₦airaland Forum

Thisnut:
how many times have you mistakenly paid money into a wrong account before?

In a lifetime it shouldn't be more than ones

Follow me ask my brother. He has now had four deposits "mistakenly" into my account. Keep in mind that none happened while I was away. It is carefully staged and I am having none of it anymore. Please keep depositing. This one is 7 months, the next will be one year.

Donpizzle:
. Mehn You are hell bent on eating someone's money. There is GOD oo.

I just feel like doing this to you right now....

I don't eat paper
You can flog me all you like but that will not make my investigation any faster. You guys in naija just don't get it. One of the guys Ayo sanky346 asked to call me got off the phone with me moments ago and after explaining to him the same thing I have said here over and over he said:

"Someone has tried the same thing with me and he kept sending me money gram even after I told him to stop. Stand your ground and teach him a lesson and hold the money. Seven months may be too harsh but do like two or three months and he will never deposit in your account again."

FYI: I do not know this guy from Adam. Ayo gave him my number to call me and "beg". People in the US get it. Even the person that deposited the money in my account gets it.

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sanky346:
It was just a case of poor data handling. Lots of accounts are been transacted into on daily basis and it was just a case of data mix up. Who will deliberately gift someone $10,500 in this period?

Data mix up the first time may be understandable but second, third, and fourth With all the lies in between, I do not even believe the first was a mistake now. It is not a gift. It may be an attempt to clean up dirty money.

aginamuk:
I don't eat paper
You can flog me all you like but that will not make my investigation any faster. You guys in naija just don't get it. One of the guys Ayo sanky346 asked to call me got off the phone with me moments ago and after explaining to him the same thing I have said here over and over he said:

"Someone has tried the same thing with me and he kept sending me money gram even after I told him to stop........

I wanted to crucify u but when I realized its like the 4th time, I just didn't know what to say. its kinda hard to belive someone made a mistake 4times but I concur with Ayo, lessen the timeframe of holding the money.

#PinkyTheGhost

pinkyruledworld:
I wanted to crucify u but when I realized its like the 4th time, I just didn't know what to say. its kinda hard to belive someone made a mistake 4times but I concur with Ayo, lessen the timeframe of holding the money.

#PinkyTheGhost

Thank you for your objective comment. You darn well know now that the mistake will never be made again. This was what I expected after the first time.

momentarylapse:
See this one! Sold to who? Your shadow?

Come on go and settle your debts! You want to hide in plain sight!

Otondo!

chai! no matter how clean one think he his, once e got a stain that person is done for.


#PinkyTheGhost

vizboy:
For where

I no get

lol , thank you.
i don see.

Enjoying this sweet movie entitled "the 7 month itch".....a beautiful tale of dirty deposits, a holy scammer and undeserved interest acquisition techniques....

Observing

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momentarylapse:



Enjoying this sweet movie entitled "the 7 month itch".....a beautiful tale of dirty deposits, a holy scammer and undeserved interest acquisition techniques....

You guys keep throwing around the word "scammer". If anything, I am the one being scammed here. I have been going about my business with serious warning never to involve me in any currency deals and THE SAME PERSON keeps putting (sometimes) fraudulent money in my account. I am the victim here sir!

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aginamuk:
You guys keep throwing around the word "scammer". If anything, I am the one being scammed here. I have been going about my business with serious warning never to involve me in any currency deals and THE SAME PERSON keeps putting (sometimes) fraudulent money in my account. I am the victim here sir!

Oshe victim...but after that 7 month interest accrues to your account na this kind of victimization dance you go do abi?

Bad guy kwenu! Lol

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Thisnut:
how many times have you mistakenly paid money into a wrong account before?

In a lifetime it shouldn't be more than ones

By the way, just by the way, while I was away, Ayo (sanky346) deposited money mistakenly into mata1ng's account and guess what? His account is now being closed and he is dealing with the consequences. This guy knows exactly what he is doing and I will not condone it anymore. I dey on my own and he is attracting fraud and wahala to me and some of you think it is fine?

aginamuk:
I don't eat paper
You can flog me all you like but that will not make my investigation any faster. You guys in naija just don't get it. One of the guys Ayo sanky346 asked to call me got off the phone with me moments ago and after explaining to him the same thing I have said here over and over he said:

"Someone has tried the same thing with me and he kept sending me money gram even after I told him to stop. Stand your ground and teach him a lesson and hold the money. Seven months may be too harsh but do like two or three months and he will never deposit in your account again."

FYI: I do not know this guy from Adam. Ayo gave him my number to call me and "beg". People in the US get it. Even the person that deposited the money in my account gets it.

Then just come out and say you're witholding the funds as punishment for his persistent payments into your account and we'll all know what to say about that. The whole talk about a 6-month investigation to justify witholding someone's money is just lame and scammish.

ajisebioyo1:
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who can verify this guy?

Am really suprised with this depositing money in my account claim.

1. The first transaction I had with you, you gave me your data page, work call card, pictures of you and Dora Akiyuli, your LinkedIn e.t.c just for me to confirm you are legit and won't run away with my money. I did my background checks and was fine with it. The first deal went smoothly.

2. There was a $7k that I told u I was expecting for Chase. You were so desperate for this fund that you told me you won't mind driving to the city where the depositor lives to pick it since you don't have chase.

3. We did other transactions afterwards that went so smoothly.

4. There was a time I was expecting $50k. I told you and you expressed your interest in it. You told me your BOA can take $40k and your Wells Fargo can take $10k. It was a whatsapp chat. I can publish it.

