from: MR. TIMOTHY GRIBBEN <1susanaltman@gmail.com>
reply-to: usbureaufiscaservicee@gmail.com
date: Mar 1, 2023, 7:01 AM
subject: U.S. Department Of The Treasury
mailed-by: gmail.com
Where there's treasure there is always an obstacle that seems unending, I have learned that obstacles are mere moments that don't last. To be rich, you have to think and take actions that will make you rich, not everyone is destined to be wealthy, and also not everyone has this kind of opportunity. Fight for it, hold it, grab it, take it and run away with it, this is the treasure that you've always sought in your prayers, this is a prayer answered, and you don't have to ignore it.
It was the call of your attorney who woke me up this morning, he claims that you're no longer interested in these funds. He wants me to give it to someone else who you have approved of. Please notify me if this is true or just another impersonator.
Timothy Gribben
Commissioner Bureau Of The Fiscal Service
U.S. Department Of The Treasury
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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiscaservicee@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiscaservic@gmail.com
from: MR. TIMOTHY GRIBBEN <usbureaufiscaservic@gmail.com>
reply-to: usbureaufiscaservicee@gmail.com
date: Feb 27, 2023, 5:28 PM
subject: U.S. Department of Treasury
mailed-by: gmail.com
This notice is to confirm that the information you have provided is still accurate. I have received calls and emails claiming that you have obtained an affidavit from the Supreme Court and have changed your name, address, mobile number, and email address because you have been receiving a ton of calls and emails from scammers every day. Also, I have been directed to deposit your funds into a Bank of America account, which they have supplied.
To verify that this accession is genuine, I'm waiting for your feedback.
Timothy Gribben, Commissioner
Bureau of the Fiscal Service,
U.S. Department of Treasury
reply-to: usbureaufiscaservicee@gmail.com
date: Feb 27, 2023, 5:28 PM
subject: U.S. Department of Treasury
mailed-by: gmail.com
This notice is to confirm that the information you have provided is still accurate. I have received calls and emails claiming that you have obtained an affidavit from the Supreme Court and have changed your name, address, mobile number, and email address because you have been receiving a ton of calls and emails from scammers every day. Also, I have been directed to deposit your funds into a Bank of America account, which they have supplied.
To verify that this accession is genuine, I'm waiting for your feedback.
Timothy Gribben, Commissioner
Bureau of the Fiscal Service,
U.S. Department of Treasury
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
Timothy Gribben - US Department Of The Treasury - usbureaufisclservice@gmail.com
from: MR. TIMOTHY GRIBBEN <usbureaufiscalservicess@gmail.com>
reply-to: usbureaufisclservice@gmail.com
date: Feb 15, 2023, 5:36 PM
subject: United States Department Of The Treasury
mailed-by: gmail.com
There are no obstacles anywhere; every man's ignorance is his obstacles; the only thing preventing you from becoming $10.5 million richer is ignorance. Ignorance of red flags that can easily be identified in scammers and their emails. Ignorance of the law, as well as ignorance of my advice and the awareness I've been raising to educate you, so you don't lose money to scammers.
Although ignorance is not an excuse, someone should be held accountable and be able to answer questions if you continue to be swindled by those con artists. I want you to be one of the beneficiaries who will be celebrating and testifying in February. I would prefer not to be in possession of any funds after February because I signed a one-year contract with the World Bank, and it will soon be one year since I was assigned to handle these funds. Therefore, do what is required quickly.
Timothy Gribben
Commissioner Bureau Of The Fiscal Service
United States Department Of The Treasury
reply-to: usbureaufisclservice@gmail.com
date: Feb 15, 2023, 5:36 PM
subject: United States Department Of The Treasury
mailed-by: gmail.com
There are no obstacles anywhere; every man's ignorance is his obstacles; the only thing preventing you from becoming $10.5 million richer is ignorance. Ignorance of red flags that can easily be identified in scammers and their emails. Ignorance of the law, as well as ignorance of my advice and the awareness I've been raising to educate you, so you don't lose money to scammers.
Although ignorance is not an excuse, someone should be held accountable and be able to answer questions if you continue to be swindled by those con artists. I want you to be one of the beneficiaries who will be celebrating and testifying in February. I would prefer not to be in possession of any funds after February because I signed a one-year contract with the World Bank, and it will soon be one year since I was assigned to handle these funds. Therefore, do what is required quickly.
