from: Ms. Jane Fraser <drhellensmith@gmail.com>
reply-to: fraserjanecitibk@gmail.com
date: Nov 1, 2025, 12:48 PM
subject: CEO, Citibank
mailed-by: gmail.com
Are you dead, or has your email account been compromised? I have been receiving emails claiming that you have passed away and that the individual replying to my emails and messages is your next of kin, who is now pressuring me to release your $15,400,000 to him. He insists on paying the required fee at noon today.
Please send the following information if you are still alive and interested in this offer:
- Name
- Email
- Phone number
- Address or bank account information
A weekend offer has been made available to only eight beneficiaries on a first come, first served basis, emphasizing the importance of prompt action because it is limited to only 8 of you.
The first eight people who will send $90 will receive their funds today. This weekend offer is valid for only 15 hours from the receipt of this email. Therefore, kindly ensure the payment is made before the deadline.
Ms. Jane Fraser
CEO, Citibank
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Jane Fraser - Citibank - fraserjanecitibk@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Jane Fraser - Citibank - frazerjanecitigrp1@gmail.com
from: MSS. Jane Fraser <fedreservebank.jwilliams@gmail.com>
reply-to: frazerjanecitigrp1@gmail.com
date: Nov 3, 2025, 12:30 PM
subject: IMPORTANT EMAIL
mailed-by: gmail.com
We’re excited to share that we’ve extended the weekend offer, and today is your last chance to take advantage of it, don’t miss out. The offer will close by 6 PM, so I encourage you to send the $90 this morning. While you’re heading out, you can grab the Apple card at your local grocery store or pharmacy. Just snap a picture of the card and the receipt and send it over to me.
This opportunity is exclusively for you, especially since we both know that you're struggling to pay bills with barely no savings at the moment. Please remember, if you miss out on this today, it means you've lost the best chance to receive your $15,400,000.
On another note, rest assured that those spreading false claims and information about you will face consequences, with many already jailed and have paid fines that contribute to this offer. This is your best shot, don't miss it, concentrate and don't play with it.
Looking forward to your quick reply and action.
Ms. Jane Fraser
Chief Executive Officer
Citibank/Citigroup
reply-to: frazerjanecitigrp1@gmail.com
date: Nov 3, 2025, 12:30 PM
subject: IMPORTANT EMAIL
mailed-by: gmail.com
We’re excited to share that we’ve extended the weekend offer, and today is your last chance to take advantage of it, don’t miss out. The offer will close by 6 PM, so I encourage you to send the $90 this morning. While you’re heading out, you can grab the Apple card at your local grocery store or pharmacy. Just snap a picture of the card and the receipt and send it over to me.
This opportunity is exclusively for you, especially since we both know that you're struggling to pay bills with barely no savings at the moment. Please remember, if you miss out on this today, it means you've lost the best chance to receive your $15,400,000.
On another note, rest assured that those spreading false claims and information about you will face consequences, with many already jailed and have paid fines that contribute to this offer. This is your best shot, don't miss it, concentrate and don't play with it.
Looking forward to your quick reply and action.
Ms. Jane Fraser
Chief Executive Officer
Citibank/Citigroup
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Jane Fraser - Citibank - officefileserc38@gmail.com
from: MRS.JANE FRASE <5915107001227@student.sru.ac.th>
reply-to: officefileserc38@gmail.com
date: Nov 10, 2025, 12:59 PM
subject: Validation & review process of your trust fund..
mailed-by: gmail.com
signed-by: student-sru-ac-th.20230601.gappssmtp.com
CITIBANK NEW YORK USA.
33 Liberty St, New York, NY 10045, United States
Hours: open today? 9:30am– 5:30pm
To the beneficiary:
Validation & review process of your trust fund has been (completed in full) You are silent to my messages and I do not know why, because your fund is still available in our bank and we are ready to transfer it to you as soon as you send the last required fee of $49.
Stop being silent to my messages, because this is not a child play and it is not a joke. Kindly send the last required fee of $49 by apple card or steam card immediately and i assure you with all sincerity and honesty that your funds the sum of $2.500 million USD will be credited to your account today.
You must understand that this is the very last fee needed from you and I guarantee you 100% on this. I am waiting for the apple itunes card or the steam card to proceed with your fund transfer.
