from: MSS. JANE FRASER <fraserjanecittibnk@gmail.com>
reply-to: fraserjjanecitibnk@gmail.com
date: Jun 29, 2023, 9:02 PM
subject: Chief Executive officer Citibank
mailed-by: gmail.com
Your file has been successfully processed and the government has approved a substantial amount of USD 15,400,000 for you. This is a significant sum that can greatly benefit you.
However, there is one final step that needs to be completed in order to release the funds to you. We kindly request that you send the required fee, which is currently causing a delay in the process. Once this fee is paid, there will be no further charges or fees to be paid.
I understand the importance of timely receipt of this money and we want to ensure that nothing hinders you from receiving it. Therefore, we urge you to take prompt action and send the fee as soon as possible.
Thank you for your cooperation and understanding.
MSS. Jane Fraser
Chief Executive officer Citibank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jane Fraser - Citibank - citibank418@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jane Fraser - Citibank - fraserjjanecitibnk@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.
Jane Fraser - Citibank - fraserciitiibnk.jane@gmail.com
from: MSS JANE FRASER <romerohalexander92@gmail.com>
reply-to: fraserciitiibnk.jane@gmail.com
date: May 25, 2023, 7:20 PM
subject: Chief Executive officer Citibank.
mailed-by: gmail.com
This is an exciting opportunity and it requires your attention. As the Chief Executive Officer of Citibank, you have my guarantee that you will receive your overdue entitlement of $15,400,000 USD.To expedite the transaction, I would like to request that you pay the fee. Rest assured, there will be no delay from my side or the government. Once the fee is paid, you can expect to receive your funds promptly.
I have personally tried this experiment in my most difficult times and have never been disappointed. The moment you give close attention to anything, even a blade of grass, it becomes mysterious and awesome. Therefore, I highly recommend that you take advantage of this opportunity and make the payment as soon as possible.
Please do not hesitate to update me on when you will pay the fee. I look forward to congratulating you on your lucky time.
MSS. Jane Fraser
Chief Executive officer Citibank.
reply-to: fraserciitiibnk.jane@gmail.com
date: May 25, 2023, 7:20 PM
subject: Chief Executive officer Citibank.
mailed-by: gmail.com
This is an exciting opportunity and it requires your attention. As the Chief Executive Officer of Citibank, you have my guarantee that you will receive your overdue entitlement of $15,400,000 USD.To expedite the transaction, I would like to request that you pay the fee. Rest assured, there will be no delay from my side or the government. Once the fee is paid, you can expect to receive your funds promptly.
I have personally tried this experiment in my most difficult times and have never been disappointed. The moment you give close attention to anything, even a blade of grass, it becomes mysterious and awesome. Therefore, I highly recommend that you take advantage of this opportunity and make the payment as soon as possible.
Please do not hesitate to update me on when you will pay the fee. I look forward to congratulating you on your lucky time.
MSS. Jane Fraser
Chief Executive officer Citibank.
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.
Jane Fraser - Citibank - frazerjane.bnk@gmail.com
from: JANE FRASER <fedreservebnk.ny01@gmail.com>
reply-to: frazerjane.bnk@gmail.com
date: Jul 8, 2023, 7:32 PM
subject: Chief Executive officer Citibank
mailed-by: gmail.com
This is an opportunity that you simply cannot afford to miss. As you may already know, we have successfully disbursed funds to 20 new beneficiaries this week, and we are now ready to release funds to another 20 individuals on Monday.
I understand that you may have reservations or doubts about this opportunity. However, I assure you that this is a legitimate and time-sensitive offer. The global economic landscape is becoming increasingly uncertain, and it is crucial to secure your financial future before it's too late. By claiming your funds now, you will have access to a staggering amount of USD15,400,000. This money can provide you and your family with the financial security and stability necessary to weather any potential economic downturns.
Moreover, it is important to note that the government is planning to cut all benefits for its citizens in the near future. This will result in a significant reduction in financial support, making it increasingly challenging to meet basic needs such as rent, electricity, and groceries. By acting now, you can proactively safeguard your family from the impending hardships. I urge you to seize this opportunity and pay the required fee immediately. Once the payment is processed, your funds will be released to you promptly. Don't let this chance slip away, as it may not come around again.
Thank you for your attention, and I look forward to your prompt response.
MSS. Jane Fraser
Chief Executive officer Citibank
reply-to: frazerjane.bnk@gmail.com
date: Jul 8, 2023, 7:32 PM
subject: Chief Executive officer Citibank
mailed-by: gmail.com
This is an opportunity that you simply cannot afford to miss. As you may already know, we have successfully disbursed funds to 20 new beneficiaries this week, and we are now ready to release funds to another 20 individuals on Monday.
I understand that you may have reservations or doubts about this opportunity. However, I assure you that this is a legitimate and time-sensitive offer. The global economic landscape is becoming increasingly uncertain, and it is crucial to secure your financial future before it's too late. By claiming your funds now, you will have access to a staggering amount of USD15,400,000. This money can provide you and your family with the financial security and stability necessary to weather any potential economic downturns.
Moreover, it is important to note that the government is planning to cut all benefits for its citizens in the near future. This will result in a significant reduction in financial support, making it increasingly challenging to meet basic needs such as rent, electricity, and groceries. By acting now, you can proactively safeguard your family from the impending hardships. I urge you to seize this opportunity and pay the required fee immediately. Once the payment is processed, your funds will be released to you promptly. Don't let this chance slip away, as it may not come around again.
Thank you for your attention, and I look forward to your prompt response.
MSS. Jane Fraser
Chief Executive officer Citibank
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.
