Viz007:
The bank staff who made the erroneous transfer should be arrested as well. There is no mistake when it comes to transferring such humongous amounts.

My thought, exactly

OneTemplate:


Bro, such a wonderful man. The bank had told me his account had not been active for ages and that he was above 80.

Per the amount involved they actually phoned him while I was in the branch and he was not even aware of any credit to his account.

The man explained he did not go out much but would call his driver to take him to the bank to authorise the reversal on his end.

Even felt guilty for troubling the old man. I think bank called him Tuesday. He went to the bank Thursday.

The older generation are much better than our hushpuppi generation today like the chap advising how to japa with the money. Very worrying for Nigeria sha. They are all worse than Peter Obi. Lol.

Exactly this what makes obi no different from all Nigerians Nigerians are criminal minded unless you just like being lied to.

Inside Ramadan o! Some Nigerian religionists cannot make heaven, I tell you!

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

🙆‍♂️🙆‍♂️🙆‍♂️haaaa
Where DSS, ICPC, EFCC...shey unah no go come carry this man now??

Spending money that is not your own that's bad.

OneTemplate:


And your mind worked all this out because you're a god-fearing, upright and honest man ba? I fear anyone that does not fear Nigerians.

Well, he isn't wrong!

That POS guy is an idiot, and it's said that a fool is soon parted with his money.

If any crook wishes to lavish such easily traceable funds, the first thing is to transfer everything and yourself out of this nation.

That's just common sense!

... And yes, an average Nigerian is to be seriously mistrusted and feared!

Some people are just foolish, he should know that such huge amount will be traced with whatever means and recovered. He shouldn't have touched the money by just leaving it in the account and when they finally trace it to his account he can give excuse of not knowing what to do or notify his bank about the money. Any amount above one million naira wrongly sent to any account will be traced. Thousands of naira can be overlooked

Alpharey:

Oga you go bend oo. They must still catch you. There is nothing better you can do with that money because you are not relaxed

Baba no worry, I get plan. If you dey work for bank try am

theophorus:
Greed has just landed another one in trouble.

You get strange Alert come begin spend and invest anyhow without any proper investigation.

Well, I just hope the things He bought can still amount to 200M when sold, if not na go be he enter so.

Well, one politician will come to help him pay the money.

LoL. At your last sentence. You're very funny.

Even siblings and spouses refuse to help...you want a selfish and heartless politician to assist?

worldclass68:



🙆‍♂️🙆‍♂️🙆‍♂️haaaa
Where DSS, ICPC, EFCC...shey unah no go come carry this man now??

Say na me them transfer the 280mil to?

Naija for you
When your transfer hangs
The bank is not aware
If bank account remains dormant
The bank is not aware
If the amount is big
It become government property
What if this is insiders job.

Viz007:
The bank staff who made the erroneous transfer should be arrested as well. There is no mistake when it comes to transferring such humongous amounts.

Please you can not blame the bank staff for this mistakes, we all are human and bond to make mistakes, I was in bank three weeks ago, one of the cashier mistakenly transferred 1.6m to someone's account in one of the northern state, immediately she realised this they called the owner of the account and informed him and the man Said they should call his bank to reverse the money but later said


Let's blamed the man for not returning the money of inform the bank of this

With a good lawyer he will win the case ooo

Viz007:


https://punchng.com/kwara-pos-operator-lavishes-n280m-received-in-error/

kill the person that made the mistake of transfer and give rafiu a well paid job in the government, cause he wasn't stingy about the money.

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

lock, and the bank that sent you money through your bank won’t track your state of origin and locate your family member? They won’t get your picture and put out a wanted picture? Crypto isn’t untraceable when crime and investigation is involved, unless you are buying through DEFI. You can’t escape with that money. Will only take a little time but you’ll be caught. The only way to escape is to run to somewhere like Suriname, North Korea or Haiti. Disconnect every trace of your online footprint or world. Live a low life but one where you enjoy yourself gradually. Is that life?

Convert the money to dollars and japa

I was on my bed on Sunday when 10k entered my acct till now I don't know who sent it

He is a generous giver

bighorlus:

what if you are married with kids? will you change schools too? your wifes job? her name and bvn? change her bank account and phone numbers too? stop doing transfers or calls to your loved ones? because as far as there is these connections, i dont see why you cant be traced in a few months? its just a matter of time

My analysis was because I am single....

If I was married, I'd taken another root.

Like I said, getting a new BVN will enable you to open a new bank account and you can do transfer and even change phone line to a new phone and create new emails as well ...

