Greetings to good Nigerians out there, This is my problem that I have been battling with since December, 2019. I really need a good advice and a final solution to this problem. Thank you very in anticipation for your valued contributions.
On the 16th of December 2019, a young man in his early 20s approached my p.o.s point, I greeted him as usual as it is my normal way to make my customers comfortable, then he told me that he wanted to transfer money in exchange for cash, then I gave my account information, thinking it is the usual #2000 and other light amounts, I enquired for the exact amount and he told me 400k.
I told him that I don't have that kind of amount, but I can go and source it, he told me that his brother is going to do the transfer, he then called the brother and gave me the phone to speak with, I obliged, I greeted with the brother and he asked for my name and tribe and I told him, but I felt he was just trying to a assess how genuine I was, after that, he requested that I should send my account details which I sent to him through the brothers phone.
After like 30min there about, I was told that the money was sent by the brother, I then logged in to my account via bank application and saw 430000 instead of the 400k, and he confirmed the amount, I in turn forwarded the money to my business partner who is into medicine store business on a wholesale scale, I called a commercial motorcyclist and he took me to my business partner's shop.
On reaching there, I told my partner about my transaction and he also went through the app and saw the money there, then he sourced for cash and gave me, I turned came back through the means of the same cyclist. I gave the guy to confirm the amount, after confirmation, he told me that the money was complete and he asked for my charge, I told him that I will settle for 4k in total each 100k I will collect 1k. He protested, we dragged and he finally accepted to pay 3k.
Then a thought came to me that I should commit him to write; and I made him "I Mr Emmanuel made a transaction of 430k and paid #3000 as charges" and he signed. Then at the end of the day, I tried buying recharge card and my account couldn't debit, I tried severally and it couldn't just go, then my business partner called me asking if the money I sent to him reversed to me, I told him that such can't be in as much as it entered his account.
The next day he went to bank and he was told that the sender of the money logged a complain, the bankers thought I was the one, I reached the bank the following day and they inquired from me and I told them how the transaction came about, I am an agent with the bank and the transaction went through my agency account with them. Since then was been tossed between the Nigerian police and the courts, closing my business and spending till February.
Seeing my struggle, my partner waded in, he contacted a lawyer and paid him, the lawyer called me and interviewed me and assured us that it will be settled, before Corona set in proper he called us one day that the legal department of the bank told him that they will release our various accounts when the lockdown gets lifted.
We were waiting for the issue to settle, I started using my account opened for me in NYSC camp with the bank, a separate account from the agency banking account.
Then all of a sudden even that account realised that I can't access funds from it upon further enquiry I was told that the owner of the account whose money was sent from to mine got a court order against me, that was how part of the money I secure as loan to change my line of business got trapped, I contacted the lawyer and he keeps giving excuses promises that doesn't add up to the situation on ground, out of worry I contacted another lawyer to make enquiry about my case.
He told me to get a lawyer and I told him I already have one, I then went back to our lawyer on the case, telling him about my discussion with another lawyer, but he flared up shouting on me through the phone that if I should pressure him again he will just forget the case, brothers and sisters, is it a crime for one to struggle legitimately for a source of livelihood? I don't like crime, as a graduate since I couldn't get a job, resolve to business and see where I have found myself, please help with your advice/recommendations. Thank you very much

Learn to type better. You're asking for help yet you want people to strain their eyes to read your plea

ColAdams:
Learn to type better. You're asking for help yet you want people to strain their eyes to read your plea

That was an error sir, noted

What offence did you commit that they blocked your bank account?

Bro, sorry for your ordeal. It is called business challenges. Don't worry you will get through this and move to a higher phase in your business. My signature is saying something

comshots:
What offence did you commit that they blocked your bank account?

Nothing outside what you just read sir.

NettyNelly:
Bro, sorry for your ordeal. It is called business challenges. Don't worry you will get through this and move to a higher phase in your business. My signature is saying something

Thank you very much for your words sir

Its possible the senders of the
money illegally transferred money from
a hacked account into your own.

When the owner of the account saw the
debit, it was traced to your innocent
account & you are now suffering for what
you don't know

adecz:



Its possible the senders of the
money illegally transferred money from
a hacked account into your own.

When the owner of the account saw the
debit, it was traced to your innocent
account & you are now suffering for what
you don't know

Honestly I have suffered so much

Terver90:

Honestly I have suffered so much

please visit the customer care unit of your bank and trace your money

maiyee:
please visit the customer care unit of your bank and trace your money

I met the branch manager, he told me that the issue is from the branch headquarters.

adecz:



Its possible the senders of the
money illegally transferred money from
a hacked account into your own.

