from: MS. Jane Fraser <Christopher.FBI.wray.A@outlook.com>
date: Oct 9, 2023, 10:03 PM
subject: Chief Executive Officer Citibank
mailed-by: outlook.com
I am reaching out to you with urgent information regarding the security of your funds. It has come to our attention that there has been an attempt to hack the account containing over 10 billion USD which includes your substantial amount of $15,400,000 USD, meant for deserving beneficiaries like yourself.
I must emphasize the gravity of this situation. However, I am pleased to inform you that the Federal Bureau of Investigation (FBI) has identified the location of these hackers and is taking immediate action to apprehend them. Rest assured, your funds are our utmost priority, and we are committed to protecting them from any fraudulent activities.
In recent reports received from the FBI, it has been revealed that these hackers are not only scamming beneficiaries, but also posing as FBI officials, even utilizing the names of the FBI Director and well-known agents to contact unsuspecting individuals like yourself. I want to make it clear that any communication you may have received from those impersonators is fake, and the real FBI is proactively working to put an end to these criminal activities.
To safeguard your interests and the funds rightfully meant for you, I kindly urge you to forward any information or suspicious emails you have received to the Chairperson of the Federal Trade Commission (FTC).
Now, more than ever, it is crucial that we verify your continued interest in receiving your funds. As we swiftly approach the end of the year, this is the prime time when beneficiaries pay their fees and funds are released without any delay or complications.
To finalize the release of your funds, I kindly request your prompt feedback on when you intend to send the required fee. Your cooperation is vital in our pursuit of justice and protecting your financial interests.
Ms. 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.
Jane Fraser - Citibank - Christopher.FBI.wray.A@outlook.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 - Citibank - fraserjane.citiibnks@gmail.com
from: MS. JANE FRASER <fedreservebnk.ny01@gmail.com>
reply-to: fraserjane.citiibnks@gmail.com
date: Oct 16, 2023, 8:54 PM
subject: Chief Executive Officer Citibank
mailed-by: gmail.com
I am writing to officially announce that we will be transferring your funds totaling $15,400,000 to another bank within the next 96 hours unless you take the necessary steps to claim it. It is imperative that you act swiftly as the US and Spanish governments have arranged to transfer unclaimed funds to alternative bank accounts and individuals.
I want to emphasize that your funds are at risk if you fail to complete the required procedures before the aforementioned deadline. It is my pleasure to inform you that 96% of the beneficiaries have successfully received their funds, leaving you among the remaining 4% who are yet to claim theirs. However, I am pleased to share that the opportunity is still available for you to claim your share of $15,400,000, provided that you promptly pay the required fee like the 96% beneficiaries have already done.
I kindly request your immediate response to this email. I urge you to approach this matter with a positive mindset and prioritize it at least for this week. Rest assured that once the necessary steps are completed, your funds will be transferred without any further complications.
I implore you to take action promptly. I await your response.
Ms. Jane Fraser
Chief Executive Officer Citibank
reply-to: fraserjane.citiibnks@gmail.com
date: Oct 16, 2023, 8:54 PM
subject: Chief Executive Officer Citibank
mailed-by: gmail.com
I am writing to officially announce that we will be transferring your funds totaling $15,400,000 to another bank within the next 96 hours unless you take the necessary steps to claim it. It is imperative that you act swiftly as the US and Spanish governments have arranged to transfer unclaimed funds to alternative bank accounts and individuals.
I want to emphasize that your funds are at risk if you fail to complete the required procedures before the aforementioned deadline. It is my pleasure to inform you that 96% of the beneficiaries have successfully received their funds, leaving you among the remaining 4% who are yet to claim theirs. However, I am pleased to share that the opportunity is still available for you to claim your share of $15,400,000, provided that you promptly pay the required fee like the 96% beneficiaries have already done.
I kindly request your immediate response to this email. I urge you to approach this matter with a positive mindset and prioritize it at least for this week. Rest assured that once the necessary steps are completed, your funds will be transferred without any further complications.
I implore you to take action promptly. I await your response.
Ms. 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 - irs589253@gmail.com
from: Mrs. Jane Fraser the President and CEO of Citibank <irs589253@gmail.com>
date: Aug 2, 2025, 1:30 PM
subject: I HAVE GOOD NEWS FOR YOU. GET BACK TO ME ASAP,
mailed-by: gmail.com
Attention Dear:
I am Mrs. Jane Fraser the President and CEO of Citibank (CITI) Please find attached scanned my id card. We, the Citibank here in New York, are now offering a special Bonus to help all our customers abandon their payment in our custody due to high prices.
Besides, you are given a bill of Sum $150 in order to receive your payment of $10,500,000.00 USD which we didn't hear from you for sometime now. Hence , We are now offering August Special Bonus to help you and other customs to receive their abandoned in our custody.
In other words we are now requesting that you go ahead and pay whatever you have to immediately receive your $10,500,000.00 USD ATM Card first thing tomorrow morning. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to send the shipping fee through Apple Card or Steam Wallet Card without any delay.