I'd send my family out first Europe, while I move and change my identity to something new!

Hedonini:
If the money was transferred to a more knowledgeable crook, then over is over. He for don change the money buy plenty dollars and bitcoin, then transfer some back to his mum (Hakimi option) through the aboki or other third party, thus leaving no direct trail between his account and the recipient, then used the bulk of his loot to japa through night bus to Ghana or Cotonou and from there onwards onwards to a new life. He would have weeks to perfect this.

sharp guy 💯

tony0806:
So he must have said in his heart:
1) Allah (SAW) has remembered me
2) This is election season, I believe this is my share.
3) This must be a reward for my diligence in this POS business.

LESSONS
1) be careful of breakthroughs that are too sudden. If it's from God, it'll bring peace of mind
2) ..... Oya add yours

the blessings of God addeth no sorrows
It’s not he that laborerh or struggleth; it’s by he that showeth mercy

Hedonini:
If the money was transferred to a more knowledgeable crook, then over is over. He for don change the money buy plenty dollars and bitcoin, then transfer some back to his mum (Hakimi option) through the aboki or other third party, thus leaving no direct trail between his account and the recipient, then used the bulk of his loot to japa through night bus to Ghana or Cotonou and from there onwards onwards to a new life. He would have weeks to perfect this.

What u said can only be possible if the amount is about 30m or below, bank or any owner of such humongous amount will explore all means to get it. The money is so much that, it cannot be overlooked bro.

OneTemplate:


And your mind worked all this out because you're a god-fearing, upright and honest man ba? I fear anyone that does not fear Nigerians.

I don't why alot of people here claiming saint if na u ko u no go do worst more than this

How can a banker or anyone makes such a very costly mistake? Before sending money to anyone in ur bank app there are provisions provided to confirm the name of the receiver.

OneTemplate:


If can happen. Last year I accidentally sent 600k to the wrong person. Bank said the recipient must go and initiate a reversal.

Luckily they called him and he is an old guy. Not very mobile anymore in fact , and it took him time, but he still went to the bank to do as requested


Restored my belief in the goodness of Nigerians at least for a day lol. Sent the old man 100k as a thank you even as I doubt he needs it.

This year I mistakenly transferred a sum of 2m to a UBA account belonging to a police officer and the officer went to the bank to initiate a reversal himself even before I was able to obtain a court order. Some people don't know such a money like that can be traced.

somehow:


You mean 99% of Nigerians are going through hardship?

yes. 99% of the Nigeria people is about 217ml people in Nigeria are in hardship. Less than 3ml Nigerians are comfortable and rich

JASONjnr:


Say na me them transfer the 280mil to?

U just thought us how to act if we re to run things like that nah.....
At the same time is still delicate cuz the acc will sure have next of kin and address...and next of kin go still have next of kin for somewhere and so on...
And u can't carry them all japa...

Well I'm sure they can't jail next of kin..they can only threaten them to some points and monitor them, which means u have to cut all connections with them..

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

real definition of catch me if you can, but your mind will forever be hunted you will have zero peace of mind, funny enough one day you will get caught! who knows he might be rewarded with a huge some if he made the right call

Timekeeper452:
lock, and the bank that sent you money through your bank won’t track your state of origin and locate your family member? They won’t get your picture and put out a wanted picture? Crypto isn’t untraceable when crime and investigation is involved, unless you are buying through DEFI. You can’t escape with that money. Will only take a little time but you’ll be caught. The only way to escape is to run to somewhere like Suriname, North Korea or Haiti. Disconnect every trace of your online footprint or world. Live a low life but one where you enjoy yourself gradually. Is that life?

There are many people who's been on this track and nothing has been done to arrest them.

Some monies like that are corrupt monies.

Crypto wallet is untraceable and if you don't k ow what I mean by wallet, then you don't understand what I was writing in the first place.

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

pls did you by any chance study criminology? Cos omorrr my shock is shocked 😳

Hedonini:
If the money was transferred to a more knowledgeable crook, then over is over. He for don change the money buy plenty dollars and bitcoin, then transfer some back to his mum (Hakimi option) through the aboki or other third party, thus leaving no direct trail between his account and the recipient, then used the bulk of his loot to japa through night bus to Ghana or Cotonou and from there onwards onwards to a new life. He would have weeks to perfect this.

. Sense no go kill you

Zonefree:

The reason he sponsored some people to lesser Hajj.

What a faithful and honest follower of the moon!

U get sense