Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account - Business (4)

Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account - Business (4) - Nairaland

Nairaland Forum › Nairaland General › Business › Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account (21872 Views)

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Shikena(m): 11:20am On Jan 03*

rickpat:
She has no choice than to report and return the money..if she touches a kobo from that money, thunder when go fire her no go easy...space dey kuje prison.

Let her pick 330m or equivalent in dollars in the road, then return it,then it will be news

She returned the money immediately. That's commendable. I heard of another person that took about 4 days of "risk analysis, permutations, and warnings from enlightened folks" before returning an amount less than a quarter of this amount.

She did well and has a clean mindset. It is ingrained in some people through quality upbringing.

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Breaker001: 11:28am On Jan 03

rickpat:
Let her pick 330m or equivalent in dollars in the road, then return it,then it will be news

If she picks N330 million from the road, (and she doesn't know who dropped it), who will she return it to? Should she take the money to the police station and make a report? Or take it to any bank and report? Am just asking o 😎

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Tenrack: 11:31am On Jan 03

Offpoint1:
😂 Money I for use 50m stake 2 odds before I return.

I've once seen such money in my account before, 700k. There was no credit alert, no transaction record on my bank statement or app history.
I have to leave it since it wasn't a wrong transfer. I left it for over 6 months, the bank was deducting their usually charges from it.

After the 8th month, I start deducting my own charges until my charges exceeded the money.

Wrong transfer I'll return, ghost money goes nowhere.

Before you come for me, remember the bank started touching the money before me.

They were taking charges and I was also taking charges until there was no money left for both of us to take charges from.

wait. Shey you use the money? You didn't return it till now?

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Mikuni(m): 11:42am On Jan 03

Offpoint1:
😂 Money I for use 50m stake 2 odds before I return.

I've once seen such money in my account before, 700k. There was no credit alert, no transaction record on my bank statement or app history.
I have to leave it since it wasn't a wrong transfer. I left it for over 6 months, the bank was deducting their usually charges from it.

After the 8th month, I start deducting my own
charges until my charges exceeded the money.
And they didn't reach out to you?

Wrong transfer I'll return, ghost money goes nowhere.

Before you come for me, remember the bank started touching the money before me.

They were taking charges and I was also taking charges until there was no money left for both of us to take charges from.

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Mikuni(m): 11:44am On Jan 03

OriOko88:
My close friend saw 29million in his fcmb acct in 2021 during buhari COVID 19 loan disbursement period. We told him not to report and leave the money in the acct for two weeks untouched. After three weeks,my guy used the money process Germany visa and japa one time. Alaye is now chilling in Duseldurf

Are you serious?

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by 2RightHands1Coc(m): 11:50am On Jan 03

U still Carry religion enter this topic again. Omo Nigeria is cursed

SultanYoung:
Sono I swear to God before typing I know you guys with crooked heart will say this.

Look even before opening it I know it has to be a Muslim.

We have bad and terrible eggs among us but the number of good people with selfless heart is way bigger than any denomination.

3 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by IJAYA001(m): 11:56am On Jan 03

omakay:
She said there was no credit alert relating to that money. If na me, I go leave that money like that for 1year. If after 1yr, e still dey there, na to withdraw am straight.

If you leave the amount there, it will likely disappear the same way it appeared.

What if it's a proceed from kidnapping crime, the woman acted wisely.
If you don't get it
Forget it.

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Offpoint1: 12:01pm On Jan 03

[quote author=Mikuni post=138001691][/quote]No one reached out to for the entired 8 months, I'm still using that account till date... It's over 3 years now

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Offpoint1: 12:04pm On Jan 03

Tenrack:
wait. Shey you use the money? You didn't return it till now?

Bros I no "use" dey money, na "charges" I comot until my charges finish the money 😂

No implicate me, na charges I comot 😂

3 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Offpoint1: 12:06pm On Jan 03

dynicks:
broooooo.....thanks for the laugh u just caused me this morning...

Glad you laugh 😂

It was a charges situation, no crime committed 😂

2 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by blowjohn(m): 12:07pm On Jan 03

If I can make profit from that money within 24 hours I'll do so.

But it has to be that if they want to take their money back that day they will be able to, complete.

That means that I must have enough money to take care of the deficit.

The unknown money is just a form of 'risk motivation'

In a way, I didn't touch the money. I used mine.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Nothingbuhjoy: 12:17pm On Jan 03

Seriously u make me laff with this your comment.

quote author=Offpoint1 post=137999940]😂 Money I for use 50m stake 2 odds before I return.