Please any amount you send let us know but remember whatever amount below $50 will not be accepted. I will advise you to purchase iTunes Gift Card and send it. Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address
Again your ATM visa card withdrawing access PIN number is (7501) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (7501) to activate and start withdrawing, or you can ask your delivery agent to activate the ATM card for you before leaving. Make sure you enter the 4 digit code yourself for security reason
This is your last chance to comply with the instruction or else I will close your fill which will make it impossible for you to receive your fund in future. You have only two working days to comply or lose this great opportunity
Thanks and remain Bless.
Best Regards
Mrs. Jane Fraser
President and CEO of Citibank
date: Aug 2, 2025, 1:30 PM
subject: I HAVE GOOD NEWS FOR YOU. GET BACK TO ME ASAP,
mailed-by: gmail.com
Attention Dear:
I am Mrs. Jane Fraser the President and CEO of Citibank (CITI) Please find attached scanned my id card. We, the Citibank here in New York, are now offering a special Bonus to help all our customers abandon their payment in our custody due to high prices.
Besides, you are given a bill of Sum $150 in order to receive your payment of $10,500,000.00 USD which we didn't hear from you for sometime now. Hence , We are now offering August Special Bonus to help you and other customs to receive their abandoned in our custody.
In other words we are now requesting that you go ahead and pay whatever you have to immediately receive your $10,500,000.00 USD ATM Card first thing tomorrow morning. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to send the shipping fee through Apple Card or Steam Wallet Card without any delay.
Please any amount you send let us know but remember whatever amount below $50 will not be accepted. I will advise you to purchase iTunes Gift Card and send it. Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address
Again your ATM visa card withdrawing access PIN number is (7501) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (7501) to activate and start withdrawing, or you can ask your delivery agent to activate the ATM card for you before leaving. Make sure you enter the 4 digit code yourself for security reason
This is your last chance to comply with the instruction or else I will close your fill which will make it impossible for you to receive your fund in future. You have only two working days to comply or lose this great opportunity
Thanks and remain Bless.
Best Regards
Mrs. Jane Fraser
President and CEO 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.
Jane Fraser - Citibank - fraserjanecitibnk.ceo@gmail.com
from: MS. JANE FRASER <federalreservebnks.nyy@gmail.com>
reply-to: fraserjanecitibnk.ceo@gmail.com
date: Aug 2, 2025, 2:50 PM
subject: Chief Executive Officer, Citibank.
mailed-by: gmail.com
It's amusing that you might think I'm fabricating stories about people claiming various things about you, all to distract you from your $15,400,000. Do you really believe that the one holding you back from financial freedom is in hell? No, they’re right here, frequently coming to my office to fabricate misinformation about you. They constantly call and text, whether posing as your next of kin, a parent, a spouse, or even pretending to be you. Just this morning, I received a letter requesting changes to your documents. In it, you mentioned selling these funds to your bank, and now a representative claiming to work with Chase Bank is here. His request? To send your funds to three different bank accounts. He’s brought $200,000 with him for fees. However, I'm not accepting this fee unless I hear directly from you, as this has been our main communication channel. If I don’t receive your response today by Monday morning, I will let him leave my office without the funds and will reschedule to finalize things with him next week.
Please confirm if you sent that letter and if you have indeed sold your funds to someone else.
When we hold opposing beliefs, it's likely that one of us is mistaken. It's crucial to determine if that person is you. That’s why I emphasize the importance of engaging in thoughtful disagreement. The objective here is not to prove that the transaction is a scam, but to establish its legitimacy and decide the next steps: whether to pay the necessary fee and receive the $15,400,000 or to authorize me to return it to the government's treasury account. In this process, both of us are motivated by the sincere fear of being wrong.
I’m motivated by the success of others who received this money earlier this week. I believe in giving you another chance, an opportunity that leaves no room for excuses or allegations of cheating. I’m willing to share the fee with you 50/50, meaning you'd only need to send $?. If that doesn’t seem fair, I’ll gladly extend this opportunity to someone else. If you send the required $? today or by tomorrow morning at the latest, I am committed to delivering your funds personally tomorrow evening, accompanied by my husband and security. Please let me know if you prefer a certified check or the $15,400,000 in cash.
I await your reply. Please, do not compare this to previous experiences or anyone else’s situation. I am genuinely here to assist you as someone who values their family. It frustrates me deeply to see individuals scammed out of their hard-earned money; it's inhuman and goes against the principles I uphold as a God-fearing woman.
Mss. Jane Fraser,
Chief Executive Officer, Citibank.
reply-to: fraserjanecitibnk.ceo@gmail.com
date: Aug 2, 2025, 2:50 PM
subject: Chief Executive Officer, Citibank.
mailed-by: gmail.com
It's amusing that you might think I'm fabricating stories about people claiming various things about you, all to distract you from your $15,400,000. Do you really believe that the one holding you back from financial freedom is in hell? No, they’re right here, frequently coming to my office to fabricate misinformation about you. They constantly call and text, whether posing as your next of kin, a parent, a spouse, or even pretending to be you. Just this morning, I received a letter requesting changes to your documents. In it, you mentioned selling these funds to your bank, and now a representative claiming to work with Chase Bank is here. His request? To send your funds to three different bank accounts. He’s brought $200,000 with him for fees. However, I'm not accepting this fee unless I hear directly from you, as this has been our main communication channel. If I don’t receive your response today by Monday morning, I will let him leave my office without the funds and will reschedule to finalize things with him next week.
