A Nigerian man surprised everyone when he mentioned Diamond Bank in connection with a sum of 7.2m mistakenly paid into his account.
“Dear @DiamondBankNG exactly at this time yesterday 7,310,000.00, seven million three hundred and ten thousand was transferred to my account.
The transfer was made by a company. It’s exactly 24 hours & I have not been contacted. The money is not mine and I want it out of my account
Please follow back so I can DM my account information and any other details you may require. Thank you.”
See screenshots below…