Whizzdom:


The description on the transfer when it came in on Sunday was: "National Procurement of Scanners" #3million.

Is this truly a government money?

Nairalanders what are your opinions? Because my mom is scared, Sarah or Evelyn bullied her on the phone with jail time.

I don't know what to do.

The offence contravenes Section 286 and punishable under Section 287 of the Penal Code. This could lead to the owner of the account paying a fine equivalent of 10% of the total money and also spend at least 2 years in jail and during this period return the total money to the owner.

What you need to do is that 1 you should not have spent from the money but reported it to the bank 2. Since you have spent from it do all you can to complete the money go to the bank you opened the account or head office of the bank in your State of residence and lay the complaints the complaints will be 3. You were erroneously transferred 3 million Maura into your account on so do date and you later observed your account was frozen and it has stopped you from your financial obligations and you are dissapointed in the bank for not informing your before freezing your account but you will give them a second chance that you have given them the mandate to reverse reverse the transfer to its original sender or it's original intended recipients and you want evidence of such and the account should be unfrozen. If any caller disturbs you tell the person the bank is already working on it. But you must complete the money before you can do all these.

Next time don't spend such money just be patient and lay complaints in the bank's branch you opened account or head office of the bank in your state of residence for them to put you through how to return the money to owner. If owner is a generous person you might even be given a token for your honesty and you have a clean sheet with no stain to your name.

Whizzdom:
On Sunday, last two weeks my mom got a bank alert notification, someone sent her 3 million naira, she wasn't expecting money from anyone.

She was shocked, she called I and my younger sister. We couldn't believe it, so we waited for three days to see if the bank will reverse the money, they didn't, so I and my sister took our mom's ATM card to withdraw and test if the money was genuine.

We bought three phones from it. That's when we believed it was real. Then I transferred #50,000 to my bank and transferred #50k into my mom's other account which we used for foodstuffs.

On the fifth day the bank froze the remaining balance of the huge money sent. But no bank official or staff called my mom. That week passed, on the 3rd day of the second week, one lady called my mom by phone in the afternoon, she said her name is Sarah from so so bank.

My mom is not literate so they spoken in pidgin, she told my mom that she knows that my mom received a #3mil last two weeks and she has spent out of it. That the money was government money. Sarah told my mom to go to any nearest ........bank and write a mandate letter authorizing the bank to unfreeze the remaining #2mil in her acct and the bank will give us the beneficiary account which she will send the money back to. And we should return the money we spent out of it immediately.

When we got to my mom's bank, we went to customer agent area, instead of writing the mandate letter, we told the agent everything that happened leaving nothing untouched. the agent said we should give him the number of the staff that called us, when he called the Sarah with his phone, Sarah gave him another name, instead of introducing herself as Sarah, she said her name is Evelyn. She now told the agent to hold my mom down till she (Evelyn) gets to that bank to arrest my mom or whatever.

The agent said on what basis would he hold my mom down. The agent checked the description when the money was sent and he couldn't understand the description. He was saying how could this be government money. He told my mom to try and return the money spent and he told us to go.

The description on the transfer when it came in on Sunday was: "National Procurement of Scanners" #3million.

Is this truly a government money?

Nairalanders what are your opinions? Because my mom is scared, Sarah or Evelyn bullied her on the phone with jail time.

I don't know what to do.

.

Wishing it was my mom

Whizzdom:
On Sunday, last two weeks my mom got a bank alert notification, someone sent her 3 million naira, she wasn't expecting money from anyone.

She was shocked, she called I and my younger sister. We couldn't believe it, so we waited for three days to see if the bank will reverse the money, they didn't, so I and my sister took our mom's ATM card to withdraw and test if the money was genuine.

We bought three phones from it. That's when we believed it was real. Then I transferred #50,000 to my bank and transferred #50k into my mom's other account which we used for foodstuffs.

On the fifth day the bank froze the remaining balance of the huge money sent. But no bank official or staff called my mom. That week passed, on the 3rd day of the second week, one lady called my mom by phone in the afternoon, she said her name is Sarah from so so bank.

My mom is not literate so they spoken in pidgin, she told my mom that she knows that my mom received a #3mil last two weeks and she has spent out of it. That the money was government money. Sarah told my mom to go to any nearest ........bank and write a mandate letter authorizing the bank to unfreeze the remaining #2mil in her acct and the bank will give us the beneficiary account which she will send the money back to. And we should return the money we spent out of it immediately.

