dominique:


Stop assuming everybody is greedy and crooked like yourself. I have actually received a large sum of money I was not expecting and I never touched it. I told myself if the bank or the sender does not contact me, i will go to the bank myself to make a report. Turned out that my husband was doing contribution (ajo) with his colleagues and he told them to gather the money and send to my account because his ATM had expired and his account couldn't carry out online banking at the time. The money was 100% safe in my account and he was able to execute the projects he planned to with it.

I was once overpaid by almost 30k during my Jumia agent days and I returned the excess the moment they notified me. That you can spend the money erroneously transferred to you doesn't mean others can. Not everybody is a greedy criminal like yourself

OneTemplate:


Bro, such a wonderful man. The bank had told me his account had not been active for ages and that he was above 80.

Per the amount involved they actually phoned him while I was in the branch and he was not even aware of any credit to his account.

The man explained he did not go out much but would call his driver to take him to the bank to authorise the reversal on his end.

Even felt guilty for troubling the old man. I think bank called him Tuesday. He went to the bank Thursday.

The older generation are much better than our hushpuppi generation today like the chap advising how to japa with the money. Very worrying for Nigeria sha. They are all worse than Peter Obi. Lol.

Hedonini:
If the money was transferred to a more knowledgeable crook, then over is over. He for don change the money buy plenty dollars and bitcoin, then transfer some back to his mum (Hakimi option) through the aboki or other third party, thus leaving no direct trail between his account and the recipient, then used the bulk of his loot to japa through night bus to Ghana or Cotonou and from there onwards onwards to a new life. He would have weeks to perfect this.

oliverwrites:
Similar thing happened to me last year, my writer called in distress that she was in labour, been a soft man I was very scared, transferred to her not knowing she sent me a wrong account, I assumed the name was that of her husband or a relative.

80K was sent to her. Hours later she did not get it and it was false labour, 3 days later still not received. Then I checked the account and forwarded it to her and the mistake was spotted. I called UBA, who in turn told me to call access.

They were wasting my time, I did a reverse search and found the guy on facebook, did a little bit of digging and found his phone number on nairaland, called him but he can't go to bank for 2 weeks due to banks been far from him ( Sokoto ).

Like 72 hours later I got a reversal, apparently someone came around who has a car. I offered him 40k, he rejected it.

I am sorry, I am not a religious bigot but he is a MUSLIM hence I got the money if it is my fellow Christian and under 30 ( from the guy's picture he is under 30 ) I can as well forget 90% of the time.

Some people will dispute the last part but it is my personal experience and I am a bonafide Christian.

Hedonini:
If the money was transferred to a more knowledgeable crook, then over is over. He for don change the money buy plenty dollars and bitcoin, then transfer some back to his mum (Hakimi option) through the aboki or other third party, thus leaving no direct trail between his account and the recipient, then used the bulk of his loot to japa through night bus to Ghana or Cotonou and from there onwards onwards to a new life. He would have weeks to perfect this.

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

dominique:


Stop assuming everybody is greedy and crooked like yourself. I have actually received a large sum of money I was not expecting and I never touched it. I told myself if the bank or the sender does not contact me, i will go to the bank myself to make a report. Turned out that my husband was doing contribution (ajo) with his colleagues and he told them to gather the money and send to my account because his ATM had expired and his account couldn't carry out online banking at the time. The money was 100% safe in my account and he was able to execute the projects he planned to with it.

I was once overpaid by almost 30k during my Jumia agent days and I returned the excess the moment they notified me. That you can spend the money erroneously transferred to you doesn't mean others can. Not everybody is a greedy criminal like yourself

ArticleBeast:

Will he pay the Aboki cash 😏😏There is always going to be a money trail. Once they hold aboki, aboki present the mum, mum present son.

Angelfrost:


Well, he isn't wrong!

That POS guy is an idiot, and it's said that a fool is soon parted with his money.

If any crook wishes to lavish such easily traceable funds, the first thing is to transfer everything and yourself out of this nation.

That's just common sense!

... And yes, an average Nigerian is to be seriously mistrusted and feared!

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

JASONjnr:
The POS agent is not intelligent at all....

First, move the money into a crypto wallet, untraceable....


Then relocate and close down the business...


Move out of that city to another city to start life.


Change name and get a new BVN, take a teen boy that has your resemblance to the BVN center and he will be captured with the new name and will capture for you, get a new phone number and link 5he new BVN to it ... Open a new account and start a new life.....


