from: Mrs.Jane Fraser the Chief Executive Officer of Citibank, <banko8938@gmail.com>
date: Aug 28, 2025, 10:10 AM
subject: I HAVE GOOD NEWS FOR YOU. GET BACK TO ME ASAP,
mailed-by: gmail.com
Welcome to Citibank United States
Address- 330 E 56th Street, New York,
New York Ny 10022, United States.
Attention Dear Customer
From the desk of Mrs.Jane Fraser the Chief Executive Officer of Citibank, the world's most global bank, which serves clients in more than 180 countries and jurisdictions.
I have attached a scanned copy of my id for your confidence.
You are welcome to open an online Bank account. We have received details from Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund (IMF) regarding opening an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers' satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds valued at $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars). remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$150
4. PLATINUM ACCOUNT : This has a minimum deposit of:$175.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $200.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit:of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift Card to open the online account immediately on your behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
Thanks in advance for banking with us.
Thank you.
Best Regards,
Mrs.Jane Fraser Chief Executive Officer of Citi
Bank Online Services
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jane Fraser - Citibank - banko8938@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.
Jane Fraser - Citibank - remjo2131@gmail.com
from: Mrs.Jane Fraser Chief Executive Officer of Citi Bank Online Services <remjo2131@gmail.com>
date: Sep 10, 2025, 3:06 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Welcome To Citibank
Address: 787 7th Ave, New York,
NY 10019, United States
Attention Dear Beneficiary
I am Mrs. Jane Fraser, the Chief Executive officer (CEO) of Citigroup. Here is my working ID.
We are hereby to inform you that your compensation funds which value the total sum of $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars were deposited here in my Bank on the 27th of August 2024 with your files from the International Monetary Fund.
I went through your files and discovered that it has been in IMF Custody for a few months. We have received details from Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund (IMF) regarding opening an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking,
You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds valued at $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars). remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $150
4. PLATINUM ACCOUNT : This has a minimum deposit of:$175.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $200.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit:of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift to open the online account immediately on Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
I have attached a scanned copy of my id for your confidence,
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mrs.Jane Fraser
Chief Executive Officer of Citi
Bank Online Services
date: Sep 10, 2025, 3:06 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Welcome To Citibank
Address: 787 7th Ave, New York,
NY 10019, United States
Attention Dear Beneficiary
I am Mrs. Jane Fraser, the Chief Executive officer (CEO) of Citigroup. Here is my working ID.
We are hereby to inform you that your compensation funds which value the total sum of $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars were deposited here in my Bank on the 27th of August 2024 with your files from the International Monetary Fund.
I went through your files and discovered that it has been in IMF Custody for a few months. We have received details from Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund (IMF) regarding opening an online bank account to enable us to clear up your benefit and before we proceed further.
We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking,
You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds valued at $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars). remittance process in 24hours.
You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:
ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of : $100.00
2. CURRENT ACCOUNT : This has a minimum deposit: $125.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit $150
4. PLATINUM ACCOUNT : This has a minimum deposit of:$175.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $200.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit:of:$205.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift to open the online account immediately on Your Behalf.
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.
I have attached a scanned copy of my id for your confidence,
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Best Regards,
Mrs.Jane Fraser
Chief Executive Officer of Citi
Bank Online Services
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 - msfrasercitibk@gmail.com
from: MS. JANE FRASER <federalreservebnks.nyy@gmail.com>
reply-to: msfrasercitibk@gmail.com
date: Sep 11, 2025, 7:35 PM
subject: Act Now: $15.4 Million Available – Special Fee Reduction Just for You
mailed-by: gmail.com
I’ve been tied up lately delivering funds door to door to beneficiaries who recently settled their fees, which is why I haven’t reached out to you in a while now. But I’m still here, active and ready to release your funds at the confirmation of your $100 fee.
This $15,400,000 is genuine, and the authorities are fully informed about both the money and the fee you are required to pay. This process is completely above board.
