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Nairaland Forum / Nairaland / General / Business / Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account (50192 Views)
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Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by thatigboman: 5:38pm On Jan 29, 2021 |
BusinessCity:and so? Meanwhile BVN doesnt have record of residential address |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by BusinessCity: 5:39pm On Jan 29, 2021 |
slyfoxxjoe: And the previous landlord or agent won't have contact information used in renting the apartment with them. Or during g the stay people who connect with them can not be identified, or she can't be traced to her store ? |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by BusinessCity: 5:40pm On Jan 29, 2021 |
thatigboman: Tey stealing with your BVN and see what happens to you. And the previous landlord or agent won't have contact information used in renting the apartment with them. Or during g the stay people who connect with them can not be identified, or she can't be traced to her store ? |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by fortune1968: 5:40pm On Jan 29, 2021 |
yanabasee1:and will you like that ? There is no way you can escape with that kind of money . You will eventually be caught . |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Dreyton36: 5:41pm On Jan 29, 2021 |
Righteousness2: Open which door Make I bend if you go gree refund 10k back to the sender Ur matter sef don Taya me for this forum Lights up my kpoli in peace |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Cutehector(m): 5:41pm On Jan 29, 2021 |
Mchew....if she didnt she would have been arrested.. Rubbish and covid. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by thatigboman: 5:42pm On Jan 29, 2021 |
BusinessCity:did she steal? Same company that refused to pay her her money? |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by DarkJeddi(m): 5:42pm On Jan 29, 2021 |
BusinessCity:And what stops her from disappearing from the face of the Earth if she wants to? Do you think that most Nigerians would think twice before spending the money? After all,we are talking about 38M,not 380K.. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by blackmantis: 5:44pm On Jan 29, 2021 |
thatigboman: Bvn is biometric. It's attached to your identity. Any sim card you register will be tracked to you. Even if you manage to change location is N38m enough to throw away your life. Living in constant fear of being caught. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by DarkJeddi(m): 5:44pm On Jan 29, 2021 |
Cutehector:And you think that who wants to steal it would be bothered about what comes after? 1 Like |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Angelfrost(m): 5:44pm On Jan 29, 2021 |
solmusdesigns: What's your point exactly??! That we should all be evil or dishonest because others are??! |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by BusinessCity: 5:45pm On Jan 29, 2021 |
DarkJeddi: Educated understands consequences. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Haywiz1122: 5:45pm On Jan 29, 2021 |
Nonsense, I will co work with a bank worker, delete my bank account and any trace... father that we share 70-30. Reason why people don’t have a good heart, why will you compensate me with 41k dem no try at all. Bad reward, don’t quote me unless you have a family in that racist bad Chinese country. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by willexyaho(m): 5:45pm On Jan 29, 2021 |
seborrhic: With a good lawyer that money is gone |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Ayo2004: 5:45pm On Jan 29, 2021 |
MikeMicheal:Bros,I no go lie,the thought crossed my mind but that bet9ja,it always ends in premium tears 1 Like |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Brunicekid(m): 5:46pm On Jan 29, 2021 |
MejiLoyon:Bro...Bank will track your account... You think Chinese no wise? |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by DarkJeddi(m): 5:47pm On Jan 29, 2021 |
BusinessCity:It's all about the right amount of incentives .. Educated or not,that is prayers answered to some people.. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by MikeMicheal(m): 5:48pm On Jan 29, 2021 |
Ayo2004:Hahahaha! All die na die jare. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by gulfer: 5:49pm On Jan 29, 2021 |
A company that wanted to shortchange me of N3000, me I will shortchange them N3million, I will return only N35million |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by solmusdesigns: 5:50pm On Jan 29, 2021 |
Angelfrost: No that we should all be sensible enough to take Opurtnity when it comes... Nobody mistakes routing numbe and Bnk numbe , nobody mistakes swift codes and branch code, especially nobody mistakes beneficiaries name But again Government and Politicians, Religious leaders and Corrupt Clergy men have put so much fears in many they don't know when opportunity comes . |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by hitekk: 5:53pm On Jan 29, 2021 |
I received 50k to my dormant account that is not linked with bvn. I have been expecting the person to call or for the money to be reversed since 4 days now and the money is still looking at me. the money will be there till either they call me or the bank do a reversal |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Kvngjaymie(m): 5:58pm On Jan 29, 2021 |
yanabasee1:Na to use the money buy BTC.... Anything wey wan happen make e happen |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by lexy2014: 5:59pm On Jan 29, 2021 |
talk2hb1: On top 38m |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by laiperi: 5:59pm On Jan 29, 2021 |
Reminds me of Dr. Adenike Grange the former Federal Health Minister that ran away from bundle of unspent allocation brought to her office. She still went to jail before she was rescued. Some of her people still rain curses on her. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by felong(m): 6:05pm On Jan 29, 2021 |
MikeMicheal:And if you loose, what next? |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Offpoint1: 6:06pm On Jan 29, 2021 |
MikeMicheal:Den de game cut at die minute 2 Likes |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Enskynelson(m): 6:07pm On Jan 29, 2021 |
A true test is if she will return the money if she is 100 per cent sure that she won't be caught. Wise people don't steal because they know they will be caught but godly people don't steal because they know it's not right to steal the sweat of another man. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by billyG(m): 6:08pm On Jan 29, 2021 |
Chinese are wicked !person paid #41k into your account,U shortchange her of #3k,while they would hav lost #38m......chei! baba God pick my call & I would make u a big burnt offering. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Enskynelson(m): 6:10pm On Jan 29, 2021 |
hitekk:FG has been giving people money o. Maybe you are one of the beneficiaries. Check the description of the transaction. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by PROPHETmichael: 6:14pm On Jan 29, 2021 |
yanabasee1: And you've forgotten that your bank have your details and where to pick you up via EFCC. Returning it only saved her from trouble. |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by Lazyreporta(m): 6:14pm On Jan 29, 2021 |
GamalNasser:smiles. . Nothing will happen if she spent that money.. Till date, bank has not done anything to my 9m with people.. they are even not running |
Re: Nigerian Woman Returns N38m Chinese Company Mistakenly Sent To Her Bank Account by billyG(m): 6:17pm On Jan 29, 2021 |
It is better to do 18months & kept that money ...she would hav hired a SAN to help her Roger d judge sef. |
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