from: Mr. Mark Ben <kevinjacobss664@gmail.com>
reply-to: mrmarkben436@gmail.com
date: Nov 19, 2025, 7:46 PM
subject: I am waiting for your reply urgently
mailed-by: gmail.com
Attention beneficiary fund
I am Mr. Mark Ben, Director of Foreign Remittance Department New York. 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$4,000,000.00 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 $20 million in financing tailored to the health, economic, and social shocks countries are facing. This includes $10 million 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 $100) 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 $100.00 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 $100.00 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 $100.00 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,
Mr. Mark Ben
Citibank Director of Foreign Remittance Department
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Mark Ben - World Bank - mrmarkben436@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.
Mark Ben - World Bank - mrmarkben436@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.
Mark Ben - World Bank - mrmarkben436@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Mark Ben <mrsjillbiden227@gmail.com>
reply-to: mrmarkben436@gmail.com
date: Nov 19, 2025, 8:12 PM
subject: I am waiting for your reply urgently
mailed-by: gmail.com
from: Mr. Mark Ben <mrsjillbiden227@gmail.com>
reply-to: mrmarkben436@gmail.com
date: Nov 19, 2025, 8:12 PM
subject: I am waiting for your reply urgently
mailed-by: 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.