From: Mr. OLUKAYODE A. PITAN <olkayodepitan@gmail.com>
Date: 16 Mar 2023, 4:19
Subject: The Boi.
BOI
Head Office:
256, Zone A O
Off, Herbert Macaulay Way
Abuja, Federal Capital Territory
Nigeria
Attn:
Sir,
About Boi.
Bank of Industry (BOI), headquartered in Lagos, Nigeria, is recognized as the country’s “oldest, largest and most successful” development financing institution. It commenced operations as the Investment Corporation of Nigeria (ICON) in 1959, was incorporated as the Nigerian Industrial Development Bank (NIDB) in 1964 and was later reconstructed into Bank of Industry (BOI).
Based on several petitions we have written to the UN Human Rights Commission, against Nigerian Central Bank, CBN and African top Banks, a proper and careful forensic Analysis was conducted by United Nation Human Right Commission Auditors to ascertain reason(s) responsible for your nonpayment, it was observed that your payment file was breached, marked as exhibit and blacklisted.
In addition, some of the reason(s) behind nonpayment of your long outstanding approved funds, as observed, are negligence, nonprofessionalism and lack of adherence to due process, by the MEGA Banks.
Through our revelation, the UN Human Rights Commission in partnership with our Auditors has written a formal protest petition to the Nigerian and African authorities.
Our Bank Auditors in partnership with the UN Human Rights Commission office have ordered that your breached and blacklisted file be transferred to a more reliable, transparent and a customer friendly Bank 'African Development Bank, ADB.
Upon receipt of this message, you are urgently advised to urgently undo what was done, contact the Management of African Development Bank, ADB , and request for an official and proper normalization and validation of your payment file, for a hitch free wire remittance.
Always, quote your reference file number: FGN/UNHRC/CA/HFT/2023. Without any fear or contradiction, and based on revelation's insist on dealing with management of African Development Bank, ADB.
Something was fundamentally wrong with the way and manner the Apex Bank, CBNand other African Banks handled the debts settlement issues. The ADB Bank is professionally sound to correct it.
Contact:
ADB
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja
Attn: Mr. Hakim Ben Hammouda
Director Int'l Desk, African Development Bank-ADB-Nigeria
Email: adbwaregionalunit12@outlook.com
Take this notice seriously, and it is highly confidential.
Yours truly.
MR. OLUKAYODE A. PITAN.
MD/CEO
Bank of Industry (BOI)
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Olukayode A Pitan - Bank Of Industry - olkayodepitan@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Olukayode A Pitan - Bank Of Industry - olkayodepitan@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Olukayode A Pitan - Bank Of Industry - olkayodepitan@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: ADBANK REGIONALUNIT <adbwaregionalunit12@outlook.com>
date: Apr 28, 2023, 6:51 AM
subject: Re:
mailed-by: outlook.com
Help ask your father what his grand father told him before he picked your mum from a brothel.
Be hold enough to ask him, then get back to me.
If he refuses to tell you or he lied to you, let me know, I will shock you.
from: ADBANK REGIONALUNIT <adbwaregionalunit12@outlook.com>
date: Apr 28, 2023, 6:51 AM
subject: Re:
mailed-by: outlook.com
Help ask your father what his grand father told him before he picked your mum from a brothel.
Be hold enough to ask him, then get back to me.
If he refuses to tell you or he lied to you, let me know, I will shock you.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.