₦airaland Forum

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 passport, ID card and Bvn printout copy.
12. Attached is guarantors form. The guarantor will submit the form alongside with 4 passport 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 accountant 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

I doubt this. it's meant to be a email or profile with BOI

Go to the bank and find out urself if it's from them. Or better still send them a mail to confirm.
The normally pass such information through their mail.

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.

Likely a scammer or unprofessional insider/saboteur who plans on passing your details to fulltime scammers.

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!

Scam, run!!!

Scam

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.

brain54:
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!

YES, IN NOVEMBER 2024

erad:
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.

I JUST APPLIED LAST YEAR NOV. 2024 BUT I AM WORRIED WHY THEY WILL CONTACT ME WITH A PRIVATE NUMBER ON WATSSAP Instead OF Email.

Malubi:
I JUST APPLIED LAST YEAR NOV. 2024 BUT I AM WORRIED WHY THEY WILL CONTACT ME WITH A PRIVATE NUMBER ON WATSSAP Instead OF Email.

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

Seniorwriter:
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

ok. Thanks

Malubi:
ok. Thanks

YW


Seniorwriter