from: Mr. Timothy Gribben <test@saeronauto.co.kr>
reply-to: frankdan001@aliyun.com
date: Mar 21, 2023, 10:21 AM
subject: APPROVAL FUNDS!!!
mailed-by: saeronauto.co.kr
From The Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service Funds
Our Ref: BFS/IRD/CBX/021/09
ATTN:
How are you doing? I am writing to inform you that the IMF has taken over, working towards the eradication of fraudsters and scam
Artists Around the World With the help of United States Government and the United Nation, The US Department of the Treasury Funds are willing
Open an account with the Pinnacle Union Bank to ensure your funds is transferred successfully to your personal account through an agent Bar. Frank Daniel in the email below.
Name: Barrister Frank Daniel's
Email: frankd000@aliyun.com
Contact Number: +1(912)268-7702
Contact Barrister Frank Daniels immediately regarding your Funds,Since your name and email appeared among the beneficiaries who will receive a compensation of US $ 22 Million, we have made arrangement to register an Online Banking through Pinnacle Union Global Bank to create and
Transfer.
I am Mr. Timothy Gribben The Commissioner Debt Management Services Bureau of the Fiscal Service US Department of the Treasury Funds Awaiting.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
Email: usdepartmentfunds@consultant.com
US 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Timothy Gribben - US Department Of The Treasury - frankdan001@aliyun.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 - usbureaufiscaaservice@gmail.com
from: MR TIMOTHY GRIBBEN <fedreservebank.jwilliams@gmail.com>
reply-to: usbureaufiscaaservice@gmail.com
date: Mar 31, 2023, 11:19 PM
subject: US Treasury Department
mailed-by: gmail.com
You must learn to control your thoughts because they would otherwise control you. It is up to you whether you succeed or fail to claim your $10.5 million. If you want to receive this funds, leave behind the ideas that are discouraging you and the habit of fear and procrastination when you intend to send the required fee.
Furthermore, Your colleague Mrs. Victoria Dew called me a few hours ago. She claims that you were rushed to the hospital after losing $700 thousand dollars to some scammers.
Please notify me if this is true or false.
Timothy Gribben
US Treasury Department
reply-to: usbureaufiscaaservice@gmail.com
date: Mar 31, 2023, 11:19 PM
subject: US Treasury Department
mailed-by: gmail.com
You must learn to control your thoughts because they would otherwise control you. It is up to you whether you succeed or fail to claim your $10.5 million. If you want to receive this funds, leave behind the ideas that are discouraging you and the habit of fear and procrastination when you intend to send the required fee.
Furthermore, Your colleague Mrs. Victoria Dew called me a few hours ago. She claims that you were rushed to the hospital after losing $700 thousand dollars to some scammers.
Please notify me if this is true or false.
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 - usbureaufuscaservice@gmail.com
from: TIMOTHY GRIBBEN <usbureaufiscaaservice@gmail.com>
reply-to: usbureaufuscaservice@gmail.com
date: Apr 22, 2023, 6:00 PM
subject: US. Treasury Department
mailed-by: gmail.com
While you are suspicious, anxious, and scared to pay the fee required for the government to release your $10.5 million, keep in mind the benefits and transformations this fund will bring to your life and those of your family. Every business is risky, and this one is no exception, so don't expect everything to be perfect and free. I can promise and assure you that if you pay this fee, you will have access to your funds regardless of what unfolds.
My concerns stem from the fact that numerous imposters have been working relentlessly to divert your funds to their corrupt boss, the identity of whom has not been revealed. I'm waiting for your response to confirm if the Mr. Anderson who called claiming to be your legal representative is who he claims to be. He claims you are deceased and is acting on behalf of your entire family to send funds to a British account.
Mr. Timothy Gribben
US. Treasury Department
reply-to: usbureaufuscaservice@gmail.com
date: Apr 22, 2023, 6:00 PM
subject: US. Treasury Department
mailed-by: gmail.com
While you are suspicious, anxious, and scared to pay the fee required for the government to release your $10.5 million, keep in mind the benefits and transformations this fund will bring to your life and those of your family. Every business is risky, and this one is no exception, so don't expect everything to be perfect and free. I can promise and assure you that if you pay this fee, you will have access to your funds regardless of what unfolds.
My concerns stem from the fact that numerous imposters have been working relentlessly to divert your funds to their corrupt boss, the identity of whom has not been revealed. I'm waiting for your response to confirm if the Mr. Anderson who called claiming to be your legal representative is who he claims to be. He claims you are deceased and is acting on behalf of your entire family to send funds to a British account.
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 - usbureaufiscservice@gmail.com
from: TIMOTHY GRIBBEN <usbureaufuscaservice@gmail.com>
reply-to: usbureaufiscservice@gmail.com
date: Apr 27, 2023, 1:48 PM
subject: US Treasury Department
mailed-by: gmail.com
I suppose not everyone is naturally willing, and that some people are too weak to take risks. We all have different privileges, objectives, and timings, so I shouldn't be comparing your progress to that of others. Likewise, I think it's perfectly reasonable to expect that after facing your fears and working so hard to catch up with the world, you at least get to receive this $10.5 million USD that will put your heart at ease. Don't be left out; join the group of folks who are already enjoying their money.
