Mark Ben - Citibank - remjo2131@gmail.com

[Roxy]

from: Mr. Mark Ben Director of Foregn Remittance Department <remjo2131@gmail.com>
date: Sep 15, 2025, 3:43 PM
subject: GOOD NEWS. I WANT YOU TO PATIENTLY READ THIS OFFER AND CAREFUL FOLLOW THE INSTRUCTION.
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 Mr. Mark Ben,Director of Foregn 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$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 $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

[Jokerr]

from: Mr. Mark Ben. Director Foregn Remitance Department Citibank New York. <remybreaker7@gmail.com>
date: Oct 9, 2025, 6:06 PM
subject: RE: URGENT ALERT. $5000 MTCN# number 859-750-0636
mailed-by: gmail.com

Welcome To Citibank
Address. 120 W. Broadway.New York.
NY 10013. UNITED States. Fax Number. 1 415 6704450

Urgent Attn: My Dear

From the desk of Mr. Mark Ben. Director Of Foregn Remitance Department Citibank New York.

Information reaching us from our corporate headquarters
Citibank this morning to allow Beneficiaries the privilege of receiving their Funds installments of $5000 usd through Citibank Western union to activate your MTCN# number 859-750-0636 to enable you cash up your first $5000 usd

Therefore once you receive the first payments of $5000 through Western Union then use money from there to facilitate the transfer of the remaining balance of your funds $15.500,000.00 Million Five Hundred United States Dollars through bank wire transfer or ATM Card will be deliver at your home depending on your choices how you want to receive your total funds $15.500,000.00

We have decided that you are to go ahead and pay whatever you have for updating your MTCN# number 859-750-0636 to cashing up your first $5000 today. But mind you, no amount below $50 will be accepted so we expect you to pay whatever amount from $50 and above.

You are to pay whatever you have for the updating fee and we will activate your MTCN # number 859-750-0636 upon receipt of this payment. Be informed that you will have to pay the balance fee by immedatel you cashing up of your first $5000 before receive the total funds of $15.500,000.00

We advise you to purchase an Apple gift Card and send it immediately to enable us to renew your payment file so that you can rush to any Western Union money transfer around you to pick up your first installments payment of $5000 from any Western Union money transfer around you today.

Please any amount you send let us know but remember whatever amount below $50 will not be accepted. You are entitled to receive your first installments payment of $5000 today if you do send the money today. Please, do not allow anything to distract you of sending whatever you have through Apple Card for the updating your MTCN# number 859-750-0636

May the peace of God be with you and your family.

Thanks.
Best regards,
Mr. Mark Ben. Director
Foregn Remitance Department
Citibank New York.

[LoTec]

from: Mr. Mark Ben Director of Foreign Remittance Department Citibank <imf87623@gmail.com>
date: Oct 29, 2025, 10:19 AM
subject: YOUR ABANDON FUNDS $20.5M USD
mailed-by: gmail.com

Welcome To Citigroup, Address 120 W. Broadway.
New York Ny 10013, United States.

Attention: My Dear Customers

I am Mr. Mark Ben the Director of Foreign Remittance
Department Citibank. Please find attached copy of my bank working ID card

We are about to take our stock this morning because we are doing a massive transfer clearance of an old fund bound in our bank custody here in the CitiBank via our Branch in New York,which your fund is among through the files we found in our office.

As it stands. We are here to inform you that the United States Government has given us 48 hours to divide all unclaimed funds into two. One goes back to the Government Treasury Account and the other way moves directly to charity homes built by churches around West Africa.

Please kindly be informed that we don't want your funds to be seized by the United States Government. So that is the reason all beneficiaries must be intact and serious to receive their funds today or tomorrow so that we will remove your funds from the list of those transactions to be seized by the United States Government.

Be well informed that the Citibank has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that most Beneficiaries do not have these required fees to receive their funds here in Citibank and I have deliberated with the Board of Directors to allow beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments.

In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Therefor write to this Bank and request how you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,

The Citibank has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send your full Name and telephone number/your correct mailing address.

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down: ($50) fee will facilitate the release of One Million United States Dollars

(US$1,000,000.00) only. ($100) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

($150) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of $20.500,000.00 Million Five Hundred United States Dollars

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment to know how much out of your Funds we could release to you with the amount you can come up with.

Just go ahead and buy an Apple Gift Card or Steam wallet card today then scratch the card scan and send me the copy, So make it fast so that you Transfer your Funds into your Account to you within 2hours without any more delay.

