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Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) - Crime (6) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) (65049 Views)

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Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Rybnyk(m): 9:53pm On Nov 18, 2023
kestolove95:
let her sue them, she will win

Story! Bank error in your favour doesn't mean you can spend the money. You don't have the right to spend the money. It has legal backing and you can't claim ignorance and spend it. The banks have the right to correct their error and get back their money. You only have the right to spend it in a monopoly game,not in real life.

Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Joy2dworldxyz: 10:22pm On Nov 18, 2023
Saturnalia:


Things do not always go as planned. Now, let me analyze how you would eventually end up in the EFCC cell with your watery plan.

The person you would contact at the NIMC would get greedy and demand $3Million from the whole bounty, since he knows it’s a lifetime opportunity.

I trust you, you that mistakenly landed a jackpot that doesn’t belong to you would resist and fight harder, even more than the legitimate owner of the bounty would have fought.

Now, let us assume that common sense prevails and you succumb to the greed of your NIMC’s contact.

Where will you register for the new BVN? A Bank? Hahahaaaaa! grin

Na for there, EFCC go grab you. Do you know why Bankers are called “Emperors of Greed” ?

Your contact in the Bank would have to settle up to 8 other contacts within the Bank before what you want can get done.

At the end of the day, you might not even get up to a Million Dollars out of the entire bounty because they would make you realize how risky it is for them to get caught.

That same greed that is motivating you to scheme $10.4Million erroneously paid into your account is the same geed that will bury you when you come in contact with the Emperors of Greed.

You no go see Ghana, talk less of Europe.

Bad mouth.....
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Melagros(m): 10:28pm On Nov 18, 2023
Oloki:
Greediness. She for spend small come wait for outcome now...
I dey tell you
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Swiftgrp: 10:36pm On Nov 18, 2023
DatoDatuk:
Woman caught after spending $10.4m mistakenly paid to her bank account.


https://www.youtube.com/watch?v=j5s7NqnvUvY&pp=ygUJZGF0b2RhdHVr
This is craaazy! Who goes on a spending spree after being credited with $10.4 million in her bank account? Who does that?!

She and her male accomplice could in a worse-case-scenario have taken $50,000 or less from the total money to invest in any profitable enterprise in the UK or her home country and quickly return the money. Of course they knew the money wasn't there's and should have alerted the bank eventually. Lessons learned..
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by F1F2F3: 10:48pm On Nov 18, 2023
kestolove95:
let her sue them, she will win
😂
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by frankson1(m): 10:56pm On Nov 18, 2023
kestolove95:
It's not her fault



You're right. 'It's hardship as a result of bad government. They didn't vote in the right leaders'.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by lawrenty50: 11:05pm On Nov 18, 2023
Harddiskng:
You can see why some poor can never be rich. It is not a curse.

Money enter, your first thought wasn’t investment. It was spending it all??


Even if its money market for those 7 months. When the bank comes for the principal, you simply give them back. The interest is enough never to be poor again.

But trust a single mother of 4 children. You already know her decision making is absolute rubbish. I hope she suffers.
. Chaiiii…see sense..Abeg sey yu fit dey give sense to some nairalanders here cos I just imagine some comments.make I no write am.😂😂😂
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by F1F2F3: 11:11pm On Nov 18, 2023
jared007:
Yea it's men's fault as usual.🚶

Bro 🤣

1 Like

Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by F1F2F3: 11:13pm On Nov 18, 2023
Joy2dworldxyz:


Bad mouth.....

Azin 😂
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by F1F2F3: 11:20pm On Nov 18, 2023
kestolove95:
It's not her fault

I totally agree with you. It's the bank's.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by extremelygolden: 12:24am On Nov 19, 2023
jared007:
Yea it's men's fault as usual.🚶

Not really. It's my fault!

Don't mind that guy, jare.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Jaymima(f): 12:32am On Nov 19, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.l

Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
Imagination wan wound somebody 😂
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by HazzanTazzan(m): 12:39am On Nov 19, 2023
Oloki:
Greediness. She for spend small come wait for outcome now...

7 months is a long time.

how can bank make a mistake sending money into an account and wont know until after 7 months...

so she for wait forever.

the bank manager and staff need to be charged to court cos they probably tried to steal the money themselves by using someone elses account
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by HazzanTazzan(m): 12:45am On Nov 19, 2023
advanceDNA:


Typical Nigerian...u are just throwing the word sue anyhow.... How can u spend money that's not ur own and u want to claim u are justified

Oga theres a time limit to when you can keep money sitting in your account.

i believe the bank top staff were probably trying to steal the money too... how can you mistakenly send such huge money to an account and not notice for 7 months.

A utility company sent about 800$ (referral bonus) into my account directly from them since last december and i called them severally the first week the money came to me on who owns the money cos i wasnt using their service and didnt do any referral for them.

i asked how do i refund it, till today, they havent contacted me to get it back since that time that they said they were investigating and will contact me...

Now tell me if i will get arrested for this now that i have spent it on LOUD
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Kingson28: 1:45am On Nov 19, 2023
[quote author=JASONjnr post=127031516]Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.

