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I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira - Business (5) - Nairaland

Nairaland Forum / Nairaland / General / Business / I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira (36975 Views)

If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? / Naira Declines By 0.82%, Settle At N370/$ / Naira Falls To N370 Per Dollar (2) (3) (4)

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Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 2:00pm On Apr 12, 2016
Run for your life this guy is fraud (419)
adenine02:
bros send me the following

your acct name
nomba on ur atm
date on ur atm

i am frm CBN
i go help you solve the problem sharp sharp


trust me

piss grin
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Mariojane(f): 2:19pm On Apr 12, 2016
Shigoboy:
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo.
if there is any error at all then the error is not from the bank. it is possible the agents paid in more money into your account.there is no line in your post that shows you called the agents or your uncle to confirm how much he paid in. but it is definitely not bank error. apart from he fact that banks don't joke with their money, i had a similar issue when i was told i am operating a students account and that i can't have more than 600k in my account unless i upgrade the account to give me access to any amount i wanted. all you need to do is go to bank and upgrade your account them call the agent or your uncle to ask how much he asked the agent to pay into your account.
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Shigoboy(m): 2:19pm On Apr 12, 2016
scachy:

Have u ask your uncle to know how much he transfered to ur account?
my uncle sent the the right amount, we've made about 3 differents transactions after that, but I don't want to discuss it with him cos I know he would go to the agent to know what's wrong
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Shigoboy(m): 2:27pm On Apr 12, 2016
Mariojane:
if there is any error at all then the error is not from the bank. it is possible the agents paid in more money into your account.there is no line in your post that shows you called the agents or your uncle to confirm how much he paid in. but it is definitely not bank error. apart from he fact that banks don't joke with their money, i had a similar issue when i was told i am operating a students account and that i can't have more than 600k in my account unless i upgrade the account to give me access to any amount i wanted. all you need to do is go to bank and upgrade your account them call the agent or your uncle to ask how much he asked the agent to pay into your account.
my uncle paid the right money i was expecting, and we've made 3 differents transactions after that.
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Shigoboy(m): 2:38pm On Apr 12, 2016
dechiome:
Contact your bro to confirm actual amount sent.
If as usual, then mistake is from the bank.
In this case you can be sure that d bank will detect this error now or later( audit ).
So my BEST advice to you is to present this case
JEJELY to your bank's customer care service or better still write them officially.
I think the error is from the agent not bank, reason is that bank has nothing to do with the transaction, the agent are to collect cash from the customer which is my uncle including service fee and make a wire transfer from their company account to the destination account, just like normal inter banks transfer we do here
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by baroun04(m): 2:41pm On Apr 12, 2016
First contact your uncle to be clear about what amount of money he send and the bank if it's not their money. Because they will find out
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by justmenoni: 2:47pm On Apr 12, 2016
You already have a plan for the money? The money which ain't yours? Well since you've got plan for it then spend it na no need asking for our advice
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Oshotse21(m): 2:58pm On Apr 12, 2016
Miracle no get anoda definition na
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by tranxo(m): 3:11pm On Apr 12, 2016
emekamigo:
Upgrade the account first and still leave the money till after like 4 months-

When we pray and fast,we ask God to make somebody make a mistake that will benefit us;let somebody stand for us to sit-and you tell me curse will follow you,look at this guy oh!

So you have not thought of the type of prayer the person that made the mistake will be praying?

Continue. Na my headache?

