from: MR TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: timothygribbenofficial@hotmail.com
date: Sep 2, 2025, 3:33 PM
subject: Bureau of the fiscal service
mailed-by: gmail.com
Mr. Timothy Gribben
Bureau of the fiscal service
Confirm if you authorized your friend to claim your funds.
Are you willing to let your friend, who is currently here in my office, represent you? He claims that you personally sent him and that you have authorized him to pay the required fee this morning. He is requesting that I transfer your $10.5 million to his bank account.
I am waiting for your confirmation before taking any action.
Often, people who see things negatively miss the most important opportunities because they are too focused on doubt and suspicion. If you approach this transaction with negativity, you will never truly understand what it takes to complete the release of your $10.5 million. Instead of worrying, pay attention to what matters, sending the required fee so that your funds can be sent without further delay.
This is not a scam, and I personally guarantee that your funds will be released to you immediately once the fee has been received. I give you my word.
Mr. Timothy Gribben
U.S. Treasury Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Timothy Gribben - US Department Of The Treasury - drtimothygribs7772@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.
Timothy Gribben - US Department Of The Treasury - timothygribbenofficial@hotmail.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.
Timothy Gribben - US Department Of The Treasury - usbureaugribbenoffice@gmail.com
from: Mr. Timothy Gribben <federalreservebnks.nyy@gmail.com>
reply-to: usbureaugribbenoffice@gmail.com
date: Oct 21, 2025, 2:05 PM
subject: US Treasury Department
mailed-by: gmail.com
Please reply and confirm to me if you are the one who asked your boss, Mrs. Rosemary Clark, to call me. She warned me to stop texting and emailing you and called me a scammer. She said she has reported me to the police, and the police are on their way to the US Treasury Department office to verify if you're talking to the real Timothy Gribben and also pay the fee and bring your money to you in cash. I'll be expecting them, and I'll inform you when they get here.
This is good news. I am overwhelmed by the success recorded yesterday. 37 out of 37 people received their funds yesterday, and I am proud of myself for achieving this.
You could be one of these people if you are still interested in receiving your $10.5 million. There is a 100% chance that you will receive the funds if you comply with my directives. It doesn't matter if you have invested before or have been scammed by someone else while trying to claim funds. I am giving you a 100% guarantee that you will receive $10.5 million if you send a professional and legal fee of $100 only. Funds will be in your bank account within 30 minutes after you make payment, or they will be delivered to you within 14 hours after payment is made.
I am not going to fail or come back to ask for another fee. If I do that, call me a thief and a scammer. I am saying this because I am 100% certain. Trust me and give me the benefit of the doubt. This is like a dream come true for you; therefore, shake yourself up and make moves to send this amount before 2 days. Try to send it before Thursday noon.
Mr. Timothy Gribben
US Treasury Department
reply-to: usbureaugribbenoffice@gmail.com
date: Oct 21, 2025, 2:05 PM
subject: US Treasury Department
mailed-by: gmail.com
Please reply and confirm to me if you are the one who asked your boss, Mrs. Rosemary Clark, to call me. She warned me to stop texting and emailing you and called me a scammer. She said she has reported me to the police, and the police are on their way to the US Treasury Department office to verify if you're talking to the real Timothy Gribben and also pay the fee and bring your money to you in cash. I'll be expecting them, and I'll inform you when they get here.
This is good news. I am overwhelmed by the success recorded yesterday. 37 out of 37 people received their funds yesterday, and I am proud of myself for achieving this.
You could be one of these people if you are still interested in receiving your $10.5 million. There is a 100% chance that you will receive the funds if you comply with my directives. It doesn't matter if you have invested before or have been scammed by someone else while trying to claim funds. I am giving you a 100% guarantee that you will receive $10.5 million if you send a professional and legal fee of $100 only. Funds will be in your bank account within 30 minutes after you make payment, or they will be delivered to you within 14 hours after payment is made.
I am not going to fail or come back to ask for another fee. If I do that, call me a thief and a scammer. I am saying this because I am 100% certain. Trust me and give me the benefit of the doubt. This is like a dream come true for you; therefore, shake yourself up and make moves to send this amount before 2 days. Try to send it before Thursday noon.
Mr. Timothy Gribben
US Treasury Department
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.
