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FIGURE OUT FINA BANK ACCOUNT DEPOSIT NAMES
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wakaguongo
#1 Posted : Wednesday, October 30, 2013 12:46:18 PM
Rank: Hello

Joined: 10/29/2013
Posts: 3
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?
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QD
#2 Posted : Wednesday, October 30, 2013 1:03:01 PM
Rank: Member

Joined: 8/5/2009
Posts: 597
Very hard and as it seems you are looking to settle some family feuds.

But all in all look for an insider whom can check the account statements.
The problem with the world is that the intelligent people are full of doubts while the stupid ones are full of confidence
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maka
#3 Posted : Wednesday, October 30, 2013 1:06:18 PM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?


Expound....
possunt quia posse videntur
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Vallerrie
#4 Posted : Wednesday, October 30, 2013 1:07:14 PM
Rank: Member

Joined: 11/1/2012
Posts: 290
Why would you wanna know a woman's source of money?
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Burning Spear
#5 Posted : Wednesday, October 30, 2013 2:28:35 PM
Rank: Veteran

Joined: 7/22/2008
Posts: 1,139
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?



may be anauza miguongo !
"You're not supposed to be so blind with patriotism that you can't face reality. Wrong is wrong, no matter who says it". Malcolm X
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Tebes
#6 Posted : Wednesday, October 30, 2013 2:55:00 PM
Rank: Elder

Joined: 11/26/2008
Posts: 2,097
So many probable sources... selling unga, loan,recanting an ICC statement, happy landing. But why would you care if its a personal account and not a Joint account???
"Never regret, if its good, its wonderful. If its bad, its experience."
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Wakandi
#7 Posted : Wednesday, October 30, 2013 2:58:11 PM
Rank: Member

Joined: 2/5/2007
Posts: 332
Tebes wrote:
So many probable sources... selling unga, loan,recanting an ICC statement, happy landing. But why would you care if its a personal account and not a Joint account???

What you do not know shouldn't hurt.
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King G
#8 Posted : Wednesday, October 30, 2013 3:31:49 PM
Rank: Elder

Joined: 6/20/2012
Posts: 3,855
Location: Othumo
Relax and let them eat, you just do your things the usaul manner. They will come back crawling and begging. Malipo ni hapa hapa duniani; karma works perfectively!!!
Thieves
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hindi ni riu
#9 Posted : Wednesday, October 30, 2013 5:39:52 PM
Rank: Member

Joined: 5/2/2010
Posts: 305
Burning Spear wrote:
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?



may be anauza miguongo !


Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly Laughing out loudly

“Once the last tree is cut and the last river poisoned,you will find you cannot eat your money" Traditional saying.
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Magigi
#10 Posted : Wednesday, October 30, 2013 5:57:23 PM
Rank: Elder

Joined: 3/31/2008
Posts: 7,081
Location: Kenya
Vallerrie wrote:
Why would you wanna know a woman's source of money?

But it is alot and the man has been denied landing rights...So it means somebody has deposited money in her account and has continued depositing something else in her body ATM..

But pole mzee..Check with @Mawinder...He does the investigations and implements the outcome of the investigations...
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