Jane Fraser - Citibank - citibank418@gmail.com

[FBWYOU]

from: Jane Fraser <barthibendiogwu@gmail.com>
reply-to: Citib2023@outlook.com
date: Aug 4, 2023, 6:34 AM
subject: WELCOME TO CITIBANK OF AMERICA
mailed-by: gmail.com

WELCOME TO CITIBANK OF AMERICA.
1217 Metropolitan Parkway Atlanta GA 30310 , United States.

TO YOUR ATTENTION!

This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved and
deposited few days ago with our Bank, Citibank Branch Office here in Atlanta
Georgia United States, and it was deposited in your name by the foreign
debts settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors, and
they instructed us to credit this fund direct to your private bank account
with immediate effect, Meanwhile, the good news about your fund now is that
your compensation payment file with some of the legal documents backing this
fund has been forwarded to the US Department of State and the United Nations
for final approval, And we shall proceed with the transfer immediately we
hear from you because we were mandated to transfer this fund to you as one
of the beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation payment file.

We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were directed
Your Name..
Home Address :
Age/Occupation :
Valid Phone number :
Country...
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mrs.Jane Fraser,
EMAIL (Citib2023@outlook.com
Director Of Foreign Remittance Department.
Citibank Atlanta Georgia United States

[ShapeShifter]

from: MS. JANE FRASER <frazerjane.bnk@gmail.com>
reply-to: frazerjane.citbnk@gmail.com
date: Aug 28, 2023, 3:40 PM
subject: Chief Executive officer Citibank
mailed-by: gmail.com

It is interesting to ponder why some individuals persistently pursue and achieve their goals while others give up prematurely. I firmly believe that winners are not solely defined by their relentlessness, resilience, and remarkability, but rather by their ability to tap into their brain's innate potential. By prioritizing and focusing on what they desire, they harness the power within their minds to transform their goals into realities.

I also want to assure you that Citibank carries an unwavering commitment to honesty, integrity, and transparency. We do not engage in any form of scam, compromise, manipulation, or deceit. We have established a remarkable reputation for being truthful and sincere, consistently keeping our promises.

In regards to the current situation, I want to emphasize that the transfer of your $15,400,000, will be conducted under the close supervision of the government. Additionally, should you prefer it, the funds can be physically delivered to your address with the oversight of the US Department of Veterans Affairs.

In order to proceed with the transfer, the fee required needs to be fulfilled. I kindly request your prompt response, expressing your willingness to pay the fee, which will facilitate the immediate transfer.

I will be checking my email periodically today and I look forward to receiving your positive reply.

Ms. Jane Fraser
Chief Executive officer Citibank

[KopyCat]

from: Citi Bank Plc <citibankonlinetransferplc001@gmail.com>
date: Sep 3, 2023, 6:33 PM
subject: Re: Donations Grants
mailed-by: gmail.com

Citi-Bank Of New York Corporate Office
Constitution 399 Park Avenue, New York, NY 10022, Washington, DC, United States Of America
FUNDS RELEASE ORDER PERMIT

Attention Dear Funds Beneficiary.

Thank you for your email response regarding the final release order of your donation funds valued at the sum of $5.500.000,00 Million United States Dollars in my desk donated from Mr. Warren Edward Buffett. Be rest assured with 100% assurance and 100% guarantee this transaction is legit and really transaction' We listen to and understand what our customers want and have developed a service which offers a wide range of benefits. One of our key objectives is to provide value for money banking for all of our customers.

We write to clarify and explain our mode of service that we render to clients on DONATION funds claim related issues. Firstly, our ultimate aim is to ensure that the Prime donation receives his/her donation funds.

Without wasting much of your time we have FOUR ways of disbursing funds to our customers and below are the options so you are advised to choose from the below options and its fee included.

1. Non-Resident Savings Account (Online Banking Account) You are Initial to pay the sum of $355 USD only for the Bank Authorize and I.M.F Code.

2. Bank wire Transfer: You will pay the sum of $449 USD only for Bank Transfer fee / Certificate of Legality Funds fee / Ownership Certificate.

3. Loaded ATM CARD: You will pay the sum of $247 USD only for DHL Delivery fee and Bank Activation fee and Air-Port Clearance.

4). Bank Draft Check: You will pay the sum of $568 USD only for DHL Delivery fee and Bank Insurance fee.

Note that this fee has to be paid before this transaction is made depending on the option you chose to receive your funds. so kindly choose from the above given option the best option you wish to receive the donation funds.

