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Should I Return This Money wrongfully credited to my account - Crime - Nairaland

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Should I Return This Money wrongfully credited to my account by Kirchoffs: 10:38pm On Jun 04, 2022
Lemme tell the full story , on the 3rd of April I have received a credit alert of #496300 ,and i didn’t notice it until 6th of April and that’s because I don’t use SMS alert. Honestly I wasn’t expecting any amount of money to come to me, and the name of the sender isn’t someone I know.

I waited for the money to be reversed or for the banks to contact me concerning the money , but no one has done that for the past 2months now. I haven’t touched the money either . I just want to know if I should return the full money ??

Advice needed please
Re: Should I Return This Money wrongfully credited to my account by Patented: 10:49pm On Jun 04, 2022
Kirchoffs:
Should I return almost 500k that was paid into my account?

Yes

6 Likes

Re: Should I Return This Money wrongfully credited to my account by BigYash: 5:16am On Jun 05, 2022
Better return it. Cux u can't hide or run. Ur bvn won't allow that... Except na ghost pay am into ur aza grin

6 Likes

Re: Should I Return This Money wrongfully credited to my account by Onyi22(f): 6:47am On Jun 05, 2022
Return it as soon as possible

2 Likes

Re: Should I Return This Money wrongfully credited to my account by paulolee(m): 6:55am On Jun 05, 2022
go bank n report n dey would trace the owner if u dnt av the aza dt sent it....no de find excuse to chop d moni from nairaland..

4 Likes

Re: Should I Return This Money wrongfully credited to my account by arthurwillia(m): 7:09am On Jun 05, 2022
Kirchoffs:
Lemme tell the full story , on the 3rd of April I have received a credit alert of #496300 ,and i didn’t notice it until 6th of April and that’s because I don’t use SMS alert. Honestly I wasn’t expecting any amount of money to come to me, and the name of the sender isn’t someone I know.

I waited for the money to be reversed or for the banks to contact me concerning the money , but no one has done that for the past 2months now. I haven’t touched the money either . I just want to know if I should return the full money ??

Advice needed please

Lol one yahoo guy from Benin send you text say you’ve been credited lol
Re: Should I Return This Money wrongfully credited to my account by gulfer: 7:15am On Jun 05, 2022
Thank God, I have almost forgotten about the money. Please send back toy alternate account, God bless you. 3012379434, First Bank. cool cool cool cool

3 Likes

Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 9:02am On Jun 05, 2022
arthurwillia:


Lol one yahoo guy from Benin send you text say you’ve been credited lol
This one is not yahoo boy matter
Re: Should I Return This Money wrongfully credited to my account by immortalmortal: 10:16am On Jun 05, 2022
Kirchoffs:
Lemme tell the full story , on the 3rd of April I have received a credit alert of #496300 ,and i didn’t notice it until 6th of April and that’s because I don’t use SMS alert. Honestly I wasn’t expecting any amount of money to come to me, and the name of the sender isn’t someone I know.

I waited for the money to be reversed or for the banks to contact me concerning the money , but no one has done that for the past 2months now. I haven’t touched the money either . I just want to know if I should return the full money ??

Advice needed please

You want to know if you should return the full money or part of it?
Re: Should I Return This Money wrongfully credited to my account by CheedyJ(m): 10:27am On Jun 05, 2022
For you to ask simply means you're already tempted to pinch d money although, I salute u for not spending it for over 2months however, I'd suggest u visit ur bank for clarification bkus 2months is enough time for such funds to be reversed or at least get a call from ur bank so, visit ur bank asap b4 devil put u for avoidable trouble..

1 Like

Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 11:11am On Jun 05, 2022
gulfer:
Thank God, I have almost forgotten about the money. Please send back toy alternate account, God bless you. 3012379434, First Bank. cool cool cool cool
is this really you? Oya what's the name on the account grin grin

1 Like 1 Share

Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 11:14am On Jun 05, 2022
CheedyJ:
For you to ask simply means you're already tempted to pinch d money although, I salute u for not spending it for over 2months however, I'd suggest u visit ur bank for clarification bkus 2months is enough time for such funds to be reversed or at least get a call from ur bank so, visit ur bank asap b4 devil put u for avoidable trouble..
I won't visit any bank bro , if they really missing the money then they should contact me

5 Likes

Re: Should I Return This Money wrongfully credited to my account by dopedan(m): 11:22am On Jun 05, 2022
Kirchoffs:
I won't visit any bank bro , if they really missing the money then they should contact me
What is your location, make we throw party
God has blessed u and u want to return the blessings

1 Like

Re: Should I Return This Money wrongfully credited to my account by Ternistacle(m): 11:37am On Jun 05, 2022
That's ur gift bro.... u gotta fix up ur bills with that....