Timothy Gribben
Commissioner Bureau Of The Fiscal Service
United States Department Of The Treasury
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
Timothy Gribben - US Department Of The Treasury - Usbureaufiscaservices@hotmail.com
from: TIMOTHY GRIBBEN <inabedientkxh78@gmail.com>
reply-to: Usbureaufiscaservices@hotmail.com
date: Jan 18, 2023, 7:12 PM
subject: UNITED STATES DEPARTMENT OF THE TREASURY
mailed-by: gmail.com
Kindly read and reply. If you're really ready to see how powerful you are, you need to stop thinking about all the things outside your control. Instead, turn your heart, mind, and soul towards all the things you can influence and make something good happen today. That's how to Begin with! And there's no time like now. Start now.
I was in a meeting with Mrs. Thelma Rosemary, who is representing you. She's here in my office with claims that you've authorized the ownership transfer of your $10.5 million to Mr. Craig Moffitt Guerrios, who is your brother. She is offering our staffs half of the funds if they can persuade me to approve of this illegal request. Please, get back to me if you truly authorized this?
Regards,
Timothy Gribben
Commissioner Bureau of the Fiscal Service
reply-to: Usbureaufiscaservices@hotmail.com
date: Jan 18, 2023, 7:12 PM
subject: UNITED STATES DEPARTMENT OF THE TREASURY
mailed-by: gmail.com
Kindly read and reply. If you're really ready to see how powerful you are, you need to stop thinking about all the things outside your control. Instead, turn your heart, mind, and soul towards all the things you can influence and make something good happen today. That's how to Begin with! And there's no time like now. Start now.
I was in a meeting with Mrs. Thelma Rosemary, who is representing you. She's here in my office with claims that you've authorized the ownership transfer of your $10.5 million to Mr. Craig Moffitt Guerrios, who is your brother. She is offering our staffs half of the funds if they can persuade me to approve of this illegal request. Please, get back to me if you truly authorized this?
Regards,
Timothy Gribben
Commissioner Bureau of the Fiscal Service
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiscaaservice@gmail.com
from: MR TIMOTHY GRIBBEN <fedreservebank.jwilliams@gmail.com>
reply-to: usbureaufiscaaservice@gmail.com
date: Mar 25, 2023, 4:29 PM
subject: US Treasury Department
mailed-by: gmail.com
Important Notice!
It is time for you to pay the fee that's delaying this transaction. I have done due diligence and I can guarantee you that this fee is the last fee you'll be asked to pay. 24 hours after you send the fee, your funds will be sent to you and you can start utilizing it immediately. You have no better time to do it if not now. The US government is aware of this fee and they approve of the funds so you have nothing to be scared of because it is being monitored by the governments joint task force which is headed by me.
As we speak, the whole impostors who were arrested last week will be in court on monday and i'm sure they'll all face nothing less than a 7 years jail term. I also received a call from another loan company who says they're representing you. They want to pay the fee this morning and also want me to release the funds to them in cash as you are a debtor who has been a chronic gambler.
Please notify me if this is true or false and update me on when you will pay the fee.
Timothy Gribben
US Treasury Department
reply-to: usbureaufiscaaservice@gmail.com
date: Mar 25, 2023, 4:29 PM
subject: US Treasury Department
mailed-by: gmail.com
Important Notice!
It is time for you to pay the fee that's delaying this transaction. I have done due diligence and I can guarantee you that this fee is the last fee you'll be asked to pay. 24 hours after you send the fee, your funds will be sent to you and you can start utilizing it immediately. You have no better time to do it if not now. The US government is aware of this fee and they approve of the funds so you have nothing to be scared of because it is being monitored by the governments joint task force which is headed by me.
As we speak, the whole impostors who were arrested last week will be in court on monday and i'm sure they'll all face nothing less than a 7 years jail term. I also received a call from another loan company who says they're representing you. They want to pay the fee this morning and also want me to release the funds to them in cash as you are a debtor who has been a chronic gambler.
Please notify me if this is true or false and update me on when you will pay the fee.
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.