ofedegbe:

50,000
i have a clean history...if they go through my bank over the years they will discover no dubious transaction

Priscy01:
The same thing happened to me o my Wema Bank acct has been Freezed.

A classmate stole his mum's money and transfer it to my account..

I will have be in jail now if no be GOD


Though the thing was later settled and the boy was no where to be found

My greatest mistake was going to the bank to withdraw the money he transferred to my account.

But later I discovered that my account has been Freezed.

Tho i am using two bank Skye Bank and Wema Bank..

I lodge complaint but I was asked to go and rectify some changes in my BVN at Skye Bank (the bank I create my BVN with)


But my thought is that The name I used in Skye Bank is different from Wema Bank e.g Adekola Adewumi Martins in Skye Bank and Adewumi Martins Adekola in Wema Bank (not my real name).

Maybe that got them to freeze my acct.. Tho! i have 7,000 in the account but I don't. saving again since my account was Freezed.

Though am yet to do what I was asked to do at Skye Bank... but planning to go later this week..


Please hope there is no problem with my account...

If you can help me, send me a mail we gonna chat on WhatsApp and I will tell you the FULL ordeal (how it all start)

kjhova:
@OP,

Like many have said here, you may be in more serious trouble than a blocked bank account. This is a criminal matter and you don't yet know the magnitude of what you are involved in. I say this because my best friend is currently serving a long term imprisonment in Mariapa County Jail in America for allowing unknown "friends" pass US$5,600 through his bank account. It is dangerous...it is very dangerous!

As you may not know, this case may include murder, rape or even terrorism or whatever crime these criminals committed wherever they got the card from. Unfortunately, you are the only lead that the banks and law enforcement have right now and if the case goes cold from you onward, prosecution may pile all the crimes on you up to conviction and then move on, case closed.

Why did you allow yourself get warped in this matter? This style is used globally by these criminals and many innocent folks are in jail till date for crimes they didn't commit.

Get a good lawyer, if you can afford one. If you can't, maybe you might consider permanent relocation from Nigeria to some other affordable country. That is if EFCC, SFU or the regular police pursue you for this case. Cuz, as i see it, without expert representation from a good lawyer, Kirikiri is a likely end point! Be warned, please don't take this matter lightly!

ofedegbe:
my bank account is UBA. I have sent them a mail concerning this. I have also resolved to pay the said amount if that will clear me of this predicament. But i need the opinion of both our financial experts and lawyers

ofedegbe:
my bank account is UBA. I have sent them a mail concerning this. I have also resolved to pay the said amount if that will clear me of this predicament. But i need the opinion of both our financial experts and lawyers

oshe11:
bro he isnt Naive.....


Im serving in the North n there r nt much banks here......

Sometimes the queue is much or ATM nt dispensing, so wen I wanna withdraw, I collect cash frm some1 that wants to deposit n then transfer the moni frm my account to theirs.....

I cud also be "that man"

so r u saying the guy that helped me is naive?

okooyinbo:


Even though America is a crazy country with mad legislations, I do not believe your friend was sent to a long jail term because of 5600$. It seems he is no first time offender.

taylor88:
ThankGod i don't even have bank account





I find it risky entrusting my money to faceless ppl


my money always dey with me

crowntoro:
Things dey happen..... We learn everyday

walai, if I dey atm and anybody near me peren

isiagu10:
subscribe for 100% fixed game or call or whatsapp from pic below

Flaghouse1:


Firstly write the bank explaining the situation as is,though they might find it hard to believe as you don't even have the mans name or contact details.

Let them advice you further,but my advice to you is to get a lawyer to put you through on what to do because as it is your are presumed to be part of the network as you don't know how many account the man has used for these activities.

I doubt if the bank would allow you pay the amount to the account holder from where fund was transferred into you account,how much is the money.

To be candid with you ,that was a very silly mistake you made,Trust nobody when it comes to finances, don't give your account to people for any form of transactions.

akthedream:

Sup.. Hope you are doing good

oshe11:
bro he isnt Naive.....


Im serving in the North n there r nt much banks here......

Sometimes the queue is much or ATM nt dispensing, so wen I wanna withdraw, I collect cash frm some1 that wants to deposit n then transfer the moni frm my account to theirs.....

I cud also be "that man"

so r u saying the guy that helped me is naive?

ofedegbe:

like i said earlier, they told me it was d transfer dat was made by dat man made into my account that was highlighted. I don't know what i can do abt it

MikeMicheal:
The day a client will pay into your account with stolen ATM CARD is coming.
That day you will explain to the police why the person sent you STOLEN money.

beardlessdude:
just ignore that idiot. They never learn. I wonder what people gain from scammin others

crowntoro:

I'm good
How av you been?
Good to see you after dt our thread

ofedegbe:
my bank account is UBA. I have sent them a mail concerning this. I have also resolved to pay the said amount if that will clear me of this predicament. But i need the opinion of both our financial experts and lawyers

Fearlez:


Corper, your scenario is different from the OP's.

Firstly, you meet a queue in your bank and opted to transfer money to someone who comes to deposit money. So, you both have accounts in the same bank and the bank has your details and BVN information which can be sorted out internally if any anomaly ensued. (Still the person who gave you money is still naive and runs a risk. Bulk SMS can be sent to imitate genuine transfer)

In the OP's case, they both came to withdraw money at an ATM centre where they both might be from different Banking institutions.

OP was account was frozen for money laundry, so that must have involved a considerable amount of money.

It is down right naivete to have someone you don't kmow transfer heavy amount in your account and have you withdraw it over the ATM that has a camera and location.


It's borderline stupidity.

oshe11:
I understand U, though I might nt necessarily be operating same bank with the guy and he also does nt hav my details, but my point is that the OP might hav helped outta compassion n nt necessarily as a result of being NAIVE OR STUPID

ofedegbe:
my bank account is UBA. I have sent them a mail concerning this. I have also resolved to pay the said amount if that will clear me of this predicament. But i need the opinion of both our financial experts and lawyers

ofedegbe:
it was during the first week of june, i went to the ATM to make withdrawal.. As usual it was a very long queue. A middleaged man approached me to help him withdraw cash by transferring cash to my account. I agreed to help him due to his urgency. I never knew he used a stolen card! This has been given serious concern and its d reason why i brought d issue so as to know what to do...

ofedegbe:
it was during the first week of june, i went to the ATM to make withdrawal.. As usual it was a very long queue. A middleaged man approached me to help him withdraw cash by transferring cash to my account. I agreed to help him due to his urgency. I never knew he used a stolen card! This has been given serious concern and its d reason why i brought d issue so as to know what to do...

ofedegbe:
it was during the first week of june, i went to the ATM to make withdrawal.. As usual it was a very long queue. A middleaged man approached me to help him withdraw cash by transferring cash to my account. I agreed to help him due to his urgency. I never knew he used a stolen card! This has been given serious concern and its d reason why i brought d issue so as to know what to do...