When the owner of the account saw the
debit, it was traced to your innocent
account & you are now suffering for what
you don't know

God bless you bro

Anytime a complete stranger presents you with a long, rambling story that involves money, grab your wallet and RUN like your life depends on it, because you are in the presence of a desperate criminal who could be capable of far more serious felonies than fraud and deception.

This long story posted by the OP is a fine example of the kind of 419 letter that has utterly trashed Nigeria's image in the international community.

To the OP. You belong in jail sir. Nobody blessed with any measurable intelligence would give a flying phuck about your imaginary plight, and before this post is deleted by the mods, may I suggest that you look for gainful employment before you get roasted by a mob for petty theft.

Your case is a case of fraud and I think ur account was used to facilitate a fraud.

I am sure someone must have been duped and that's why they used ur POS to cash out.

That is why u need not allow people use your acct to accept money again. Fraud is every where.

Solution:

Get a lawyer to write to CBN complaints desk and narrate ur ordeal and attached all ur evidence. U might as well copy your bank.

Your business was used for fraud and money laundering.

You took too much risk without documentation and funny enough you only got 3K for your troubles.

You didn't even do proper enquiry before accepting the deal.
Secondly, you agreed to 400K only to receive 430K and you still didn't ask any question.

Also, you allowed a stranger to use your account on behalf of another stranger.

You should have demanded the customers' ID card and ATM cards and proof of address before
agreeing to such a transaction. After then, you would request the brother to transfer the money
to the customer's account after which it should be forwarded to you.

If the real owner of the account actually got an order against you, your days of using Nigerian banks might be over
until a long and expensive court case is instituted and settled.

Go to the bank's headquarters to understand the real issue.

Xisnin:
Your business was used for fraud and money laundering.

You took too much risk without documentation and funny enough you only got 3K for your troubles.

You didn't even do proper enquiry before accepting the deal.
Secondly, you agreed to 400K only to receive 430K and you still didn't ask any question.

Also, you allowed a stranger to use your account on behalf of another stranger.

You should have demanded the customers' ID card and ATM cards and proof of address before
agreeing to such a transaction. After then, you would request the brother to transfer the money
to the customer's account after which it should be forwarded to you.

If the real owner of the account actually got an order against you, your days of using Nigerian banks are over
until a long and expensive court case is instituted and settled.

Go to the bank's headquarters to understand the real issue.

My GOD!

Terver90:
Greetings to good Nigerians out there, This is my problem that I have been battling with since December, 2019. I really need a good advice and a final solution to this problem. Thank you very in anticipation for your valued contributions.
On the 16th of December 2019, a young man in his early 20s approached my p.o.s point, I greeted him as usual as it is my normal way to make my customers comfortable, then he told me that he wanted to transfer money in exchange for cash, then I gave my account information, thinking it is the usual #2000 and other light amounts, I enquired for the exact amount and he told me 400k.
I told him that I don't have that kind of amount, but I can go and source it, he told me that his brother is going to do the transfer, he then called the brother and gave me the phone to speak with, I obliged, I greeted with the brother and he asked for my name and tribe and I told him, but I felt he was just trying to a assess how genuine I was, after that, he requested that I should send my account details which I sent to him through the brothers phone.
After like 30min there about, I was told that the money was sent by the brother, I then logged in to my account via bank application and saw 430000 instead of the 400k, and he confirmed the amount, I in turn forwarded the money to my business partner who is into medicine store business on a wholesale scale, I called a commercial motorcyclist and he took me to my business partner's shop.
On reaching there, I told my partner about my transaction and he also went through the app and saw the money there, then he sourced for cash and gave me, I turned came back through the means of the same cyclist. I gave the guy to confirm the amount, after confirmation, he told me that the money was complete and he asked for my charge, I told him that I will settle for 4k in total each 100k I will collect 1k. He protested, we dragged and he finally accepted to pay 3k.
Then a thought came to me that I should commit him to write; and I made him "I Mr Emmanuel made a transaction of 430k and paid #3000 as charges" and he signed. Then at the end of the day, I tried buying recharge card and my account couldn't debit, I tried severally and it couldn't just go, then my business partner called me asking if the money I sent to him reversed to me, I told him that such can't be in as much as it entered his account.
The next day he went to bank and he was told that the sender of the money logged a complain, the bankers thought I was the one, I reached the bank the following day and they inquired from me and I told them how the transaction came about, I am an agent with the bank and the transaction went through my agency account with them. Since then was been tossed between the Nigerian police and the courts, closing my business and spending till February.
Seeing my struggle, my partner waded in, he contacted a lawyer and paid him, the lawyer called me and interviewed me and assured us that it will be settled, before Corona set in proper he called us one day that the legal department of the bank told him that they will release our various accounts when the lockdown gets lifted.
We were waiting for the issue to settle, I started using my account opened for me in NYSC camp with the bank, a separate account from the agency banking account.
Then all of a sudden even that account realised that I can't access funds from it upon further enquiry I was told that the owner of the account whose money was sent from to mine got a court order against me, that was how part of the money I secure as loan to change my line of business got trapped, I contacted the lawyer and he keeps giving excuses promises that doesn't add up to the situation on ground, out of worry I contacted another lawyer to make enquiry about my case.
He told me to get a lawyer and I told him I already have one, I then went back to our lawyer on the case, telling him about my discussion with another lawyer, but he flared up shouting on me through the phone that if I should pressure him again he will just forget the case, brothers and sisters, is it a crime for one to struggle legitimately for a source of livelihood? I don't like crime, as a graduate since I couldn't get a job, resolve to business and see where I have found myself, please help with your advice/recommendations. Thank you very much

