HOW TO RETRIEVE MONEY SENT TO THE WRONG ACCOUNT OR LOST TO SCAM
1. Get the Details: Write down the full name and account number of the recipient.
2. Find the Transaction ID: Check your bank app or SMS notifications for the Transaction ID Number of the payment.
3.Visit the Bank: Go to any branch of the recipient’s bank and ask for the Customer Service Desk for Fraud Cases.
4.Send an Email: Email the recipient’s bank and copy these CBN Fraud Desks:
•[email protected]
•[email protected]
•[email protected]
What Happens Next?
•The account will be frozen, and the owner’s BVN blocked until the issue is resolved.
•They won’t be able to transfer or withdraw funds until they visit the bank.
•Once found guilty, they’ll sign a waiver allowing the bank to refund your money.
Act fast and stay informed!
Copied for awareness
@FinPlanKaluAja1 Democracy returned to Nigeria in the year 1999!!!! So which of politicians is talking about before Democracy returned or after. Or what period is she referring 🤔 to when she was in Nigeria. As much as I can remember, there was a long break in between.
@Assimalhakeem cont
and interpretation of dreams. We've tried to make her understand that its shirk but she is persistent and likely to curse from her body language. Any funds we provide for her care go to this sheikh. All efforts to stop her have proved abortive. Kindly advice
@Assimalhakeem Assalam Alaikum.
I and my siblings are in a difficult situation regarding our ummi's behaviour. First, she doesn't believe that anything happens on Allah's will. But rather some must have caused it. Secondly, she visits soothsayers disguised as sheikhs for prayers
Most of us don't know what we are saying during Salat Al-janaaza ( Burial prayers)
1- After the First Takbeer: Recite Surat Al-Fatiha.
2- After the Second Takbeer: Salat Al-Ibrahimiyya to the end, not Salat Fatih pls
Allaahumma salli 'alaa Muhammadin wa 'alaa 'aali
1/5
@imerm_jr Stand up and pray around 3/3 of the night especially around 4am hka and do not doubt as u make your dua . U can buy your mom something she likes no matter how little it’s and make tawassil with it.
A reminder about what Jackie Chan said about when his son moved to the US. Leaving your children to western influences in todays world can be very damaging in the long run…💭🤔