FreeSpirited:
I got a 200k alert yesterday from diamond bank.
I din't even check the details until this morning, and I've not been able to understand the sender or for what purpose it was sent.
.
The name of sender is an Igbo woman's name, and branch is around Abj
..
Under the narration, there's is also abbreviation like : TRSF........diamondXtra IFO
.
Abeg what does the above mean

Simplyfun:
The person that sent the money sooner or later will realize her money and contact her bank. This is where the search for you will begin. The money is never yours. Visit your money to inform them of the transaction.

FreeSpirited:
This is what I see trying to search if access bank is doing give away to their customers ..lol....Abi I'm part of beneficiary ni... ..I pray so...to flex this 200k dey hungry me
.
And the news is less than 24 hours


https://www.vanguardngr.com/2022/09/access-banks-accessmore-rewards-customers-with-cash-other-prizes/


https://leadership.ng/access-bank-rewards-customers-with-cash-prizes-in-reward-scheme/

Zee0007:


Op, if Access is truly doing a giveaway and you are a beneficiary, you must include me in the list of those you will give something today.

Machinegun91:
Use 30k and flex yourself this weekend with a big nyash black juicy lady below 25 years before the owner comes.

Hard pays my brother

weezydee:
Contact your bank. If they're doing giveaway, they'll send a message to notify you. Na wrong transfer happen.

FreeSpirited:

..
Make I never rush bro...even if it's a mistake transaction, what if the owner wants to over look it and leave it to God ...u want Bank cancel my enjoyment shay

weezydee:
What if the owner na ritualist?

FreeSpirited:

.
For wetin now .. Nigerians too dey fear juju

weezydee:
Hahaha. Abeg no chop am, maybe na person salary or Buhari dey use your account save .

FreeSpirited:

I will wait till the end of the week before I use it to chop suya...and probably add 100k to a project I'm even planning before

FreeSpirited:

I will wait till the end of the week before I use it to chop suya...and probably add 100k to a project I'm even planning before

bennyflipy:
I don receive 7k alert before, the money came when I was dead borrow.
I use the money arrange myself, till today I no know who send am.

lereinter:
Inform your bank first


I had a similar situation before

FreeSpirited:
and

My prayer be say make Dem no block my account if I one withdraw.....

FreeSpirited:

Ayam still not sure o....I just dey give myself hope that's why I was searching google if any give away dey ...and google gave me hope

FreeSpirited:

So how did it end?

FreeSpirited:

I will wait till the end of the week before I use it to chop suya...and probably add 100k to a project I'm even planning before

iamL:


Dishonesty and greed has landed many people in problems.

lereinter:


It became a court order issue

Kingpin1000:
Bro, there is no free money. If the money was not meant for you, then the owner and the bank will come calling soonest.
I had something similar, I borrowed a friend 100k, after weeks, I saw 95k credited to my account by an unknown account number, probably a POS agent.
I waited for 2 weeks no call from anyone I started squandering the money, I don chop reach 45k before my guy call to tell me that He will be sending the remaining 5k that evening. You wan see cold sweat, money wey I don budget naim I useless anyhow.
I never thought He was the one because He paid earlier than when we agreed he will refund my money.