1 Like

Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Stylz69(m): 3:12pm On Apr 12, 2016
If you like yourself do not spend the money. It happened to a colleague of mine some time back. I credited him with 450k and it credited him twice. He called the account officer and reported at the bank bit they did nothing. He spent the money. Almost 6-7 months later, they debited his account for that amount. Just be sure that sooner or later they will detect the error and just be sure that when they do, you have enough in your account to cover it else....
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Shigoboy(m): 3:21pm On Apr 12, 2016
Stylz69:
If you like yourself do not spend the money. It happened to a colleague of mine some time back. I credited him with 450k and it credited him twice. He called the account officer and reported at the bank bit they did nothing. He spent the money. Almost 6-7 months later, they debited his account for that amount. Just be sure that sooner or later they will detect the error and just be sure that when they do, you have enough in your account to cover it else....
shocked shocked
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Dollipsejay(m): 3:21pm On Apr 12, 2016
Thebrightest:
Withdraw the money and take it to the nearest police station as soon as possible.
are you a policeman?? the guy should give police..police of all law enforcement agencies... u funny oh
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 3:31pm On Apr 12, 2016
Chaii 740k & you're making noise. Who wan catch you? Gimme 250k for room & parlour keep the 500 o?
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Thebrightest(m): 3:32pm On Apr 12, 2016
vickylala239:


What kind of advice do u ppl gv here.....withdraw money a give to thieves?

is Evn better u Leav it in ur act than giving to thieves... Cuz There will be no evidence that thieves call police collected from u....

Police that collect 50naria on the road and u giving them such amount....I bet you they will cum kill u Nxt day...so that d money case will die....

Mst Nigerian 4gt dat police is the reason we Hv arm robbers in Nigeria....incase u Dnt knw all thieves operation are link to police..

They use police inside to detect safe area for operations..

Hv u gone to police station to report any case before? You Hv Nt Cuz u if u had..u will knw u will pay or Evn become a suspect..

This is Nigeria ohhh
Madam no vex ooo.
I was only trying hard to be funny.
Anyways, if the guy follows my advise, i am only responsible for what i say not what he understands.
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Shigoboy(m): 3:47pm On Apr 12, 2016
I'm very grateful to you all for your advices, contributions, and experience shared, I've taken my decision to keep the money in my account for a period of 4 to 5 months, if they find out within that period and withdraw it, fine, and if they didn't, good, cos I'm already seeing my self as someone who is N370 richer, it's a little money thou, only an unemployed nigga can understand how I feel whenever I woke and find out I still have N370 in my account, just like I'm the governor of Rivers state grin, and if they reverse the transaction glory be to God, but for me to call any agent or go to bank to report, that would never happen
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Emekayoung(m): 3:50pm On Apr 12, 2016
Move the money to anoda bank and leave it there for like a year. If they dont come for u after a year den enjoy ur life. Its not ur fault,so no one shuld blame u for their mistakes..
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by clems88(m): 3:50pm On Apr 12, 2016
aieromon:
You Berra lodge a complaint.

Na so corruption dey start.... angry
my friend stealing is not corruption. Baba has buttered his bread. Bros no mind him o spend ur doe afterall no body send them. [font=Lucida Sans Unicode][/font] cool
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Emekayoung(m): 3:51pm On Apr 12, 2016
Shigoboy:
I'm very grateful to you all for your advices, contributions, and experience shared, I've taken my decision to keep the money in my account for a period of 4 to 5 months, if they find out within that period and withdraw it, fine, and if they didn't, good, cos I'm already seeing my self as someone who is N370 richer, it's a little money thou, only an unemployed nigga can understand how I feel whenever I woke and find out I still have N370 in my account, just like I'm the governor of Rivers state grin, and if they reverse the transaction glory be to God, but for me to call any agent or go to bank to report, that would never happen
Now u are making sense..
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by clems88(m): 3:55pm On Apr 12, 2016
Shigoboy:
I'm very grateful to you all for your advices, contributions, and experience shared, I've taken my decision to keep the money in my account for a period of 4 to 5 months, if they find out within that period and withdraw it, fine, and if they didn't, good, cos I'm already seeing my self as someone who is N370 richer, it's a little money thou, only an unemployed nigga can understand how I feel whenever I woke and find out I still have N370 in my account, just like I'm the governor of Rivers state grin, and if they reverse the transaction glory be to God, but for me to call any agent or go to bank to report, that would never happen
chop knokles. Na u biko. grin
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Xtopher123(m): 4:35pm On Apr 12, 2016
Same shit happened to me before,..

