NewStats: 3,264,417 , 8,183,676 topics. Date: Wednesday, 11 June 2025 at 01:34 AM 666o3s

WILLuKPquiet:
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.

wonderful, police report will be safe

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...

please, report to the nearest police station and write a statement. It is very urgent so that you will not be implicated.

Funkybabee:



wonderful, police report will be safe

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...

please, report to the nearest police station and write a statement. It is very urgent so that you will not be implicated.

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...

Bro, I work in a bank.... Better believe what I am about to say.
These funds were not credited to your erroneously. Either you or someone around you had given out your details to some foreigners who did telegraphic transfer to you.
Of course, the amount will be in naira because your is a naira demoninated . So, the foreign currency was converted to naira and credited to you.
Now, here's my advice....
Go to the bank on Monday and file an official complaint on this stating that you give consent for the funds to be repatriated back to the senders.Ensure a mail is sent to the treasury department of the bank on this before you leave.
Leave the money in your and wait for the bank to process the repatriation request.

Don't go report it to your bank.. de tell us!

Na when drug barron go fing you come house you go hear word

THEN KEEP SPENDING IT

Very big trouble loading
Please ,we understand times are hard but please don't be tempted ..escalate asap for your own good,if not...sorry will be your middle name.
I know of a case like this,it wasn't even up to the amount you mentioned ,but it was by God's grace she(a girl o)was able to cut loose from the case after so many transfer from state to state....

No talk say them no advice you oo

Looking for a governor handshake as an honest Nigerian.......if not you could have quietly go to the bank and resolve it..

Trustwallet:

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

no mind all those nairaland almajiris....
My advice is to write a formal letter or email the bank headquater about the transaction addressing it to your branch manager....it will be in your file or record that you have made a complaint....just in case if something happens later...,

Help transfer some cash pls. Im hungry. 0154539013 GTBank. Thanks

I just realised that majority of you here are THIEVES! OP, take sound advice,escalate this in writing to your bank.

Brachaa:
Wow! and You're here complaining??

On a more serious note, did you give anyone your BVN of late? But since you've lodged a complain at the bank and they seem helpless about it, maybe you should.... I don't know. Just be careful though.

na Bvn dem dey take transfer money?

This is lie joor. Big lie joor. Diamond Bank is now Access bank and has also changed preface of their mobile online banking platform to match logo and branding of Access Bank.

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...

Escalate and complain to the head office of your bank and just leave the money in your .
Don't spend a job from it.
Leave it for like ten years before you touch it.

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 of money laundering stuffs.

This OP might be up to something . Maybe he wants to paint himself as a good guy here and then come up with a scheme to defraud people.
Unsuspecting public :He can be trusted , he was the one that returned cuz naira that was paid to his .

Me and real OGs: na them

Trustwallet:
Pls mods help me push this to front page....
cc. Lalasticlala pocohanter 9jadoc
Semid4lyfe

Forward it to my na

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...

Your own share of Abacha loots stacked away in Switzerland. Enjoy it...

Haaaa see blessing oh. When me I am looking for who to dash me money. You better keep shut and lounge with the money since no one is claiming it.

Write to the bank, visit any of the bank branches and submit the letter, have a copy made with the banks stamp on it. This would save you from the trouble to come.

dnawah:
please there is love in sharing, just give me small I really need it ok.

Come,is this money in dollars,naira, ,or pounds

The yahoo u did b4 is now paying small small or u gave ur Acct out to someone that does , or better still someone u knw but didn’t want to disclose his or identity. Either of the 3

Is that thing real or acting

emeijeh:
Omo! See German Machine blessing.

Joanna will soon arrive Nigeria.
90 days fiancé on TLC loading!

If you know, you know

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...

Angels might be crediting ur I when I was attending christ embassy our pastors will encourage us to sow seeds even if we are unemployed and broke that we will receive money from total strangers.

U be Mugu oga blow the money no time debt is payable wen able

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...

Just be careful before EFCC will come and carry you. You better complain and seriously or you close that . Don't come and be unfortunate because it might be fraud money entering your

Send an e-mail to the banks customer service to complain and keep the bank's response for future reference. Do not spend the payments.

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

I swear nairalanders are the best...

See as you wan kee me with laugh

everybody they find money to open new shop n start new businesd this one they ask who send me money...


abi u no like better life.

just wire it to me make I invest it in hair saloon business n interior de when the sender calls i go don use make million.

de there de fear even efccc they look for this kind blessings.

wise up my niggah.

make I send my make we make agreement

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

Typical 9ja mindset

I love your Spirit you have conscience please keep it up