from: TIMOTHY GRIBBEN TIMOTHY GRIBBEN <usbureaufiscaserv@gmail.com>
reply-to: usbureaufiscalserrvice@gmail.com
date: Jun 8, 2023, 7:04 PM
subject: Mr. Timothy Gribben
mailed-by: gmail.com
It is with great pleasure that I inform you of your selection to receive a substantial sum of $10.5 million USD this month of June. This amount is sure to be of immense benefit, particularly given the current inflation rate and the potential challenges that may arise.
While we must remain optimistic about our economy, it is important to acknowledge the reality of the situation. The inflation rate is increasing at an alarming rate, and it is only a matter of time before things become more difficult. This opportunity is not to be taken lightly, and I strongly encourage you to seize it.
Please rest assured that this transaction is entirely legitimate and has been thoroughly vetted.
Thank you for your time and consideration.
Mr. Timothy Gribben
US 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiscalserrvice@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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiscaserv@gmail.com
from: TIMOTHY GRIBBEN <stevenradd0012@gmail.com>
reply-to: usbureaufiscaserv@gmail.com
date: May 24, 2023, 6:36 PM
subject: US Treasury Department
mailed-by: gmail.com
I am pleased to inform you that your funds, totaling $10.5 million USD, are secured and protected from imposters and online hackers. Rest assured that I am taking all necessary measures to ensure the safe transfer of your funds to you.
Unfortunately, the government has requested a fee to complete all the legal work and other expenses required for your security and interest. I understand that this may be an inconvenience, but please know that I am not overcharging you and will not allow you to be scammed by anyone, whether from my office or a fake government official.
I have recently arrested a fake Bank manager who was impersonating the Bank of America and attempting to take possession of your funds. This individual claimed that you had assigned his bank and him to pay the fee and represent you legally. Please be cautious of such individuals and only communicate with me directly regarding the transfer of your funds.
To proceed with the transfer, I kindly request that you make provisions for the required fee as soon as possible. Once the fee is paid, I will be able to send your funds to you without any further delay. Thank you for your understanding and cooperation. I look forward to completing this transaction with you.
Timothy Gribben
US Treasury Department
reply-to: usbureaufiscaserv@gmail.com
date: May 24, 2023, 6:36 PM
subject: US Treasury Department
mailed-by: gmail.com
I am pleased to inform you that your funds, totaling $10.5 million USD, are secured and protected from imposters and online hackers. Rest assured that I am taking all necessary measures to ensure the safe transfer of your funds to you.
Unfortunately, the government has requested a fee to complete all the legal work and other expenses required for your security and interest. I understand that this may be an inconvenience, but please know that I am not overcharging you and will not allow you to be scammed by anyone, whether from my office or a fake government official.
I have recently arrested a fake Bank manager who was impersonating the Bank of America and attempting to take possession of your funds. This individual claimed that you had assigned his bank and him to pay the fee and represent you legally. Please be cautious of such individuals and only communicate with me directly regarding the transfer of your funds.
To proceed with the transfer, I kindly request that you make provisions for the required fee as soon as possible. Once the fee is paid, I will be able to send your funds to you without any further delay. Thank you for your understanding and cooperation. I look forward to completing this transaction with you.
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 - usbureaufiscallservice@gmail.com
from: TIMOTHY GRIBBEN <usbureaufiscservice@gmail.com>
reply-to: usbureaufiscallservice@gmail.com
date: May 18, 2023, 2:23 PM
subject: US Treasury Department
mailed-by: gmail.com
I have consulted authorities to address this situation. I advise you to protect your identity, assets, and information about your $10.5 Million USD. Furthermore, I apologize if I have given you reasons to doubt my honesty and integrity. As the commissioner of this Department, I strive to be truthful and accurate with information.
It's understandable to feel discouraged or frustrated about the required fee. However, financial success can bring happiness and fulfillment. Becoming rich takes time and effort, and there is a 100% guarantee of success in receiving these funds. I am well qualified in the financial industry and can help you create a well-informed plan suited to your financial goals and needs.
Please tell me when you'll be sending the fee. I'd be thrilled to hear from you.
