from: BENEFICIARY <fbidirector630@gmail.com>
reply-to: fraserjane760@gmail.com
date: Aug 1, 2025, 5:16 PM
subject: Beneficiary
mailed-by: gmail.com
Citi Headquarters
388 Greenwich St, New York, NY 10013, USA
Attention: Beneficiary
The management of Citibank wishes to bring to your notice that your payment of Nine Million Five Hundred thousand United State Dollar ($9.500.000,00) has been approved for transfer through our online banking Transfer with a valid visa card, On behalf of the Chairman of the Boards and Managing Trustee of the Social Security and Medicare Trust Funds, after inheritance files were reviewed and records shows that your inherited funds is ready for payment.
Please Note: You are to send the following details immediately to above information.
1. Your Receiver Name…………
2. Copy of your international passport or your drivers license valid……………
3. Your Direct telephone…………….
4. Your mailing address You wish to be getting from us………………
5. Age………………
6. Occupation…………….
7. Next of kin Phone Number……………
8. Next of Kin Email Address..........
9. Choose a password................
10. Choose an Email Address.......
11. Choose a PIN code .......
12. Date of Birth...........
13. Gender.........
14. Address........
15. Postal code.......
16. State............
17. Country............
18. City……….
19. Account Type……………
Note: You will need to provide the listed information above so we can register a non resident online account for you were your total funds shall be credited and we shall provide you with your login detail to access your account and make transfer for yourself, Citi Bank is %100 risk free for online banking transfer.
Your prompt response is highly imperative.
Yours Sincerely,
Miss Jane Fraser
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Jane Fraser - Citibank - fraserjane760@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Jane Fraser - Citibank - ofile9531@gmail.com
from: Mrs. Jane Fraser. Chief Executive Officer of Citi, the world's most global bank, <ofile9531@gmail.com>
date: Jul 10, 2025, 1:16 PM
subject: RE: PAYMENT OF YOUR ACCRUED INTEREST FUND OF $15.500.000.00 USD,
mailed-by: gmail.com
Welcome To Citibank, N.A.
Address:Depositary Receipt Services
388 Greenwich Street
Trading Building, 4th Floor
New York, NY 10013
RE: PAYMENT OF YOUR ACCRUED INTEREST FUND OF $15.500.000.00 USD,
Dear Valued Customer
From the Desk of Mrs. Jane Fraser. the Chief Executive Officer of Citi, the world's most global bank, which serves clients in more than 180 countries and jurisdictions. I becoming CEO in March 2021,
Here is my ID Card.
Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in the United States and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of $15.500.000.00 USD which we are about to pay you Via ATM Visa Card and you will withdraw $10,000 in three transactions in three different ATM machines per day. It will cost you $50 only.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 working days at most depending on your bank. It will cost you $50 only
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $50 Dollars is Required for opening for an online banking operation, that will enable you to get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for home address, select one out of the three options and send the money via Apple Card without any further delay.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting you before, so try and comply with the entire necessary requirement for the immetely receipt of your funds without any further delay.
This accrued interest funds is a great opportunity for you and your family As the year is beging, this $15.500.000.00 USD will settle your financial needs. Your direct telephone number and address will be needed where to make the Delivery.
Please, do not allow anything to distract you of being attention fully in order to receive your accrued interest funds sum of $15.500.000.00 USD without any further delay.
Thanks for adhering to these instructions which are meant for your sole benefit and family, I am patiently waiting for your humble response for immediate procedure.
Yours Sincerely,
Mrs. Jane Fraser.
Chief Executive Officer of Citi,
the world's most global bank,
date: Jul 10, 2025, 1:16 PM
subject: RE: PAYMENT OF YOUR ACCRUED INTEREST FUND OF $15.500.000.00 USD,
mailed-by: gmail.com
Welcome To Citibank, N.A.
Address:Depositary Receipt Services
388 Greenwich Street
Trading Building, 4th Floor
New York, NY 10013
RE: PAYMENT OF YOUR ACCRUED INTEREST FUND OF $15.500.000.00 USD,
Dear Valued Customer
From the Desk of Mrs. Jane Fraser. the Chief Executive Officer of Citi, the world's most global bank, which serves clients in more than 180 countries and jurisdictions. I becoming CEO in March 2021,
Here is my ID Card.
Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in the United States and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of $15.500.000.00 USD which we are about to pay you Via ATM Visa Card and you will withdraw $10,000 in three transactions in three different ATM machines per day. It will cost you $50 only.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 working days at most depending on your bank. It will cost you $50 only
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $50 Dollars is Required for opening for an online banking operation, that will enable you to get access to your account Online.
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for home address, select one out of the three options and send the money via Apple Card without any further delay.
As a matter of fact we don't have enough time to waste since we have wasted time in contacting you before, so try and comply with the entire necessary requirement for the immetely receipt of your funds without any further delay.
This accrued interest funds is a great opportunity for you and your family As the year is beging, this $15.500.000.00 USD will settle your financial needs. Your direct telephone number and address will be needed where to make the Delivery.
Please, do not allow anything to distract you of being attention fully in order to receive your accrued interest funds sum of $15.500.000.00 USD without any further delay.
Thanks for adhering to these instructions which are meant for your sole benefit and family, I am patiently waiting for your humble response for immediate procedure.
Yours Sincerely,
Mrs. Jane Fraser.
Chief Executive Officer of Citi,
the world's most global bank,
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Jane Fraser - Citibank - fraserjanecitibnk.ceo@gmail.com
from: MS. JANE FRASER <fraserjanecitibnkkss@gmail.com>
reply-to: fraserjanecitibnk.ceo@gmail.com
date: Aug 2, 2025, 3:16 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, 3:16 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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Jane Fraser - Citibank - infogod1625@gmail.com
from: CitiBank New York <johnmor1927@gmail.com>
reply-to: infogod1625@gmail.com
date: Aug 8, 2025, 3:48 AM
subject: My name is Jane Fraser, Director Citibank New York.
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
(DATE –08- Aug 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: infogod1625@gmail.com
date: Aug 8, 2025, 3:48 AM
subject: My name is Jane Fraser, Director Citibank New York.
mailed-by: gmail.com
Citibank New York
787 7th Ave, New York,
NY 10019, United States
(DATE –08- Aug 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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Jane Fraser - Citibank - fraserjanecitibnkk@gmail.com
from: MS. JANE FRASER <federalreservebnks.nyy@gmail.com>
reply-to: fraserjanecitibnkk@gmail.com
date: Aug 13, 2025, 1:16 PM
subject: Chief Executive Officer, Citibank
mailed-by: gmail.com
You know what they say about opportunities that come but once? This $15,400,000 funding project sponsored by the USA, French, and Spanish governments is truly one of those rare opportunities. I encourage you to take advantage of the generous 70% discount on the required fee before 10AM tomorrow being Thursday.
It has been an incredible year for me and Citibank. These funds have gained acceptance across the USA, Spain, Brazil, Turkey, Portugal, Argentina, and more. With President Donald Trump establishing a strategic fund reserve aimed at supporting those in need and the Senate passing new Acts to safeguard the interests of all beneficiaries, now is a great time to get involved. Don't sleep on this opportunity.
I'm pleased to share that you have received a special 70% discount from Citibank/Citigroup on the fee. However, please note that this discount will expire tomorrow morning at exactly 10 AM. I wouldn’t want you to miss out on this opportunity.
Let me know if you're interested.
Ms. Jane Fraser
Chief Executive Officer, Citibank
reply-to: fraserjanecitibnkk@gmail.com
date: Aug 13, 2025, 1:16 PM
subject: Chief Executive Officer, Citibank
mailed-by: gmail.com
You know what they say about opportunities that come but once? This $15,400,000 funding project sponsored by the USA, French, and Spanish governments is truly one of those rare opportunities. I encourage you to take advantage of the generous 70% discount on the required fee before 10AM tomorrow being Thursday.
It has been an incredible year for me and Citibank. These funds have gained acceptance across the USA, Spain, Brazil, Turkey, Portugal, Argentina, and more. With President Donald Trump establishing a strategic fund reserve aimed at supporting those in need and the Senate passing new Acts to safeguard the interests of all beneficiaries, now is a great time to get involved. Don't sleep on this opportunity.
I'm pleased to share that you have received a special 70% discount from Citibank/Citigroup on the fee. However, please note that this discount will expire tomorrow morning at exactly 10 AM. I wouldn’t want you to miss out on this opportunity.
Let me know if you're interested.
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.