Convert the crypto back to cash and begin to enjoy your millions by investing it in a serious real estate business..

bighorlus:

what if you are married with kids? will you change schools too? your wifes job? her name and bvn? change her bank account and phone numbers too? stop doing transfers or calls to your loved ones? because as far as there is these connections, i dont see why you cant be traced in a few months? its just a matter of time

Hedonini:
If the money was transferred to a more knowledgeable crook, then over is over. He for don change the money buy plenty dollars and bitcoin, then transfer some back to his mum (Hakimi option) through the aboki or other third party, thus leaving no direct trail between his account and the recipient, then used the bulk of his loot to japa through night bus to Ghana or Cotonou and from there onwards onwards to a new life. He would have weeks to perfect this.

Zonefree:

The reason he sponsored some people to lesser Hajj.

What a faithful and honest follower of the moon!

Cantonese:



A very big shame on you. Buhari rightly named your likes “lazy”.

Rather than work legitimate incomes, you sit and wait for opportunities to commit crimes. No wonder you vote for very horrible leaders and back them up to keep criminal enterprises running.

You no go see SHISHI to thief.

JASONjnr:



You're the real problem of this country....


You only speak up to stop people from protesting....


Tell me the steps you've taken to stop the politicians from stealing money assigned for projects and infrastructures?

Just tell me.... How many love ones you've lose to the greedy politicians.... Have you had wooden bridges I. Your community that has consumed your loved ones and you found out billions was approved for a better bridge construction?.


Madam, the real criminals are in NASS stealing your future away!

Take your frustration to them and don't even dare to mention me again!

worldclass68:




U just thought us how to act if we re to run things like that nah.....
At the same time is still delicate cuz the acc will sure have next of kin and address...and next of kin go still have next of kin for somewhere and so on...
And u can't carry them all japa...

Well I'm sure they can't jail next of kin..they can only threaten them to some points and monitor them, which means u have to cut all connections with them..

BuhariAdvocate:
This is what 90% Nigerians we do especially this period.

caesymore:



The guy jonse if you see me for naija after that call me a bastard I go chop the money wella with no remorse

ruggedboych:


Who bothered reading the long trashy episode your wrote in self defense, is people like you who act holier than you attitude in day and a crook in the night, I know your type..... I don't need your sugarcoated story.... Keep it for the simps you use it to deceive here

gracealonev:


Mistakes happen. I worked in banking operations for over 15 years.

Timekeeper452:
the only untraceable wallet is one without KYC which is why I said only DeFI. That money is too large for any bank to give it up. Any CEO that incurs such loss for that bank has his job on the line. They’ll do everything they can to get that money bank. Only individuals can give up such money, not an organization. Also before you move your money to a DEFI wallet, you must first buy crypto on an exchange that requires KYC. It’s from that exchange that you move your crypto into the DEFI wallet. That’s the link needed to be established and one can track the movement of that your untraceable wallet, checking to know when the money there moves again, you must move it back to an exchange, in other to sell and get your FIAT. You aren’t as untraceable as you think.
The LAW is my line of work and I know exactly what I’m talking about sir.

Ritaezinne:
Uneducated businessman 👨‍💼

That’s the result

Cantonese:


Buhari’s son is jobless, yet his father is the President of the country. You believe that his son is jobless? Buhari’s son is jobless, yet his father has legacies set for him. Buhari’s son is jobless, yet his family is wealthy. Buhari’s son is jobless, yet his opportunities are endless. Buhari signs monies to crooks, yet you use your PVC to back up the same crooks on Election Day.

Get small sense and small shame. Stop disgracing yourself on social media.

Who no get work; who no get better parents; who no get future; who no get common sense; na him dey plan how to thief or dey wait make person money enter him hand make e run. Where do you belong?

Timekeeper452:
the only untraceable wallet is one without KYC which is why I said only DeFI. That money is too large for any bank to give it up. Any CEO that incurs such loss for that bank has his job on the line. They’ll do everything they can to get that money bank. Only individuals can give up such money, not an organization. Also before you move your money to a DEFI wallet, you must first buy crypto on an exchange that requires KYC. It’s from that exchange that you move your crypto into the DEFI wallet. That’s the link needed to be established and one can track the movement of that your untraceable wallet, checking to know when the money there moves again, you must move it back to an exchange, in other to sell and get your FIAT. You aren’t as untraceable as you think.
The LAW is my line of work and I know exactly what I’m talking about sir.