Senior citizens.
MRS.JANE FRASE
Email:: departmentofficep@mail.com
reply-to: officefileserc38@gmail.com
date: Nov 10, 2025, 12:59 PM
subject: Validation & review process of your trust fund..
mailed-by: gmail.com
signed-by: student-sru-ac-th.20230601.gappssmtp.com
CITIBANK NEW YORK USA.
33 Liberty St, New York, NY 10045, United States
Hours: open today? 9:30am– 5:30pm
To the beneficiary:
Validation & review process of your trust fund has been (completed in full) You are silent to my messages and I do not know why, because your fund is still available in our bank and we are ready to transfer it to you as soon as you send the last required fee of $49.
Stop being silent to my messages, because this is not a child play and it is not a joke. Kindly send the last required fee of $49 by apple card or steam card immediately and i assure you with all sincerity and honesty that your funds the sum of $2.500 million USD will be credited to your account today.
You must understand that this is the very last fee needed from you and I guarantee you 100% on this. I am waiting for the apple itunes card or the steam card to proceed with your fund transfer.
Senior citizens.
MRS.JANE FRASE
Email:: departmentofficep@mail.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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Jane Fraser - Citibank - usb56109@gmail.com
from: Mrs. Jane Fraser, manager <yau101782@gmail.com>
reply-to: usb56109@gmail.com
date: Nov 12, 2025, 5:35 PM
subject: Citibank New York
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
(DATE – Wed 12-Nove 2025)
My name is Jane Fraser, Director Citibank New York.
I was instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $20.00 in order to contain your outstanding funds worth US
$10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, keep in mind that
the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US$10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $20.00 there
will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn
completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be
disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US
$10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $20.00 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will
Be credited into your online account.
You will also be given your login details so you can access your online bank account
and make personal online money transfers to your chosen bank account.
Send the $20.00 via Apple Card, Razer Gold Card, Steam wallet card.
I look forward to your consent and immediate compliance.
Sincerely,
Mrs. Jane Fraser, manager
reply-to: usb56109@gmail.com
date: Nov 12, 2025, 5:35 PM
subject: Citibank New York
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
(DATE – Wed 12-Nove 2025)
My name is Jane Fraser, Director Citibank New York.
I was instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $20.00 in order to contain your outstanding funds worth US
$10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, keep in mind that
the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US$10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $20.00 there
will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn
completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be
disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US
$10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $20.00 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will
Be credited into your online account.
You will also be given your login details so you can access your online bank account
and make personal online money transfers to your chosen bank account.
Send the $20.00 via Apple Card, Razer Gold Card, Steam wallet card.
I look forward to your consent and immediate compliance.
Sincerely,
Mrs. Jane Fraser, manager
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Jane Fraser - Citibank - 070nnaemeka@gmail.com
from: MS. JANE FRASER <worldbnkagency@gmail.com>
reply-to: 070nnaemeka@gmail.com
date: Nov 13, 2025, 4:10 PM
subject: CEO, Citibank
mailed-by: gmail.com
Did you ask your boss, Mr. Philip Daan, to call me? He wants to know more about the funds and is interested in sponsoring the fee, but only if you transfer the funds to his bank account. He says you plan to invest your $15,400,000 with him.
I have an offer for you, but it will expire in 2 hours. If you send $50 within the next 2 hours after receiving this email, you will get your funds released by the end of today. Please consider this opportunity; don’t let anger or trust issues stop you from taking advantage of it.
I will wait for you to send the $50 via Apple gift card.
Ms. Jane Fraser
CEO, Citibank
reply-to: 070nnaemeka@gmail.com
date: Nov 13, 2025, 4:10 PM
subject: CEO, Citibank
mailed-by: gmail.com
Did you ask your boss, Mr. Philip Daan, to call me? He wants to know more about the funds and is interested in sponsoring the fee, but only if you transfer the funds to his bank account. He says you plan to invest your $15,400,000 with him.
I have an offer for you, but it will expire in 2 hours. If you send $50 within the next 2 hours after receiving this email, you will get your funds released by the end of today. Please consider this opportunity; don’t let anger or trust issues stop you from taking advantage of it.
I will wait for you to send the $50 via Apple gift card.
Ms. Jane Fraser
CEO, 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.