why didnt this guy relocate out of the country? now after all the flashy lifestyle he wasted money on , he is now back to being poor .

Viz007:


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

People should learn to be cautious..
People sha,A lady credited my opay Account with 20 k yesterday evening,and I know I wasn't even expecting anything from anyone,
And the funniest thing was that I was even thinking of what to eat when the alert entered.she later called and I had to send the money back...
Honesty is the best policy...even tho it's hard..
He should have refund the money..

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.

Bless you 4 that. Not everybody would have done what you did especially with that amount. I tell people everyday I ain't no Christian or religious person but there is so much joy in doing the right thing. The universe wanted to bless that bloke and it was using you to.

bennyflipy:
Mumu Wei go use like ten million inside play 2 odds, when e enter return their ten million.

Then go bank complain say certain amount of money enter your account.

He would have been ten million naira richer.

😂😂😂😂 Sodik !!!!

ICEWIN:

Well you are not smart enough. Have you heard that binance are locking user crypto,did you care to ask or research why? My brother except govt no mean to get you or then they involve too thats why,you can out smart financial system,forget heist movie.

Binance isnt the only exchange in Nigeria Sha.

OgundeleT:

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.

help me with 50k to start POS business I don't have work sir please

Lordofalmajiri:

🤣🤣🤣.. 80% of the mumus claiming saint here will do the same. Except you have atleast 30m inyour account

Saint my foot, OMO that money big to big even if na Suriname I go enter with that money, my coming back to naija fit be 20years later on how the coast done clear, there is no gain in poverty all of us na sinners why I go avoid this one sin wey go make me whole

Many of this Politicians including Bola Ahmed Tinubu... All Experience these in there early beginning.., so nobody clean..

The mugu no fit move all him family enter different countries.

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..

Honestly, fear who no fear Nigeria.

Kai, fraud dey for this life oooo!!!

See wetin person pikin dey think.

I would not have thought about this in many lifetimes

JASONjnr:


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!

Kill this pipe dream, is not as easy and straight forward as you are making it to look

[quote author=DWJOBScom post=122610679]

Right now
This is impossible.
[/quote

Exactly, those things are not as easy as it were before

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.

I really feel touched by this, for many reasons.
God bless you for your kindness to the old guy.

Rewards of fasting

LeopardX:


Baba is trying not to make any stupid mistake as his journey to the hereafter has become closer than ever.
I don't expect any 80 year old, rich or poor, to do otherwise.
Kudos to him.
And to you too for the token and for being grateful.

Bro, I could not stop praying for this old man. I believe you got it right. I think at his age, doing the right thing was more important than money he likely no longer had any use for.

Heavenly bar don drop


How I wish it was me

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.

This story was cooked.

Lovenorth:

Does that mean people should tear Bible because of the atrocities of Putin and Zelensky?

It's acceptable to steal money to sponsor people for religion tourism nah.


I'm still waiting for u to criticize hypocrisy in name of religion ok.

He could easily claim he thought he won it through sport betting and get off the hook, the real culprit is the bank staff.thats how they siphon money.

Cooleasy:


I really feel touched by this, for many reasons.
God bless you for your kindness to the old guy.

Sir, the old man actually deserves the thanks. I was touched also by his action.

oliverwrites:
Similar thing happened to me last year, my writer called in distress that she was in labour, been a soft man I was very scared, transferred to her not knowing she sent me a wrong account, I assumed the name was that of her husband or a relative.

80K was sent to her. Hours later she did not get it and it was false labour, 3 days later still not received. Then I checked the account and forwarded it to her and the mistake was spotted. I called UBA, who in turn told me to call access.

They were wasting my time, I did a reverse search and found the guy on facebook, did a little bit of digging and found his phone number on nairaland, called him but he can't go to bank for 2 weeks due to banks been far from him ( Sokoto ).

Like 72 hours later I got a reversal, apparently someone came around who has a car. I offered him 40k, he rejected it.