Guess what? I withdrew it and I've had nothing to regret..

Mine was close to a Million tho..
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Mariojane(f): 4:39pm On Apr 12, 2016
Shigoboy:
my uncle paid the right money i was expecting, and we've made 3 differents transactions after that.
go and upgrade your account
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by BrainnewsNg(f): 4:42pm On Apr 12, 2016
aieromon:
You Berra lodge a complaint.
Na so corruption dey start.... angry

Hahaha
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by illmatic101(m): 4:55pm On Apr 12, 2016
Shigoboy:
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo.


It's a setup my guy, efcc may use dansuki to mention your name
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by OgundeleT(m): 6:42pm On Apr 12, 2016
6400 was mistakenly paid to my account twice and i collected and nothing happen. ur case may be different though
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by jineloy: 6:47pm On Apr 12, 2016
Meet the manager of one of ur branch and discourse business with him go share am 50/50 .....no bi watin some currupt government or non government finicial sgent de do.
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nostradamus: 7:22pm On Apr 12, 2016
pricelessngel:
Tell your Uncle about it. Who knows it could be a test, to know how honest you are or it probably was a mistake. Do the needful and if it wasn't a mistake Op pls kindly send my own share of the money. The economy no d affect u oh. Lucky nigga.
walahi,you too fine
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by grandstar(m): 7:26pm On Apr 12, 2016
Shigoboy:
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo.

Pls return the money. It's theft to keep what is not yours.

Recently I was credited with 20k accidentally. I contacted the sender and was appreciative.

Everything is openly exposed to the one we owe an accounting. We will all stand before the judgement seat of God.

I know you believe in God.

Are you like the Sadducees or knew neither the scriptures nor the power of God?

Please fear the True God and keephis commandments (Eccl 12:13,14)(Psalms 19:10)
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by grandstar(m): 7:33pm On Apr 12, 2016
Shigoboy:
My uncle who is in UK normally send money direct to my GTBANK through agent, about a month bank I was expecting some money from him which I later received, but to my greatest surprise, I received the alert twice and the amount was doubled, I ignored it hoping it was just an bank alert error, as time goes on, as I was making other transactions with the account extra N370 keeps reflecting, but the issue was the my account was restricted, on getting to bank to know why the restriction I was told I opened the account as a student account and their is a limit to amount I can't receive with it which is 500K and I've received more than that so I was asked to upgrade it to be active, as I write this message I still have the money in my account which I've only withdrawn 10K from it, I'm scared of bank issue, I don't want them to start dragging my boxer, it's a month now, guyz do you think they can still come for this money? I already have a plan for this money, I guess the error is from the agent that did the fund transfer not bank, I'm still wondering if that is my 2016 Promo.

If there's a way you can contact the agency that sends the cash,please do so.

Also alert your uncle who would be proud of you. A good name is better than silver and gold
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 7:59pm On Apr 12, 2016
Nostradamus:
walahi,you too fine
Tanx Sir.
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nobody: 8:07pm On Apr 12, 2016
tranxo:


I hope you have a life outside the internet because the way you are fussing about and elated because of bday wishes in a faceless forum, I wonder what your reaction in real life will be.

Oh my dear. I do have a fulfilling live going for moi. I go online to add other spices to it all. Tell me ya don't like the way I write and hey love, amma poet too. Lol interesting yeah? I happen to be very useful in my local assembly too. So eem, quit wining and get yourself somfing to do will you.
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by ekefre4(m): 8:16pm On Apr 12, 2016
blazetitov:


What is the right move? Make he carry the money go drink nkwobi and beer with you ba?

When EFCC comes calling, you will be faster than Usain Bolt.
grin grin grin
Re: I Received N740 Thousand Naira In My Bank Account Instead Of N370 Thousand Naira by Nostradamus: 8:20pm On Apr 12, 2016
pricelessngel:
Tanx Sir.
welcome ma'am

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