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Nairaland Forum / Nairaland / General / Business / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? (33927 Views)
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If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Nobody: 11:40pm On Apr 06, 2018 |
There was an arguement today about this topic. If 100million is mistakenly deposited into my account over 24hours and I manage to withdraw 50 million. What will happen when I get arrested? 2 Likes 1 Share |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Paradigm777: 11:49pm On Apr 06, 2018 |
You will mistakenly serve ur jail term. Ole!!! ![]() 467 Likes 34 Shares |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Nobody: 11:53pm On Apr 06, 2018 |
Paradigm777: Like seriously, will the bank want to jail me or push for refund 13 Likes 1 Share |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Oluwasaeon(m): 12:03am On Apr 07, 2018 |
Paradigm777: ![]() 15 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by heendrix(m): 12:09am On Apr 07, 2018 |
Paradigm777:Lol 8 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Thegeneralqueen(f): 12:46am On Apr 07, 2018 |
1 Like |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Oluwasaeon(m): 2:23am On Apr 07, 2018 |
Thegeneralqueen:This woman again ![]() 1 Like 1 Share |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by sekundosekundo: 3:34am On Apr 07, 2018 |
Ekitimadman: If money is mistakenly paid into your account, contact your bank and security agents. I am speaking from experience. 101 Likes 1 Share |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by AlphaDibia(m): 3:43am On Apr 07, 2018 |
Mad man.. banks are not to be played or toyed with.. they're the lifeline of a country. They don't play about what's theirs..you're looking for government trouble o.. hmm need I say more? you berrer alert them when such a t;hing happen 15 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Footysport: 6:24am On Apr 07, 2018 |
**This is my opinion.** For such large amount to be deposited into your account, it's either your account is being use for Fraud or the mistake comes from depositor or Cashier. **My advice** Wait for 2 days at least or 1 week at most. If this problem comes from bank, I don't see why they won't rectify it before 24 hours. If your account is still active or the money is still there after the given time please start making plan for big money. ** NOTE**:: If you decide to alert your nearest bank, this money might not get to the owner. If those at the bank are corrupt, they might make use of this cute money ![]() ![]() **My advice** Move this money to another bank and fix it. The interest that comes with this should be yours. And when Casala burst, you can pay that crazy bank and keep your interest. Make sure you spend the money wisely and don't compete with Gee' boys in club.. ***FINALLY** please don't let this opportunity pass you by. This opportunity comes once in a while. Be ready to attend court for that 100million. That money worth any stress you will pass through **SOME NAIRALANDER'S WILL CALL ME CRAZY GUY. YES NIGERIA MADE ME THIS WAY. IF YOU LET OPPORTUNITY PASS YOU BY, YOUR CHANCE OF MAKING IT IS VERY SMALL ![]() ![]() 355 Likes 23 Shares |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by SirHouloo(m): 7:18am On Apr 07, 2018 |
You go mistakenly refund am Noni. 3 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Bossontop(m): 7:18am On Apr 07, 2018 |
![]() C quesion dis early mor mor ooo.....mistakenly spend it na and com and tell us what happened na..... #thief 11 Likes
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Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Nobody: 7:19am On Apr 07, 2018 |
It has happened to my cousin. His wife was expecting about 1 million from UK, and things were hard that time. After some days , she saw an alert about of 1.2m . They withdraw the money and spent it on projects they were working on. 2 weeks later, got a call from her bank that there was a mistake of wrong deposit. Same surname, initials, but different middle name and account number. She was confused. The bankers later fixed a date to visit. So they negotiated after more meetings to pay back in installments without additional charges or so because the bank acknowledged that it was their fault. So they gave her , I think 3 months, while documents were signed. That was union bank ,I think, though long time ago. So it depends but if you refused, they may take serious action against you and end up in jail. 30 Likes 1 Share |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Youngzedd(m): 7:19am On Apr 07, 2018 |
Get ready to pay through your anus or mistakenly serve a jail term. 2 Likes 1 Share |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by alsudaes1(m): 7:20am On Apr 07, 2018 |
Footysport: Truly, Majority will do this cos Nigeria made them this way 8 Likes 1 Share |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Hemanwel(m): 7:20am On Apr 07, 2018 |