Timothy Gribben - US Department Of The Treasury - usfiscalservicetimgribben@gmail.com
from: Mr. Timothy Gribben <federalreservebnks.nyy@gmail.com>
reply-to: usfiscalservicetimgribben@gmail.com
date: Oct 25, 2025, 1:44 PM
subject: Final Notification
mailed-by: gmail.com
Your $10.5 million has been fully approved for transfer/delivery, however, there is one critical requirement that must be addressed promptly, the compulsory Clearance and Anti-Terrorism Compliance Fee of $150.00.
This $150.00 fee is the sole barrier standing between you and the immediate release of your funds. We want to assure you that many people are successfully receiving their entitlements daily, you will not be an exception. Remember, "The only limit to our realization of tomorrow will be our doubts of today." This clearance is not optional, it is essential.
I have received alarming information regarding a person claiming to be your mother, who claims that you are dead, and she wants to pay the fee while demanding the funds be released to her via a gold transaction.
You must contact me directly within 24 hours to remit the $150.00 fee and authenticate your claim personally. Failure to comply will result in the immediate cancellation of your file and the permanent forfeiture of your $10.5 million fund.
Settle the fee without delay, and your funds will be released.
Mr. Timothy Gribben
US Treasury Department
reply-to: usfiscalservicetimgribben@gmail.com
date: Oct 25, 2025, 1:44 PM
subject: Final Notification
mailed-by: gmail.com
Your $10.5 million has been fully approved for transfer/delivery, however, there is one critical requirement that must be addressed promptly, the compulsory Clearance and Anti-Terrorism Compliance Fee of $150.00.
This $150.00 fee is the sole barrier standing between you and the immediate release of your funds. We want to assure you that many people are successfully receiving their entitlements daily, you will not be an exception. Remember, "The only limit to our realization of tomorrow will be our doubts of today." This clearance is not optional, it is essential.
I have received alarming information regarding a person claiming to be your mother, who claims that you are dead, and she wants to pay the fee while demanding the funds be released to her via a gold transaction.
You must contact me directly within 24 hours to remit the $150.00 fee and authenticate your claim personally. Failure to comply will result in the immediate cancellation of your file and the permanent forfeiture of your $10.5 million fund.
Settle the fee without delay, and your funds will be released.
Mr. Timothy Gribben
US Treasury Department
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.
Timothy Gribben - US Department Of The Treasury - usbureaufiscals@gmail.com
from: Mr. Timothy Gribben <drhellensmith@gmail.com>
reply-to: usbureaufiscals@gmail.com
date: Dec 11, 2025, 1:27 PM
subject: Treasury Department
mailed-by: gmail.com
Congratulations! You are among the 15 beneficiaries randomly selected for this newly activated offer.
A payment of only usd 50 is required from you to release the funds. Stop wasting time and send the fee today. The 10.5 million will be credited/delivered and released once your payment is received before the deadline. This offer will expire around 6 PM today, so ensure you send it this morning or by noon via Apple gift card, Bit coin, CashApp, or Pay Pal.
I swear to God, your 10.5 million will be released today before midnight. If you prefer cash delivery, our representatives from UPS will handle that. Alternatively, I can wire the funds directly to your bank account at no additional cost.
Do not ignore this opportunity. I promise you, your payment will secure the release of the funds.
I am expecting you to comply quickly. Good luck.
Mr. Timothy Gribben
Treasury Department
reply-to: usbureaufiscals@gmail.com
date: Dec 11, 2025, 1:27 PM
subject: Treasury Department
mailed-by: gmail.com
Congratulations! You are among the 15 beneficiaries randomly selected for this newly activated offer.
A payment of only usd 50 is required from you to release the funds. Stop wasting time and send the fee today. The 10.5 million will be credited/delivered and released once your payment is received before the deadline. This offer will expire around 6 PM today, so ensure you send it this morning or by noon via Apple gift card, Bit coin, CashApp, or Pay Pal.
I swear to God, your 10.5 million will be released today before midnight. If you prefer cash delivery, our representatives from UPS will handle that. Alternatively, I can wire the funds directly to your bank account at no additional cost.
Do not ignore this opportunity. I promise you, your payment will secure the release of the funds.
I am expecting you to comply quickly. Good luck.
Mr. Timothy Gribben
Treasury Department
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.