I've once seen such money in my account before, 700k. There was no credit alert, no transaction record on my bank statement or app history.
I have to leave it since it wasn't a wrong transfer. I left it for over 6 months, the bank was deducting their usually charges from it.

After the 8th month, I start deducting my own charges until my charges exceeded the money.

Wrong transfer I'll return, ghost money goes nowhere.

Before you come for me, remember the bank started touching the money before me.

They were taking charges and I was also taking charges until there was no money left for both of us to take charges from.[/quote]

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by ppogba: 12:29pm On Jan 03

begge:
Can Adeboye member do this or a winner member?

A Chris Okafor member has done it. Congratulations for that.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Didi2d(m): 12:33pm On Jan 03

I returned 30k mistakenly sent to me day before yesterday

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by nesgeeek(m): 12:42pm On Jan 03

There are still good people in Nigeria, Most especially in the Northern part of the country.

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Kaczynski: 12:47pm On Jan 03

She could have used it play sporty

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Ijaya123: 1:00pm On Jan 03

There’s absolutely no way she would have gotten away with it in the first place

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by wallrichy: 1:17pm On Jan 03

That's a stolen money if you ask me. Let the authority just try and do their due diligence before making her to send the money back. It's a stolen money by politicians or government contractors..They are always so much in hurry to dispose such money.
...........

muyico:
Ah
Good Nigeria citizen
Must be APC members!
One PDP member
We give 50billions
No disburse it to d needy

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by okorogodwin4(m): 1:36pm On Jan 03

Good people are everywhere

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Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Nobody: 1:58pm On Jan 03

Offpoint1:
They were taking charges and I was also taking charges until there was no money left for both of us to take charges from.

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Walz001: 1:59pm On Jan 03

money without root or right destination is a fraud related money
They should not try it with my account shaaa because it will surely have consequences

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by motta(m): 2:32pm On Jan 03

rickpat:
She has no choice than to report and return the money..if she touches a kobo from that money, thunder when go fire her no go easy...space dey kuje prison.

Let her pick 330m or equivalent in dollars in the road, then return it,then it will be news

exactly my taught.. she knew it already no escape route.. huh

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Tenrack: 2:41pm On Jan 03

Offpoint1:
Bros I no "use" dey money, na "charges" I comot until my charges finish the money 😂

No implicate me, na charges I comot 😂

ah Oti ye mi 🤣🤣🤣 make dem send mine. Make I comit charges

2 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Tenrack: 2:43pm On Jan 03

No mind am for him mumu mind e won vindicate Muslims

2RightHands1Coc:
U still Carry religion enter this topic again. Omo Nigeria is cursed

2 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Lordspicy(m): 3:44pm On Jan 03

Purchase BTC on the dark web.
Push it into an offline hardware wallet.
Break all your devices, Burn your passport and go ghost.
Become the man who got missing years ago and no clue was found.

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by Berezuski: 4:17pm On Jan 03

There’s nothing mistake there
These guys do these things on purpose
They use it to move money to external destination

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by rickpat(m): 6:52pm On Jan 03

Breaker001:
If she picks N330 million from the road, (and she doesn't know who dropped it), who will she return it to? Should she take the money to the police station and make a report? Or take it to any bank and report? Am just asking o 😎

normally you should take it to the police...but please don't try it...if no identity or way to get the owner...take the money peacefully...and enjoy...its better to set the money on fire than going to the police.

1 Like

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by seanery: 12:18am On Jan 04

YOU GO.CONTD TO WALLIW IN POORVERTY

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by nasbiafra(m): 3:36am On Jan 04

guy u dey think like me

jehoha696:
Imagine make that money enta my account when I dey own opay 2.5m with interest of 6months...oti lor ..I go just return the remaining balance to the bank,cus since naw bank dem go charge you with fraud,HQ go declare you wanted,right now 330m naw money,unless u invest Into real estate then japa go Ghana after you gather the money finish,maybe after like 5+years u pay the money back to the bank.......

as that money enter my account na to go ghana once

2 Likes

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by officialfestus(m): 8:23am On Jan 06

Re: Woman Returns ₦330 Million Mistakenly Credited To Her Bank Account by omakay(m): 4:38pm On Feb 03

IJAYA001:
What if it's a proceed from kidnapping crime, the woman acted wisely.
If you don't get it
Forget it.

She said she did not receive an alert. Meaning that by the time a bank statement is printed, there would be no credit statement to that money. And if you go ahead to tell me that such kinda of thing cannot happen in Nigeria, then you must be browsing from Liberia.

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