Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account - Business (2)

Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account - Business (2) - Nairaland

Nairaland Forum › Nairaland General › Business › Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account (36934 Views)

1 2 3 Reply (Go Down)

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by seangy4konji: 8:09pm On Aug 15, 2017

I will cash all ican out of it till it burst and move to Ghana.

Make my prick bend more I return am.

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Dollarship(m): 8:09pm On Aug 15, 2017

If na me

Moneyship

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Oladipo1166(m): 8:10pm On Aug 15, 2017

if nah me, God don Bless my hustle b dat oooh

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by yellow237(m): 8:10pm On Aug 15, 2017

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by feekman(m): 8:10pm On Aug 15, 2017

9japrof:
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 Nobody: 8:13pm On Aug 15, 2017

either ways he would still be traced,so no need disappearing.

2 Likes

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Iamsammy(m): 8:13pm On Aug 15, 2017

goldedprince:
please arrest him for being stupid . we dont need his type. if na my relative i go give am rat poison

I swear

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by JaffyJoe(m): 8:14pm On Aug 15, 2017

Na to dey withdraw 950k through e-channel everyday to bypass individual limit until account is is depleted and retire to Seychelles afterwards.

Just kidding.

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Nobody: 8:14pm On Aug 15, 2017

My bank credited me 5.1 million early last year, there took it back after an hour or so, I had my mobile banking app, I could have moved it, I am an honest Nigerian

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Orpe7(m): 8:21pm On Aug 15, 2017

I will take small lie say i dey expect some money before grin

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Flawlessangel(m): 8:22pm On Aug 15, 2017

blackbeau1:
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

Which is?

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by CutenaijaMedia(m): 8:28pm On Aug 15, 2017

If U you were my brother, I'll disown you idiot!!!

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by NLandIsHypocrit: 8:30pm On Aug 15, 2017

goldedprince:
please arrest him for being stupid . we dont need his type. if na my relative i go give am rat poison

Chai my belleO this guy wan kee me with laugh grin

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by nextstep(m): 8:30pm On Aug 15, 2017

CutenaijaMedia:
If U you were my brother, I'll disown you idiot!!!

People here think you can take somebody's 7.3M and just disappear... hmm...

As for me, I will return it oh, but not because I'm honest... grin

It's because of fear... you want hitmen and village witches to start looking for you? People get killed for 5k, talk less 7M.
At least, maybe I can collect 5% for whistle blowing on myself grin

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by blackbeau1(f): 8:36pm On Aug 15, 2017

Flawlessangel:
Which is?

pay for my masters and develop an idea I have

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by igraman(m): 8:39pm On Aug 15, 2017

valdes00:
if na me, I go withdraw and re-deposit

Why? ... If I may ask.

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Emeskhalifa(m): 8:43pm On Aug 15, 2017

jericco1:
meaning?

Blessing from the Lord

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by dabeto: 8:44pm On Aug 15, 2017

EFCC....

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by profmsboi(m): 8:48pm On Aug 15, 2017

Okay na

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Princeboca12(m): 8:52pm On Aug 15, 2017

Muckross1122:
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

Please 150million was paid into my account. What do i do? Urgent response abeg

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by free2ryhme: 8:55pm 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

God will not give you what is not yours

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Lawalemi(m): 9:01pm On Aug 15, 2017

That's the ideal thing

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Nobody: 9:06pm On Aug 15, 2017

JaffyJoe:
Na to dey withdraw 950k through e-channel everyday to bypass individual limit until account is is depleted and retire to Seychelles afterwards.

Just kidding.

Bros na wetin you go do, remove the kidding. Na faceless forum.

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by TheUcloud: 9:09pm On Aug 15, 2017

uncle ray....ar knw knw say d kind good lky dis o....pesin wey dem cum ma hux wella

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by Jdesilentkiller(m): 9:10pm On Aug 15, 2017

Wise dude... It's better to chop the reward he will get for returning the money in peace than to spend the 7 million in fear, apprehension etc

1 Like

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by TheUcloud: 9:10pm On Aug 15, 2017

TheUcloud:
uncle ray....ar knw knw say d guy good lky dis o....pesin wey dem cum ma hux wella

Re: Man Contacts Diamond Bank To Return N7.3M Mistakenly Paid To His Account by engrkaz(m): 9:10pm On Aug 15, 2017

Xcelinteriors:
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

i love ur marketing skill.... I go call you for a job soon

1 Like