Me way Dem don send 200k I use am bet 3 odd en cut. De person call me I tell am say I don use am

if na me i for don withdraw am bfr i think of what to do next

keep removing am too na

Redirect the the sender to me tell him or her that I'm the right reciever but if you're scared mail me

What's the big deal here??! Can't you report yourself to your bank??! The bank can sort this out by getting across to the sender or tracing the wire... This also absolves you from any future fraud issues or mix up!!!

Those asking you to thank God and spend the money, take their counsel at your own peril! Awoof dey run belle!!!

Your bank should cover with a note as well, and they can advise you going forward.

Oizee:
dis one wey dem fit trace no b blessing, the day I see abandoned money for any wia, na im I go call am blessing.

,,nothing go happen, if na 100k spend 50k out of it,Court go ask u how u go dey pay am back,say u tink say na one of your relatives send am to you,,if na huge money carry am and run away,na Nigeria we dey by d time dem go catch u, u go don invest na settlement go end am last.last

CORDROSS:
I will advise you don't keep cool with it, rather escalate it to your bank head office with a worded letter, because if EFCC trace such transaction to you, you can be termed accomplice with an insider in the bank who is trying to steal from a deceased account of money laundering stuffs.

untop 30k?

stagger:
Someone is using your account for an elaborate money laundering scheme.

Save yourself NOW by writing to the bank's head office and copy the CBN fraud unit.

Elaborate money laundering and the person is sending 30k naira?

vickydevoka:
Me way Dem don send 200k I use am bet 3 odd en cut. De person call me I tell am say I don use am

U need 20 lashes of koboko

Chaii Stella for don chop am

k2wise:


I made same complains for money more than that and after 6 months they haven't done anything about it, they claim its untraceable, the useless people keep removing charges from it monthly.

Nawa o
So what are you going to do with the money,
Are you going to let them finish it with that their stupid charges?

Azyne:
Maybe it's Abacha, sending you money from the grave

I guess it's Nigerian prince that is sending those monies.

Abacha get your account number?

Akanchawa Lol.

SegFault:
Better find way to return that money oh, because this might end in tears.

It's quite simple actually... All he needs to do is report to his bank. They can stop further inflow of the unknown cash, and absolve him of all or any involvement in anything fraudulent. This is assuming it is not a case of error in transfer.

The bank can easily trace the wire, and contact the source.

He becomes complicit and guilty if or when he starts spending a dime of the money.

kponkedenge:
The money is coming from a foreign country, it's best you try to recollect who you gave your account details to.
For now, I don't think there will be any issue or complaint from your bank yet... Until maybe when the payment tends to increase... The bank will eventually flag your account for fraud.

My point exactly... He gave his account details to someone in the past, who is now using it to launder dough!!!.. Either this, or a banking error.

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my account, which is 30,290 & 30,136 naira and the text on the remark is a foreign name.

At first i got alert of 30,260 with remark "Stepan zemalek", at first i thought someone mistakenly sent money to my account, i said lemme wait if i will receive a call from someone claiming the money but nobody called to claim the money, not knowing that my bank have deducted 530 naira for sms fee nd 200 naira for stamp nd postal fee, i have to transfer the money the money to my rubies bank account with the hope somebody will call me nd claim the money.

Secondly, i got another alert of 30,136 with the remark saying "Jaonna LiebeltEtzler/18.9.20".

I dont remember giving anybody my bank details apart from my mom nd uncles, i have called my bank customer care to complain about it and to know who sent the money from my account but he said he cant disclose the information to me. i have complained to the bank and the keep saying their normal bla bla.

I need help on what to do next....below is the screenshot of the alert...

Calm down. Exercise Patience till Four Months and Don't Touch d Money again or Transfer it. Leave it in the Diamond Access. Avoid that Account for now till Six Months time. You lost Nothing, Pls.

Novartis:
How is it money laundering when nobody has called him to send the money to them.

Why will the money launderers just dash him free 60k

If it was money laundering, the bank staffs laundering the money would have reached out to him to collect the money.

It started with 30k, next could be 50k, 100k....
The staff may or may not be aware.

Youngzedd:



Go to police station and make a report. Endeavour to write a statement.

Ensure you get a copy maybe by snapping it with your phone.


Trouble will come but with the police statement, you will be free.

Also sent an email to your bank.


This two things will save you in future.

Finally, don't spend the money.

He should start from the bank... And, he should go in person!!! I don't trust the useless and inept Police.

Grupo:


Elaborate money laundering and the person is sending 30k naira?

I think sometime around this year received 30k naira, I was so surprised who could have sent the money, my friends said it is the covid 19 release funds, now I think there is something going on and i should have escalated the issue.

Another thing, I do lots of foreign transactions with my account and I even taught it was a refund process that too months. Till date I cannot explain. Just hope FBI will not start gathering these accounts

tamdun:
Report to nearest police station first in case of future legal wahala, bank will not do anything

lol...food don done for police people be that, Na to just collect d money from op and share am

He be like na me send you by mistake Abeg send am back thank you ehn

Send a mail to show u reported this issue and that u know nothing about the money or the source. Asking them to look into it.

It will be on record to stand for u.

kponkedenge:
The money is coming from a foreign country, it's best you try to recollect who you gave your account details to.
For now, I don't think there will be any issue or complaint from your bank yet... Until maybe when the payment tends to increase... The bank will eventually flag your account for fraud.

I dont remember giving out my bank details to anyone apart from family or friend that am suppose to recieve money from....

Can you send the money to my own diamond account so that I will check something.

dnawah:
are u not one of those that typed Amen on Facebook,when them say u will get money in your account? money don come u dey fear.

Therefore beware if claiming blessings from the realm of darkness.

wunmi590:


Since you have reported, just make sure that you screenshot all your messages incase anything happens in the future.

And have this thread handy for future reference.

exactly this

Trustwallet:

I have done it but if i want to submit i keep getting erorr messages that the server is down...

Try contacting them via mail and cc CBN

wunmi590:


Since you have reported, just make sure that you screenshot all your messages incase anything happens in the future.

And have this thread handy for future reference.

I have done that....

sorry am the one, my bank application sometime do misbehave, pls send it back to me, oluwa we bless u,

CORDROSS:
I will advise you don't keep cool with it, rather escalate it to your bank head office with a worded letter, because if EFCC trace such transaction to you, you can be termed accomplice with an insider in the bank who is trying to steal from a deceased account of money laundering stuffs.

The best advice, this is the truth, you are going to jail if u touch that money