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N800,000 Credit Alert From An Unknown Person - Please Advice - Business - Nairaland

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20k Landed Into My Account From Unknown Person / Received An Unknown Credit Alert! / The Owner Of N800,000 Collected His Money & Rewarded Me With N20,000 (2) (3) (4)

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N800,000 Credit Alert From An Unknown Person - Please Advice by dryakson(m): 5:14pm On Nov 02, 2013
It sounds silly but belive me or not it is PURELY real. I receive credit alert about a week now notifying me of 800,000 naira into my bank account from an unknown person, I was extremely surprised I even thought is 800 naira until I refresh my eyes and saw 800,000.
I quickly login my mobile money app to see my balance and the money was there.
I called the callable to if anyone sent money to me but non, though I didn't tell then about the 800,000 I asked tactically and uptil now nobody knows about the money.
My fellow nairalanders please advise me before you people hear story that touch.

Should I go and withdraw the money?

Should I wait like months or even year?

If it happens to be the bank mistake, will they hold me responsible after I spent the money?

Please advise me on what to do.
Thanks

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 5:35pm On Nov 02, 2013
Lemme send my acct no bros. I nid dat money pass u as u stil dey ask que

18 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by jerrymania(m): 5:37pm On Nov 02, 2013
Thank God you have spoken at Last. Its mine, i sent it to a wrong account number.. Thank God ohhhhhhh. Please p.m me so i tell you how to snd it bck to me

68 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 5:37pm On Nov 02, 2013
fiction. u no go ever share the info if it happened.

7 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by dryakson(m): 6:40pm On Nov 02, 2013
I know Many Will never belive it but it is true.
I share with you guys because I need advise badly.
I hate something like Yahoo of a thing

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Bootybuttchic(f): 6:51pm On Nov 02, 2013
Leave it in ur account and make serious investigations b4 making any crazy move .....


P.s

But if its 4rm a known source and ur clear with it...don't hesitate 2 open a thread 2 get mY account number wink

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by simeonabio(m): 7:42pm On Nov 02, 2013
at least the name of the person that sent the money will reflect in your email alert/notification, and also the the name of the branch where the money was sent, so you can trace it....

8 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by dryakson(m): 7:57pm On Nov 02, 2013
simeonabio: at least the name of the person that sent the money will reflect in your email alert/notification, and also the the name of the branch where the money was sent, so you can trace it....
the name is strange and the branch is in Lagos and I don't know anybody in Lagos. I base somewhere in the north
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by dryakson(m): 8:04pm On Nov 02, 2013
Booty butt chic: Leave it in ur account and make serious investigations b4 making any crazy move .....


P.s

But if its 4rm a known source and ur clear with it...don't hesitate 2 open a thread 2 get mY account number wink
please which kind of investigation will you advise to take
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by everyday: 8:46pm On Nov 02, 2013
send it to my account
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by luvlyoracle(m): 8:46pm On Nov 02, 2013
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Dhortunn(m): 8:46pm On Nov 02, 2013
Oga OP, no take boys play o...btw on a lighter note, i think if it really happened, you wouldn't come on here to share these details cos this place is a public forum and you never can tell what might happen.



If i found myself in such situation tho, i'd do what is right...yh!...after proper investigation and still no clue to how the money got into my account, then i'll do what is so required. Remember, December is near, this might be your early Christmas gift. I'd be sending my account details. Bless you OP.

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Eyop: 8:46pm On Nov 02, 2013
I will advice you go to your bank and lodge the complain atleast from there they will be able to trace where the money came from(it may have been a wrong posting). Don't be in a hurry to spend someone's money because if you do,you will pay back big time.

44 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by smithoo(m): 8:49pm On Nov 02, 2013
Obviously a wrong posting from your bank.

5 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 8:49pm On Nov 02, 2013
Angeli to'n pin re, oju re da cry cry .
.
.
.
.
.
Okay Lemme advise you, I just sent my account number to ur mail, pls transfer the money if you don't want it.
.
.
Tenk angry

4 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by WildChild00(m): 8:50pm On Nov 02, 2013
soficjblige: Lemme send my acct no bros. I nid dat money pass u as u stil dey ask que


Baddest girl grin grin
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by KABIYESISULTAN: 8:51pm On Nov 02, 2013
Who is this mumu person

4 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Boll2010: 8:51pm On Nov 02, 2013
So we still got some dumb nigerians........abeg wire money for me mak I stat bakery biz

1 Like

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by mmmustapha(m): 8:51pm On Nov 02, 2013
This is my number 08028580338, call me I will tell u wat to do

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by iluvweed(m): 8:52pm On Nov 02, 2013
See this man saaa! FOR THIS HARD TIME WEY MONEY NO DEY

You are in the north and the money came in from lagos

Da Bleep you waiting for

Man clear your account and close the bank account ASAP!...Just open another account with another bank and dont deposit the money inside the new one....Just Invest right away so Once the owner comes someday he will be glad to see what you've done with the money...

GOD HAS GIVEN YOU A LOAN !!! USE IT WELL!

15 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Fazhy: 8:53pm On Nov 02, 2013
Hope it's not to set you up?

3 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by WildChild00(m): 8:54pm On Nov 02, 2013
jerrymania: Thank God you have spoken at Last. Its mine, i sent it to a wrong account number.. Thank God ohhhhhhh. Please p.m me so i tell you how to snd it bck to me


Do you have the pay in teller as proof? account details, name of bank etc
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by checkdate(m): 8:54pm On Nov 02, 2013
chairman . . .

30 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Ojeremi(m): 8:54pm On Nov 02, 2013
b
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by martin92(m): 8:54pm On Nov 02, 2013
My dear. Withdraw the money and if the bank later calls u dat it was a mistake, sue the bank to court...trust me it is ur legal rite and the court wil surely make sure dat the bank wil pay u a huge sum of money 4 causing an embarassment 2 u

6 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by AnOlAd: 8:55pm On Nov 02, 2013
Yepa
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Wizpa(m): 8:55pm On Nov 02, 2013
Alas I found you... See... Oga... I was the one dat paid the money mistakenly into your account... Pls kindly send d money back to me. Inshort take 10k for opening up and send the remaining 790k.. U r a Goood citizen of diz country Nwagwor Johnson Stephen. Access bank 0013873349.. God bless you

12 Likes 1 Share

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by moscobabs(m): 8:55pm On Nov 02, 2013
na me send the money
Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Nobody: 8:55pm On Nov 02, 2013
After reading this post you will
realize that the the brain doesn't
recognize a second "the" in this
sentence.....
.
.
.
.
Hit like if u didn't see the second
'the' in the post

127 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by leofab(f): 8:55pm On Nov 02, 2013
withdraw the money and keep it somewhere safe or pay it into another account.. don't transfer it to another account ooo...SMH Aboki na Aboki, no wonder our 'Per Human Capital' In Nigeria is so low..

2 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by ITbomb(m): 8:56pm On Nov 02, 2013
Bro , that money to big to make mistake, just return am
To say na 80k , I for say make u keep am but u may never know how long the person must have save that money to use do something
If him pray on top am , u go hear am
But if after 2 weeks u still see the money , e fit be some blessings cos if the person need am , e for halla for the bank within 2 days

6 Likes

Re: N800,000 Credit Alert From An Unknown Person - Please Advice by Galaxydon1(m): 8:56pm On Nov 02, 2013
God i have been praying for such a thing for long. Why not surprise me with ten million naira.

7 Likes

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