Get in touch with me bro

ok

Sorry

Terver90:

My GOD!

Still go to the headquarters to understand the real issues.
Stop using proxies until you know the real problem.

Op! Someone needed cash, and want to transfer to your account so you can give him cash. It turned out that the money is as big as 430k? That's a red flag, you should sensed trouble.

A scammer hacked into someone's bank account, then looked for ATM machine to cash the money, you presented yourself.
Guy, be rest assured that the fraud detective in charge of that case is looking for you. You will pay back the money with all expenses incurred to trace you, and you might end up in jail.
When a warrant of arrest is issued against you, even the bank will invite you to come.
Op, you know what? Since you are a graduate and you willingly did that transaction without thinking, I don't believe your claim of innocence.
Even a ten year old in Nigeria is very conscious of Yahoo guys activities.

Op! Someone needed cash, and want to transfer to your account so you can give him cash. It turned out that the money is as big as 430k? That's a red flag, you should have sensed trouble.

A scammer hacked into someone's bank account, then looked for ATM machine to cash the money, you presented yourself.
Guy, be rest assured that the fraud detective in charge of that case is looking for you. You will pay back the money with all expenses incurred to trace you, and you might end up in jail.
When a warrant of arrest is issued against you, even the bank will invite you to come.
Op, you know what? Since you are a graduate and you willingly did that transaction without thinking, I don't believe your claim of innocence.
Even a ten year old in Nigeria is very conscious of Yahoo guys activities.

omimigaius:
Op! Someone needed cash, and want to transfer to your account so you can give him cash. It turned out that the money is as big as 430k? That's a red flag, you should sensed trouble.

A scammer hacked into someone's bank account, then looked for ATM machine to cash the money, you presented yourself.
Guy, be rest assured that the fraud detective in charge of that case is looking for you. You will pay back the money with all expenses incurred to trace you, and you might end up in jail.
When a warrant of arrest is issued against you, even the bank will invite you to come.
Op, you know what? Since you are a graduate and you willingly did that transaction without thinking, I don't believe your claim of innocence.
Even a ten year old in Nigeria is very conscious of Yahoo guys activities.

Mr you don't just make assumptions within your knowledge or scope, I operate p.o.s business, how am I supposed to know that my assumed customer is a scammer or a frauderster? I never anticipated fraud because I only expected the owner of the account to authorize payment, why would I jearpadize my account and tarnish future opportunities? Please be realistic when you want to draw conclusions.

Terver90:

Mr you don't just make assumptions within your knowledge or scope, I operate p.o.s business, how am I supposed to know that my assumed customer is a scammer or a frauderster? I never anticipated fraud because I only expected the owner of the account to authorize payment, why would I jearpadize my account and tarnish future opportunities? Please be realistic when you want to draw conclusions.

Guy, do you not know that when scammers hack into someone's bank account, they will not transfer the money into their own account but look for neutral person or someone that can not trace them.
Someone who want cash as much as 430k from POS operator, does he not know where bank is?
You spent about 4 years in the university( the den of Yahoo boys), yet you still succumbed to putting your head into a hangman's rope.
Your account has been used to effect a scam deal, the owner of the money want it back. You will surely find the guy or you pay.

omimigaius:


Guy, do you not know that when scammers hack into someone's bank account, they will not transfer the money into their own account but look for neutral person or someone that can not trace them.
Someone who want cash as much as 430k from POS operator, does he not know where bank is?
You spent about 4 years in the university( the den of Yahoo boys), yet you still succumbed to putting your head into a hangman's rope.
Your account has been used to effect a scam deal, the owner of the money want it back. You will surely find the guy or you pay.

Where I am is a local government with a big market without a bank, most people don't like carrying large amount of cash, they patronize p.o.s instead. I just wish I declined the transactions. Moreover I only trusted because I thought that since it is the bank, the sender can be traced. I spent 5-6years studying mechanical Technology.

