from: citi bank <citibank418@gmail.com>
date: 20 Jun 2021, 09:35
subject: ATTENTION: DEAR
mailed-by: gmail.com
ATTENTION BENEFICIARY ($2.5 Million)
We sent you mail several times and no respond, so we now notice that its because of the Covid:19 issue, Note The transfer of your funds has commenced today as ordered by the world bank and What is required from you is only $150 for activation of your Online transfer details which will be released to you to enable you start withdraw, For security reasons, you are advised not to expose this or the total amount of money you are receiving to people.
We shall be provided with necessary documents covering your funds as soon as the activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $150 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be WITHDRAWING $10,000.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition.
Please you have to send the $150 as soon as possible to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is
highly needed You are to send the fee with CARDS mentioned bellow.
(YOU CAN SEND IT $150 BY GOOGLE PLAY GIFT CARD OR ITUNES CARD)
I swear If I fail to release your payment after you send the $150 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $150. Today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $150. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
I await your immediate attention.
Yours faithfully,
Jane Fraser,
Chief Executive officer Citibank
contact email: citibank418@gmail.com
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 - citibank418@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jane Fraser - Citibank - executivecitigroup@outlook.com
from: JANE FRASER <noreplyg726@gmail.com>
reply-to: executivecitigroup@outlook.com
date: Dec 8, 2021, 11:32 AM
subject: Chief Executive Officer of Citigroup.
mailed-by: gmail.com
CitiBank Headquarters
388 Greenwich St, New York, NY 10013, USA
I am going to follow due processes and diligence in transfering your parcel in a golden metal box valued ($15,700,000 United States dollars) to the International Monetary Funds. You have continued to prove yourself smarter than everyone else by marking this email as a scam, it is an insult to my person and that of every employee of the International Monetary Funds, it is degrading to say that I am sending you a scam email.
If you will not send $150 for me to transfer your money to you, tell me what else you can do? You have 48 hours to come to this Citibank in
New Rork so that you will receive your money face to face and in cash, but you must pay this fee even if you come to my office.
Contact me with your information below.
Name......
Email.....
Mobile Number.....
Address...........
Occupation........
Thanks,
Jane Fraser,
Chief Executive Officer of Citigroup.
reply-to: executivecitigroup@outlook.com
date: Dec 8, 2021, 11:32 AM
subject: Chief Executive Officer of Citigroup.
mailed-by: gmail.com
CitiBank Headquarters
388 Greenwich St, New York, NY 10013, USA
I am going to follow due processes and diligence in transfering your parcel in a golden metal box valued ($15,700,000 United States dollars) to the International Monetary Funds. You have continued to prove yourself smarter than everyone else by marking this email as a scam, it is an insult to my person and that of every employee of the International Monetary Funds, it is degrading to say that I am sending you a scam email.
If you will not send $150 for me to transfer your money to you, tell me what else you can do? You have 48 hours to come to this Citibank in
New Rork so that you will receive your money face to face and in cash, but you must pay this fee even if you come to my office.
Contact me with your information below.
Name......
Email.....
Mobile Number.....
Address...........
Occupation........
Thanks,
Jane Fraser,
Chief Executive Officer of 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jane Fraser - Citibank - executivecitigroup@outlook.com
from: JANE FRASER <noreplyg726@gmail.com>
reply-to: executivecitigroup@outlook.com
date: Dec 7, 2021, 1:34 PM
subject: Chief Executive Officer of Citigroup.
mailed-by: gmail.com
CitiBank Headquarters
388 Greenwich St, New York, NY 10013, USA
Two days ago this bank received your long lost and abandoned parcel in a golden metal box valued ($15,700,000 United States dollars) from David H. James (Customer service at Diplomatic Courier Company). We have today deposited the $15,700,000 United States Dollars into our treasury account and are waiting for your intervention to finally release the above winnings to you either through a bank to bank wire transfer or Check delivery to your home address.
Contact me with your information below.
Name......
Email.....
Mobile Number.....
Address...........
Occupation........
Thanks,
Jane Fraser,
Chief Executive Officer of Citigroup.
reply-to: executivecitigroup@outlook.com
date: Dec 7, 2021, 1:34 PM
subject: Chief Executive Officer of Citigroup.
mailed-by: gmail.com
CitiBank Headquarters
388 Greenwich St, New York, NY 10013, USA
Two days ago this bank received your long lost and abandoned parcel in a golden metal box valued ($15,700,000 United States dollars) from David H. James (Customer service at Diplomatic Courier Company). We have today deposited the $15,700,000 United States Dollars into our treasury account and are waiting for your intervention to finally release the above winnings to you either through a bank to bank wire transfer or Check delivery to your home address.
