Scam Tip Report #93294 - Acknowledgement from trust Security Company.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-17 20:21:19
Nigerian/419 Scam
+1 Acknowledgement from trust Security Company. 
 Scammer
  Information
Name:
Aisha Ouadrago
Email Address:
tsc_bf@diplomats.com
Telephone:
226 57007730
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

DKIM: 'FAIL' with domain mail.com

TRUST SECURITY HOLDING COMPANY
1242 AVENUE DU DR KWAME ’NKRUMAH
01 BP: 6585 OUAGADOUGOU 01
TEL: +226 57007730
DATE: 17/10/2018
E-mail: tsc_bf@diplomats.com

BENEFICIARY:

We the management and entire board of directors of trust security holding company acknowledges the receipt of the message of your sick partner Joyce Hilda Banda, she informed us to release her fund consignment boxes to you, However, you are hereby advised by the management of this company to submit the following information to this office for onward processing of your inherited consignment boxes.

Your personal data



Names in Full:___________________________

Country of Residence:______________________

Nationality_________________________________

Residential Address:_________________________

Date of Birth/Age:_____________________________

Marital Status._________________________________

Home Telephone.________________________________

Mobile No:________________________________________

Occupation_________________________________________

Sex:_________________________________________________

And a copy of your international passport or any i d card.



NOTICE: THIS DEPARTMENT ALSO WANTS YOU TO KNOW THAT WE WORK INCLUDING WEEKENDS.TIME 8:30 AM, TO 11.30 PM FOR THE SAKE OF TIME DIFFERENCE TO MEET UP WITH OVERSEAS STANDARD TIME.



Thanks for your co-operations.

For further inquiries call at +226 67990683

Thank you!


Dr. Aisha Ouadrago

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-20 09:55:54
 Scammer
  Information
Name:
MAÎTRE ISSOUF BAADHIO
Email Address:
cabinet_maitre@legislator.com
Telephone:
226 55 80 54 14
MAÎTRE ISSOUF BAADHIO CABINET
ADDRESS: 01 B.P. 2100, OUAGADOUGOU 01
TELEPHONE: +226 55 80 54 14
DATE: 20/10/2018
EMAILADDRESS:cabinet_maitre@legislator.com
DEAR CLIENT,
WE HAVE VISITED THE TRUST SECURITY HOLDING COMPANY AND WE HAVE MADE ALL THE NECESSARY INQUIRIES OVER YOUR APPROVED CONSIGNMENT BOX INHERITANCE FUND WITH TRUST SECURITY HOLDING COMPANY. THEREFORE, IN OUR BRIEF EMERGENCY MEETING WITH THE MANAGEMENT OF THECOMPANY; WE WERE MADE TO UNDERSTAND YOU HAVE TO PROCURE THE BELLOW DOCUMENTS TO BACK UP THE DELIVERY OF YOUR CONSIGNMENT TO YOU.
IN THIS REGARD, WE WISH TO NOTIFY YOU THAT WE HAVE ACCEPTED TO GIVE YOU THE BEST OF OUR LEGAL SERVICES ON THE PROCUREMENT OF YOUR REQUESTED LEGAL DOCUMENTS FROM THE VARIOUS MINISTRIES AS WELL AS JUDICIARY HIGH COURT HERE IN OUAGADOUGOU BURKINA FASO. ALSO SOME OF THE REQUIRED DOCUMENTS DEMANDED IS ALREADY PROCURED; NOW, YOU WILL PROCURE ONLY COURT ORDER TO ENABLE THIS LAW FIRM PRESENT TO THE SECURITY COMPANY AND THE AUTHORITY.
YOU ARE ADVICE TO FILL AND SIGN THE ATTACHED POWER OF ATTORNEY AND RESEND IT WITH OUR CHAMBER’S OFFICIAL CONSULTATION / MOBILIZATION FEE TO ENABLE US ACT EFFECTIVELY AND ACHIEVE THE AIM OF YOUR APPOINTMENT WITHIN 72HOURS. YOU ARE EXPECTED TO PAY THIS CONSULTATION AND DOCUMENTS FEE THROUGH THE FASTEST MEANS WESTERN UNION MONEY TRANSFER OR MONEY-GRAM. WITH THE NAME OF MY P.R.O (KESIENA PATRICK) AND SEND THE PAYMENT INFORMATION IMMEDIATELY FOR OUR CONFIRMATION AND TO ENABLE US ACHIEVE THE AIM OF YOUR APPOINTMENT WITH THIS HONOURABLE CHAMBERS.
RECEIVING NAME: KESIENA PATRICK
CITY: OUAGADOUGOU
COUNTRY: BURKINA FASO
AMOUNT: $893 UNITED STATE DOLLARS ONLY
ALREADY PROCURED DOCUMENTS, IT IS THE COURT ORDER WE HAVE TO PROCURE.
I. BILL OF ENTRY/AIRWAY BILL
II. ORIGINAL CERTIFICATE ISSUED BY WEST AFRICAN ECONOMIC AND MONETARY DEPARTMENT (WAEMD) APPROVED BY Burkina Faso MINISTRY OF JUSTICE.
III. COURT ORDER FROM HIGH COURT OF JUSTICE BURKINA FASO.
IV. UNDERTAKEN LETTER TO ASSURE THAT THE CONSIGNMENT BOX IS NO GOING TO BE MOVED UNTIL PERMISSION IS GIVEN BY Burkina Faso MUNICIPALITY.
V. THE GLOBAL FUND DELIVERY CONSIGNMENT BOXES INSPECTION CERTIFICATE.
VI. PAYMENT VOUCHER.
DO MAKE SURE THAT THE PAYMENT IS MADE BY YOU TODAY AND ALSO SIGN THE POWER OF ATTORNEY TO ENABLE US PROCURE THE DOCUMENTS AND ALSO SUBMITTS IT TO THE TRUST SECURITY HOLDING COMPANY OFFICE FOR YOUR FUND LEGALIZATION /TRANSFER EFFECTIVELY.
THE TRUST SECURITY HOLDING COMPANY TOLD US YOU ARE SENT A DELIVERY FORM TO FILL, PLEASE FILL THE FORM SEND A COPY TO US AND ONE TO THE COMPANY SEND ALONG WITH THE MONEY AND THE POWER OF ATTORNEY TO US.
YOURS IN SERVICE,
MAÎTRE ISSOUF BAADHIO
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: INFORMATIOMS ABOUT THE REQUIRED DOCUMENTS
From: "\"Cabinet Maître BAADHIO ISSOUF\"" delivered-to:
received: from [197.239.65.19] ([197.239.65.19]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Sat, 20 ...
arc-seal: i=1; a=rsa-sha256; t=1540038294; cv=none; d=google.com; s=arc-20160816; b=ulDwMyNkZD63qAh44sIcwws1iKRg05RJoPljoivnY7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=QFOy9F8E; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of cabinet_maitre@legislator.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=QFOy9F8E; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1540038293; bh=g1xuqON7c1yQPgpkdcErky51pdAGdYw2KUe2w4+Qhoc=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-5022489b-94c0-4955-81d4-a18414daf2b9
date: Sat, 20 Oct 2018 14:24:52 +0200
importance: normal
sensitivity: Normal

--refeik-5022489b-94c0-4955-81d4-a18414daf2b9 Content-Type: text/html; charset=UTF-8


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