NYS MONEYS ; CHECK YOUR DORMANT BANK ACCOUNTS

Contractor

Village Elder
#1
So, i am travelling to Bunduz... And nikiwa hapo kwa booking office i can't help overhear a convo between two ladies...,

So one of the ladies is on phone with what sounds like a lawyer... Trying to seek legal help on what his brother should do concerning MONEY that was transferred to one of his dormant bank account amounting to KSH. 46,000,000.00.

From what i gathered, is the brother who lives/studies in the US of A wanted to send money to the mother and sister back here in Nairobi... And he wanted to send through his local bank account that has been dormant for quite some time... So when he logged in.. His account had an astronomical amount...

I don't know how the conversation ended but the lady was asking the person on the other end, whom i assumed was a lawyer weather they should keep the moneys or refund...

Quiz is, what would you do, or advice that persons?

BELLOW IS A PICTURE OF THE BUS BOOKING OFFICE.... IMG_20180529_094459.jpg
 
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slevyn

Village Elder
#13
If thats true he should take the "millionare tour" drive around withdraw 40k from multiple atms hadi yote iingie kwa mfuko... the worst he may get ni 3 years in jail and probably be out in six months for good behavior............ but hii ni make belief
 
#16
Ann owns nothing...not even a car......Ann was on a motor bike last sunday.....she is just a young Girl who is trying to make her ends meet....hizo pesa niza mamake...they bought the said land from Pastor Parajo( check the history of his dude kwa story ya FONGO) at 60m
Wonderful bado hujalipia your personal friend bail?
 

S_Lilly

Village Elder
#17
So, i am travelling to Bunduz... And nikiwa hapo kwa booking office i can't help overhear a convo between two ladies...,

So one of the ladies is on phone with what sounds like a lawyer... Trying to seek legal help on what his brother should do concerning MONEY that was transferred to one of his dormant bank account amounting to KSH. 46,000,000.00.

From what i gathered, is the brother who lives/studies in the US of A wanted to send money to the mother and sister back here in Nairobi... And he wanted to send through his local bank account that has been dormant for quite some time... So when he logged in.. His account had an astronomical amount...

I don't know how the conversation ended but the lady was asking the person on the other end, whom i assumed was a lawyer weather they should keep the moneys or refund...

Quiz is, what would you do, or advice that persons?
BELLOW IS A PICTURE OF THE BUS BOOKING OFFICE....
Notify KACC, the Police/CID verbally and in writing, let them guide you as to what to do. If you return the money it might never be traced again, it could have originated from a non NYS account, put into the account to hide, if investigators are involved it could help unravel further the network of corruption.

It the above fails to be supportive, instruct the bank to freeze the account and talk to the press, keep copies of statement and all correspondence.
 

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