If the government didn’t care about its people, this money would’ve been hidden or embezzled by corrupt politicians. Instead, they want you to share in the country’s wealth. Don’t hesitate, take the necessary steps to claim these funds.
I’m thrilled to tell you that you’ve been granted an exclusive fee waiver plus a discount! You only need to pay $100 of the fee, and the rest is waived. This is a golden opportunity to receive your money with minimal expense. Only a fool would let this slip away.
Reach out to me immediately to get started, the fee should be sent through Apple gift card for quick funds release.
Ms. Jane Fraser
CEO, Citibank
reply-to: msfrasercitibk@gmail.com
date: Sep 11, 2025, 7:35 PM
subject: Act Now: $15.4 Million Available – Special Fee Reduction Just for You
mailed-by: gmail.com
I’ve been tied up lately delivering funds door to door to beneficiaries who recently settled their fees, which is why I haven’t reached out to you in a while now. But I’m still here, active and ready to release your funds at the confirmation of your $100 fee.
This $15,400,000 is genuine, and the authorities are fully informed about both the money and the fee you are required to pay. This process is completely above board.
If the government didn’t care about its people, this money would’ve been hidden or embezzled by corrupt politicians. Instead, they want you to share in the country’s wealth. Don’t hesitate, take the necessary steps to claim these funds.
I’m thrilled to tell you that you’ve been granted an exclusive fee waiver plus a discount! You only need to pay $100 of the fee, and the rest is waived. This is a golden opportunity to receive your money with minimal expense. Only a fool would let this slip away.
Reach out to me immediately to get started, the fee should be sent through Apple gift card for quick funds release.
Ms. Jane Fraser
CEO, 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 - posyem028@gmail.com
from: Mrs.Jane Fraser Chief Executive Officer of Citibank, <posyem028@gmail.com>
date: Sep 20, 2025, 3:09 PM
subject: I WANT YOU TO PATIENTLY READ THIS OFFER
mailed-by: gmail.com
Welcome To Citibank United States of America.
Address. 120 W. Broadway New York
NY 10013 United States
Dear Grant Recipient.
I am Mrs.Jane Fraser the Chief Executive Officer of Citibank, the world's most global bank, which serves clients in more than 180 countries and jurisdictions.
Please find attached a copy of my (ID Card) We would like to extend our congratulations to you on being selected as the recipient of the IMF/WBG Grant Donation of US$10,500,000.00 [Ten Million Five Hundred Thousand United States Dollars]
This program aims to enhance public health interventions and help the private sector continue to function and maintain jobs.
The World Bank Group and the International Monetary Fund are providing up to $160 billion in financing tailored to the health,economic, and social shocks countries are facing. This includes $50 billion of IDA resources on grant and highly concessional terms.
This fund is intended to help you support your family, including your business. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
1. Your Full Name
2. Home Address
3. Office Address
4. Country of Origin
5. Age
6. Occupation.
The management of World Bank Group says that every beneficiary must obtain an Affidavit of Claim (WHICH COST $50.00) from the Federal High Court Of Justice so that by the time your funds get to you, no authority will question the funds.
Furthermore, I want you to understand that the only fee you will pay is $50.00 and that's all. You will send the fee through Apple gift card or steam wallet card or bitcoins and as soon as you send the $50.00 our bank attorney will obtain the certificate on your
behalf.
Basically, there are three (3) options for you to get your fund transferred to you. These options include 1. Bank To Bank Transfer 2. Online Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you to receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (2 Hours) to reflect in the account that you will provide.
Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account and you can make an online transfer as it will take 2 Hours to get the account done.
Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take 24hrs to deliver to your doorstep.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.
The payment of $50.00 should be sent via Apple gift card or steam wallet card or bitcoins. Please note that the deadline for claiming your fund is exactly 3 days after the receipt of this email. After this period, your fund will be returned back to the World Bank Group. That is the instruction given to us.
Kindly inform me immediately you receive your Money so we can share our joy together. Your fund is ready and the fee is the only thing holding your fund because of the Affidavit of claim from the Federal High Court Of Justice.
