from: MSS JANE FRASER <fraserjanecitibnk@gmail.com>
reply-to: frasercitiibnk@gmail.com
date: Mar 25, 2023, 5:20 PM
subject: Chief Executive Officer CitiBank
mailed-by: gmail.com
Without commitment you will lose your $15,400,000 usd. I hope you will not blame CITIBANK for your own actions? You will save yourself from going bankrupt, from struggling with your bills and from the coming economic meltdown which has been predicted. You will need this money soon, I hope you don't miss this.
I hope you send the charges sooner than expected.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jane Fraser - Citibank - frasercitiibnk@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: 8099
- Joined: 23 Jan 2020
Jane Fraser - Citibank - frasercitiibnk@gmail.com
from: MSS JANE FRASER <fraserjanecitibnk@gmail.com>
reply-to: frasercitiibnk@gmail.com
date: Mar 23, 2023, 7:21 PM
subject: Citibank's CEO
mailed-by: gmail.com
Citibank is protecting you from losing your $15,400,000 USD deposit. We will deposit this money into your preferred account if you cooperate and pay the outstanding costs that you are obligated to pay. If you want this money, you don't have a choice but to pay the fee. The government has approved this, and they will protect your interests to ensure that you are not taken advantage of.
You can send the fee effortlessly and without giving it a second thought. Send it now and expect your money within a few hours.
Citibank's CEO
MSS Jane Fraser.
reply-to: frasercitiibnk@gmail.com
date: Mar 23, 2023, 7:21 PM
subject: Citibank's CEO
mailed-by: gmail.com
Citibank is protecting you from losing your $15,400,000 USD deposit. We will deposit this money into your preferred account if you cooperate and pay the outstanding costs that you are obligated to pay. If you want this money, you don't have a choice but to pay the fee. The government has approved this, and they will protect your interests to ensure that you are not taken advantage of.
You can send the fee effortlessly and without giving it a second thought. Send it now and expect your money within a few hours.
Citibank's CEO
MSS Jane Fraser.
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 - frasercitiibnk.jane@gmail.com
from: MSS. JANE FRASER <frasercitiibnk@gmail.com>
reply-to: frasercitiibnk.jane@gmail.com
date: May 1, 2023, 2:56 PM
subject: Citibank's Chief Executive Officer
mailed-by: gmail.com
Have you received a loan from Charlie Jurg of Bank of America? He reported your identity to one of our branch offices as a large debtor who owes them millions of dollars in principal and interest since 2010.
He stated that you are fully aware and that you have authorized his name and his bank to follow up on your $15,400,000 USD and provide me with the information and money required by the government before I deposit your funds into their account.
Citibank's Chief Executive Officer
Ms. Jane Fraser.
reply-to: frasercitiibnk.jane@gmail.com
date: May 1, 2023, 2:56 PM
subject: Citibank's Chief Executive Officer
mailed-by: gmail.com
Have you received a loan from Charlie Jurg of Bank of America? He reported your identity to one of our branch offices as a large debtor who owes them millions of dollars in principal and interest since 2010.
He stated that you are fully aware and that you have authorized his name and his bank to follow up on your $15,400,000 USD and provide me with the information and money required by the government before I deposit your funds into their account.
Citibank's Chief Executive Officer
Ms. Jane Fraser.
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 - frasercitiibnk.jane@gmail.com
from: MSS. JANE FRASER <frasercitiibnk@gmail.com>
reply-to: frasercitiibnk.jane@gmail.com
date: Apr 28, 2023, 12:11 PM
subject: Chief Executive officer Citibank
mailed-by: gmail.com
I hope this message finds you well. I wanted to address any skepticism you may have regarding the payment requested by the government. It is important to note that we always have targets to meet, and we take pride in meeting them consistently.
Regarding your payment of $15,400,000, we assure you that we have no intention of withholding it from you. However, we do require that the requested payment be made in order to proceed with the transaction.
If you are motivated to work with Citibank and make the necessary payment, you will receive a credit notification of $15,400,000 from your bank if you have an account. Alternatively, we can mail you a certified check or ATM card of that amount through USPS if you prefer.
Thank you for cooperating with Citibank as we meet your financial needs.
MSS Jane Fraser
Chief Executive officer Citibank
reply-to: frasercitiibnk.jane@gmail.com
date: Apr 28, 2023, 12:11 PM
subject: Chief Executive officer Citibank
mailed-by: gmail.com
I hope this message finds you well. I wanted to address any skepticism you may have regarding the payment requested by the government. It is important to note that we always have targets to meet, and we take pride in meeting them consistently.
Regarding your payment of $15,400,000, we assure you that we have no intention of withholding it from you. However, we do require that the requested payment be made in order to proceed with the transaction.
If you are motivated to work with Citibank and make the necessary payment, you will receive a credit notification of $15,400,000 from your bank if you have an account. Alternatively, we can mail you a certified check or ATM card of that amount through USPS if you prefer.
Thank you for cooperating with Citibank as we meet your financial needs.
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 - fraserjjanecitibnk@gmail.com
from: MSS. JANE FRASER <obrienrobin972@gmail.com>
reply-to: fraserjjanecitibnk@gmail.com
date: Jun 30, 2023, 6:48 PM
subject: Chief Executive officer Citibank.
mailed-by: gmail.com
Life and overcoming failure can be quite challenging. It is understandable that claiming your usd15,400,000 may be discouraging, as we cannot predict the future and we are unable to change the past once we have made a commitment. However, what we can control is our vision and the steps we take to turn it into reality?
Regardless of the approach you choose, whether it be a systematic or controlled chaos approach, you have the power to set your limits. By being honest with yourself, you can quickly determine if you are willing to pay the required fee or not. This is where courage comes into play.
It is important to embrace any changes or different approaches that are necessary to overcome your fears or mental blocks. Remember, nothing can stop you except for yourself.
MSS. Jane Fraser
Chief Executive officer Citibank.
reply-to: fraserjjanecitibnk@gmail.com
date: Jun 30, 2023, 6:48 PM
subject: Chief Executive officer Citibank.
mailed-by: gmail.com
Life and overcoming failure can be quite challenging. It is understandable that claiming your usd15,400,000 may be discouraging, as we cannot predict the future and we are unable to change the past once we have made a commitment. However, what we can control is our vision and the steps we take to turn it into reality?
Regardless of the approach you choose, whether it be a systematic or controlled chaos approach, you have the power to set your limits. By being honest with yourself, you can quickly determine if you are willing to pay the required fee or not. This is where courage comes into play.
It is important to embrace any changes or different approaches that are necessary to overcome your fears or mental blocks. Remember, nothing can stop you except for yourself.
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.