Please confirm if you sent that letter and if you have indeed sold your funds to someone else.
When we hold opposing beliefs, it's likely that one of us is mistaken. It's crucial to determine if that person is you. That’s why I emphasize the importance of engaging in thoughtful disagreement. The objective here is not to prove that the transaction is a scam, but to establish its legitimacy and decide the next steps: whether to pay the necessary fee and receive the $15,400,000 or to authorize me to return it to the government's treasury account. In this process, both of us are motivated by the sincere fear of being wrong.
I’m motivated by the success of others who received this money earlier this week. I believe in giving you another chance, an opportunity that leaves no room for excuses or allegations of cheating. I’m willing to share the fee with you 50/50, meaning you'd only need to send $?. If that doesn’t seem fair, I’ll gladly extend this opportunity to someone else. If you send the required $? today or by tomorrow morning at the latest, I am committed to delivering your funds personally tomorrow evening, accompanied by my husband and security. Please let me know if you prefer a certified check or the $15,400,000 in cash.
I await your reply. Please, do not compare this to previous experiences or anyone else’s situation. I am genuinely here to assist you as someone who values their family. It frustrates me deeply to see individuals scammed out of their hard-earned money; it's inhuman and goes against the principles I uphold as a God-fearing woman.
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 - kipjam06@gmail.com
from: Mrs. Jane Fraser the President and CEO of Citibank <kipjam06@gmail.com>
date: Aug 2, 2025, 1:34 PM
subject: I HAVE GOOD NEWS FOR YOU. GET BACK TO ME ASAP,
mailed-by: gmail.com
Attention Dear:
I am Mrs. Jane Fraser the President and CEO of Citibank (CITI) Please find attached scanned my id card. We, the Citibank here in New York, are now offering a special Bonus to help all our customers abandon their payment in our custody due to high prices.
Besides, you are given a bill of Sum $150 in order to receive your payment of $10,500,000.00 USD which we didn't hear from you for sometime now. Hence , We are now offering August Special Bonus to help you and other customs to receive their abandoned in our custody.
In other words we are now requesting that you go ahead and pay whatever you have to immediately receive your $10,500,000.00 USD ATM Card first thing tomorrow morning. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to send the shipping fee through Apple Card or Steam Wallet Card without any delay.
Please any amount you send let us know but remember whatever amount below $50 will not be accepted. I will advise you to purchase iTunes Gift Card and send it. Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address
Again your ATM visa card withdrawing access PIN number is (7501) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (7501) to activate and start withdrawing, or you can ask your delivery agent to activate the ATM card for you before leaving. Make sure you enter the 4 digit code yourself for security reason
This is your last chance to comply with the instruction or else I will close your fill which will make it impossible for you to receive your fund in future. You have only two working days to comply or lose this great opportunity
Thanks and remain Bless.
Best Regards
Mrs. Jane Fraser
President and CEO of Citibank
date: Aug 2, 2025, 1:34 PM
subject: I HAVE GOOD NEWS FOR YOU. GET BACK TO ME ASAP,
mailed-by: gmail.com
Attention Dear:
I am Mrs. Jane Fraser the President and CEO of Citibank (CITI) Please find attached scanned my id card. We, the Citibank here in New York, are now offering a special Bonus to help all our customers abandon their payment in our custody due to high prices.
Besides, you are given a bill of Sum $150 in order to receive your payment of $10,500,000.00 USD which we didn't hear from you for sometime now. Hence , We are now offering August Special Bonus to help you and other customs to receive their abandoned in our custody.
In other words we are now requesting that you go ahead and pay whatever you have to immediately receive your $10,500,000.00 USD ATM Card first thing tomorrow morning. The PIN code of your ATM Card is (7501) and you must keep this code safe, nobody should see this code for security reasons. Your ATM Card is now ready to be delivered to your home address.
But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above. You are to send the shipping fee through Apple Card or Steam Wallet Card without any delay.
Please any amount you send let us know but remember whatever amount below $50 will not be accepted. I will advise you to purchase iTunes Gift Card and send it. Be informed that your ATM DEBIT Card is Already and ready for delivery to your Designated home address
Again your ATM visa card withdrawing access PIN number is (7501) take note, once you receive the ATM card take it to any ATM teller machine or POS cash point around your area and slot the card and enter the PIN number (7501) to activate and start withdrawing, or you can ask your delivery agent to activate the ATM card for you before leaving. Make sure you enter the 4 digit code yourself for security reason
This is your last chance to comply with the instruction or else I will close your fill which will make it impossible for you to receive your fund in future. You have only two working days to comply or lose this great opportunity
Thanks and remain Bless.
Best Regards
Mrs. Jane Fraser
President and CEO 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.