from: Mrs. Jane Fraser <johnfentwistle795@gmail.com>
reply-to: citibank800@gmail.com
date: Jan 15, 2022, 3:10 PM
subject: Dear Email Owner,
mailed-by: gmail.com
From (Citibank (CITI)).
100 citibank Drive, San Antonio,
Tx 78245, United State of America
Contact Person: Mrs. Jane Fraser,
Email: citibank800@gmail.com
Accountant Officer (Citibank (CITI))
Citibank Transfer Dept. Office
$8.5 Millions USD Payment notification from Citibank (CITI)
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 $8,500,000.00 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. Francis Warren 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 $100.00 USD only Steam Wallet 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: 6021253365.
Swift Code: 239936957
Routing # 053904483
I will advice you purchase Steam Wallet Card or Google Play Card and send
it i will befaster but send only Steam Wallet Card of $100 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.
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Jane Fraser - Citibank - citibank800@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Jane Fraser - Citibank - fraserjanecitibnk@gmail.com
from: MSS. Jane Fraser <frasercitigroup@gmail.com>
reply-to: fraserjanecitibnk@gmail.com
date: Feb 11, 2023, 5:58 PM
subject: Chief Executive Officer of Citibank.
mailed-by: gmail.com
From the Desk of Mss Jane Fraser
I wish to bring to your attention that the Bank of America and all the banks in the USA have reached an agreement and paired with Citibank to transfer and deliver your $15,400,000.00 funds.
However, you have the choice of receiving your funds through Crypto, check, cash, transfer, and draft. If you are interested in this, you must pay the processing and clearance fee, which have been brought to your notice.
Meanwhile, reconfirm the following information so that I can start processing your clearances immediate:
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Occupation
It will take 12 hours to finalize the entire process, and you will therefore get the $15,400,000 depending on how soon you make payment.
MSS. Jane Fraser
Chief Executive Officer of Citibank.
reply-to: fraserjanecitibnk@gmail.com
date: Feb 11, 2023, 5:58 PM
subject: Chief Executive Officer of Citibank.
mailed-by: gmail.com
From the Desk of Mss Jane Fraser
I wish to bring to your attention that the Bank of America and all the banks in the USA have reached an agreement and paired with Citibank to transfer and deliver your $15,400,000.00 funds.
However, you have the choice of receiving your funds through Crypto, check, cash, transfer, and draft. If you are interested in this, you must pay the processing and clearance fee, which have been brought to your notice.
Meanwhile, reconfirm the following information so that I can start processing your clearances immediate:
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Occupation
It will take 12 hours to finalize the entire process, and you will therefore get the $15,400,000 depending on how soon you make payment.
MSS. Jane Fraser
Chief Executive Officer of 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jane Fraser - Citibank - fraserjanecitibnk@gmail.com
from: MSS. Jane Fraser <frasercitigroup@gmail.com>
reply-to: fraserjanecitibnk@gmail.com
date: Feb 24, 2023, 8:18 PM
subject: Chief Executive Officer of Citibank
mailed-by: gmail.com
Consequently, you are directed to pay that fee before 72 hours. Stop whatever you are doing and take care of this before the deadline.
There's an ongoing Address verification for all customers who are yet to receive their $15,400,000million. Confirm your address to me now.
You have 24 hours to submit the info. I am full of expectations that you will send the fee in 72 HOURS.
MSS Jane Fraser
Chief Executive Officer of Citibank
reply-to: fraserjanecitibnk@gmail.com
date: Feb 24, 2023, 8:18 PM
subject: Chief Executive Officer of Citibank
mailed-by: gmail.com
Consequently, you are directed to pay that fee before 72 hours. Stop whatever you are doing and take care of this before the deadline.
There's an ongoing Address verification for all customers who are yet to receive their $15,400,000million. Confirm your address to me now.
You have 24 hours to submit the info. I am full of expectations that you will send the fee in 72 HOURS.
MSS Jane Fraser
Chief Executive Officer of 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jane Fraser - Citibank - fraserciitibgroup@gmail.com
from: Jane Fraser <supt.unitedbank.africa@gmail.com>
reply-to: fraserciitibgroup@gmail.com
date: Jan 25, 2023, 9:15 PM
subject: President and CEO Citibank (CITI)
mailed-by: gmail.com
100 Citibank Drive,
San Antonio, Tx 78245
United States of America
I am Mrs. Jane Fraser, the President, and CEO, of Citibank (CITI). We decided to load your US$15,400,000.00 in ATM Card to curtail the risk of carrying huge amount of money around. Your ATM Card will be submitted to the FedEx courier service Agent for immediate delivery to your doorstep once you pay the charges/fee.
We request that you reconfirm your information to ensure conformity with our record for immediate dispatch of your ATM Card to your destination.
Valid residential/ Office address are certified.
DELIVERY DESTINATION INFORMATION:
------------------------------ -
Receiver's Name:...…..
Address:...…
Tel:...…
Note that if you did not present your identity Card/passport, he will
not release the ATM Card package to you because he has to be certain.
Please verify you send me your full information as instructed.
MSS. Jane Fraser
President and CEO Citibank (CITI)
reply-to: fraserciitibgroup@gmail.com
date: Jan 25, 2023, 9:15 PM
subject: President and CEO Citibank (CITI)
mailed-by: gmail.com
100 Citibank Drive,
San Antonio, Tx 78245
United States of America
I am Mrs. Jane Fraser, the President, and CEO, of Citibank (CITI). We decided to load your US$15,400,000.00 in ATM Card to curtail the risk of carrying huge amount of money around. Your ATM Card will be submitted to the FedEx courier service Agent for immediate delivery to your doorstep once you pay the charges/fee.
We request that you reconfirm your information to ensure conformity with our record for immediate dispatch of your ATM Card to your destination.
Valid residential/ Office address are certified.
DELIVERY DESTINATION INFORMATION:
------------------------------ -
Receiver's Name:...…..
Address:...…
Tel:...…
Note that if you did not present your identity Card/passport, he will
not release the ATM Card package to you because he has to be certain.
Please verify you send me your full information as instructed.
MSS. Jane Fraser
President and CEO Citibank (CITI)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Jane Fraser - Citibank - frasercittibnk@gmail.com
from: MSS JANE FRASER <fraserjanecitibnk@gmail.com>
reply-to: frasercittibnk@gmail.com
date: Mar 20, 2023, 8:05 PM
subject: Chief Executive Officer of Citibank
mailed-by: gmail.com
Good day to you,
Citibank has come to realize that you are not interested in receiving your $15,400,000. The little fee which you were asked to pay has put you in doubt, and you are not ready to risk it anymore.
Your funds will be canceled if you fail to show an interest today. I was not aware that you are bankrupt and these funds are not for people who have filed bankruptcy.
MSS Jane Fraser
Chief Executive Officer of Citibank
reply-to: frasercittibnk@gmail.com
date: Mar 20, 2023, 8:05 PM
subject: Chief Executive Officer of Citibank
mailed-by: gmail.com
Good day to you,
Citibank has come to realize that you are not interested in receiving your $15,400,000. The little fee which you were asked to pay has put you in doubt, and you are not ready to risk it anymore.
Your funds will be canceled if you fail to show an interest today. I was not aware that you are bankrupt and these funds are not for people who have filed bankruptcy.
MSS Jane Fraser
Chief Executive Officer of 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.