I am sorry, I am not a religious bigot but he is a MUSLIM hence I got the money if it is my fellow Christian and under 30 ( from the guy's picture he is under 30 ) I can as well forget 90% of the time.

Some people will dispute the last part but it is my personal experience and I am a bonafide Christian.

Wow. Wonderful human being. God bless you to for your very generous offer. The old man I sent 100k to may not even know till today his account was credited . I don't think he had much interest in money. I had his account so I just sent the money and wrote "thank you sir" and my name in the description box.

We should all pray more for Nigeria so God can intervene and let the real character of Nigerians manifest itself because I think our country has turned most Nigerians into monsters

Niasyoung:

U get sense

Why am I not surprised at the stupidity of you duo? It's very likely this is your alternate account @ Zonefree.

Any wonder why peeps like madam Ahnie who knows about your useless life and alternate monikers always give you a beating here.

OneTemplate:


Wow. Wonderful human being. God bless you to for your very generous offer. The old man I sent 100k to may not even know till today his account was credited . I don't think he had much interest in money. I had his account so I just sent the money and wrote "thank you sir" and my name in the description box.

We should all pray more for Nigeria so God can intervene and let the real character of Nigerians manifest itself because I think our country has turned most Nigerians into monsters

pls can you help me with any amount to buy foodstuffs sir. I'm starving.

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.

don't mind those thieves in the bank, imagine all the authentication process that money transfer goes through before final confirmation, them no detect during that time.

DeepSight:


Can you specify the crime please.

https://www.thehopenewspaper.com/can-someone-be-prosecuted-for-spending-money-credited-into-his-account-in-error/#:~:text=Legally%2C%20if%20a%20sum%20of,you%20must%20pay%20it%20back.&text=Keeping%20any%20money%20wrongly%20credited,under%20the%20Theft%20Act%201968.

There’s plenty of ways you can end up with an accidental windfall in your current account, whether it’s a banking error, an incorrect tax rebate, or even an overpayment from your employer. It sounds like a dream come true, but can you keep the cash?

In a nutshell, no. Legally, if a sum of money is accidentally paid into your bank or savings account and you know it doesn’t belong to you, then you must pay it back.

Why you can’t keep accidental payments

Keeping any money wrongly credited to your account could lead to you being charged with ‘retaining wrongful credit’ under the Theft Act 1968.

OneTemplate:



https://www.thehopenewspaper.com/can-someone-be-prosecuted-for-spending-money-credited-into-his-account-in-error/#:~:text=Legally%2C%20if%20a%20sum%20of,you%20must%20pay%20it%20back.&text=Keeping%20any%20money%20wrongly%20credited,under%20the%20Theft%20Act%201968.

The Theft Act 1968 is a United Kingdom Law. It does not apply to Nigeria.

Please specify how it is an offense under Nigerian Law.

Thanks.

oxiide22:
help me with 50k to start a pos business sir I don't have work

Why you guys like begging up and down online?

Fiscus105:




It's acceptable to steal money to sponsor people for religion tourism nah.


I'm still waiting for u to criticize hypocrisy in name of religion ok.

You were the one that brought about the issue of religion here. People have been committing evils irrespective of their religion but your assertion looks as if it's the only way around

The precious adishi I mistakenly sent money to has refused sending my money back to me.the POS guy should be jailed n prosecuted.

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..

Coach

Lordofalmajiri:

Binance isnt the only exchange in Nigeria Sha.

All crypto exchange platform lock USER ACCOUNT once your account look suspicious,all crypto exchange platform are against laundry.. Have you care to read their terms and condition when signing up,i guess NO

DeepSight:


The Theft Act 1968 is a United Kingdom Law. It does not apply to Nigeria.

Please specify how it is an offense under Nigerian Law.

Thanks.

Please stop wasting your own time and that of others. What exactly are you trying to prove? This is how Nigerians have now gained a reputation for trying to legitimise criminality.