from: Mrs.Jane Fraser CEO Citibank. <rjnis7347@gmail.com>
date: Nov 20, 2025, 4:06 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
Welcome to Citibank (CITI)).
100 citibank Drive, San Antonio,
Tx 78245, United State of America
Contact Person: Mrs. Jane Fraser,
Accountant Officer (Citibank (CITI))
Citibank Transfer Dept. Office
Attention Dear Customer
From the Desk of: Mrs.Jane Fraser the CEO Citibank. The management of Citibank department wish to notify you that your payment files from two (2) different banks, Bank of America and JP Morgan chase Bank were compiled and submitted to my desk this morning for review through the help of FBI and United States Department of Homeland Security (DHS)
The total sum owed to you by the two banks mentioned above was sum up to the tune of $15.5 Million United States Dollars. we write to officially after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
We have received details from Mr. Ajay Banga the World Bank Group President 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 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 : $50.00
2. CURRENT ACCOUNT : This has a minimum deposit: $100.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$125
4. PLATINUM ACCOUNT : This has a minimum deposit of:$150.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $175.00
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 enable us proceed without any further delay
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
CEO Citibank.
San Antonio, Tx 78245, United State of America
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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Jane Fraser - Citibank - rjnis7347@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jane Fraser - Citibank - cb539475@gmail.com
from: Ms. Jane Fraser <egli04222@gmail.com>
reply-to: cb539475@gmail.com
date: Nov 21, 2025, 7:27 PM
subject: CEO CITIBANK
mailed-by: gmail.com
Attention,
Guess what? I am excited to inform you about a special voucher offered by Citibank. This voucher is our contribution to beneficiaries facing difficulties in paying their fees.
Congratulations! You are now eligible again for this week's voucher as you have some percentage of discount offered to you. We truly value you and remain committed to sending your $9,500,000 to you.
If you’re interested in utilizing this voucher, simply reply to this email your information's below for verification purpose. Once you reply with your information. I’ll provide you with the details of your current discount, and I assure you it’s worth it. You’ll be glad to have worked with me to finalize this transaction.
Your Full Name:
Direct call number:
State Address:
Please note, this offer is valid for just 5 days, so don’t miss out! Additionally, you still have the opportunity for up to 65% cashback on the fees, which applies if you make this last payment and your funds aren't sent to you as promised.
AND ALSO: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider. We the (CITIBANK OFFICE) urge you to treat it genuinely.
Sincerely,
Ms. Jane Fraser
CEO, Citibank
reply-to: cb539475@gmail.com
date: Nov 21, 2025, 7:27 PM
subject: CEO CITIBANK
mailed-by: gmail.com
Attention,
Guess what? I am excited to inform you about a special voucher offered by Citibank. This voucher is our contribution to beneficiaries facing difficulties in paying their fees.
Congratulations! You are now eligible again for this week's voucher as you have some percentage of discount offered to you. We truly value you and remain committed to sending your $9,500,000 to you.
If you’re interested in utilizing this voucher, simply reply to this email your information's below for verification purpose. Once you reply with your information. I’ll provide you with the details of your current discount, and I assure you it’s worth it. You’ll be glad to have worked with me to finalize this transaction.
Your Full Name:
Direct call number:
State Address:
Please note, this offer is valid for just 5 days, so don’t miss out! Additionally, you still have the opportunity for up to 65% cashback on the fees, which applies if you make this last payment and your funds aren't sent to you as promised.
AND ALSO: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider. We the (CITIBANK OFFICE) urge you to treat it genuinely.
Sincerely,
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.
-
Missy
- Fraud Fighter
- Posts: 150
- Joined: 26 Nov 2025
Jane Fraser - Citibank - office8477485@gmail.com
from: Mrs. Jane Fraser <officef444@gmail.com>
reply-to: office8477485@gmail.com
date: Nov 27, 2025, 11:18 PM
subject: From Citibank Washington DC Fund Authorization. From the Desk of Mrs. Jane Fraser the CEO Citibank. Headquarters WASHINGTON DC, United State of America Region Worldwide
mailed-by: gmail.com
Attention Dear Valued Customer.
