Man Questions Lady After She Refunds Mistaken ₦800k - Business

Man Questions Lady After She Refunds Mistaken ₦800k - Business - Nairaland

Nairaland Forum › Nairaland General › Business › Man Questions Lady After She Refunds Mistaken ₦800k (16021 Views)

Man Questions Lady After She Refunds Mistaken ₦800k by EnergyEnergy(op): 7:59pm On Sep 14

A woman has shared an unusual encounter with her former neighbour, who reportedly contacted her after mistakenly transferring ₦800,000 into her bank account.

According to the woman, her former neighbour sent her a message last week informing her about the erroneous transaction.

She immediately checked her account, confirmed receiving the ₦800,000 and prepared to return it. However, the man allegedly provided a different bank account and instructed her to transfer the money there.

Lady returns ₦800k to original account
Rather than sending the money to the newly provided account, the woman transferred the entire ₦800,000 back to the account from which she had received it, adding the transaction description, “Money mistakenly received.”

Her former neighbour reportedly called immediately after noticing what she had done.

According to her, he asked, “Why would you transfer the money back to my Opay? I gave you an account to send the money to. I can’t withdraw money from that Opay.”

The woman responded, “Bros, I didn’t receive the money from the account you sent me.”

She said the man became angry, ended the call and subsequently blocked her on WhatsApp before she could forward the transfer receipt.

Woman shares unexpected development days later
The story later took another turn when the woman disclosed that her former neighbour had reportedly been arrested by the police.

She did not provide details about why he was arrested or indicate whether the arrest was connected to the ₦800,000 transaction.

The account has highlighted the importance of exercising caution when handling unexpected transfers, particularly when a sender requests that money be refunded to a different account.

Check the post below…

12 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by AndroBlaze: 10:28pm On Sep 14*

If this story is true, she must have been a banker before, quite a wise move.

62 Likes 3 Shares

Re: Man Questions Lady After She Refunds Mistaken ₦800k by buharibanjo(m): 2:42am On Sep 15*

Lol except she has his account number beforehand if not theres no way she could have sent it I think

31 Likes 3 Shares

Re: Man Questions Lady After She Refunds Mistaken ₦800k by pcagbaji(m): 6:43am On Sep 15

buharibanjo:
Lol except she has his account number beforehand if not theres no way she could have sent it

If the money was received via opay , you can see the account number

91 Likes 3 Shares

Re: Man Questions Lady After She Refunds Mistaken ₦800k by dominique(mod): 8:10am On Sep 15

I expected her to post receipts of the transaction but with all twitter stories; plenty story, zero evidence. The story might be fake but it carries a big lesson. Never ever refund money "mistakenly" sent to your account to an account different from the one that sent it

61 Likes 3 Shares

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Orire01(m): 9:40am On Sep 15

This woman with Cock and Bull Story Everytime.

Nah everything dey happen to her.

17 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by SamuraiXXX: 4:29pm On Sep 15

Thee days we don't even know which story to believe anymore

5 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by omoadeleye(m): 9:24pm On Sep 15

The lady is just an X farmer, she is on engagement mission

18 Likes 1 Share

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Winterhaven(m): 9:25pm On Sep 15

buharibanjo:
Lol except she has his account number beforehand if not theres no way she could have sent it I think

the story is cock and bull.

Nevertheless, an important lesson to be learnt

8 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Fekumzi123: 9:26pm On Sep 15

SamuraiXXX:
Thee days we don't even know which story to believe anymore

Forget the story, take the lesson.

7 Likes 1 Share

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Fatbam003: 9:27pm On Sep 15

The soap opera called superstory was once a hot cake in Nigeria but not any longer

1 Like

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Gotocourt: 9:27pm On Sep 15

Azaaman wey get client. He's looking for a picker.

1 Like

Re: Man Questions Lady After She Refunds Mistaken ₦800k by AbelAbdul: 9:28pm On Sep 15

dominique:
I expected her to post receipts of the transaction but with all twitter stories; plenty story, zero evidence. The story might be fake but it carries a big lesson. Never ever refund money "mistakenly" sent to your account to an account different from the one that sent it

The story is fake. That police part put her away. Just like the fake pilot who claimed she met people having xxxx on the plane.

3 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by OgbeniOja1: 9:30pm On Sep 15

Opay allows u to send money bk to sending account at one click one of the reason I love opay

buharibanjo:
Lol except she has his account number beforehand if not theres no way she could have sent it I think

4 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by illicit(m): 9:30pm On Sep 15*

The guy no talk to her well... he should have made her understand that he has problem with that account

She might be sympathetic enough to comply...