Terver90:

Where I am is a local government with a big market without a bank, most people don't like carrying large amount of cash, they patronize p.o.s instead. I just wish I declined the transactions. Moreover I only trusted because I thought that since it is the bank, the sender can be traced. I spent 5-6years studying mechanical Technology.

Find out what bank the funds came from, find the name of the depositor and reach out to the person, explain the situation and see if you can track the guy who came to your store, most people take sneak pics of people withdrawing large amounts & even ask for id

Jakumo:
Anytime a complete stranger presents you with a long, rambling story that involves money, grab your wallet and RUN like your life depends on it, because you are in the presence of a desperate criminal who could be capable of far more serious felonies than fraud and deception.

This long story posted by the OP is a fine example of the kind of 419 letter that has utterly trashed Nigeria's image in the international community.

To the OP. You belong in jail sir. Nobody blessed with any measurable intelligence would give a flying phuck about your imaginary plight, and before this post is deleted by the mods, may I suggest that you look for gainful employment before you get roasted by a mob for petty theft.

You are a heartless fool

Terver90:
Greetings to good Nigerians out there, This is my problem that I have been battling with since December, 2019. I really need a good advice and a final solution to this problem. Thank you very in anticipation for your valued contributions.
On the 16th of December 2019, a young man in his early 20s approached my p.o.s point, I greeted him as usual as it is my normal way to make my customers comfortable, then he told me that he wanted to transfer money in exchange for cash, then I gave my account information, thinking it is the usual #2000 and other light amounts, I enquired for the exact amount and he told me 400k.
I told him that I don't have that kind of amount, but I can go and source it, he told me that his brother is going to do the transfer, he then called the brother and gave me the phone to speak with, I obliged, I greeted with the brother and he asked for my name and tribe and I told him, but I felt he was just trying to a assess how genuine I was, after that, he requested that I should send my account details which I sent to him through the brothers phone.
After like 30min there about, I was told that the money was sent by the brother, I then logged in to my account via bank application and saw 430000 instead of the 400k, and he confirmed the amount, I in turn forwarded the money to my business partner who is into medicine store business on a wholesale scale, I called a commercial motorcyclist and he took me to my business partner's shop.
On reaching there, I told my partner about my transaction and he also went through the app and saw the money there, then he sourced for cash and gave me, I turned came back through the means of the same cyclist. I gave the guy to confirm the amount, after confirmation, he told me that the money was complete and he asked for my charge, I told him that I will settle for 4k in total each 100k I will collect 1k. He protested, we dragged and he finally accepted to pay 3k.
Then a thought came to me that I should commit him to write; and I made him "I Mr Emmanuel made a transaction of 430k and paid #3000 as charges" and he signed. Then at the end of the day, I tried buying recharge card and my account couldn't debit, I tried severally and it couldn't just go, then my business partner called me asking if the money I sent to him reversed to me, I told him that such can't be in as much as it entered his account.
The next day he went to bank and he was told that the sender of the money logged a complain, the bankers thought I was the one, I reached the bank the following day and they inquired from me and I told them how the transaction came about, I am an agent with the bank and the transaction went through my agency account with them. Since then was been tossed between the Nigerian police and the courts, closing my business and spending till February.
Seeing my struggle, my partner waded in, he contacted a lawyer and paid him, the lawyer called me and interviewed me and assured us that it will be settled, before Corona set in proper he called us one day that the legal department of the bank told him that they will release our various accounts when the lockdown gets lifted.
We were waiting for the issue to settle, I started using my account opened for me in NYSC camp with the bank, a separate account from the agency banking account.
Then all of a sudden even that account realised that I can't access funds from it upon further enquiry I was told that the owner of the account whose money was sent from to mine got a court order against me, that was how part of the money I secure as loan to change my line of business got trapped, I contacted the lawyer and he keeps giving excuses promises that doesn't add up to the situation on ground, out of worry I contacted another lawyer to make enquiry about my case.
He told me to get a lawyer and I told him I already have one, I then went back to our lawyer on the case, telling him about my discussion with another lawyer, but he flared up shouting on me through the phone that if I should pressure him again he will just forget the case, brothers and sisters, is it a crime for one to struggle legitimately for a source of livelihood? I don't like crime, as a graduate since I couldn't get a job, resolve to business and see where I have found myself, please help with your advice/recommendations. Thank you very much

Yes. It is a crime to be lawful in a land ruled by lawlessness.

UDOKABESTLUV:


Get in touch with me bro

U don Start again

sokkatua:



You are a heartless fool

Na so. Thank you Oga. God breast Nigeria.

Toma2:

U don Start again

Are you confuse?