Good day to you dear and how are you doing today? I’m Mrs. Jane Fraser
the Managing Director CEO of CITIBANK United State of America, I’m
contacting you today regarding your pending funds of $12.8000.00
million dollars documentary from Washington DC Government and IMF
International Monitoring Funds and Supreme Court Of Justice United
State Of America which has been in our office at my desk for a
complete the whole year.
The total sum of twelve million eight hundred thousand United States
dollars ($12.8000,00 us dollars) the reason why you're receiving this
funds is because the United State Government embarked on worldwide
promotion for the Disabled, Unemployed,Retired workers, Scam Victims
We are doing this to build a career for people that are in need and
also to promote our company and this can never affect any money you
get from work or money you receive from your government. I personally
decided to contact you in respect of your funds with my personal email
address to avoid fraudulent issues on this transaction and also to
know if you're still alive since we haven't heard from you making any
plans toward claiming your funds for a whole year.
so kindly get back to me for more information regarding your funds
and you're to reconfirm me, your full name to be very sure I am
dealing with the rightful beneficiary of the Funds valued $12.8000.00
million dollars.
Thank you
Mrs. Jane Fraser
Managing Director CEO of CITI BANK.remember office code is[8477485]
CITI-BANK CONTACT EMAIL: office8477485@gmail.com
reply-to: office8477485@gmail.com
date: Nov 27, 2025, 11:18 PM
subject: From Citibank Washington DC Fund Authorization. From the Desk of Mrs. Jane Fraser the CEO Citibank. Headquarters WASHINGTON DC, United State of America Region Worldwide
mailed-by: gmail.com
Attention Dear Valued Customer.
Good day to you dear and how are you doing today? I’m Mrs. Jane Fraser
the Managing Director CEO of CITIBANK United State of America, I’m
contacting you today regarding your pending funds of $12.8000.00
million dollars documentary from Washington DC Government and IMF
International Monitoring Funds and Supreme Court Of Justice United
State Of America which has been in our office at my desk for a
complete the whole year.
The total sum of twelve million eight hundred thousand United States
dollars ($12.8000,00 us dollars) the reason why you're receiving this
funds is because the United State Government embarked on worldwide
promotion for the Disabled, Unemployed,Retired workers, Scam Victims
We are doing this to build a career for people that are in need and
also to promote our company and this can never affect any money you
get from work or money you receive from your government. I personally
decided to contact you in respect of your funds with my personal email
address to avoid fraudulent issues on this transaction and also to
know if you're still alive since we haven't heard from you making any
plans toward claiming your funds for a whole year.
so kindly get back to me for more information regarding your funds
and you're to reconfirm me, your full name to be very sure I am
dealing with the rightful beneficiary of the Funds valued $12.8000.00
million dollars.
Thank you
Mrs. Jane Fraser
Managing Director CEO of CITI BANK.remember office code is[8477485]
CITI-BANK CONTACT EMAIL: office8477485@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.
-
Loris
- Hoodwink Hunter
- Posts: 365
- Joined: 03 Dec 2025
Jane Fraser - Citibank - janefrazer796@gmail.com
from: Ms. Jane Fraser <fedreservebnk.ny01@gmail.com>
reply-to: janefrazer796@gmail.com
date: Dec 8, 2025, 4:41 PM
subject: Citibank CEO
mailed-by: gmail.com
Are you still interested in receiving your $15.4 million? Your actions suggest otherwise, indicating a lack of genuine interest in this opportunity. This fund is not intended for individuals who are unwilling to take risks or take decisive actions. If you are a good investor, you should understand that this opportunity will benefit you. If you are not interested, kindly inform me so that I may cancel the arrangement promptly.
Everyone desires transformation, yet few are willing to endure the chaos that accompanies it. Progress isn't clean, organized, or comfortable. It will challenge your patience, reveal your weaknesses, and compel you to confront the version of yourself that you might prefer to avoid.
