NewStats: 3,264,841 , 8,184,876 topics. Date: Thursday, 12 June 2025 at 02:35 PM 336z15

Trustwallet:

How am i suppose to share money that does not belong to me....

Report such deposit to EFCC before is too late

timwudz:
Blessing in disguise
If you're not using that bank again, DM me the information lemme be using it. Thank you

N30k you don't know the source is blessing to you?

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my , 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 , 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 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 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 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...

Do an email to the bank and copy CBN, EFCC and others.

don't you think that your prayer point have been heard? concerned Nigerian worried.


meanwhile, be a gentle man by reporting yourself to the EFCC before hand

That money is from a banker looting the system. Withdraw the money and keep because the plan will be that they will start deducting the money into their main s and use the loots to flee the country.

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my , 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 , 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 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 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 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...

You don too pray for miracle alerts

k2wise:


The total money is 945,000k it is their business, if they want to finish it since it's a current , they keep coming up with stupid charges, I just de watch them, how can they say they don't know where it came from, this is more than 6 months since I reported.

You must be a good man

They know what they are doing
Looking for who to implicate

Haaa free money baba do giveaway na ...u de gurk oo

Bro your bank have been used for wire fraud by someone that just it

So better run to ur bank and report o

Looks like a variant of money laundering. Do you have any evidence that you escalated this to your bank? This is one of the things that will save you when law enforcement finally tracks you down.

Saint Obi

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my , 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 , 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 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 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 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...

Why did you carry out a transfer action on the money?

You may have put yourself in some form of trouble with that action.

The first thing you should have done was your bank, and create screenshots of the conversation between you and your bank concerning the questionable alerts.

Anyway, it is not too late.

Send a quick note to your bank concerning the matter, including the action (the transfer of fund) that you carried out.


Better late than never!!!

Good luck!!!

Raymeskey:

You must be a good man

They know what they are doing
Looking for who to implicate

You're right.

longetivity:
if u no need the money, abeg use am do give away for us

Will you suffer the consequences with him??

Nigerians and greediness, look at the way they are all shouting 'blessing in disguise', if robbery was easy, you all will be confirm thieves. Later you will be crying one country banned you or restrict your visas. Dirty, corrupt and greedy minds you all have

BluntTheApostle:


Why did you carry out a transfer action on the money?

You may have put yourself in some form of trouble with that action.

The first thing you should have done was your bank, and create screenshots of the conversation between you and your bank concerning the questionable alerts.

Anyway, it is not too late.

Send a quick note to your bank concerning the matter, including the action (the transfer of fund) that you carried out.


Better late than never!!!

Good luck!!!

I was deducted 530 naira as sms fee plus stamp duty i had to transfer the money to my rubies . At first i thought it was a wrong transfer that was been made to my i was hoping maybe the bank would call me to lay claim of the money bt unfortunately i didnt receive any call.

Please go to bank and ask it can land you in efcc net. A friend got arrested last year cos of this.

Trustwallet:

I was deducted 530 naira as sms fee plus stamp duty i had to transfer the money to my rubies . At first i thought it was a wrong transfer that was been made to my i was hoping maybe the bank would call me to lay claim of the money bt unfortunately i didnt receive any call.

You have a strong case with that deduction your bank made.

But still, write to your bank and tell them everything.

No one can blame you for anything, since your bank also made a noticeable action on the fund.

Y is it in naira if the money is coming from a foreign country?

BluntTheApostle:


You have a strong case with that deduction your bank made.

But still, write to your bank and tell them everything.

No one can blame you for anything, since your bank also made an noticeable action on the fund.

I have already....

You should write a letter to your bank and make sure they acknowledge your copy. This is not blessing in disguise. Because if your is being used for scam, na wahala be that o!

Trustwallet:

I have already....

Good.

Then, I don't think there is any need to panic.

Make sure you make a screenshot of the message you sent to your bank, and make sure you make screenshots of subsequent conversations.

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my , 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 , 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 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 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 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...

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Thank you

You self keep and don’t stop spending..

I knew it would be Access/diamond.

There is little your bank can do in this case. They cant block a certain s from sending money into your . They can only stop money from going out of your at your request. But if you decide to close the , they such money would not drop again. But won't it affect your family and friends who already are using the to send you money.
Your best bet is to make a Police report and keep the record. If anything happens in the future the record is there that you have reported the unusual transfer.

Don't panicked make a police report and continue with your normal life. You will get to the beneath of it someday.

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my , 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 , 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 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 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 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...

SweetCunt97:
U need 20 lashes of koboko

Since I small d m don de flog me, yet e no de enter.

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my , 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 , 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 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 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 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...

Abeg transfer the money enter this 0210095057 GTB make I help you lay legal complain on the matter

Trustwallet:
Hello nairalander!

Unknown someone keeps sending money to my diamond access bank, this is the second time am recieving money to my , 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 , 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 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 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 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...

You don reach banking hall to complain physical? Try do am ASAP to avoid Efcc clamping o...

See Nigerians, any small opportunity they will look for a way to scam/cheat. I nor blame any country wey nor want us. I only feel for those who are genuine in those countries.

why transferred to another acct self. just go and let your bank manager be aware of it incase of any thing