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I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

God Don answer ur prayer give ursef a treat

If you know what’s good for you and value your peace of mind, don’t spend 1 kobo from that money, eventually the supermarket would find out about the wrong transfer and complain at their bank and the bank would initiate Post no debit (PND) on the recipient account which is you, they interbank means and you may be requested to show at the bank, incase you have spent it… it may be escalated to cbn and your BVN is used to blacklist all your bank accounts

Best thing is to report to your bank and let them contact the sender on your behalf but don’t transfer the money to the bank, insist the transfer must be made to the sender or you speak with the supermarket

But incase you have strength for wahala you can g ahead and spend it hoping the owner don’t find out cos if they do, wahala go full ground for you

Modified…..

I see some of you are quoting me saying bull crap and all, because I advised him not to spend it..it is well oo


Someone said he’s already looking at the money one kind and you are saying he won’t spend it

If he like make he spend am. There are two possible outcome, he either get away with that or get blacklisted

I doubt if he would prefer the later, because the chances of the former is very slim

Please be a honest Nigerian

I get PalmPay

Let it not be that they've turned you to aza man without your permission o. Better report yourself to the bank

Gadafii:
If you know what’s good for you and value your peace of mind, don’t spend 1 kobo from that money, eventually the supermarket would find out about the wrong transfer and complain at their bank and the bank would initiate Post no debit (PND) on the recipient account which is you, they interbank means and you may be requested to show at the bank, incase you have spent it… it may be escalated to cbn and your BVN is used to blacklist all your bank accounts

Best thing is to report to your bank and let them contact the sender on your behalf but don’t transfer the money to the bank, insist the transfer must be made to the sender or you speak with the supermarket

But incase you have strength for wahala you can g ahead and spend it hoping the owner don’t find out cos if they do, wahala go full ground for you

You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details.

Gadafii:
If you know what’s good for you and value your peace of mind, don’t spend 1 kobo from that money, eventually the supermarket would find out about the wrong transfer and complain at their bank and the bank would initiate Post no debit (PND) on the recipient account which is you, they interbank means and you may be requested to show at the bank, incase you have spent it… it may be escalated to cbn and your BVN is used to blacklist all your bank accounts

Best thing is to report to your bank and let them contact the sender on your behalf but don’t transfer the money to the bank, insist the transfer must be made to the sender or you speak with the supermarket

But incase you have strength for wahala you can g ahead and spend it hoping the owner don’t find out cos if they do, wahala go full ground for you

I created this thread to know how to get the money back to the sender. Spending it is not on my agenda.

Thank you so much!

HugeElephant:
Please be a honest Nigerian

Hmm, better Nigerian 😄

If to say it found it's way into your account, by now na N250 for remain.

omoh.........i no knw y all dis kind wrong transfer no dey ever see my acct enter.


i wn jst check if i be honest nigerian or not.

Gadafii:
If you know what’s good for you and value your peace of mind, don’t spend 1 kobo from that money, eventually the supermarket would find out about the wrong transfer and complain at their bank and the bank would initiate Post no debit (PND) on the recipient account which is you, they interbank means and you may be requested to show at the bank, incase you have spent it… it may be escalated to cbn and your BVN is used to blacklist all your bank accounts

But incase you have strength for wahala you can g ahead and spend it hoping the owner don’t find out cos if they do, wahala go full ground for you

omoh.........senior man abeg 4get long preaching,the matter no go anywere..

he go spend the money and notin go happen..las las he go tell them say he no dey receive alert,so he no knw wen money enter he acct..


dat supermarket get luck say nah good guy acct the money enter,if not..dat money nah bye bye...NO CASE.

Cele church prayer point .

HugeElephant:
You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details.

U don't know what u are saying

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

The money is too small to be in authorities mess, because they will definitely come for you if the super market reported the transaction.

GreatVocalist:
I created this thread to know how to get the money back to the sender. Spending it is not on my agenda.

Thank you so much!

Go to your bank on Monday, see the customer service desk. They will give you the account number of the sender and you can send the money back to sender.
Reject any spirit of greed especially if your account is link to BVN!!!

Hmmm try your possible best to return it... Bcus if they go to the bank, you go vomit am o if you duh chop am

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

Try search them on CAC portal if the name is registered with CAC

If you can, make God proud and report to your bank. You don't even need to go to bank, just send them message on social media or their website.


Chopping the money would affect that account but your BVN is safe. If you are not a real criminal, your conscience might bring bad karma... Also remember nothing is free. The person that made the mistake is waiting for Monday to report in person at the bank and might have already been sacked.

Runaway

Do face surgery

Japa

[quote author=HugeElephant post=128962528]You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details. [/quote
Yes he can spend the money but never get away with it.

HugeElephant:
You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details.

Yeah, He will be waiting in the prison till the money is complete. You have a very myopic reasoning.

Send the money to my account to confirm if it is transferable, and I will send it back to you after confirmation.
Deal or no deal

Ok

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

It could be a mistake initiated by GOD to look for a trusted person.
Refund it bro. Press further to get their info.








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GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

how much

fidelmarshal199:
Yeah, He will be waiting in the prison till the money is complete. You have a very myopic reasoning.

Yes, he is right... You are the one who's reasoning is terrible

Don't spend a dime of it.

You will be tracked.

No sense in enjoying small only to enter GIGANTIC wahala oo.

Miracle alert . Your prayer has answered . Rejoice and be glad

Return it to the owner by going to your bank to reverse it

HugeElephant:
You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details.

no mind the mumu guy, see him. Mouth like escalate to cbn.. Lol... Even the bank don't have time to attend to u for ur silly mistake, make him dey play.

Gadafii, the second person to comment must be a banker