61 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Kobicove(m): 9:34pm On Sep 15

It's good that she used her brain to return the money to the originating account

Re: Man Questions Lady After She Refunds Mistaken ₦800k by LagbajaTheBEREAN: 9:34pm On Sep 15

Twitter stories are always magical. Same thing as Nigerian politicians promises.

Anyway, lessons learnt.

2 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Kobicove(m): 9:35pm On Sep 15*

illicit:
The guy no talk to her well... he should have made her understand that he has problem with that account

She might be sympathetic enough to obey

If na me I don't care about any explanation I will only return the money to the account it came from

2 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by apelikirk: 9:37pm On Sep 15

AndroBlaze:
If this story is true, she must have been a banke before, quite a wise move.

not all about being a banker. That is how kidnappers spread ransom. They will pay it into different accounts and later contact the people who owns the account and give them another account to pay the money into. The minute you transfer to that account, it simply means you have partake in that kidnapping. I swear you go explain tire if police trace the transaction to your account. So the wise thing to do is to return the money to that same account with the description she used "money mistakenly received"

3 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Ishilove: 9:39pm On Sep 15

This Ebun is a story teller and content creator. I don't take anything that account posts seriously

8 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by GloriousGbola: 9:43pm On Sep 15

Ishilove:
This Ebun is a story teller and content creator. I don't take anything that account posts seriously

We are now in a post truth society where every story is made up for content and nothing more

4 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by damoobaba: 9:49pm On Sep 15

AndroBlaze:
If this story is true, she must have been a banke before, quite a wise move.

If na me, police must hear about it. 800k is not small money and can put anybody in everlasting regret.

Re: Man Questions Lady After She Refunds Mistaken ₦800k by greatseed: 10:01pm On Sep 15

I guess the man was on automatic loan debit on his main acct used to send 800k. He wanted her to send to a different account to avoid automatic debit pending when he resolves his loan issues.

However, if he was smart enough, he should have gone to meet the woman personally and it wouldn't have gotten to this

Re: Man Questions Lady After She Refunds Mistaken ₦800k by tishbite41(m): 10:06pm On Sep 15

buharibanjo:
Lol except she has his account number beforehand if not theres no way she could have sent it I think

Sharp thinking
Seems to be a lamba story

Re: Man Questions Lady After She Refunds Mistaken ₦800k by MrDoGood(m): 10:07pm On Sep 15

buharibanjo:
Lol except she has his account number beforehand if not theres no way she could have sent it I think

Try monie point and others and see.

You can to to the account you got the money from without stress

Re: Man Questions Lady After She Refunds Mistaken ₦800k by AdegbemiroX: 10:07pm On Sep 15

greatseed:
I guess the man was on automatic loan debit on his main acct used to send 800k. He wanted her to send to a different account to avoid automatic debit pending when he resolves his loan issues.

Your guess is wrong.

If he could transfer to the lady's account, then he could do same to that different account . There will be no need going through the lady.

1 Like

Re: Man Questions Lady After She Refunds Mistaken ₦800k by fredoooooo: 10:08pm On Sep 15

Protect yourself first no matter what

52 Likes

Re: Man Questions Lady After She Refunds Mistaken ₦800k by Emeka71(m): 10:11pm On Sep 15

AndroBlaze:
If this story is true, she must have been a banke before, quite a wise move.

Yes o that means she did well.

Re: Man Questions Lady After She Refunds Mistaken ₦800k by kinzd(m): 10:11pm On Sep 15

She's just been cautious happened to me aswell wanted to get a fairly used Bed stand for a client after inspection I mistakenly sent acct of my poultry feed vendor to the buyer thinking its the sellers acct waited for some minutes no alert to the sellers acct even after receipt have been sent to me...Viola I crosscheck only to discover the money was sent to Mr BB pos I immediately contacted him to refund me the money back no be small questions and answer Las Las he later travelled back the 500k to my client who later send to the bed stand seller.....

Re: Man Questions Lady After She Refunds Mistaken ₦800k by jaxxy(m): 10:13pm On Sep 15

So whats reigning on twitter now is ro be dishing out hot stories? undecided

1 Like

Re: Man Questions Lady After She Refunds Mistaken ₦800k by kinzd(m): 10:13pm On Sep 15

She's just been cautious happened to me aswell wanted to get a fairly used Bed stand for a client after inspection I mistakenly sent acct of my poultry feed vendor to the buyer thinking its the sellers acct waited for some minutes no alert to the sellers acct even after receipt have been sent to me...Viola I crosscheck only to discover the money was sent to Mr BB pos I immediately contacted him to refund me the money back no be small questions and answer Las Las he later transfered back the 500k to my client who later send to the bed stand seller.....

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