Best Regards
Mrs. Jane Fraser

[Matrixy]

from: Jane Fraser <frazerjane.citbnk@gmail.com>
date: Sep 7, 2023, 1:40 PM
subject: Chief Executive officer Citibank
mailed-by: gmail.com

It is crucial that we understand the underlying reasons behind the existing laws and regulations, which in turn guide our actions and decision-making. As you may be aware, laws and regulations are in place for a purpose and cannot be casually disregarded or altered based on personal emotions or grievances. The process of effecting change requires a collective effort from government bodies who share a common interest. In light of this, I would like to emphasize that advance fees for transactions such as yours have been in existence for over 70 years. Instead of their cancellation, additional fees have been introduced due to the complexity of government policies.

Please understand that Citibank is not the originator of these fees, and therefore, I hold no authority to transfer the allocated amount of $15,400,000 without the settlement of this fee. The fee holds significant value for the government, just as the funds in question are of utmost importance to you. It is, therefore, your responsibility to settle the fee in order to proceed with the release of your funds. Rest assured, once the fee is paid, you will get access to your funds without any further hindrances.

Now, let us address the issue of procrastination that seems to be impeding progress on your end. I have observed a pattern of delaying the payment and wavering in your decision-making process after initial arrangements have been made. It is important to note that, on multiple occasions, when you are poised to pay the fee, unforeseen circumstances arise, leading you to shift blame onto me for not providing timely updates. This recurrent situation has emerged as the primary obstacle in this process.

To avoid any further setbacks, I strongly urge you to make the payment this week, without delay. By acting promptly, you will be able to determine whether your funds will be released as promised. Timeliness is crucial, and it is essential that you prioritize this matter today. Once the fee is settled, rest assured, we can then move forward, and should any additional fees arise, you can judge my credibility accordingly.

I strongly encourage you to take the necessary steps today and settle the outstanding fee, which will bring us closer to achieving our shared objective.

Your cooperation is greatly appreciated, and I look forward to the timely resolution of this matter.

Ms. Jane Fraser
Chief Executive officer Citibank

[Beezwax]

from: MS. JANE FRASER <fedreservebank.jwilliams@gmail.com>
reply-to: frazerjane.citbnk@gmail.com
date: Sep 16, 2023, 1:40 PM
subject: Chief Executive Officer, CITIBANK
mailed-by: gmail.com

I genuinely understand your frustration and empathize with your current beliefs. Rest assured, our goal has always been to put your interests first and foremost. I assure you, we are in no measure engaging in any fraudulent or unethical activities.

The recurring fees you are facing might seem burdensome and perhaps unnecessary, but please understand they are integral to ensure that the processing and safekeeping of your funds are carried out effectively. These charges are standard in the banking and finance industry. I recognize that it might feel overwhelming, but rest assured, our aim is not to generate profit from such transactions but rather to cover the cost incurred to manage the operations smoothly. Some beneficiaries who have high profile politicians as friends were able cut corners to receive their funds without paying the fee but they all lost it to the government as it was confisticated immidiatly without being perdoned. I dont want you to experince such problems, hence, i am advicing you to pay the fee because it is your statutory obligation.

Trust is the cornerstone of this transaction and knowing that you're questioning our ethics is deeply troubling. Here's a detailed breakdown of all the fees charged to your funds provided for your scrutiny if it could help to reassure you.

1. Regulation & Compliance Fees: These fees go towards the rigorous procedural checks conducted by agencies to ensure your transaction abides by all financial laws and regulations. It is essentially the cost you pay to ensure you are not inadvertently involved in any suspicious activities, providing security to your funds.

2. Transfer Duty: This fee is an inherent part of any financial transactions involving huge sums of money, such as yours. This duty ensures the state's facilitation of your transaction.

3. Processing Fees: This fee is applied to cover the administrative costs of handling such a large amount— safekeeping, verification, authentication, and the like.

4. Insurance: Most transactions of significant sums include an insurance fee to safeguard the amount during its transition from government accounts to your personal accounts.

5. Legal Fees: These cover the cost of any legal consultation or involvement, ensuring complete transparency, and serving as a precautionary measure to avoid any unforeseen complications.

Remember, these fees serve as a safeguard for your transaction, ensuring your peace of mind that your funds will be transferred securely and legally. The breakdown above should give you a clear understanding of the charges linked to your transaction. I hope this clears up any misunderstanding and reassures you of our commitment to serving your financial needs. We immensely value your association and are here to support you in any way possible.

Ms. Jane Fraser
Chief Executive Officer, CITIBANK