5. I am really suprised at all this talks of paying money into my account four times. Am I father Christmas? I have over ten people on my neck for funds from nairaland alone as at today. Why will you think I will want to deliberately pay money into your account if it's not a mistake

6. We have had some very good transactions behind us which I will like to cherish and respect. Everyone made their little profit and walk away smiling. When mistakes happen we handle it and move on. If the table is turned, I definitely wouldn't have done this to you under whatever circumstances.

Shallom



quote author=aginamuk post=52751814]

I don't eat paper
You can flog me all you like but that will not make my investigation any faster. You guys in naija just don't get it. One of the guys Ayo sanky346 asked to call me got off the phone with me moments ago and after explaining to him the same thing I have said here over and over he said:

"Someone has tried the same thing with me and he kept sending me money gram even after I told him to stop. Stand your ground and teach him a lesson and hold the money. Seven months may be too harsh but do like two or three months and he will never deposit in your account again."

FYI: I do not know this guy from Adam. Ayo gave him my number to call me and "beg". People in the US get it. Even the person that deposited the money in my account gets it.[/quote]

Virus777:
Is it still possible?

I've been offline..yeah, I can trade now

sanky346:
Am really suprised with this depositing money in my account claim.

1. The first transaction I had with you, you gave me your data page, work call card, pictures of you and Dora Akiyuli, your LinkedIn e.t.c just for me to confirm you are legit and won't run away with my money. I did my background checks and was fine with it. The first deal went smoothly.

2. There was a $7k that I told u I was expecting for Chase. You were so desperate for this fund that you told me you won't mind driving to the city where the depositor lives to pick it since you don't have chase.

3. We did other transactions afterwards that went so smoothly.

4. There was a time I was expecting $50k. I told you and you expressed your interest in it. You told me your BOA can take $40k and your Wells Fargo can take $10k. It was a whatsapp chat. I can publish it.

5. I am really suprised at all this talks of paying money into my account four times. Am I father Christmas? I have over ten people on my neck for funds from nairaland alone as at today. Why will you think I will want to deliberately pay money into your account if it's not a mistake

6. We have had some very good transactions behind us which I will like to cherish and respect. Everyone made their little profit and walk away smiling. When mistakes happen we handle it and move on. If the table is turned, I definitely wouldn't have done this to you under whatever circumstances.

Shallom



quote author=aginamuk post=52751814]

I don't eat paper
You can flog me all you like but that will not make my investigation any faster. You guys in naija just don't get it. One of the guys Ayo sanky346 asked to call me got off the phone with me moments ago and after explaining to him the same thing I have said here over and over he said:

"Someone has tried the same thing with me and he kept sending me money gram even after I told him to stop. Stand your ground and teach him a lesson and hold the money. Seven months may be too harsh but do like two or three months and he will never deposit in your account again."

FYI: I do not know this guy from Adam. Ayo gave him my number to call me and "beg". People in the US get it. Even the person that deposited the money in my account gets it.

Please how does this justify the fact that I told you repeatedly never to deposit money in my account (since the jaady incident) and you keep doing so?

Sosqui:
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Sosqui baba... Thanks for the trust

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aginamuk:
Please how does this justify the fact that I told you repeatedly never to deposit money in my account (since the jaady incident) and you keep doing so?

Or will you claim that I did not tell you I won't be buying any more funds from you after the jaady fraud?
Or that I did not tell you after the "pet supplies" lady incident?
Or I did not tell you never to do so again after the next deposit in my BOA (which I still have not accessed as we speak)?
Or I did not tell you never to deposit after the 1st deposit on Monday (abi Tuesday) yet you did it again an hour later. Na wa for you o!

One more time, I will return your money after I confirm that the bank will not hold my money after I release yours (should confirm this after two statement cycles with no issues ETA March/April 2017) AND after I gather a conclusive conclusion to convince a reasonable person the reason why this keeps happening. Everything else we are doing is just wasting each other's time.

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aginamuk:
Please how does this justify the fact that I told you repeatedly never to deposit money in my account (since the jaady incident) and you keep doing so?

ok agreed. He bleeped up. He begged you. You be God. Return the money to its original source and inform your bank it was a mistake. No bank will hold you responsible for that. So if I mistakenly transfer to your account and you inform the bank it is a mistake, if the money is not legit I am liable not you. But keeping the money in your account for six months makes you liable. You are not FBI so you can't tell the bank you were investigating for six months. We assumed you want to punish him abi. Ok you have achieved your aim. He is punished but return the money else you are a scammer. If after this he mistakenly pays into your account, I will even ask for my share out of the loot. So for now, you have no reason to hold on that fund except it is fraud and he can as well report you to the bank and steps will be taken to freeze your account

helpee:
ok agreed. He bleeped up. He begged you. You be God. Return the money to its original source and inform your bank it was a mistake. No bank will hold you responsible for that. So if I mistakenly transfer to your account and you inform the bank it is a mistake, if the money is not legit I am liable not you. But keeping the money in your account for six months makes you liable. You are not FBI so you can't tell the bank you were investigating for six months. We assumed you want to punish him abi. Ok you have achieved your aim. He is punished but return the money else you are a scammer. If after this he mistakenly pays into your account, I will even ask for my share out of the loot. So for now, you have no reason to hold on that fund except it is fraud and he can as well report you to the bank and steps will be taken to freeze your account

This isn't Access Bank. You will not understand! Even the owner of the money understands and he has not even opened his mouth to tell me to return the money. He is holding Ayo accountable for giving him the account of someone who does not want the money. I have told him I will not release the money for reasons he is very familiar with and he gets it. If my position makes me a scammer, so be it. This was no mistake on his part!!! I am prepared to go on the journey with the little support I have from Ayo's friends I do not even know. My mind is made up and whoever does not like it should open an account in the US and have someone consistently deposit cash you do not want in it and tell me how it feels when the banks hold your money.

.

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