Then when you die, you will spend your never-ending, everlasting eternity roasting and burning in the Lake of Fire?
Is that the eternal future you want for yourself?
Repent and receive Jesus Christ as your Lord and Saviour today.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Dybala11(m): 2:12am On Nov 19, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
You will still wake up later in the day and refer to Tinubu and the rest of leaders as thieves, while you're without a single conscience or accountability. We're truly a reflection of our leaders, dey play.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Southwestidiot: 2:44am On Nov 19, 2023
JASONjnr:
Omo, I pray I receive this type of transfer.


I will disguised totally.


I will bribe my way to NIMc and create a new account with new name. Open a new BVN and change account details by force. Change phone number and use POS to withdraw the money and pay it into my new untraceable account.


Then travel out to Ghana or another African country with my new name and then from there to Europe. The spending go too make sense.


Like this, God go don do am for me.
You be either Edo or delta man
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by ericmor: 2:47am On Nov 19, 2023
Harddiskng:
You can see why some poor can never be rich. It is not a curse.

Money enter, your first thought wasn’t investment. It was spending it all??


Even if its money market for those 7 months. When the bank comes for the principal, you simply give them back. The interest is enough never to be poor again.

But trust a single mother of 4 children. You already know her decision making is absolute rubbish. I hope she suffers.
I still don't believe she spent all that money lavishly, I think it is a format. They should check her very well and I believe we will still hear more about her latter
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by TANID(m): 3:27am On Nov 19, 2023
Pepperdemisback:

He is a popular jobless Ipob criminal. He can swap his account now and the person you replied changes to Papachinedu.
He is a professional fraudster, when caught, they will still blame Tinubu.
grin grin grin

1 Like

Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Caseless: 4:21am On Nov 19, 2023
kestolove95:
It's not her fault
It's her fault!
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Angrigowt: 5:30am On Nov 19, 2023
No yahoo boy has made such money. Their highest money na 5k...10k...20k...30k. If e too far with soap and rituals na 50k. Even hush puppy did not make such amount In his life time. But she Bleep up sha.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Thomthom(m): 6:45am On Nov 19, 2023
I will not spend the money but I must drink fearless from the money just 350 the owner no go too para.. it must be traced why will I start what I can not finish
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by advanceDNA: 6:48am On Nov 19, 2023
HazzanTazzan:


Oga theres a time limit to when you can keep money sitting in your account.

i believe the bank top staff were probably trying to steal the money too... how can you mistakenly send such huge money to an account and not notice for 7 months.

A utility company sent about 800$ (referral bonus) into my account directly from them since last december and i called them severally the first week the money came to me on who owns the money cos i wasnt using their service and didnt do any referral for them.

i asked how do i refund it, till today, they havent contacted me to get it back since that time that they said they were investigating and will contact me...

Now tell me if i will get arrested for this now that i have spent it on LOUD

U are funny....10.4million dollars is not joke money....
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by stormborn28(m): 8:01am On Nov 19, 2023
kestolove95:
let her sue them, she will win

Ignoring you sometimes is the best
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Kedikedi77: 8:27am On Nov 19, 2023
kestolove95:
d bank
how is it the bank's fault
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by addyvast: 9:07am On Nov 19, 2023
you are right that it is not her fault that they credited her account wrongly. If it was the other way round , will she keep quiet? of course she will complain why her account was debited when she has not written any instruction for the bank to do so. So my friend, it is her fault that she spent the money that was wrongly credited into her account.
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by addyvast: 9:10am On Nov 19, 2023
kestolove95:
It's not her fault
you are right that it is not her fault that they credited her account wrongly. If it was the other way round , will she keep quiet? of course she will complain why her account was debited when she has not written any instruction for the bank to do so. So my friend, it is her fault that she spent the money that was wrongly credited into her account.
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Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Prettychild(f): 10:21am On Nov 19, 2023
DatoDatuk:
Woman caught after spending $10.4m mistakenly paid to her bank account.


https://www.youtube.com/watch?v=j5s7NqnvUvY&pp=ygUJZGF0b2RhdHVr
The woman is a thief, money that is not yours, you are spending it. You didn’t go to the bank to ask how it came
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by gaskiyamagana: 2:39pm On Nov 19, 2023
kestolove95:
let her sue them, she will win
You think say na Nigeria judicial system dey for dat place?
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by DrMuzungu(m): 3:32pm On Nov 19, 2023
If she had 2 grains of brain, she would withdraw all and relocate to some 3rd world country like Myanmar and get new identity
Re: Woman Caught After Spending $10.4m Mistakenly Paid To Her Acct (pics/video) by Oloki: 4:10pm On Nov 19, 2023
HazzanTazzan:


7 months is a long time.

how can bank make a mistake sending money into an account and wont know until after 7 months...

so she for wait forever.

the bank manager and staff need to be charged to court cos they probably tried to steal the money themselves by using someone elses account

Maybe you will follow her to prison to make this explanation

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