If your address, phone number, email, or other details have changed, kindly let me know. I'm getting ready to hand you the $10.5 million USD, and I can assure you that it won't be as challenging as you think. This will happen only when you pay the fee. Don't you wish it would happen? Or, do you still have any reservations about these funds being real? That everyone who is claiming you are dead is merely having fun and chasing shadows? Get willing right away and make the most out of this opportunity. Remember, utility bills will always be due and that life will continue to get more difficult for average income earners. Let this be in your April and May's budget, find some money and pay the fee right away.
Timothy Gribben
US Treasury Department
---
from: MR. TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiscservice@gmail.com
date: Apr 27, 2023, 1:59 PM
subject: US Treasury Department
mailed-by: gmail.com
I suppose not everyone is naturally willing, and that some people are too weak to take risks. We all have different privileges, objectives, and timings, so I shouldn't be comparing your progress to that of others. Likewise, I think it's perfectly reasonable to expect that after facing your fears and working so hard to catch up with the world, you at least get to receive this $10.5 million USD that will put your heart at ease. Don't be left out; join the group of folks who are already enjoying their money.
If your address, phone number, email, or other details have changed, kindly let me know. I'm getting ready to hand you the $10.5 million USD, and I can assure you that it won't be as challenging as you think. This will happen only when you pay the fee. Don't you wish it would happen? Or, do you still have any reservations about these funds being real? That everyone who is claiming you are dead is merely having fun and chasing shadows? Get willing right away and make the most out of this opportunity. Remember, utility bills will always be due and that life will continue to get more difficult for average income earners. Let this be in your April and May's budget, find some money and pay the fee right away.
Timothy Gribben
US Treasury Department
reply-to: usbureaufiscservice@gmail.com
date: Apr 27, 2023, 1:48 PM
subject: US Treasury Department
mailed-by: gmail.com
I suppose not everyone is naturally willing, and that some people are too weak to take risks. We all have different privileges, objectives, and timings, so I shouldn't be comparing your progress to that of others. Likewise, I think it's perfectly reasonable to expect that after facing your fears and working so hard to catch up with the world, you at least get to receive this $10.5 million USD that will put your heart at ease. Don't be left out; join the group of folks who are already enjoying their money.
If your address, phone number, email, or other details have changed, kindly let me know. I'm getting ready to hand you the $10.5 million USD, and I can assure you that it won't be as challenging as you think. This will happen only when you pay the fee. Don't you wish it would happen? Or, do you still have any reservations about these funds being real? That everyone who is claiming you are dead is merely having fun and chasing shadows? Get willing right away and make the most out of this opportunity. Remember, utility bills will always be due and that life will continue to get more difficult for average income earners. Let this be in your April and May's budget, find some money and pay the fee right away.
Timothy Gribben
US Treasury Department
---
from: MR. TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiscservice@gmail.com
date: Apr 27, 2023, 1:59 PM
subject: US Treasury Department
mailed-by: gmail.com
I suppose not everyone is naturally willing, and that some people are too weak to take risks. We all have different privileges, objectives, and timings, so I shouldn't be comparing your progress to that of others. Likewise, I think it's perfectly reasonable to expect that after facing your fears and working so hard to catch up with the world, you at least get to receive this $10.5 million USD that will put your heart at ease. Don't be left out; join the group of folks who are already enjoying their money.
If your address, phone number, email, or other details have changed, kindly let me know. I'm getting ready to hand you the $10.5 million USD, and I can assure you that it won't be as challenging as you think. This will happen only when you pay the fee. Don't you wish it would happen? Or, do you still have any reservations about these funds being real? That everyone who is claiming you are dead is merely having fun and chasing shadows? Get willing right away and make the most out of this opportunity. Remember, utility bills will always be due and that life will continue to get more difficult for average income earners. Let this be in your April and May's budget, find some money and pay the fee right away.
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 - usbureaufis.service@gmail.com
from: TIMOTHY GRIBBEN <usbureaufiscservice@gmail.com>
reply-to: usbureaufis.service@gmail.com
date: May 6, 2023, 1:19 PM
subject: US Treasury Department
mailed-by: gmail.com
There are two major issues that need to be addressed before we can proceed. Firstly, there are fraudsters who are seeking to steal your money. You must keep the whereabouts of your funds confidential to prevent them from gaining access. We want to ensure that your money is safe and secure with Foundation One Bank International.
Secondly, the government requires a fee before your funds can be released. I understand that this may be frustrating, but it is necessary to complete the procedure. Once the fee has been paid, there will be no more delays in depositing the money into your account. Your finances will be upgraded, and your loved ones will be happier.
I want to reassure you that your money is in good hands, and as soon as the fee is paid, you will receive your funds. Please tell me when you intend to pay so that we can proceed with the release of your funds.
Thank you for your cooperation.
Timothy Gribben
US Treasury Department
reply-to: usbureaufis.service@gmail.com
date: May 6, 2023, 1:19 PM
subject: US Treasury Department
mailed-by: gmail.com
There are two major issues that need to be addressed before we can proceed. Firstly, there are fraudsters who are seeking to steal your money. You must keep the whereabouts of your funds confidential to prevent them from gaining access. We want to ensure that your money is safe and secure with Foundation One Bank International.
Secondly, the government requires a fee before your funds can be released. I understand that this may be frustrating, but it is necessary to complete the procedure. Once the fee has been paid, there will be no more delays in depositing the money into your account. Your finances will be upgraded, and your loved ones will be happier.
I want to reassure you that your money is in good hands, and as soon as the fee is paid, you will receive your funds. Please tell me when you intend to pay so that we can proceed with the release of your funds.
Thank you for your cooperation.
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.