

overboard:

Keyword, "conscience"

observanc1:
what does blocking him have to do with the money still being in the Op's account?

netmillionaires:
Sorry I mean to type my Barber

lecoeur:
So I met this guy on telegram and we got going, he introduced me to one group like that where he sells Fake logs and said I should work with him.
I do chat him up frequently and just yesterday he came requesting for my account details that he wants to bless me. I'm a student, really broke in fact I haven't eaten properly for like 2 days straight honestly (Crypto did me sh*t) so I didn't hesitate in sending my details, shortly I got credit alert of #14k.
I informed him of the alert and he told me to give him any amount I wish to give him out of the money, at this point I became confused and was like how
I just blocked him immediately and deleted our chat, right now I feel bad cos obviously he's a scammer and truly I pity the person that may have been scammed as I've been overthinking considering the trauma this person may be going through.
Is there anything I can do?
I haven't taken anything out of the money yet.

Modified....
I went to the bank and they keep telling me to come back, I will be going with my uncle hopefully on Monday.
Thanks everyone for your contributions, I'll update once everything is sorted out.

overboard:


Chai, I was on your side o

habakukjss3:


Thanks at least you have conscience, despite u knowing full well he is a scammer earlier.
For you to admit he sells fake logs means you knew what he was up to , so stop being skirmish and acting.

However, since your conscience has taken over , its not too late.
Just go to bank, write to them that you don't know who sent u money that the money should be reversed to the owner.
Ensure you get a copy of this letter acknowledged by the bank as future protection.

mmadu4:
the scammer self na mumu. if na me i will tell u that i wanted to send 4k but accidently sent 14k so kindly send 10k back to me. some people sha no get sense

lecoeur:

Thank you.

Lovexme:
Does anyone have an email of any top Zenith bank exec? I'm drafting a mail on ATM fraud carried out on my salary account whose ATM card has neither been used nor the account registered on any online platform.

I'm escalating to CBN.

netmillionaires:
Hushpuppies everywhere. That is how my barber asked me if I have a USA bank account and I said yes. He asked if someone can send him money through my account and I say YES.... We meet up two days later and I requested to know more about the fund... And he told me his guys in malaysia want to send some money to him. When I heard Malaysia, I had to inquire further only to find out he planned to collect millions of dollars with my account. I curved him straight. Who you wan send go jail... Me wey be say to even scam person of 1k sef, my conscience go kill me.

observanc1:
u sef no try. U no wan receive million dollars from Malaysia and solve all your life problems?
Tell ur daddy to block and delete all those scam numbers. Ur dad is innocent, they were targeting u through him.

observanc1:
it's on Internet. The email for cbn is cpd@cbn.gov.ng, but they need confirmation that you reported to your bank and they act.
U dont need zenith exec email. Just write a letter to the branch manager of the branch you want to submit the letter to. Take it to their customer care, let them stamp it and photocopy it and give you a copy.
They will log it on their system, and if they didnt tell you, ask them when you will get response. If they tell u 1 week, just give them the week, after that 1 week, nothing, just email that address. Works like magic. Worked for me when a bank was wasting my time and didnt want to refund me my money. Immediately after reporting them, they called me and apologised, next i got alert.

Lovexme:


I've been to the bank and I filled a form. After several back and forth via mails, I got a response this morning saying issues regarding international transactions take at least 90 days to get resolved.

This issue I have reported and logged over two weeks ago, hence why I want to escalate it.

Did you copy the bank when you wrote the mail to CBN?

Do I wait for the 90 days to elapse before escalating to CBN?

Thanks for your response.

observanc1:
yes, u have to wait. Noo, i didnt copy the bank.

netmillionaires:
I know. I just had to make the correction before nairaland guys will come for me. You will hear things like "so, your popsy na yahoo boy".

observanc1:
it's on Internet. The email for cbn is cpd@cbn.gov.ng, but they need confirmation that you reported to your bank and they act.
U dont need zenith exec email. Just write a letter to the branch manager of the branch you want to submit the letter to. Take it to their customer care, let them stamp it and photocopy it and give you a copy.
They will log it on their system, and if they didnt tell you, ask them when you will get response. If they tell u 1 week, just give them the week, after that 1 week, nothing, just email that address. Works like magic. Worked for me when a bank was wasting my time and didnt want to refund me my money. Immediately after reporting them, they called me and apologised, next i got alert.