When we got to my mom's bank, we went to customer agent area, instead of writing the mandate letter, we told the agent everything that happened leaving nothing untouched. the agent said we should give him the number of the staff that called us, when he called the Sarah with his phone, Sarah gave him another name, instead of introducing herself as Sarah, she said her name is Evelyn. She now told the agent to hold my mom down till she (Evelyn) gets to that bank to arrest my mom or whatever.

The agent said on what basis would he hold my mom down. The agent checked the description when the money was sent and he couldn't understand the description. He was saying how could this be government money. He told my mom to try and return the money spent and he told us to go.

The description on the transfer when it came in on Sunday was: "National Procurement of Scanners" #3million.

Is this truly a government money?

Nairalanders what are your opinions? Because my mom is scared, Sarah or Evelyn bullied her on the phone with jail time.

I don't know what to do.

Bro pls hear me very well
Don't try to return any money to anybody's personal acct
If na govt money as they say
The govt whatever who owns the money shud however call u or meet yu by any means.
But abeg prt of the cash
Pls transfer am put for ma acct
Abeg
Tnx

3150608539
First bank
A.Daniel M

Thanksu

Play one sure odd with a reputable betting company, the government cannot do you nothing legally.

Whizzdom:


That's true, but they could harass and arrest us right?

Nobody will arrest you. The bank account may be flag though

Volkswagen90:
invest? Money that doesn't belong to him.

but he can buy 50k phone with the money that doesn't belong to him

abubkhr:
Let them try me and see how I go spend the money and nothing will happen.

How is fasting going, don't do so it's wrong and a sin and this Ilorin guy said same thing and he is currently in jail after paying 10% of the money as fine his family are toiling to pay the total amount o. https://www.nairaland.com/6376048/n2m-credit-alert-sends-ilorin

You shouldn't have spent the money.

2metrelaurie:
My exams starts next week

Local man is 15k short of his tution fee
If I fail to pay it before Friday...I won't be able to graduate this year
My account 0734249533 (Access )
Help a local man

guyman! U want your own share.

whizzdom you don't have wisdom.

It wasn't her fault money entered into her account with out her knowledge. So let her return ther remaining money , but telling her to also return the amount spent is not wise

Sender should take the blame.

gungab:
Good Morning learned Friends.
I will like to seek your legal advice on this issue.
Someone was owning different LOAN application certain amount, he has defaulted in repayment and they have been disturbing him and his close relatives and friends.
One day, a huge amount of money was mistakenly paid into his account. These funds were automatically removed by some LOAN APPS he's owing.
The sender contacted the bank to freeze the account but no funds in the account to freeze.
My question is , if such case is taken to the court of law can the owner of the account (the receiver) be enforced to repay the sender.
Remember he did not touch the money

He will pay oh.
Don't ever take a loan you have no means of Re-paying.

It's not the loan company's fault. They have no business with him. They only recovered their loan

2metrelaurie:
My exams starts next week

Local man is 15k short of his tution fee
If I fail to pay it before Friday...I won't be able to graduate this year
My account 0734249533 (Access )
Help a local man

Local man you don't have family members?

Golan007:
Whether government or otherwise, the money isn't yours.
Criminal.

Why call them criminal? You see how stupid people are on nairaland? That's why I advise against sharing any thing here, some people are too dumb and dense

1. It's a crime to use the money.

2. You people may get roped into a dangerous scheme — kidnapping or fraud.

Solution:

Make sure you replace what you have spent.

Ask your bank to reverse the money to the very account it came from!

No matter the threat from Sarah/Evelyn, NEVER you transfer that money to a different account apart from the one it came from!

Since she changed names between when she called the account holder and the account officer or customer care, she could be a yahoo agent trying to use your mom's account to pick maga's money in a clean way. Just keep an open mind.

Whizzdom:
On Sunday, last two weeks my mom got a bank alert notification, someone sent her 3 million naira, she wasn't expecting money from anyone.

She was shocked, she called I and my younger sister. We couldn't believe it, so we waited for three days to see if the bank will reverse the money, they didn't, so I and my sister took our mom's ATM card to withdraw and test if the money was genuine.

We bought three phones from it. That's when we believed it was real. Then I transferred #50,000 to my bank and transferred #50k into my mom's other account which we used for foodstuffs.

