from: MR. TIMOTHY GRIBBEN <usbureaufisscalservice@gmail.com>
reply-to: usbureauffiscalservice@gmail.com
date: Jun 29, 2023, 6:25 PM
subject: US Treasury Department
mailed-by: gmail.com
This is to express my concern as I have not received any communication from you today. I would greatly appreciate it if you could provide me with an update regarding your health status and the upcoming surgery. It has come to my attention that your Next of Kin has contacted me, expressing their intention to pay the required fee for me to release your funds to them. This is due to the possibility that you may be unavailable for an extended period of approximately eight months.
Furthermore, I would like to discuss the outstanding payment for the legal papers and clearance. I kindly request that you inform me of the expected date of payment. I understand that financial circumstances can be challenging, particularly when unexpected expenses arise, and one must make efforts to reduce expenses and manage their budget effectively.
Please note that I have taken the decision to offer you a payment plan for the fee, as a means to resolve this matter.
I am expecting your response to this matter.
Mr. Timothy Gribben
US Treasury Department
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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 - usbureauffiscalservice@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.
Timothy Gribben - US Department Of The Treasury - usbureaufiscalservicces@gmail.com
from: MR. TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiscalservicces@gmail.com
date: Jun 15, 2023, 8:58 PM
subject: Department of the US Treasury
mailed-by: gmail.com
I would like to share a quote with you that has been occupying my thoughts lately: "It goes". This quote encourages us to tackle difficult tasks while they are still manageable and to accomplish great things while they are still within reach. It also reminds us that a journey of a thousand miles must begin with a single step.
I find this quote to be highly motivating, and I sincerely hope that it resonates with you as well. I firmly believe that taking prompt action is crucial, particularly when it comes to releasing funds that have already been approved for disbursement. Therefore, I respectfully request that you provide the necessary requirements for the release of your 10.5 million USD, rather than waiting until it becomes more challenging.
Please do not hesitate to contact me if you did not authorize Mrs. Jennifer Wilson to visit my office tomorrow by 11AM to pay the required fee and collect your funds as your next of kin. I am expecting your prompt response.
Timothy Gribben
Department of the US Treasury
reply-to: usbureaufiscalservicces@gmail.com
date: Jun 15, 2023, 8:58 PM
subject: Department of the US Treasury
mailed-by: gmail.com
I would like to share a quote with you that has been occupying my thoughts lately: "It goes". This quote encourages us to tackle difficult tasks while they are still manageable and to accomplish great things while they are still within reach. It also reminds us that a journey of a thousand miles must begin with a single step.
I find this quote to be highly motivating, and I sincerely hope that it resonates with you as well. I firmly believe that taking prompt action is crucial, particularly when it comes to releasing funds that have already been approved for disbursement. Therefore, I respectfully request that you provide the necessary requirements for the release of your 10.5 million USD, rather than waiting until it becomes more challenging.
Please do not hesitate to contact me if you did not authorize Mrs. Jennifer Wilson to visit my office tomorrow by 11AM to pay the required fee and collect your funds as your next of kin. I am expecting your prompt response.
Timothy Gribben
Department of the US 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.
Timothy Gribben - US Department Of The Treasury - usbureaufiscalservicess@gmail.com
from: Timothy Gribben <fbichriswray.wray@gmail.com>
reply-to: usbureaufiscalservicess@gmail.com
date: Jan 30, 2023, 10:26 PM
subject: United States Department of the Treasury
mailed-by: gmail.com
It's difficult to deal with life situations when you're anxious, angry, upset, or scared. So, the first problem to deal with is your reaction. If you overcome your fears, you will be able to endure all challenges, and your odds of getting the $10.5 million will be high. While playing, remember to keep your eyes on the prize.
It may interest you to know that a scammer from Bank of America contacted me today. claiming that your family has opened a joint account with them because you died in a crash. They want to split your properties and money among them, including your funds. Mr. Wright Moffitt Rasmussen, the eldest member of your family, has also endorsed the banker's statement and wants to pay the fee while I transfer the whole amount to the family's joint account.
I am waiting for your feedback. Please reply immediately.
Regards
Timothy Gribben
Commissioner Bureau of the Fiscal Service
United States Department of the Treasury
reply-to: usbureaufiscalservicess@gmail.com
date: Jan 30, 2023, 10:26 PM
subject: United States Department of the Treasury
mailed-by: gmail.com
It's difficult to deal with life situations when you're anxious, angry, upset, or scared. So, the first problem to deal with is your reaction. If you overcome your fears, you will be able to endure all challenges, and your odds of getting the $10.5 million will be high. While playing, remember to keep your eyes on the prize.
