₦airaland Forum

Sorry about the name of the subject I couldn't think of any better name and I also couldn't think of any other place to post this except here.
So my friend woke me up this morning with like 16 phone calls. Apparently someone or something sent about 382,500 naira to her with a transaction name of "Rfd virt card 22-06-22 aliexpre". They also sent about 45 naira to her on the 21st of June. We've both checked Google on anything on transfers like this but there's nothing there I'm currently suspecting that it might be an international transfer for fraud or something like that because they sent the 382k in bits within 6-7 hours. She also said she can't think of anyone who'd want to transfer money like that without prior notice and we're still waiting to check for any activity before she reports to her bank. So please if you know anything about this can you just help out with giving me more information. Thanks.

Mods please move to Frontpage abeg. Cc : Lalasticlala

thats an attached screenshot of our conversation

She should not withdraw the money, she should leave it inside the account. In case things later went wrong, she will be able to defend herself of not touching the money. And please, don't report to bank for now, they can't be fully trusted.

Money wey una go withdraw use am hold body,una wan go report. Them go arrest una if una try go report,be like say una still dey learn nigerian policemen.

There is no ignorance in law, had it been it just once i would hv say try and keep it for a while before spending because it maybe mistake from the sender but consecutively is not a mistake something is wrong somewhere...think twice

Pls becareful irrespective of how long it takes for every tin to be settled don't touch #1 out of the money...... You might be tempted to but don't.
Precisely two - three years ago there was a lady who for almost 6months She kept receiving different alert of huge sum deposited into her account......... Through out dis period the lady kept spending lavishly....... Till bushmeat catch the hunter........ Unknowingly to her the owner always send someone to deposit for the owner (actually the owner kinda unlearned) the person owner send always put in the wrong account number........ Wen oowner wanted to use money money no dey der, she reported to the police investigation started, bank frose this lady account, she no go bank she don know wetin dey sup..... But God wer talk say Dem go catch her, no let the matter die...... Before her account was frozen she did series of transaction one of dose account involved was frozen the owner of the account went to complain from dere police catch dat one 1 tin lead to another Dem later catch d girl........ Nah her parents house Dem sell use pay debt......

Pls oooh becareful, ur bank is still the best option if you complain for bank say no b ur money Dem go comot am, ull continue live with peace of mind

Flacko225:
Sorry about the name of the subject I couldn't think of any better name and I also couldn't think of any other place to post this except here.
So my friend woke me up this morning with like 16 phone calls. Apparently someone or something sent about 382,500 naira to her with a transaction name of "Rfd virt card 22-06-22 aliexpre". They also sent about 45 naira to her on the 21st of June. We've both checked Google on anything on transfers like this but there's nothing there I'm currently suspecting that it might be an international transfer for fraud or something like that because they sent the 382k in bits within 6-7 hours. She also said she can't think of anyone who'd want to transfer money like that without prior notice and we're still waiting to check for any activity before she reports to her bank. So please if you know anything about this can you just help out with giving me more information. Thanks.

Mods please move to Frontpage abeg. Cc : Lalasticlala

Why not wait till upto 3/6 months and see if he will receive a call from anyone about it

If you report to bank, they will trace the amount and if it's illegal they will take it

I still believe someone who knows him did that transfer to avoid traces on the sender account

frozen70:
Why not wait till upto 3/6 months and see if he will receive a call from anyone about it

If you report to bank, they will trace the amount and if it's illegal they will take it

I still believe someone who knows him did that transfer to avoid traces on the sender account

so after 3 months would it be okay to spend the money?

Isacar:
Pls becareful irrespective of how long it takes for every tin to be settled don't touch #1 out of the money...... You might be tempted to but don't.
Precisely two - three years ago there was a lady who for almost 6months She kept receiving different alert of huge sum deposited into her account......... Through out dis period the lady kept spending lavishly....... Till bushmeat catch the hunter........ Unknowingly to her the owner always send someone to deposit for the owner (actually the owner kinda unlearned) the person owner send always put in the wrong account number........ Wen oowner wanted to use money money no dey der, she reported to the police investigation started, bank frose this lady account, she no go bank she don know wetin dey sup..... But God wer talk say Dem go catch her, no let the matter die...... Before her account was frozen she did series of transaction one of dose account involved was frozen the owner of the account went to complain from dere police catch dat one 1 tin lead to another Dem later catch d girl........ Nah her parents house Dem sell use pay debt......

Pls oooh becareful, ur bank is still the best option if you complain for bank say no b ur money Dem go comot am, ull continue live with peace of mind

Thanks for the advice, boss

Flacko225:
so after 3 months would it be okay to spend the money?

Why I said 3/6 months is to rule out any fault that you quickly withdrew the money that was wrongly sent to your account

You're still a learner if you report to the bank. Just leave the money there and watch how it grows