This is the best the Citibank can do for you and you are advised to take advantage of this opportunity and indicate your preferred option.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Citibank so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance. or an ATM Card will be delivered at your doorstep.

We assure you the best of our services at all times assuring you of this payment transfer legitimacy.

Congratulations,
Thanks, and God bless.
Mr. Mark Ben
Director of Foreign Remittance Department Citibank

[Dali]

from: Mr. Mark Ben Foreign Remittance Department Citibank. <qhpr90573@gmail.com>
date: Dec 10, 2025, 6:50 AM
subject: GET BACK TO ME ASAP ,
mailed-by: gmail.com

Citibank International Financial service
Address 120 W Broadway. New York.
Department Citibank New York

Hello Grant Beneficiary,

From the Desktop of Director of Mr. Mark Ben Foreign Remittance Department Citibank. Please kindly find attached a copy of my bank working ID Card.

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank).Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/302, transfer allocation no.: citibank/x34/701ln/wgb/gb, password: 333331, pin code: 78369, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many fund beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us to pay other eligible beneficiaries.

We have therefore deliberated with the British Government in Conjunction with the US government, World Bank, United Nations Organization on foreign Payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Therefore once the first payment enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account and send the balance to receive the balance of your funds through Bank wire transfer or ATM Card depend on your choice how you want to receive your funds

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down: ($50) fee will facilitate the release of One Million United States Dollars

(US$1,000,000.00) only. ($100) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

($150) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment to know how much out of your Funds we could release to you with the amount you can come up with.

Just go ahead and buy a Gift Card iTunes card or Steam wallet card today then scratch the card scan and send me the copy, So make it fast so that you Transfer your Funds into your Account to you within 2hours without any more delaying.

This is the best the British Government in Conjunction with the US government, World Bank, United Nations Organization can do for you and you are advised to take advantage of this opportunity and indicate your preferred option.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the British Government in Conjunction with the US government, World Bank so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone
3) Bank Name:
4) bank Address:
5) Account Number:
6) Swift Code:
7) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you through Bank to bank wire transfer or ATM Card will be delivered to you without any further delay.

This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer or ATM Card directly from Citibank.

Thanks and remain bless

Respectfully
Mr. Mark Ben
Foreign Remittance Department Citibank.

[Trixxy]

from: Mr,Mark Ben Director Of Foreign Remittance Department Citibank <rjnis7347@gmail.com>
date: Jan 1, 2026, 7:40 AM
subject: CITIBANK AWARD WINNER PRIZES US$2,500.000.0
mailed-by: gmail.com

Welcome To Citibank United States
Address 120 W Broadway New York NY 10013 United States

To your Attention Beneficiary!

From the Disk of Mr,Mark Ben Director Of Foreign Remittance Department Citibank New York/ Please find attached copy of my ID

Happy new year to you from Citibank United States Citibank Award Winner, Breaking News,2026/ We Welcome you to our world of promotion Citibank Board Award Group 2026,

We are here to inform you that you have won a prize sum of US$2,500.000.00 for the year 2026 Citibank Award winner promotion Worldwide ,

This was an Email draw promotion which was held in the United States /Asia/South Africa/and Europe/ The Citibank board award Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies.

The Citibank Email draw is held to encourage you and others to play and promote Email users. All participants were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 10.000.

Email ID selected by our Citibank Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Citibank prize.OF Two Million Five Hundred Thousand Dollars, US$2,500,000,00,

This message might be coming to you as a surprise but it is to notify all our Citibank Award Winner about the latest development and you will receive it without any further delay.

Below are the three options fee involved to received your Citibank Board Award of US$2,500,000,00,

You are required to choose one option, which you will be able to pay that will be convenient for you, for quick receipt of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)

Mailing $50.00
Insurance $30.00
Vat $20.00
TOTAL $100.00

DHL Courier (2 Days)
Mailing $50.00
Insurance $20.00
Vat $15.00
TOTAL $85.00

UPS Express (3Days)

Mailing $30.00
Insurance$20.00
Vat ($15)0
TOTAL $65.00

You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 3 day.

This is a lifetime opportunity and we will advise you to take advantage of it, before it will become too late to do so. send the money though Apple Gift Card to received

Therefore, You are advised to kindly correspond to this email and let's get started with the wiring of your Awarded Funds to your Destination without any further delay,

Regards;
Mr,Mark Ben Director
Foreign Remittance Department
Citibank New York