It may interest you to know that a scammer from Bank of America contacted me today. claiming that your family has opened a joint account with them because you died in a crash. They want to split your properties and money among them, including your funds. Mr. Wright Moffitt Rasmussen, the eldest member of your family, has also endorsed the banker's statement and wants to pay the fee while I transfer the whole amount to the family's joint account.
I am waiting for your feedback. Please reply immediately.
Regards
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.
Timothy Gribben - US Department Of The Treasury - usbureaufisscalservice@gmail.com
from: MR. TIMOTHY GRIBBEN <wouldcadallca7832@gmail.com>
reply-to: usbureaufisscalservice@gmail.com
date: Jun 28, 2023, 11:41 AM
subject: US Treasury Department
mailed-by: gmail.com
I encourage you to consider claiming your 10.5 million USD this time. Success requires time and persistence. Please don't give up. Remember, failure only occurs when you cease to make an effort or when you give up on trying. Keep moving forward, driven by your motivation to achieve your goals and turn your dreams into reality. Reflect on why you embarked on this journey and allow that to propel you forward. It's natural to feel apprehensive, but don't let fear hinder your progress. Keep forging ahead.
The only reason you haven't received your funds is due to this fee. However, I assure you that once you provide the fee to me, I will promptly release your funds without hesitation. Rest assured that the authorities are diligently pursuing those impostors who are attempting to deceive you and divert your funds. They will not be allowed to enjoy the money they have already stolen from other beneficiaries.
Timothy Gribben
US Treasury Department
reply-to: usbureaufisscalservice@gmail.com
date: Jun 28, 2023, 11:41 AM
subject: US Treasury Department
mailed-by: gmail.com
I encourage you to consider claiming your 10.5 million USD this time. Success requires time and persistence. Please don't give up. Remember, failure only occurs when you cease to make an effort or when you give up on trying. Keep moving forward, driven by your motivation to achieve your goals and turn your dreams into reality. Reflect on why you embarked on this journey and allow that to propel you forward. It's natural to feel apprehensive, but don't let fear hinder your progress. Keep forging ahead.
The only reason you haven't received your funds is due to this fee. However, I assure you that once you provide the fee to me, I will promptly release your funds without hesitation. Rest assured that the authorities are diligently pursuing those impostors who are attempting to deceive you and divert your funds. They will not be allowed to enjoy the money they have already stolen from other beneficiaries.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiiscalservice@gmail.com
from: MR. TIMOTHY GRIBBEN <juliecarver34@gmail.com>
reply-to: usbureaufiiscalservice@gmail.com
date: Jul 24, 2023, 7:01 PM
subject: DEPT BUREAU OF THE FISCAL SERVICE
mailed-by: gmail.com
This is to inform you of a highly favorable offer that has come to my
attention. It is my understanding that you may be interested in
accepting a loan from Donald Bren, the visionary founder of the Irvine
Company and the wealthiest real estate billionaire in the United
States.
Mr. Bren is extending an offer to loan you the required fee today,
subject to his terms and conditions. In return, he kindly requests
that you loan $10.5 million USD to his company for a duration of 15
years. Rest assured, Mr. Bren guarantees the repayment of this loan,
along with a substantial amount of interest, to you or your family.
Specifically, he proposes to pay you a remarkable sum of $500 million
in the year 2038. To facilitate this transaction, he requests that you
allow him to pay the fee directly to me so that I may promptly release
your funds to him.
I kindly request that you inform me of your interest in this proposal
at your earliest convenience. However, if you do not accept this
offer, please provide me with a timeline for when you anticipate to
pay the required fee yourself so I'll release funds directly to you.
Thank you for your attention to this matter.
Mr. Timothy Gribben
DEPT BUREAU OF THE FISCAL SERVICE
reply-to: usbureaufiiscalservice@gmail.com
date: Jul 24, 2023, 7:01 PM
subject: DEPT BUREAU OF THE FISCAL SERVICE
mailed-by: gmail.com
This is to inform you of a highly favorable offer that has come to my
attention. It is my understanding that you may be interested in
accepting a loan from Donald Bren, the visionary founder of the Irvine
Company and the wealthiest real estate billionaire in the United
States.
Mr. Bren is extending an offer to loan you the required fee today,
subject to his terms and conditions. In return, he kindly requests
that you loan $10.5 million USD to his company for a duration of 15
years. Rest assured, Mr. Bren guarantees the repayment of this loan,
along with a substantial amount of interest, to you or your family.
Specifically, he proposes to pay you a remarkable sum of $500 million
in the year 2038. To facilitate this transaction, he requests that you
allow him to pay the fee directly to me so that I may promptly release
your funds to him.
I kindly request that you inform me of your interest in this proposal
at your earliest convenience. However, if you do not accept this
offer, please provide me with a timeline for when you anticipate to
pay the required fee yourself so I'll release funds directly to you.
Thank you for your attention to this matter.
Mr. Timothy Gribben
DEPT 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.