IF you spend part of the money to jand, nothing will happen cos you may not be traceable; but IF you chaow the money fukafuka and still remain in the country, o boy, jail awaits you. So, if you can't do the time, don't do the crime! 11 Likes 2 Shares |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by jaychubi: 7:20am On Apr 07, 2018 |
U will be arrested by police |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Tybabe0001(m): 7:20am On Apr 07, 2018 |
God wl punish u 1 Like |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by zlatanized007: 7:20am On Apr 07, 2018 |
hi everyone! I am currently carrying out a research project on the following items on the Nigerian Postal System, (Lagos, specifically) and desperately need more information: ---- Current workforce size of post offices and sorting centres in Lagos ---- Average hourly rate including social costs ---- Average logistics warehouse rental rate /m2/month ---- Number of sorting centres in Lagos ---- Total number of employees on the sorting centre ---- sorting time window on the sorting centre ----- Total number of employees on the post offices ----- Number of post offices ----- quantities of letter and flats per year ----- quantity of registered mail per year ----- number of china parcels per year ----- number of sorting phases please if you can drop useful links or information related to the above, please do, I have scanned through the NIPOST website with very little info. coming out.I know this platform contains many important people who are highly knowledgeable....God bless! |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by ugolinze123(m): 7:20am On Apr 07, 2018 |
nothing will happen jare 2 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by NonFarmPayrol: 7:21am On Apr 07, 2018 |
Nothing bad Just jail time ![]() 1 Like |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Trendy247: 7:22am On Apr 07, 2018 |
Na so union Bank mistakenly credit me with 10k instead of 1k dat year. Dem no allow me sleep 4 nyt with calls 50 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by EbiJUNIRO(m): 7:22am On Apr 07, 2018 |
Nothing. 2 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by S3ttingz: 7:22am On Apr 07, 2018 |
Below a million nothing might happen, more than a million be ready to sleep with Sarz 3 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by maxiuc(m): 7:22am On Apr 07, 2018 |
I will not touch the money I will not report it I will just wait till 1 or 2 years if the money is still there vum I don chop am 24 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by tete7000(m): 7:22am On Apr 07, 2018 |
Yours is still an if, a dream. When it becomes a reality, I may be able to advise then. For now, I will advise you work hard and stop living a dream. Maybe the lawyers in the house can offer advice for now. ![]() Update: Check this this link for a live scenario of what happened to an actor in your dream. This teaches better https://edition.cnn.com/2017/09/01/africa/south-africa-student-deposit-mistake-trnd/index.html 1 Like |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by pat077: 7:22am On Apr 07, 2018 |
You will mistakenly return it as well |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by AreaFada2: 7:23am On Apr 07, 2018 |
Lol. If you do not return it sharp sharp and spend it Kirikiri awaits you. Better to also inform the police or EFCC lest they might do you for fraud depending on source of money. Nobody gets to pocket huge money by mistake. ![]() |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Oblongata: 7:23am On Apr 07, 2018 |
if it is a salary account it would be treated as an overdraft if it is a customer account the teller that made the wrong posting would have to fish you out himself and plead with you to return the bills, else he would pay for it himself or risk getting sacked i left a company in 2004 and was given 3 times of my salary plus bonus... after a week i was called and told it was wrong posting ![]() 42 Likes |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by webincomeplus(m): 7:23am On Apr 07, 2018 |
. |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Sike(m): 7:24am On Apr 07, 2018 |
You will go to jail |
Re: If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? by Efficient5: 7:24am On Apr 07, 2018 |
It would be a case that would call for a lot of question and theory as regards law.. But as a lawyer it can be argued with this saying that he who owns the land owns whatever is on it... So also is your account it would be wrong for them to keep money that is not yours in your account and u may hide under the defense that you thought it was a jack pot u won probably from the bank and it is not expected of you to seek permission before using the money in your account... Spend there money hide under some kinda defense and when they come charge them with trespass and also come up with the fact that it ur account and anything there is deemed to be urs... Then they would be on the defense looking for reasons why you should not spend money in an account that belongs to you.... 80 Likes 7 Shares |
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