Regards
Yours in Service,
Mrs.Jane Fraser
Chief Executive Officer of Citibank,
date: Sep 20, 2025, 3:09 PM
subject: I WANT YOU TO PATIENTLY READ THIS OFFER
mailed-by: gmail.com
Welcome To Citibank United States of America.
Address. 120 W. Broadway New York
NY 10013 United States
Dear Grant Recipient.
I am Mrs.Jane Fraser the Chief Executive Officer of Citibank, the world's most global bank, which serves clients in more than 180 countries and jurisdictions.
Please find attached a copy of my (ID Card) We would like to extend our congratulations to you on being selected as the recipient of the IMF/WBG Grant Donation of US$10,500,000.00 [Ten Million Five Hundred Thousand United States Dollars]
This program aims to enhance public health interventions and help the private sector continue to function and maintain jobs.
The World Bank Group and the International Monetary Fund are providing up to $160 billion in financing tailored to the health,economic, and social shocks countries are facing. This includes $50 billion of IDA resources on grant and highly concessional terms.
This fund is intended to help you support your family, including your business. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
1. Your Full Name
2. Home Address
3. Office Address
4. Country of Origin
5. Age
6. Occupation.
The management of World Bank Group says that every beneficiary must obtain an Affidavit of Claim (WHICH COST $50.00) from the Federal High Court Of Justice so that by the time your funds get to you, no authority will question the funds.
Furthermore, I want you to understand that the only fee you will pay is $50.00 and that's all. You will send the fee through Apple gift card or steam wallet card or bitcoins and as soon as you send the $50.00 our bank attorney will obtain the certificate on your
behalf.
Basically, there are three (3) options for you to get your fund transferred to you. These options include 1. Bank To Bank Transfer 2. Online Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you to receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (2 Hours) to reflect in the account that you will provide.
Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account and you can make an online transfer as it will take 2 Hours to get the account done.
Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take 24hrs to deliver to your doorstep.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.
The payment of $50.00 should be sent via Apple gift card or steam wallet card or bitcoins. Please note that the deadline for claiming your fund is exactly 3 days after the receipt of this email. After this period, your fund will be returned back to the World Bank Group. That is the instruction given to us.
Kindly inform me immediately you receive your Money so we can share our joy together. Your fund is ready and the fee is the only thing holding your fund because of the Affidavit of claim from the Federal High Court Of Justice.
Regards
Yours in Service,
Mrs.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.
Jane Fraser - Citibank - usainfo1198@gmail.com
from: Mrs. Jane Fraser <yau101782@gmail.com>
reply-to: usainfo1198@gmail.com
date: Sep 29, 2025, 8:28 PM
subject: Citibank New York
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
(DATE – Monday 29- Sep 2025)
My name is Jane Fraser, Director Citibank New York.
I was instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $29.00 in order to contain your outstanding funds worth US
$10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, keep in mind that
the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US$10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $29.00 there
will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn
completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be
disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US
$10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $29.00 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will
Be credited into your online account.
You will also be given your login details so you can access your online bank account
and make personal online money transfers to your chosen bank account.
Send the $29.00 via Apple Card, Razer Gold Card, Steam wallet card.
I look forward to your consent and immediate compliance.
Sincerely,
Mrs. Jane Fraser, manager
reply-to: usainfo1198@gmail.com
date: Sep 29, 2025, 8:28 PM
subject: Citibank New York
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
(DATE – Monday 29- Sep 2025)
My name is Jane Fraser, Director Citibank New York.
I was instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $29.00 in order to contain your outstanding funds worth US
$10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, keep in mind that
the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US$10,500,100.00.
2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $29.00 there
will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn
completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be
disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US
$10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $29.00 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will
Be credited into your online account.
You will also be given your login details so you can access your online bank account
and make personal online money transfers to your chosen bank account.
Send the $29.00 via Apple Card, Razer Gold Card, Steam wallet card.
I look forward to your consent and immediate compliance.
Sincerely,
Mrs. Jane Fraser, manager
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.