Money Was Wrongfully Transfered Into My Account, I will go straight to the point. Today I got a call from someone in Lagos claiming he works with first bank. He called me by my family name and said a certain guy wrongfully transferred 10,000 naira into my first bank account and that i should withdraw the money and transfer it to a Union bank account he gave me. He said I can go to my branch and check my bank statement to confirm that 10k was actually transferred to my account. I have no problem transferring this money to the account that was given to me, but I am wondering how can first bank transfer money to a wrong account when our account names are not similar in any way. is this a scam? I suspect this people and their motive. I want to know if I should withdraw this money and send to the guy in lagos or what do i do?
Posted on: Wed, 07 Jan 2015 06:19:30 +0000
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