GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

You have been blessed

Spend am..., mk dem use Life tire u.

Happened to me also.
Needed money at when d alert wrongly came in; left with no choice than to spend it with hope i will return it back when d money i was expecting drops.
Omo, na so he choke me o...., no going forward, no going backwards.
The bank and d owner of d money worry my life.
They even inverted me to the bank.

Gadafii:
If you know what’s good for you and value your peace of mind, don’t spend 1 kobo from that money, eventually the supermarket would find out about the wrong transfer and complain at their bank and the bank would initiate Post no debit (PND) on the recipient account which is you, they interbank means and you may be requested to show at the bank, incase you have spent it… it may be escalated to cbn and your BVN is used to blacklist all your bank accounts

Best thing is to report to your bank and let them contact the sender on your behalf but don’t transfer the money to the bank, insist the transfer must be made to the sender or you speak with the supermarket

But incase you have strength for wahala you can g ahead and spend it hoping the owner don’t find out cos if they do, wahala go full ground for you

Stop this your fake righteousness, he won't spend the money. If he wanted to spend it, he wouldn't have brought it here. The problem with some of you that talk too much and offer unnecessary advice is that you are not better.

Use am run weekend fess. During the week you go sort am.

Illegal1:


omoh.........senior man abeg 4get long preaching,the matter no go anywere..

he go spend the money and notin go happen..las las he go tell them say he no dey receive alert,so he no knw wen money enter he acct..


dat supermarket get luck say nah good guy acct the money enter,if not..dat money nah bye bye...NO CASE.

Lol see as e just easy for your mouth,be like se You nor know se this thing wey We call wahala,na color riot e dey wear,wen he sup ehh,your mind go dey

I'm sure you've seen recent posts from EFCC on X where ppl that spent money mistakenly sent to their accounts were displayed.

I know you know what you want to do already!!

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

You will not get a call because its weekend, work resume tomorrow the owner will go to bank to complain, you will soon get call from tomorrow or next.
As for that money no look am again o, you can't even chop it, take note of that

Leave the money as it is, hopedully the owner will contact you soon through your bank

Gadafii:
If you know what’s good for you and value your peace of mind, don’t spend 1 kobo from that money, eventually the supermarket would find out about the wrong transfer and complain at their bank and the bank would initiate Post no debit (PND) on the recipient account which is you, they interbank means and you may be requested to show at the bank, incase you have spent it… it may be escalated to cbn and your BVN is used to blacklist all your bank accounts

Best thing is to report to your bank and let them contact the sender on your behalf but don’t transfer the money to the bank, insist the transfer must be made to the sender or you speak with the supermarket

But incase you have strength for wahala you can g ahead and spend it hoping the owner don’t find out cos if they do, wahala go full ground for you

You are actually funny and mean. He said Incase you have strength for wahala.

kestolove95:
God Don answer ur prayer give ursef a treat

Poor mentality….

HugeElephant:


You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details.

Nigerians too dey fear. All this talks of not spending money wrongfully paid into your account na bullshít. If you are smart and have a good lawyer, nothing will happen. They only prey on the weak and once they sense fear in you, they'll capitalise on it.

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

When i faced similar situation . This is what I did

I visited the nearest police station to report the situation . They documented it and gave me complain serial number which they adviced me to keep it very well . I was allowed to still keep the money till date nobodycame for it .

GreatVocalist:


I created this thread to know how to get the money back to the sender. Spending it is not on my agenda.

Thank you so much!

Better.

Go to ur bank on Monday to inform them. I guess they didn't call because they don't have ur phone number

GreatVocalist:


I created this thread to know how to get the money back to the sender. Spending it is not on my agenda.

Thank you so much!

that's the best thing to do bro

Don't spend it.

And you have to report to bank in writing or report to the police so you won't be implicated in any fraud.

Make sure you send it back to the same account number that sent it To you, no matter the pressure don’t send back to a different account or return back in cash, never trust anyone, you can spend years in jail in Nigeria for being ignorant and too kind

How much is the money? Just asking for a friend.

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

Report it to the police. Maybe its a money from kiddap before you end up in the hands of DSS.

Chai, your side chick quiet logged ya account, you come here con cast am.... baby men plenty for nairaland .... Just chill, the side chick go call..

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

Go to the bank... they will take it out and return it...

It wills save you the stress of embarrassment from the police if they come looking for u

SporaD8:

Go to your bank on Monday, see the customer service desk. They will give you the account number of the sender and you can send the money back to sender.
Reject any spirit of greed especially if your account is link to BVN!!!

