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Bank Of Industry. How True Is This ? - Jobs/Vacancies - Nairaland 5j69v
Bank Of Industry. How True Is This ? (956 Views)
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| Malubi(m): 9:26pm On Feb 10 |
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Is it true that information requested is from BANK OF INDUSTRY ? somebody called me and ask me to provide this information to him ON WATSSAP telling me that he is from BANK OF INDUSTRY. Is it True from BOI? PLEASE ASSIST. Thanks FGN INTEVENTION LOAN APPRAISAL. KINDLY PROVIDE THE INFORMATIONS BELOW. 1. Name(s) of shareholder. BVN, NIN And Nationality. 2. Name of the Chief Promoter, House address, NIN, BVN and email 3. Your project Description. 4. Marketing and distribution Model. 5. Target market. 6. Measures to mitigate the negative effect of operations on workers and environment. 7. Cash flow projection for three years. 8. Overview of the Chief promoter skills and experience in relation to the proposed project. 9. Raw material availability and close proximity 10. Get a proforma invoice with the list of items you what the bank to finance for you. 11. Submit your written application letter with 4 port, ID card and Bvn printout copy. 12. Attached is guarantors form. The guarantor will submit the form alongside with 4 port and ID card. Note . the guarantor affidavit is to be sign/stamp, at state or federal high court. Guarantor must be a level 8 civil servant or a business person with Cac cert, or an Engineer, chartered ant or a Barrister. Any of the above persons can serve as your guarantor. Please you have two weeks to put all the documents together and scan them back to me. Thank you. NOTE: Somebody sent this message to me that he is BANK OF INDUSTRY STAFF. Is it a true information from BOI ? Thanks |
| Gotocourt: 7:04am On Feb 11 |
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I doubt this. it's meant to be a email or profile with BOI
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| Mathiasa(m): 7:29am On Feb 11 |
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Go to the bank and find out urself if it's from them. Or better still send them a mail to confirm. The normally such information through their mail. 4 Likes |
| erad(m): 9:05am On Feb 11 |
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Which bank will ever conduct official business on WhatsApp? Also, how did you qualify for the loan? Those are questions you need to answer to let you know if it's real or not. 4 Likes 1 Share |
| CodeTemplar: 10:26am On Feb 11 |
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Likely a scammer or unprofessional insider/saboteur who plans on ing your details to fulltime scammers.
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| brain54(m): 11:01am On Feb 11 |
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Did you apply for loan from bank of industry... Anytime in the past that will make them have your details? Why una like stress like this? Ignore! |
| HistAfrik(f): 11:13am On Feb 11 |
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Scam, run!!!
1 Like 1 Share |
| ednut1(m): 11:31am On Feb 11 |
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Scam
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| Kayberg: 12:15pm On Feb 11 |
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If they used your details to take a huge amount of loan… you might be on the wanted list for a crime you never committed.
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| Malubi(m): 10:05pm On Feb 16 |
brain54:YES, IN NOVEMBER 2024 |
| Malubi(m): 10:07pm On Feb 16 |
erad:I JUST APPLIED LAST YEAR NOV. 2024 BUT I AM WORRIED WHY THEY WILL ME WITH A PRIVATE NUMBER ON WATSSAP Instead OF Email. |
| Seniorwriter(m): 10:34pm On Feb 16 |
Malubi:You can easily authenticate the Call-Care agent by doing a video call request if he/she is in the bank behind the counter or in office. its a 50-50 genuineness followup by BOI since you actually applied. Seniorwriter |
| Malubi(m): 10:41pm On Feb 16 |
Seniorwriter:ok. Thanks |
| Seniorwriter(m): 10:50pm On Feb 16 |