On the fifth day the bank froze the remaining balance of the huge money sent. But no bank official or staff called my mom. That week passed, on the 3rd day of the second week, one lady called my mom by phone in the afternoon, she said her name is Sarah from so so bank.

My mom is not literate so they spoken in pidgin, she told my mom that she knows that my mom received a #3mil last two weeks and she has spent out of it. That the money was government money. Sarah told my mom to go to any nearest ........bank and write a mandate letter authorizing the bank to unfreeze the remaining #2mil in her acct and the bank will give us the beneficiary account which she will send the money back to. And we should return the money we spent out of it immediately.

When we got to my mom's bank, we went to customer agent area, instead of writing the mandate letter, we told the agent everything that happened leaving nothing untouched. the agent said we should give him the number of the staff that called us, when he called the Sarah with his phone, Sarah gave him another name, instead of introducing herself as Sarah, she said her name is Evelyn. She now told the agent to hold my mom down till she (Evelyn) gets to that bank to arrest my mom or whatever.

The agent said on what basis would he hold my mom down. The agent checked the description when the money was sent and he couldn't understand the description. He was saying how could this be government money. He told my mom to try and return the money spent and he told us to go.

The description on the transfer when it came in on Sunday was: "National Procurement of Scanners" #3million.

Is this truly a government money?

Nairalanders what are your opinions? Because my mom is scared, Sarah or Evelyn bullied her on the phone with jail time.

I don't know what to do.

tell dem say u tink say na kovic 19 palliative

mofedamijo:
The possibilities

1) Its Government money for procurement but sent to a wrong account.

2) Its Government/company stolen money, but deliberately sent to a wrong account so that it cannot be traced.

I will go with possibility 2.


Why 2?? If it was government account, she wouldnt need to change her name from Sarah to Evelyn.

Also, if it was government money, she wouldn't tell you guys to pay the rest little by little.

Also, if it was governments money, they would have invited you guys to the affected ministry for better discussion.

Money sent from the government account starts with FGN for federal or LASG, RSG, ONSG etc. for state governments.


Do this. Collect the account number they want you to send the money to. If it is an individual account, just know that they are going to put your mom in trouble. They are trying to use her account to steal money. Report to the necessary authorities.

NEVER SPEND MONEY SENT TO YOU IF YOU DO NOT KNOW THE SENDER. YOU SPENDING IT SHOWS YOU'RE PART OF THE SYNDICATE THAT STOLE THE MONEY.

You are so so on point!
Just to add,
If it was govt money or an honest mistake, the bank would have received a complaint officially, in which case the bloke they met would have seen the comment on the account.
So they either submitted court papers to freeze the account or it was frozen illegally ( man know man).
Best to report to EFCC. Na them go collect the money last last. Or they can bargain with the lady for 50:50 sharing lol. I can bet she would prefer not to raise dust.

There is something fraudulent with this money. Just be sure your mum's account was not used to collect Kidnappers ransom.

lwanga1993:
OP, contact me ASAP.. I think I know the answer to your questions. The money is indeed government money. But you guys ain't aware. Contact me via Lwgbaddest@gmail.com

Will explain further ....

For what exactly?
Make your input here like others if you have anything meaningfull to contribute.

Whizzdom:
On Sunday, last two weeks my mom got a bank alert notification, someone sent her 3 million naira, she wasn't expecting money from anyone.

She was shocked, she called I and my younger sister. We couldn't believe it, so we waited for three days to see if the bank will reverse the money, they didn't, so I and my sister took our mom's ATM card to withdraw and test if the money was genuine.

We bought three phones from it. That's when we believed it was real. Then I transferred #50,000 to my bank and transferred #50k into my mom's other account which we used for foodstuffs.

On the fifth day the bank froze the remaining balance of the huge money sent. But no bank official or staff called my mom. That week passed, on the 3rd day of the second week, one lady called my mom by phone in the afternoon, she said her name is Sarah from so so bank.

My mom is not literate so they spoken in pidgin, she told my mom that she knows that my mom received a #3mil last two weeks and she has spent out of it. That the money was government money. Sarah told my mom to go to any nearest ........bank and write a mandate letter authorizing the bank to unfreeze the remaining #2mil in her acct and the bank will give us the beneficiary account which she will send the money back to. And we should return the money we spent out of it immediately.

