₦airaland Forum

Wrong transferred ₦7.2 million to my account almost landed x handle in prison

Good deeds are not honored in Nigeria. Take heart

Where was the money stolen from since they made cash deposit?

In this life, even if you don't have everything, make sure you have connections...

You are lucky. I know of a young man heading for jail for a similar incident but the money was way lower than 7.2, not even up to a million. He withdrew the whole money via POS but he was later nabbed by same men of fraud unit.

Eyaa Pele .. always get a lawyers advice

Na who go mistakenly send N70 million to my account.

Kaido:
Na who go mistakenly send N70 million to my account.

I swear.

If I reported, call me bastfard

Someone(a total stranger) walked into a bank and make a deposit of 7.2M into your account.

If actually it's money laundering, how will the launderer pull the money from your account?

yeyebrity:
Where was the money stolen from since they made cash deposit?

Also, who made a report that got him arrested?

There are many discrepancies in his story.

If na me, I go just pretend I didn't see the money.

silibaba:
If na me, I go just pretend I didn't see the money.

They will still arrest u because it is in your account

Zonefree:
Someone(a total stranger) walked into a bank and make a deposit of 7.2M into your account.

If actually it's money laundering, how will the launderer pull the money from your account?

They will later call u and tell you it was a mistake then they will forward u a different account no to send the money and even fit ask u to take like a million for yourself for being good 📌 but if u refuse on keeping the money they already know u will be tracked and arrested

Zonefree:
Someone(a total stranger) walked into a bank and make a deposit of 7.2M into your account.

If actually it's money laundering, how will the launderer pull the money from your account?

Did you miss the part that said they have a bank agent (staff) working with them.

Getting money out of an account they believe the owner is dead nothing mega naa. If i were to guess the designation of the staff in question, it would most probably be the BDM of that branch but he did say he meet with the branch manager.

If it is either the branch manager wanted to be get ahead of it by involving CID or he could be innocent. The bank better investigate that branch thoroughly, inflows into dormant accounts. .

ifinger:
They will still arrest u because it is in your account

If the owner call me for it, I will transfer back. But if no call, I will leave it there in the account.

Let them call and arrest me.

People wake up on Twitter, create fake stories for because of monitization.

You saw the money, went to the bank yourself and was detained for it. He even added a bit of tribal scent for it to sell and in the name of getting engagement

Na so Last year, someone I met online transferred some money to my account then later asked me to transfer 60% of the money to him and keep 40%. I quickly reported him to my bank. Before you know it my account was blocked.

I was unable to carry out any transactions on my account for about 7 months. It was when I threatened to report them to CBN that the restriction was immediately removed.

silibaba:
If the owner call me for it, I will transfer back. But if no call, I will leave it there in the account.

Let them call and arrest me.

Have wisdom pls, if the money is tainted money it may not be the owner that will contact you, it may be the law enforcement agencies

And if it is not on record that you filed a complaint with your bank about the fact that you do not know the source of the money, then you are in deep shit.

And mind you, the fact that someone contacted you to return the money does not mean the person Is the owner of the money.

Krak:
Have wisdom pls, if the money is tainted money it may not be the owner that will contact you, it may be the law enforcement agencies

And if it is not on record that you filed a complaint with your bank about the fact that you do not know the source of the money, then you are in deep shit.

And mind you, the fact that someone contacted you to return the money does not mean the person Is the owner of the money.

What if I did not enable sms alert on the account?

A church member got a handsome alert 7 yrs ago. While revealing it in church back then, members encouraged her to leave the fund untouch for like 6months. she refused to disclose the amount but she said the money was enough to import 5 containers of stockfish. She never reported to the police, and nothing happen till date.

Some call it MIRACLE MONEY.

Your worse enemy is FEAR.

silibaba:
What if I did not enable sms alert on the account?

A church member got a handsome alert 7 yrs ago. While revealing it in church back then, members encouraged her to leave the fund untouch for like 6months. she refused to disclose the amount but she said the money was enough to import 5 containers of stockfish. She never reported to the police, and nothing happen till date.

Some call it MIRACLE MONEY.

Your worse enemy is FEAR.

The day chicken will come home to roost, it will be like an action movie. I don'say my own.

michlins:
People wake up on Twitter, create fake stories for because of monitization.

You saw the money, went to the bank yourself and was detained for it. He even added a bit of tribal scent for it to sell and in the name of getting engagement

That's not true.

Last year, I was at Gtbank for transfer issue, the woman next to me told me that she received 14M in nger account from an unknown person and her husband quickly told her to go report to the bank, she even showed me the alert

I was telling her that it could be kidnappers and they will soon contact her that it was a mistake. I told her lots of things.

They later answered her, reversed the money back to the owner. I had to tell her she did well unlike someone people that would japaa or use the money for business.

kings59:
That's not true.

Last year, I was at Gtbank for transfer issue, the woman next to me told me that she received 14M in nger account from an unknown person and her husband quickly told her to go report to the bank, she even showed me the alert

I was telling her that it could be kidnappers and they will soon contact her that it was a mistake. I told her lots of things.

They later answered her, reversed the money back to the owner. I had to tell her she did well unlike someone people that would japaa or use the money for business.

what you said is possible. The lamba is after the money was reversed to the original account, you're being arrested and detained and questioned like a thief

1Alex:
Na so Last year, someone I met online transferred some money to my account then later asked me to transfer 60% of the money to him and keep 40%. I quickly reported him to my bank. Before you know it my account was blocked.

I was unable to carry out any transactions on my account for about 7 months. It was when I threatened to report them to CBN that the restriction was immediately removed.

Trust me he wanted to implicate you in money laundering

silibaba:
What if I did not enable sms alert on the account?

A church member got a handsome alert 7 yrs ago. While revealing it in church back then, members encouraged her to leave the fund untouch for like 6months. she refused to disclose the amount but she said the money was enough to import 5 containers of stockfish. She never reported to the police, and nothing happen till date.

Some call it MIRACLE MONEY.

Your worse enemy is FEAR.

My brother times are hard u will not understand with the spate of kidnapping the trap you set for yourself it might just be a case of luck that may not apply to all

Hmmmmmm,if na me money don go be that, I'll not contact any body. God is great.

The system isn't built to protect honest people. You've said it all my brother, thank God for everything.

Happened to me once 5k no calls no messages the money is still there I don't know who sent it to my account over a month ago

VaginaAcademic:
Happened to me once 5k no calls no messages the money is still there I don't know who sent it to my account over a month ago

Lol 5k Na chicken change I have mistakenly sent out 20k twice to wrong line I was able to retrieve it ! But when u see 500k or 5m run oh

God must bless me with 50m,God knows that dame night,I'm already at UK.