BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND Email Scams

Email from DR. JOHNSON JOJO address bib.uba.bk@bk.ru, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
From: BIB UBA BANK <bib.uba.bk@bk.ru>
Reply-To: BIB UBA BANK <bib.uba.bk@bk.ru>
Subject: BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND
CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
From: BIB UBA BANK <bib.uba.bk@bk.ru>
Date: 2015-03-27 10:23 GMT+02:00
Subject: BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.
To: <snipped>

BANQUE INTERNATIONALE DU BURKINA BIB

(MEMBRE DE UBA GROUP)
Inline image
DIVISION OF BANKING, SUPERVISION AND REGULATION 1340 AVE. DIMDOLOBSOM 01 BP 362 OUAGADOUGOU, BURKINA FASO


Customer's Hotline:
+(226) 60 43 31 72 +(226) 751 249 94

----------------------------------------------------

From Office of:
DR.JOHNSON JOJO
Account Executive/Manager
Mobile:(+226) 751 249 94 OR (+226) 60433172
_______________________________________________________

Attn:

BANK OFFICIAL ACKNOWLEDGEMENT,REGISTRATIVE/ QUESTIONNAIRE FOR FUND CLEARANCE OF REMITTANCE PROCEEDINGS ($8.500,000.00 MILLION USD) ONLY.

Sir,

We the Entire Ministerial Authority of this Banque Internationale Du Burkina (BIB)/UBA duly Receive & acknowledged the receipt of your Letter of Application file for making claim of a Fixed Fund Dormant Account of Eight Million Five Hundred Thousand United States Dollars (US$8.500,000.00M) Dollars Only in our confirming depositor (Late Prince Mbogo Edwards) account number; 00331016648 in this Bank. Today after Our briefly official Board Of Directors meeting for the Matters Agenda "C" Appendix "II" headlines of your Application letter was comprehended and attended for service, With our reference to the content of your Letter-Application, We the Management of this Bank is hereby in confirmation receipt "That "Yes" the existence of a «Fixed Deposit Fund Account operation of Late (Prince Mbogo Edwards) is noted in this Bank before his sudden death took place since few years ago.

Note that your Parnter Miss. Vivian Prince Mbogo Edwards had already forwarded to this Department an Authorization letter indicating that you are her Appointed Trustee therefore, we found it deem to deal with you directly as regards to the immediate release of this inheritance fund to you.

In accordance to our Banking Operational Basic Principles and Guidelines Governing all Foreign Fund Debit & Credit Fund File in this Finance Institution as legalized by the Central Bank of Burkina Faso-CBB-Bceao headlines & Other Finance Firm/Securities Laws/Regulation, Our normal Banking procedure must be adopted for consideration as stated below, which all the Remittance requirements are expected from you (Beneficiary) to this office for further transfer screening Clearance as well as the claim legalization for the fund signatory Order of Released/Payment into your nominated Bank account.

Column A) Find the attachment file below for our BANK OFFICIAL REGISTRATION FORM" Fill in your Personal & receiving Bank Account details in this form for the fund accredited/Payment into your bank account.

Column B) Find the attached for the TRANSFER ORDER FORM (TOF) fill in correctly for ordering us the normal/proper remittance of your fund via our Banking Telegraphic System Programming.

Column C) Scan/attached and Send to this Bank Remittance office the Late Prince Mbogo Edwards Fund CERTIFICATE OF DEPOSIT either Original/Photocopy for a proofing evidence of qualification clearance. Column D). Scan/attach & send us a copy of your IDENTIFICATION International Passport, Driver’s License or Identity Card for proper identification remarked.

Warning: Any Wrong information or mistakes as a result of filling the official forms(AFRF) "Category A" will make such a claim Application letter invalid/void. Therefore, You are advised to send us all the requirements to this office within your earliest convenient time as to enable our further Banking proceeding of screening your applied fund for immediate approval of Payment to your Designated Bank account within Banking working hours of service.

Your swift response will be comprehended for our official responsibilities.

THANKS


DR. JOHNSON JOJO,
+226 75124994  (+226) 60433172.