2 Likes

Re: Should I Return This Money wrongfully credited to my account by NaijaGoBetter20: 12:29pm On Jun 05, 2022
I don't have a straight answer but take your time to read this thread below


https://www.nairaland.com/6376048/n2m-credit-alert-sends-ilorin/

1 Like

Re: Should I Return This Money wrongfully credited to my account by IamCeazer(m): 12:30pm On Jun 05, 2022
return it to me, it belongs to me🙏
Re: Should I Return This Money wrongfully credited to my account by ThePlugg(m): 12:40pm On Jun 05, 2022
Bruh pay tithe, Dawan na ur blessing.....nothing like bvn shit,u no Tiff d money,plus u waited.....

1 Like

Re: Should I Return This Money wrongfully credited to my account by ClipHog: 1:18pm On Jun 05, 2022
Na me mistakenly send am

1 Like

Re: Should I Return This Money wrongfully credited to my account by arthurwillia(m): 1:42pm On Jun 05, 2022
Kirchoffs:
This one is not yahoo boy matter
So you get free 430 hmm ok oo
Go report yourself shaoo
Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 6:28pm On Jun 05, 2022
NaijaGoBetter20:
I don't have a straight answer but take your time to read this thread below


https://www.nairaland.com/6376048/n2m-credit-alert-sends-ilorin/
Hmm, it's really tempting bros, but I'd wait until month end, if by month end no one comes for the money I'd spend it
Re: Should I Return This Money wrongfully credited to my account by Nobody: 6:36pm On Jun 05, 2022
spend it
Re: Should I Return This Money wrongfully credited to my account by utibe1995(m): 6:51pm On Jun 05, 2022
Kirchoffs:
I won't visit any bank bro , if they really missing the money then they should contact me
Bro don't be a fool, election has started and EFCC is monitoring our Politicians, so you don't know if one idiot mistakenly did it just to reduce the money in his or her account. Keep the money until this year finished so that you know what to do. Or abi you no be 9ja boy
Re: Should I Return This Money wrongfully credited to my account by Abcruz(m): 7:37pm On Jun 05, 2022
Kirchoffs:
I won't visit any bank bro , if they really missing the money then they should contact me

Why have you chosen to dance with an avoidable trouble??
Re: Should I Return This Money wrongfully credited to my account by Kenpaly(m): 8:36pm On Jun 05, 2022
Report to the nearest police station.
Re: Should I Return This Money wrongfully credited to my account by Bankysterian(m): 8:53pm On Jun 05, 2022
They MIGHT(not certain) be criminals
They want to divert the case investigation
Its a tactics
Be wise
No let watin u go chop kill u.
We are treating a case similar to that here currently
Police won't believe ure not part of those that did the evil work.


It Might not it is ,mark that
Re: Should I Return This Money wrongfully credited to my account by Humulity: 9:14pm On Jun 05, 2022
Go to the bank report to head of Customer Service or Head of Operations.
At least two of you will have a discussion and he/she will run a check for the source of the fund.
But do not touch that money if you do not know the source, e get y.
Re: Should I Return This Money wrongfully credited to my account by Lekan239(m): 3:09am On Jun 06, 2022
Kirchoffs:
Hmm, it's really tempting bros, but I'd wait until month end, if by month end no one comes for the money I'd spend it
the next update we will read here on this matter is how you are sentence to 8years in prison
Re: Should I Return This Money wrongfully credited to my account by Kirchoffs: 11:57am On Jun 06, 2022
Ok I'll go to the bank during the week , I'll update on anything they say
Re: Should I Return This Money wrongfully credited to my account by VOSTVNaija: 12:00pm On Jun 06, 2022
how true is this
Re: Should I Return This Money wrongfully credited to my account by Oladimeji122(m): 7:02pm On Jun 07, 2022
Chai abeg go bank o try to return the money and u will have peace of mind ;DChai abeg go bank o try to return the money and u will have peace of mind
Re: Should I Return This Money wrongfully credited to my account by abdulwassi(m): 7:24pm On Jun 07, 2022
Thought they said manners no longer fall from heaven...

Kirchoffs:
Lemme tell the full story , on the 3rd of April I have received a credit alert of #496300 ,and i didn’t notice it until 6th of April and that’s because I don’t use SMS alert. Honestly I wasn’t expecting any amount of money to come to me, and the name of the sender isn’t someone I know.

I waited for the money to be reversed or for the banks to contact me concerning the money , but no one has done that for the past 2months now. I haven’t touched the money either . I just want to know if I should return the full money ??

Advice needed please
Re: Should I Return This Money wrongfully credited to my account by MrCover: 7:34pm On Jun 07, 2022
God Almighty Have Remembered You @Poster

1 Like

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