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Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account - Business (3) - Nairaland

Nairaland Forum / Nairaland / General / Business / Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account (49902 Views)

Woman Returns €3,000 Left In Her Restaurant In Lagos / Enugu Housewife Returns ₦14m Erroneously Paid Into Her Bank Account (Photos) / South African Student On Spending Spree As Her Bank Account Gets $1m In Error (2) (3) (4)

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Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by thatigboman: 5:38pm On Jan 29, 2021
BusinessCity:
Commendable but her account links with her residential address, perhaps we should try another test without any traceable details and test.. Again undecided
and so? Meanwhile BVN doesnt have record of residential address
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by BusinessCity: 5:39pm On Jan 29, 2021
slyfoxxjoe:
N38m is enough to move to a new address, to a new state or even relocate abroad. They would never have found her if she chose to disappear with the money.


And the previous landlord or agent won't have contact information used in renting the apartment with them. Or during g the stay people who connect with them can not be identified, or she can't be traced to her store ?
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by BusinessCity: 5:40pm On Jan 29, 2021
thatigboman:
and so? Meanwhile BVN doesnt have record of residential address


Tey stealing with your BVN and see what happens to you.

And the previous landlord or agent won't have contact information used in renting the apartment with them. Or during g the stay people who connect with them can not be identified, or she can't be traced to her store ?
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by fortune1968: 5:40pm On Jan 29, 2021
yanabasee1:
Don't make any silly mistake and transfer any money to my account oh... Because I am never a gentle man and I will not return it...



Highest.....Na for efcc to the chase me up and down....
and will you like that ? There is no way you can escape with that kind of money . You will eventually be caught .
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Dreyton36: 5:41pm On Jan 29, 2021
Righteousness2:
Honesty opens doors
Honesty gives you a clear Conscience before GOD and Man.

Yahoo or yahoo+ ,Depreciates your life.

Duping others is an act of acquiring Curses on yourself and Generation..

Criminal activities brings shame and Reproach.

Righteousness Exalts

Open which door

Make I bend if you go gree refund 10k back to the sender
Ur matter sef don Taya me for this forum

Lights up my kpoli in peace
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Cutehector(m): 5:41pm On Jan 29, 2021
Mchew....if she didnt she would have been arrested.. Rubbish and covid.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by thatigboman: 5:42pm On Jan 29, 2021
BusinessCity:



Tey stealing with your BVN and see what happens to you.

And the previous landlord or agent won't have contact information used in renting the apartment with them. Or during g the stay people who connect with them can not be identified, or she can't be traced to her store ?
did she steal? Same company that refused to pay her her money?
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by DarkJeddi(m): 5:42pm On Jan 29, 2021
BusinessCity:
Commendable but her account links with her residential address, perhaps we should try another test without any traceable details and test for her actions .. Again undecided
And what stops her from disappearing from the face of the Earth if she wants to?

Do you think that most Nigerians would think twice before spending the money?

After all,we are talking about 38M,not 380K..
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by blackmantis: 5:44pm On Jan 29, 2021
thatigboman:
and so? Meanwhile BVN doesnt have record of residential address

Bvn is biometric. It's attached to your identity.
Any sim card you register will be tracked to you.
Even if you manage to change location is N38m enough to throw away your life. Living in constant fear of being caught.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by DarkJeddi(m): 5:44pm On Jan 29, 2021
Cutehector:
Mchew....if she didnt she would have been arrested.. Rubbish and covid.
And you think that who wants to steal it would be bothered about what comes after? shocked

1 Like

Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Angelfrost(m): 5:44pm On Jan 29, 2021
solmusdesigns:


Lol I pity your own mentality, in a real world , 2021 for that matter..

I bet you ,no China man would refund such

What's your point exactly??! That we should all be evil or dishonest because others are??!
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by BusinessCity: 5:45pm On Jan 29, 2021
DarkJeddi:
And what stops her from disappearing from the face of the Earth if she wants to?

Do you think that most Nigerians would think twice before spending the money?

After all,we are talking about 38M,not 380K..


Educated understands consequences.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Haywiz1122: 5:45pm On Jan 29, 2021
Nonsense, I will co work with a bank worker, delete my bank account and any trace... father that we share 70-30. Reason why people don’t have a good heart, why will you compensate me with 41k dem no try at all. Bad reward, don’t quote me unless you have a family in that racist bad Chinese country.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by willexyaho(m): 5:45pm On Jan 29, 2021
seborrhic:
I don't understand this praise.
She just avoided jail term because she would have been caught.

With a good lawyer that money is gone
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Ayo2004: 5:45pm On Jan 29, 2021
MikeMicheal:
Mumu woman.