Timothy Gribben
US Treasury Department
reply-to: usbureaufiscallservice@gmail.com
date: May 18, 2023, 2:23 PM
subject: US Treasury Department
mailed-by: gmail.com
I have consulted authorities to address this situation. I advise you to protect your identity, assets, and information about your $10.5 Million USD. Furthermore, I apologize if I have given you reasons to doubt my honesty and integrity. As the commissioner of this Department, I strive to be truthful and accurate with information.
It's understandable to feel discouraged or frustrated about the required fee. However, financial success can bring happiness and fulfillment. Becoming rich takes time and effort, and there is a 100% guarantee of success in receiving these funds. I am well qualified in the financial industry and can help you create a well-informed plan suited to your financial goals and needs.
Please tell me when you'll be sending the fee. I'd be thrilled to hear from you.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Timothy Gribben - US Department Of The Treasury - ussbureaufiscalservice@gmail.com
from: TIMOTHY GRIBBEN <tsurudawarnaschth869@gmail.com>
reply-to: ussbureaufiscalservice@gmail.com
date: Jul 29, 2023, 3:24 PM
subject: US Treasury Department
mailed-by: gmail.com
Let's address the concerns and skepticism you might have regarding the ongoing transaction and assure you of its legitimacy and your ability to receive the funds.
Firstly, I want to emphasize that there is no need to doubt the credibility of this transaction. I understand that skepticism is natural when it comes to large-sum financial matters, but please rest assured that this is a legitimate process conducted through legal channels.
I am pleased to inform you that Mr. Craig Anderson, who claims to be your brother, has been in contact with me. He scheduled a meeting with me at the Federal Reserve Bank office today. Mr. Anderson has informed me that you have been conversing with certain Federal Reserve Bank officials, who are committed to helping facilitate the payment of the fee to me.
Considering the importance of this matter and the urgency to conclude the transaction, I kindly request you to respond promptly upon receiving this email. Any delay in your response could potentially slow down the process, and we do not want to risk any obstacles arising that may hinder the swift release of the funds.
Mr. Timothy Gribben
US Treasury Department
reply-to: ussbureaufiscalservice@gmail.com
date: Jul 29, 2023, 3:24 PM
subject: US Treasury Department
mailed-by: gmail.com
Let's address the concerns and skepticism you might have regarding the ongoing transaction and assure you of its legitimacy and your ability to receive the funds.
Firstly, I want to emphasize that there is no need to doubt the credibility of this transaction. I understand that skepticism is natural when it comes to large-sum financial matters, but please rest assured that this is a legitimate process conducted through legal channels.
I am pleased to inform you that Mr. Craig Anderson, who claims to be your brother, has been in contact with me. He scheduled a meeting with me at the Federal Reserve Bank office today. Mr. Anderson has informed me that you have been conversing with certain Federal Reserve Bank officials, who are committed to helping facilitate the payment of the fee to me.
Considering the importance of this matter and the urgency to conclude the transaction, I kindly request you to respond promptly upon receiving this email. Any delay in your response could potentially slow down the process, and we do not want to risk any obstacles arising that may hinder the swift release of the funds.
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 - usbureaufiscalservicee@hotmail.com
from: TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiscalservicee@hotmail.com
date: Aug 16, 2023, 11:31 AM
subject: US Treasury Department
mailed-by: gmail.com
I've just finished investigating the claimant who said you passed away yesterday. Turns out, he's a banker in Ghana, Africa. The authorities are planning to extradite him to the USA to face the consequences.
In other news, the government has ordered me to transfer your $10.5 million USD to the World Bank. They're using funds from beneficiaries who haven't received their money to support victims of climate change and natural disasters.
To ensure your funds aren't moved as instructed, please provide the fee promptly.
Timothy Gribben
US Treasury Department
reply-to: usbureaufiscalservicee@hotmail.com
date: Aug 16, 2023, 11:31 AM
subject: US Treasury Department
mailed-by: gmail.com
I've just finished investigating the claimant who said you passed away yesterday. Turns out, he's a banker in Ghana, Africa. The authorities are planning to extradite him to the USA to face the consequences.
In other news, the government has ordered me to transfer your $10.5 million USD to the World Bank. They're using funds from beneficiaries who haven't received their money to support victims of climate change and natural disasters.
To ensure your funds aren't moved as instructed, please provide the fee promptly.
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.