If you continue to wait for perfect conditions before investing your $100 which is the last fee required to complete this transaction, you will remain in the same position indefinitely. Embrace the discomfort and send this amount rather than shy away from it. I will personally pay the remaining fees and also refund you if anything goes wrong.
This transaction is worth it but it will require a version of yourself that you have not yet developed. That uneasy feeling is, in fact, a signal that you are doing the right thing by sending the fee. Many individuals allow fear to persuade them to play small, subsequently questioning why their lives remain unchanged. If you wait for courage to appear magically, you will be waiting indefinitely. Take this step and allow your confidence to catch up later. Growth comes from discomfort, and the only way forward is through it. Sacrifice this small amount and I swear I won't disappoint you.
Your future self will appreciate your courage if you remit the fee today.
Ms. Jane Fraser
Citibank CEO
reply-to: janefrazer796@gmail.com
date: Dec 8, 2025, 4:41 PM
subject: Citibank CEO
mailed-by: gmail.com
Are you still interested in receiving your $15.4 million? Your actions suggest otherwise, indicating a lack of genuine interest in this opportunity. This fund is not intended for individuals who are unwilling to take risks or take decisive actions. If you are a good investor, you should understand that this opportunity will benefit you. If you are not interested, kindly inform me so that I may cancel the arrangement promptly.
Everyone desires transformation, yet few are willing to endure the chaos that accompanies it. Progress isn't clean, organized, or comfortable. It will challenge your patience, reveal your weaknesses, and compel you to confront the version of yourself that you might prefer to avoid.
If you continue to wait for perfect conditions before investing your $100 which is the last fee required to complete this transaction, you will remain in the same position indefinitely. Embrace the discomfort and send this amount rather than shy away from it. I will personally pay the remaining fees and also refund you if anything goes wrong.
This transaction is worth it but it will require a version of yourself that you have not yet developed. That uneasy feeling is, in fact, a signal that you are doing the right thing by sending the fee. Many individuals allow fear to persuade them to play small, subsequently questioning why their lives remain unchanged. If you wait for courage to appear magically, you will be waiting indefinitely. Take this step and allow your confidence to catch up later. Growth comes from discomfort, and the only way forward is through it. Sacrifice this small amount and I swear I won't disappoint you.
Your future self will appreciate your courage if you remit the fee today.
Ms. Jane Fraser
Citibank CEO
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.
-
JuJu-4-U
- Scheme Stopper
- Posts: 635
- Joined: 16 Nov 2025
Jane Fraser - Citibank - mrsjanefraser550@gmail.com
from: Mrs Jane Fraser <mrsjanefraser550@gmail.com>
date: Jan 19, 2026, 6:34 AM
subject: pay attention,
mailed-by: gmail.com
Greetings to you, be informed that your approval fund of 12.8 million United States dollars that you had abandoned in my office has been moved out of my office. Still, because of the high security I have over here in the City bank of New York the security officers have not allowed them to move it out from City bank As I speak your fund of 12.8 million United State dollars are in the City bank security office which you still have the chance to receive it if you can be able to come straight to my office To do the needful.
Or you follow the second option.
If you want your funds to be transferred to your bank account the bank charge is ($275)
(2) If you need an ATM MasterCard, the ATM charge is ($164)
(3) If you want an agent to deliver the package to your address, the consignment delivery charge is ($415)
Please do not contact me. If you are not ready to follow any of these options. I listed them below.
date: Jan 19, 2026, 6:34 AM
subject: pay attention,
mailed-by: gmail.com
Greetings to you, be informed that your approval fund of 12.8 million United States dollars that you had abandoned in my office has been moved out of my office. Still, because of the high security I have over here in the City bank of New York the security officers have not allowed them to move it out from City bank As I speak your fund of 12.8 million United State dollars are in the City bank security office which you still have the chance to receive it if you can be able to come straight to my office To do the needful.
Or you follow the second option.
If you want your funds to be transferred to your bank account the bank charge is ($275)
(2) If you need an ATM MasterCard, the ATM charge is ($164)
(3) If you want an agent to deliver the package to your address, the consignment delivery charge is ($415)
Please do not contact me. If you are not ready to follow any of these options. I listed them below.
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.