from: Jane Fraser <jf836851@gmail.com>
date: Nov 15, 2025, 9:14 AM
subject: THE POWER OF ATTORNEY
mailed-by: gmail.com
Compliments of the day,
I am writing to you today concerning a time-sensitive matter that requires your immediate attention regarding a significant financial claim.
Our office has been presented with a power of attorney by two individuals, Engr. Gilbert M. Uson (Philippines national) and Mr. Rachal Charles R (USA citizen). They are acting on behalf of a dormant fund valued at $14.7 million, for which you are listed as the beneficiary.
A critical point of their claim requires your direct verification: the documentation submitted states that the beneficiary (you) is deceased. It is therefore imperative that we confirm your current status to prevent any potential misdirection of these assets.
To resolve this matter promptly and securely, we require your cooperation to verify your identity. Please provide the following details at your earliest convenience:
Full Name (as on official documents)
Current Residential Address
Confirmed Contact Telephone Number
Current Occupation
Valid Means of Identification
We strongly recommend you respond within the next 24 hours to ensure the integrity of this process and to safeguard your potential interest in these funds. Please be advised that a failure to make timely contact may result in the suspension of this claim based on the information currently before us.
We understand the sensitivity of this matter and are committed to handling it with the utmost discretion and efficiency.
Thank you for your immediate attention to this important issue.
Sincerely,
Jane Fraser
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jane Fraser - jf836851@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 - jf836851@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 - jf836851@gmail.com
from: Jane Fraser <jf836851@gmail.com>
date: Mar 5, 2026, 10:37 AM
subject: Pick up available compensation refund with western union
mailed-by: gmail.com
Dear Sir/Madam,
I hope this message finds you well.
Just to let you know, we received instructions from our corresponding bank, Citibank Nigeria, that the funds cannot be transferred directly to the designated bank account at this time. Instead, we'll be sending the amount of $10,000.00 in installments of the total of $10,500,000.00 through Western Union Money Transfer concerning all outstanding claims.
The first installment has been processed via Western Union. Money Transfer Control Number (MTCN): 656-280-4360
Further to this directive, please proceed to track your funds using the information below.
https://www.westernunion.com/ca/en/web/global-service/track-transfer
The instruction guiding you in receiving your funds is for you to comply with the procedure of accepting your funds. Please go to the officer in charge of funds remittance at the Western Union Citi Bank Department and pay a $ 100 conversion fee for the execution of your funds transfer. Details below. You will have access to view the transfer, but if you do not pay the conversion fee, the algorithm will not allow you to be able to make the pick-up. This is the only way the algorithm will notify the bank through an OTP that will be activated on your behalf. These are protocols for fraud detection. Which will now make it available for pickup
Name: Edet Ita Oku City/Country: Lagos/Nigeria
As soon as the payment is made, forward a screenshot for verification, and the OTP will be released on your behalf. This is the only medium used to convert and activate the funds, which were initially for banking transfer, due to excessive fraud going on in the online space for safe transactions. Looking forward to hearing from you soon.
Warm regard
date: Mar 5, 2026, 10:37 AM
subject: Pick up available compensation refund with western union
mailed-by: gmail.com
Dear Sir/Madam,
I hope this message finds you well.
Just to let you know, we received instructions from our corresponding bank, Citibank Nigeria, that the funds cannot be transferred directly to the designated bank account at this time. Instead, we'll be sending the amount of $10,000.00 in installments of the total of $10,500,000.00 through Western Union Money Transfer concerning all outstanding claims.
The first installment has been processed via Western Union. Money Transfer Control Number (MTCN): 656-280-4360
Further to this directive, please proceed to track your funds using the information below.
https://www.westernunion.com/ca/en/web/global-service/track-transfer
The instruction guiding you in receiving your funds is for you to comply with the procedure of accepting your funds. Please go to the officer in charge of funds remittance at the Western Union Citi Bank Department and pay a $ 100 conversion fee for the execution of your funds transfer. Details below. You will have access to view the transfer, but if you do not pay the conversion fee, the algorithm will not allow you to be able to make the pick-up. This is the only way the algorithm will notify the bank through an OTP that will be activated on your behalf. These are protocols for fraud detection. Which will now make it available for pickup
Name: Edet Ita Oku City/Country: Lagos/Nigeria
As soon as the payment is made, forward a screenshot for verification, and the OTP will be released on your behalf. This is the only medium used to convert and activate the funds, which were initially for banking transfer, due to excessive fraud going on in the online space for safe transactions. Looking forward to hearing from you soon.
Warm regard
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.