I would have played 2 odds on bet9ja to double the money before returning it.


Bros,I no go lie,the thought crossed my mind but that bet9ja,it always ends in premium tears

1 Like

Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Brunicekid(m): 5:46pm On Jan 29, 2021
MejiLoyon:
"Me Talking to get approval in nairaland": Good deed. I'll do the same thing


The real me
"Japa japa.....japa lo London... Eeeh ehhhn"
Bro...Bank will track your account... You think Chinese no wise?
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by DarkJeddi(m): 5:47pm On Jan 29, 2021
BusinessCity:



Educated understands consequences.
It's all about the right amount of incentives ..

Educated or not,that is prayers answered to some people..
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by MikeMicheal(m): 5:48pm On Jan 29, 2021
Ayo2004:

Bros,I no go lie,the thought crossed my mind but that bet9ja,it always ends in premium tears
Hahahaha! All die na die jare.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by gulfer: 5:49pm On Jan 29, 2021
A company that wanted to shortchange me of N3000, me I will shortchange them N3million, I will return only N35million angry angry angry angry
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by solmusdesigns: 5:50pm On Jan 29, 2021
Angelfrost:


What's your point exactly??! That we should all be evil or dishonest because others are??!

No that we should all be sensible enough to take Opurtnity when it comes... Nobody mistakes routing numbe and Bnk numbe , nobody mistakes swift codes and branch code, especially nobody mistakes beneficiaries name

But again Government and Politicians, Religious leaders and Corrupt Clergy men have put so much fears in many they don't know when opportunity comes


.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by hitekk: 5:53pm On Jan 29, 2021
I received 50k to my dormant account that is not linked with bvn. I have been expecting the person to call or for the money to be reversed since 4 days now and the money is still looking at me. the money will be there till either they call me or the bank do a reversal
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Kvngjaymie(m): 5:58pm On Jan 29, 2021
yanabasee1:
Don't make any silly mistake and transfer any money to my account oh... Because I am never a gentle man and I will not return it...



Highest.....Na for efcc to the chase me up and down....
Na to use the money buy BTC.... Anything wey wan happen make e happen
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by lexy2014: 5:59pm On Jan 29, 2021
talk2hb1:

On top how much, don't be hopeless bro.
You are worth more than that.

On top 38m
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by laiperi: 5:59pm On Jan 29, 2021
Reminds me of Dr. Adenike Grange the former Federal Health Minister that ran away from bundle of unspent allocation brought to her office.

She still went to jail before she was rescued.

Some of her people still rain curses on her.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by felong(m): 6:05pm On Jan 29, 2021
MikeMicheal:
Mumu woman.

I would have played 2 odds on bet9ja to double the money before returning it.


And if you loose, what next?
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Offpoint1: 6:06pm On Jan 29, 2021
MikeMicheal:
Mumu woman.

I would have played 2 odds on bet9ja to double the money before returning it.


Den de game cut at die minutegringrin

2 Likes

Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Enskynelson(m): 6:07pm On Jan 29, 2021
A true test is if she will return the money if she is 100 per cent sure that she won't be caught.
Wise people don't steal because they know they will be caught but godly people don't steal because they know it's not right to steal the sweat of another man.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by billyG(m): 6:08pm On Jan 29, 2021
Chinese are wicked !person paid #41k into your account,U shortchange her of #3k,while they would hav lost #38m......chei! baba God pick my call & I would make u a big burnt offering.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Enskynelson(m): 6:10pm On Jan 29, 2021
hitekk:
I received 50k to my dormant account that is not linked with bvn. I have been expecting the person to call or for the money to be reversed since 4 days now and the money is still looking at me. the money will be there till either they call me or the bank do a reversal
FG has been giving people money o. Maybe you are one of the beneficiaries. Check the description of the transaction.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by PROPHETmichael: 6:14pm On Jan 29, 2021
yanabasee1:
Don't make any silly mistake and transfer any money to my account oh... Because I am never a gentle man and I will not return it...



Highest.....Na for efcc to the chase me up and down....

And you've forgotten that your bank have your details and where to pick you up via EFCC.

Returning it only saved her from trouble.
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Lazyreporta(m): 6:14pm On Jan 29, 2021
GamalNasser:
She had no option abeg , touching that money would have amounted to torching her peace of mind and freedom ..well the good part is that her account has received it's heaviest inflow till date which will always reflect in her account statement
smiles. .
Nothing will happen if she spent that money..

Till date, bank has not done anything to my 9m with people.. they are even not running
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by billyG(m): 6:17pm On Jan 29, 2021
It is better to do 18months & kept that money ...she would hav hired a SAN to help her Roger d judge sef.

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