When we got to my mom's bank, we went to customer agent area, instead of writing the mandate letter, we told the agent everything that happened leaving nothing untouched. the agent said we should give him the number of the staff that called us, when he called the Sarah with his phone, Sarah gave him another name, instead of introducing herself as Sarah, she said her name is Evelyn. She now told the agent to hold my mom down till she (Evelyn) gets to that bank to arrest my mom or whatever.

The agent said on what basis would he hold my mom down. The agent checked the description when the money was sent and he couldn't understand the description. He was saying how could this be government money. He told my mom to try and return the money spent and he told us to go.

The description on the transfer when it came in on Sunday was: "National Procurement of Scanners" #3million.

Is this truly a government money?

Nairalanders what are your opinions? Because my mom is scared, Sarah or Evelyn bullied her on the phone with jail time.

I don't know what to do.

your mom's account have been used to receive proceeds of fraudulent transactions... Return the money and report to the police immediately...

rottable:
I wish I am in your shoes I would have withdrew everything, change my identity, Location then start a new life

ontop 3m,

Uniquekriss:
They are not criminals plz... Similar thing happened to me about a month plus ago, I just saw an alert of 20k, I was shocked, and I needed money urgently that period, it took d bank 5days b4 they called and started talking rubbish, I transferred d money to another account and spent it. D banker said it was an erroneous transfer that I should send bk d money and I asked that they gave me 2days, one month has passed, I'm yet to get their call again.

how are you different from Buhari and politicians....?

You people are thieves I am sorry to say. You weren't expecting money but millions came in. From it you bought phones and transferred some to yourselves. Ain't that criminality? The money itself might even be proceeds of crime so whatever comes out of it you should be ready to face. The sensible thing to do was to go to the bank and make enquiries but nay you all embarked on a shopping spree with money that you don't know who sent. Carry your cross and face whatever comes from it. If they had not called you I don't think you would be here seeking for what to do. Awoof dey purge Belle.

Mah no talk wetin dey my mind sha.

Pls i dey hear freeze account, are they putting the account in freezer? Pls explain.

themanderon:
You people are thieves I am sorry to say. You weren't expecting money but millions came in. From it you bought phones and transferred some to yourselves. Ain't that criminality? The money itself might even be proceeds of crime so whatever comes out of it you should be ready to face. The sensible thing to do was to go to the bank and make enquiries but nay you all embarked on a shopping spree with money that you don't know who sent. Carry your cross and face whatever comes from it. If they had not called you I don't think you would be here seeking for what to do. Awoof dey purge Belle.

Nice points but believe you me, some bank staffs go corner the money.

BetBuilder365:


Why call them criminal? You see how stupid people are on nairaland? That's why I advise against sharing any thing here, some people are too dumb and dense

Don't be stupid.

It is a criminal act and it makes him a criminal.

mofedamijo:
The possibilities

1) Its Government money for procurement but sent to a wrong account.

2) Its Government/company stolen money, but deliberately sent to a wrong account so that it cannot be traced.

I will go with possibility 2.

Why 2?? If it was government account, she wouldnt need to change her name from Sarah to Evelyn.

Also, if it was government money, she wouldn't tell you guys to pay the rest little by little.

Also, if it was governments money, they would have invited you guys to the affected ministry for better discussion.

Money sent from the government account starts with FGN for federal or LASG, RSG, ONSG etc. for state governments.


Do this. Collect the account number they want you to send the money to. If it is an individual account, just know that they are going to put your mom in trouble. They are trying to use her account to steal money. Report to the necessary authorities.

NEVER SPEND MONEY SENT TO YOU IF YOU DO NOT KNOW THE SENDER. YOU SPENDING IT SHOWS YOU'RE PART OF THE SYNDICATE THAT STOLE THE MONEY.

correct...

Whizzdom:


That's true, but they could harass and arrest us right?

call or ask a male friend of yours to call disguising as a bank staff and give her a bank destination far from your street, observe the kind person wey she be from there on we can decide your next move....

BruncleZuma:


Sarah or Jacklyn, if you're on Nairaland please forgive OP, he thought his turn to chop national cake has come.

#Let me come and be going

[img]https://media1./images/371172a849f4036ef19c12e9495837ff/tenor.gif[/img]

Op, you will have to ready yourselves for jail, your mother is innocent based on ignorance, but you and your sister are not.

there's no such thing as ignorance in the eyes of the law..

ahiboilandgas:
tell them you will return it to government treasury accounts with a receipt and not transfer to any body accounts

These could be a murder case oh
Those guys can to extreme to get their money so you should take care in running it