Jane Fraser - Citibank - frazerjane.bnk@gmail.com
from: JANE FRASER <fedreservebnk.ny01@gmail.com>
reply-to: frazerjane.bnk@gmail.com
date: Jul 10, 2023, 1:42 PM
subject: Chief Executive officer CitiGroup/Citibank
mailed-by: gmail.com
I understand that making important decisions can be daunting, but I believe that taking risks can lead to incredible opportunities. It is in those moments of hesitation that the seeds of destiny are planted. I encourage you to have faith and take a leap towards the decision that terrifies you the most. It is often these decisions that have the potential to ignite profound and magnificent changes, leading you towards a future beyond your wildest dreams.
I would like to bring to your attention that there is an opportunity for you to receive a significant amount of USD 15,400,000. The government agencies responsible for protecting your interests have requested a small payment to facilitate the release of these funds. I kindly ask you to consider accepting this offer today, as we are unable to keep waiting for your emotions to guide your life-changing decisions. Citigroup values your security, just as we value every other fortunate individual who is receiving the same amount and who has received theirs already.
Please understand that if, after a period of seven months, no one has received any funds from me, I would have stopped contacting you. I sincerely hope that you will make the payment now and seize this opportunity.
Thank you for your attention and expected cooperation.
MSS. Jane Fraser
Chief Executive officer CitiGroup/Citibank
reply-to: frazerjane.bnk@gmail.com
date: Jul 10, 2023, 1:42 PM
subject: Chief Executive officer CitiGroup/Citibank
mailed-by: gmail.com
I understand that making important decisions can be daunting, but I believe that taking risks can lead to incredible opportunities. It is in those moments of hesitation that the seeds of destiny are planted. I encourage you to have faith and take a leap towards the decision that terrifies you the most. It is often these decisions that have the potential to ignite profound and magnificent changes, leading you towards a future beyond your wildest dreams.
I would like to bring to your attention that there is an opportunity for you to receive a significant amount of USD 15,400,000. The government agencies responsible for protecting your interests have requested a small payment to facilitate the release of these funds. I kindly ask you to consider accepting this offer today, as we are unable to keep waiting for your emotions to guide your life-changing decisions. Citigroup values your security, just as we value every other fortunate individual who is receiving the same amount and who has received theirs already.
Please understand that if, after a period of seven months, no one has received any funds from me, I would have stopped contacting you. I sincerely hope that you will make the payment now and seize this opportunity.
Thank you for your attention and expected cooperation.
MSS. Jane Fraser
Chief Executive officer CitiGroup/Citibank
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jane Fraser - Citibank - royal.65@yahoo.com
from: Mrs. Jane Fraser <wbank0964@gmail.com>
reply-to: royal.65@yahoo.com
date: Jul 25, 2023, 10:50 AM
subject: YOUR US$55.5MILLION DOLLARS IS READY TO TRANSFER
mailed-by: gmail.com
Welcome To Citibank Corporate Office Headquarters
Washington, DC United States of America
Locations· 2221 I St NW Ste 400. Washington, DC 20037·
Fax Number (202) 603-9678
Dear Beneficiary
I'm Mrs. Jane Fraser President & CEO Citibank Plc
Department Washington, DC United States, I have vital information which needs to be attended to immediately.
I wishes to inform you that after a brief meeting held by the Bank executives yesterday, We deem that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Washington Dc due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds($55.5 Million united state dollars) will be transferred into the government account on Friday.
This is in line with the instructions of the USA Treasurer, Mrs. Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive, And note to responds to us with below
Name of Bank JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO 68302345093 Routing NO021109593 Account Name United States Treasury Department, USA
What is happening and why the delay? Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only IMF Pin Code
Please kindly be informed the IMF Pin Code is only $100 and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer or ATM card will be delivery directly to your home address
We advise you to try as much as you can to buy $100.00 usd iTunes Gift card or Steam Wallet card to secure the IMF Transfer Pin code for immediately transferring your $55.5 Million United state dollars before we close the office and the funds will reflect 3 hours after the transfer.
Thanks for choosing Citibank Group.
Yours sincerely.
Honorable Madam Mrs.Jane Fraser
President & Chief Executive Officer
Global Consumer Banking
Citi Bank, Washington DC
United States of America
reply-to: royal.65@yahoo.com
date: Jul 25, 2023, 10:50 AM
subject: YOUR US$55.5MILLION DOLLARS IS READY TO TRANSFER
mailed-by: gmail.com
Welcome To Citibank Corporate Office Headquarters
Washington, DC United States of America
Locations· 2221 I St NW Ste 400. Washington, DC 20037·
Fax Number (202) 603-9678
Dear Beneficiary
I'm Mrs. Jane Fraser President & CEO Citibank Plc
Department Washington, DC United States, I have vital information which needs to be attended to immediately.
I wishes to inform you that after a brief meeting held by the Bank executives yesterday, We deem that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Washington Dc due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds($55.5 Million united state dollars) will be transferred into the government account on Friday.
This is in line with the instructions of the USA Treasurer, Mrs. Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive, And note to responds to us with below
Name of Bank JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO 68302345093 Routing NO021109593 Account Name United States Treasury Department, USA
What is happening and why the delay? Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only IMF Pin Code
Please kindly be informed the IMF Pin Code is only $100 and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer or ATM card will be delivery directly to your home address
We advise you to try as much as you can to buy $100.00 usd iTunes Gift card or Steam Wallet card to secure the IMF Transfer Pin code for immediately transferring your $55.5 Million United state dollars before we close the office and the funds will reflect 3 hours after the transfer.
Thanks for choosing Citibank Group.
Yours sincerely.
Honorable Madam Mrs.Jane Fraser
President & Chief Executive Officer
Global Consumer Banking
Citi Bank, Washington DC
United States of America
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.