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Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessMan Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account (36909 Views)

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Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Nobody: 5:16pm On Aug 15, 2017
A Nigerian Man has taken to Micro-blogging site, Twitter to cry out after he received a credit alert of over 7 million naira in his Diamond Bank Account.

The user, @raynergy, said the transfer was made by a company, though he didn’t disclose the actual company, but it’s been 24 hours, and he hasn’t been contacted by the bank or the company to return the money.

He wrote:

Dear @DiamondBankNG exactly at this time yesterday 7,310,000.00, seven million three hundred and ten thousand was transferred to my account.


The transfer was made by a company. It’s exactly 24 hours & I have not been contacted. The money is not mine and I want it out of my account

Please follow back so I can DM my account information and any other details you may require. Thank you.


This immediately prompted a Twitter poll by a Nigerian, who asked other Nigerians what they’d have done if they got a credit alert from an unknown source.

Check More Via Source:
http://www.nairaplus.com/2017/08/nigerian-man-contact-diamond-bank-to.html

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Josephjnr(m): 5:17pm On Aug 15, 2017
Fear of the law.
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Jostico: 5:32pm On Aug 15, 2017
withdraw and disappear grin

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by 9japrof(m): 6:58pm On Aug 15, 2017
Honesty pays in the long run... We should learn to be honest irrespective of the amounts involved
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Emeskhalifa(m): 7:08pm On Aug 15, 2017
When God decides to pic ur call but your phone is dead.

U think say na God go come down com help u?? Smh
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Flashh:
^^^ To this poster above... If its your money that was mistakenly transferred to another person's account, would you like it when God deprives you your own money to bless others, all in the sake of picking one's call?

Chop slap jare! cheesy


www.nairaland.com/attachments/5808117_577281920170720174448jpegbc01936e0e77db96f8308184115c0496_jpeg2b71861b475c02945a1afb4a1e802995
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by jericco1(m): 8:02pm On Aug 15, 2017
Wow!
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Nobody: 8:03pm On Aug 15, 2017
Lol. Error toh bad. Even his Pastor will call it God's blessing grin
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Zehner(f): 8:03pm On Aug 15, 2017
Honesty is the best policy. grin
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by jericco1(m): 8:03pm On Aug 15, 2017
Emeskhalifa:
When God decides to pic ur call but your phone is dead.

U think say na God go come down com help u?? Smh
meaning?
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Nobody: 8:03pm On Aug 15, 2017
Not everybody can do this.
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by northvietnam(m): 8:03pm On Aug 15, 2017
if not for BVN
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by goldedprince: 8:03pm On Aug 15, 2017
please arrest him for being stupid . we dont need his type. if na my relative i go give am rat poison
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by don4real18(m): 8:03pm On Aug 15, 2017
He's looking for a reward... grin
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by donigspain(m): 8:04pm On Aug 15, 2017
Good job Ray. You've got a good heart.
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by aktolly54(m): 8:04pm On Aug 15, 2017
It's difficult decision to make.... I swear to God
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by lecturer11: 8:04pm On Aug 15, 2017
Wahala dee oh
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Nobody: 8:04pm On Aug 15, 2017
huh
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Iamsammy(m): 8:05pm On Aug 15, 2017
Wen village people just decide to use ur picture for hand fan

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by valdes00(m): 8:05pm On Aug 15, 2017
if na me, I go withdraw and re-deposit
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Caustics: 8:05pm On Aug 15, 2017
angry
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by TheLogicalMind(m): 8:05pm On Aug 15, 2017
Bail Nigga grin
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Vectorchuks: 8:06pm On Aug 15, 2017
Nice one
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by kingsinhno1: 8:06pm On Aug 15, 2017
THE LORD WORKS IN A VERY MARVELOUSE WAY SO...
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Iamsammy(m): 8:06pm On Aug 15, 2017
.
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by blackbeau1(f): 8:06pm On Aug 15, 2017
Erm I'll send my account details to him. If he doesn't know what to do with 7m, I know exactly what to do
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by toyinjimoh(m): 8:06pm On Aug 15, 2017
If not for bvn I would 've known what to do
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Segadem(m): 8:06pm On Aug 15, 2017
grin
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by itiswellandwell: 8:07pm On Aug 15, 2017
Hmmmmm. Many won't understand what the guy did. So many people have gotten themselves behind bars for illegal and fraudulent deposit or transfer into their account.

Check my signature for your quality customised Atm card flash drive Id card
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Queenext: 8:07pm On Aug 15, 2017
That's the best he could do.

It might be a crook that wants to use his account to siphon money..

Honesty is the best policy
Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Xcelinteriors(f): 8:08pm On Aug 15, 2017
I remember Uncle Ray, I did the window blind he's using in his house. A young guy with a kind heart. He met me online and contacted me, I first went to his house for measurement and this guy transferred 150k to my account without knowing my shop. He just told me to deliver his material and I thank God that I didn't disappoint him because he really wanted the blind the next day. He is a nice man
1 2 3 Reply

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