Contact me with your information below.
Name......
Email.....
Mobile Number.....
Address...........
Occupation........
Thanks,
Jane Fraser,
Chief Executive Officer of 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.
Jane Fraser - Citibank - executivecitigroup@outlook.com
from: JANE FRASER <noreplyg726@gmail.com>
reply-to: executivecitigroup@outlook.com
date: Dec 9, 2021, 11:08 AM
subject: Chief Executive Officer of Citigroup.
mailed-by: gmail.com
You are being legally contacted regarding the release of your long awaited and overdue fund. After a detailed review of your file, valued ($15,700,000 United States dollars) that has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you send me the $150 remittance charges, You are free to indicate your option/opinion on how you wish.
In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards.
Thanks,
Jane Fraser,
Chief Executive Officer of Citigroup.
reply-to: executivecitigroup@outlook.com
date: Dec 9, 2021, 11:08 AM
subject: Chief Executive Officer of Citigroup.
mailed-by: gmail.com
You are being legally contacted regarding the release of your long awaited and overdue fund. After a detailed review of your file, valued ($15,700,000 United States dollars) that has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you send me the $150 remittance charges, You are free to indicate your option/opinion on how you wish.
In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards.
Thanks,
Jane Fraser,
Chief Executive Officer of 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.
Jane Fraser - Citibank - jjanefraser1111@gmail.com
from: Citibank Transfer Dept. Office <homeland.s2916@gmail.com>
reply-to: jjanefraser1111@gmail.com
date: Jan 4, 2022, 2:16 PM
subject: Dear Email Owner,
mailed-by: gmail.com
Citibank Transfer Dept. Office
100 citibank Drive, San Antonio,
Tx 78245, United State of America
Contact Person: Mrs. Jane Fraser
Accountant Officer (Citibank (CITI))
Email: jjanefraser1111@gmail.com
Dear Email Owner,
I am Mrs. Jane Fraser, the President and CEO Citibank (CITI) This
transaction is lottery won by your e-mail address via online active
email address selected from sponsor of Coca Cola Company award. With
due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $20,500,000 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.
Mr. James Freeman, is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $75.00 USD only iTunes Gift Card. This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours
Your Citibank (CITI) account details are as follow;
Account Number: 6021253344.
Swift Code: 239936959
Routing # 053904481
I will advice you purchase iTunes Gift Card and send it i will be
faster but send only iTunes Gift Card of $75.00 if you can send it today
send me the pictures so that i will redeem it to cash and you will get
your package Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.
Mrs. Jane Fraser
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State of America
reply-to: jjanefraser1111@gmail.com
date: Jan 4, 2022, 2:16 PM
subject: Dear Email Owner,
mailed-by: gmail.com
Citibank Transfer Dept. Office
100 citibank Drive, San Antonio,
Tx 78245, United State of America
Contact Person: Mrs. Jane Fraser
Accountant Officer (Citibank (CITI))
Email: jjanefraser1111@gmail.com
Dear Email Owner,
I am Mrs. Jane Fraser, the President and CEO Citibank (CITI) This
transaction is lottery won by your e-mail address via online active
email address selected from sponsor of Coca Cola Company award. With
due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $20,500,000 USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account.
The management of Citibank department wish to notify you that this
honorable bank Citibank was instructed by Coca Cola Company in
conjunction with the United States Treasury and Canadian Ambassador to
U.S on Winning payment matters which they have empowered our bank
Citibank after much consultation and consideration to handle all
Winning payments and release them to their appropriate beneficiaries
accordingly.
Mr. James Freeman, is your appointed bank officer who is working
on your behalf for the actualization of fund crediting/transfer into
your personal bank account. Be well informed that our bank Citibank
was successful opened Citibank checking Account in your name which
will helps us to have a smoothly transfer from Citibank to your
Nominated bank account, and your Citibank Checking Account Booklet and
Citibank Platinum MasterCard will Delivered to your destination house
within the stipulated time frame of 24 hours upon receipt of the
Activation fee of $75.00 USD only iTunes Gift Card. This means that
as soon as we receive the activation fee we will make the delivery of
your Citibank Checking Account Booklet and Citibank Platinum
MasterCard to your address between 24 hours
Your Citibank (CITI) account details are as follow;
Account Number: 6021253344.
Swift Code: 239936959
Routing # 053904481
I will advice you purchase iTunes Gift Card and send it i will be
faster but send only iTunes Gift Card of $75.00 if you can send it today
send me the pictures so that i will redeem it to cash and you will get
your package Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.
Thanks and remain Bless.
Mrs. Jane Fraser
Citibank Transfer Dept. Office
100 Citibank Drive, San Antonio,
Tx 78245, United State 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.