Na everything una Dey go bank for ..

No wonder the bank is always congested ..

If I was a customer care. He no get how I no go curse like 20 customers every day..

What you can do on your app, internet banking and via email .. Una go run go bank ..

I have not been to the bank for more than 2 years.. and everytime we dey get am hot.

Only hardware token for GTBANK would have taken me there .. I asked, can you ship it ? They said no..

I simply started using my Wema bank for everyday transactions.

No time.

@OP send a f*cking mail to your bank and this will be history ..

You run come nairaland, as if here na your bank ..

If you last 2secs na so you go run come nairaland still, Dey find solution.

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

Make your eye no look am one Kain if not nah so one Kain you go see jail.

talk2hb1:

The money is too small to be in authorities mess, because they will definitely come for you if the super market reported the transaction.

The sender go spend pass the amount.Bank wey customer go complain dem no go take action.

HugeElephant:


You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details.

Very wrong information !

Anyways, reconciliation will soon expose the wrongful credit,your account will be blocked for withdrawal,if your current phone number is what you have on your account, you would get a call from the bank,if the fund is huge,bank will involve efcc or the police.

Upon arrest,you will be asked to refund them asap or charged to court and jailed.

If you rough and the money gara,u suppose carry the raba fante and the rest go be history!

Illegal1:


omoh.........senior man abeg 4get long preaching,the matter no go anywere..

he go spend the money and notin go happen..las las he go tell them say he no dey receive alert,so he no knw wen money enter he acct..


dat supermarket get luck say nah good guy acct the money enter,if not..dat money nah bye bye...NO CASE.

[color=#006600][/color]

Una sabi push someone to fire, if he start having court case. Will you provide lawyers for him?
How about bailing him out from police detention?
It's unfortunate that most youth will die the money.

BigDawsNet:


Go to the bank... they will take it out and return it...

It wills save you the stress of embarrassment from the police if they come looking for u

Nigeria police?

If it's just like 2k or 5k kind of money, I will say you should just look away pending when bank reached out to you or you discovered uninitiated deduction from your account. Cause it's not worth the stress except one of their branches is at your proximity.

Starboytwo:
Runaway

Do face surgery

Japa

lol untop how much

Gadafii:
If you know what’s good for you and value your peace of mind, don’t spend 1 kobo from that money, eventually the supermarket would find out about the wrong transfer and complain at their bank and the bank would initiate Post no debit (PND) on the recipient account which is you, they interbank means and you may be requested to show at the bank, incase you have spent it… it may be escalated to cbn and your BVN is used to blacklist all your bank accounts

Best thing is to report to your bank and let them contact the sender on your behalf but don’t transfer the money to the bank, insist the transfer must be made to the sender or you speak with the supermarket

But incase you have strength for wahala you can g ahead and spend it hoping the owner don’t find out cos if they do, wahala go full ground for you

story... He needs commendation not this your CBN crap advice.

How many people done die for spending money that went into their accounts?

The man is obviously a good man, stop threatening him.

GreatVocalist:
I woke up this morning to what seems to be a wrong transfer made to my account, from a supermarket named Light Supermarket.

I waited all day to see if I'd get a call from someone, acknowledging the transaction error, but none came in.

The money still dey my account like this as I dey type so. It's not a very huge sum, but it's not small either. My eyes don dey look am one kind o. Please anyone who knows someone from that supermarket should tell them.

LIGHT SUPERMARKET, that's the only information I have.

Contact your bank and inform them about the money.

If you spend out of that money, by the time they come for you wahala dey.

kestolove95:
God Don answer ur prayer give ursef a treat

nope.. don't be heartless. It's someone private business.

Assuming it's a government enterprise. Then you can take it

HugeElephant:


You don't need to threaten him.
He can spend the money and get away with it.
He can claim he was also expecting transfers from other sources.

The only thing they can do is wait till he has enough to refund them (if at all he wants to)
Individuals are responsible for wrong transfers and not the receiving account details.

God bless you.
I wonder how people will type good English like an educated fellow but with a reasoning like an illiterate.
God forbids what if the child of the receiver is on admission at the hospital and the money comes in at the right time. Na to buy drugs and pay hospital bill and then wait for the modafucka who will sue him for spending the money he found in his account.

All he will need to claim is he was expecting money from a friend, family member or a client.

The worst is to refund the money when he gets it.


Complete nonsense.

Track my foot.someone paid 130k when I needed money the most last year November. It took me and the bike man just 3mins to pos.i lived like a king for 2days.