from: frank boniface <www.@salsa.ocn.ne.jp>
reply-to: frank boniface <deliveryoffice207@gmail.com>
date: Nov 8, 2018, 3:01 AM
subject: YOU’RE CONSIGNMENT BOX OF $12.5 MILlion
mailed-by: salsa.ocn.ne.jp
Dear Beneficiary
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Frank Boniface, a senior officer at Chicago O'Hare International Airport (USA) I have contacted you regarding an abandoned diplomatic consignment box from Benin and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.
YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME/MOBILE TEL NUMBER:
NEAREST AIRPORT CLOSE TO YOU:
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.
I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.
Kindly send your details to by clicking reply a I will give you a call after my confirmation.
Sincerely
Frank Boniface.
YOU’RE CONSIGNMENT BOX OF $12.5 MILlion
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Frank Boniface - Chicago O'Hare Airport - deliveryoffice207@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank Boniface - Chicago O'Hare Airport - deliveryoffice207@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.
Frank Boniface - Chicago O'Hare Airport - deliveryoffice207@gmail.com
from: frank boniface <deliveryoffice207@gmail.com>
date: Aug 11, 2020, 10:10 PM
subject: Re: YOU’RE CONSIGNMENT BOX OF $12.5 MILlion
mailed-by: gmail.com
Hello, am writing this email to you with a tears in my eyes, I want to apologise for everything that has happened in this transaction, that made you not able to receive your fund till now, please forgive me, I'm so sorry,
I want to inform you that the federal government have realized their mistake and put it right that, making the delivery to you again will be a west of time,
So they said that it will be through transfer online banking account, so that it won't delay again, I want to inform you that the transaction is available now, only contact and I will tell you how to start, no fee.
date: Aug 11, 2020, 10:10 PM
subject: Re: YOU’RE CONSIGNMENT BOX OF $12.5 MILlion
mailed-by: gmail.com
Hello, am writing this email to you with a tears in my eyes, I want to apologise for everything that has happened in this transaction, that made you not able to receive your fund till now, please forgive me, I'm so sorry,
I want to inform you that the federal government have realized their mistake and put it right that, making the delivery to you again will be a west of time,
So they said that it will be through transfer online banking account, so that it won't delay again, I want to inform you that the transaction is available now, only contact and I will tell you how to start, no fee.
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.