from: MR. TIMOTHY GRIBBEN <wouldcadallca7832@gmail.com>
reply-to: usbureaufiscalservvices@gmail.com
date: Aug 23, 2023, 1:29 PM
subject: PLEASE READ AND REPLY IF YOU ARE STILL ALIVE
mailed-by: gmail.com
I am sending this message with deep grief and confusion after receiving an alarming phone call from your uncles, who conveyed the devastating news of your untimely demise in a tragic accident that occurred late last night. According to them, you were involved in a fatal accident where you were hit by a train and did not survive.
In this distressing situation, they have insisted that they are the most suitable individuals to act on your behalf. They claim to have been informed about these funds by you on multiple occasions and express their readiness to cover any required fees this morning, provided I grant them permission. Furthermore, they have expressed their willingness to visit my office today if their presence is required.
I implore you to urgently confirm the veracity of their claims or expose any falsities if they exist. As you can imagine, I am desperate to release the substantial sum of $10.5 million USD to you, and it is crucial for me to ascertain your current status and determination to continue with this matter if you are indeed still alive.
Please find a moment to respond to this email directly. Time is of the essence, and clarification is essential in light of this distressing news.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiscalservvices@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Timothy Gribben - US Department Of The Treasury - frankdan001@aliyun.com
from: Debt Management Service <test@sinoceef.com>
reply-to: frankdan001@aliyun.com
date: Sep 14, 2023, 3:34 AM
subject: Group Head of Your Personal ATM Delivery Read
mailed-by: sinoceef.com
From The Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service Funds
Our Ref: BFS/IRD/CBX/021/09
ATTEN:
We hope this email finds you well,I am writing to inform you that the IMF has taken over Every Online transaction and they are willing to deliver your funds through an ATM Card Delivery through an agent Bar.Frank Daniel in the email below.
Name: Barrister Frank Daniel
Email: frankdan001@aliyun.com
Contact Barrister Frank Daniels with your Full name and current Home Address for the process of your ATM Card Delivery in getting to you.
The Courier service await to receive your email Once you have contact Barrister Frank in regardless of your ATM Card delivery and also give me every feedback once you have contact them.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
reply-to: frankdan001@aliyun.com
date: Sep 14, 2023, 3:34 AM
subject: Group Head of Your Personal ATM Delivery Read
mailed-by: sinoceef.com
From The Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service Funds
Our Ref: BFS/IRD/CBX/021/09
ATTEN:
We hope this email finds you well,I am writing to inform you that the IMF has taken over Every Online transaction and they are willing to deliver your funds through an ATM Card Delivery through an agent Bar.Frank Daniel in the email below.
Name: Barrister Frank Daniel
Email: frankdan001@aliyun.com
Contact Barrister Frank Daniels with your Full name and current Home Address for the process of your ATM Card Delivery in getting to you.
The Courier service await to receive your email Once you have contact Barrister Frank in regardless of your ATM Card delivery and also give me every feedback once you have contact them.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Timothy Gribben - US Department Of The Treasury - usbureaufiscalservicees@gmail.com
from: TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiscalservicees@gmail.com
date: Sep 21, 2023, 1:35 PM
subject: US Treasury Department
mailed-by: gmail.com
This is to address the continued delay in receiving your $10.5 million USD. It has come to my attention that, despite my best efforts, there seems to be hesitation on your part to proceed with the necessary steps to release the funds to you.
As per our records, I have successfully facilitated the transfer of over $200 million since January 2023. Numerous beneficiaries have already received their funds, and we anticipate that several others will do so before the end of September. Given these successes, I am perplexed as to your reluctance in fulfilling the required fee.
Please understand that the fee serves a vital purpose in facilitating various aspects of this process. It covers costs associated with your documentation, clearances, and other government fees. These expenses are crucial for the swift and seamless release of your funds. I urge you to consider this and take the necessary steps to provide the fee promptly.
Rest assured, we are here to assist you in receiving your funds, and we genuinely wish you the best of luck. However, I must emphasize the importance of your commitment to completing the fee payment. Doubting the legitimacy of this transaction or keeping it on hold will only hinder progress and further delay the release of your funds. Time is of the essence, and it is in our mutual interest to expedite this process.
I trust that you understand the urgency of this matter and will promptly proceed with the required fee payment. Should you have any concerns or questions, please do not hesitate to reach out. I am available to provide any assistance or clarification you may need.
Thank you for your attention, and I look forward to a swift resolution.
Mr. Timothy Gribben
US Treasury Department
reply-to: usbureaufiscalservicees@gmail.com
date: Sep 21, 2023, 1:35 PM
subject: US Treasury Department
mailed-by: gmail.com
This is to address the continued delay in receiving your $10.5 million USD. It has come to my attention that, despite my best efforts, there seems to be hesitation on your part to proceed with the necessary steps to release the funds to you.
As per our records, I have successfully facilitated the transfer of over $200 million since January 2023. Numerous beneficiaries have already received their funds, and we anticipate that several others will do so before the end of September. Given these successes, I am perplexed as to your reluctance in fulfilling the required fee.
Please understand that the fee serves a vital purpose in facilitating various aspects of this process. It covers costs associated with your documentation, clearances, and other government fees. These expenses are crucial for the swift and seamless release of your funds. I urge you to consider this and take the necessary steps to provide the fee promptly.
Rest assured, we are here to assist you in receiving your funds, and we genuinely wish you the best of luck. However, I must emphasize the importance of your commitment to completing the fee payment. Doubting the legitimacy of this transaction or keeping it on hold will only hinder progress and further delay the release of your funds. Time is of the essence, and it is in our mutual interest to expedite this process.
I trust that you understand the urgency of this matter and will promptly proceed with the required fee payment. Should you have any concerns or questions, please do not hesitate to reach out. I am available to provide any assistance or clarification you may need.
Thank you for your attention, and I look forward to a swift resolution.
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 - usbureaufiiscalservicees@gmail.com
from: TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiiscalservicees@gmail.com
date: Oct 6, 2023, 5:49 PM
subject: US Treasury Department
mailed-by: gmail.com
Success, as we know, is not merely a destination but a continuous journey that requires seizing the value of the present moment. We often find ourselves reflecting on the past, learning from our experiences, and planning for a brighter future. However, we must also acknowledge the importance of taking immediate and meaningful action in the here and now. It is in this moment, through decisive actions, that we pave the way towards our desired life.
I urge you to fully embrace the present opportunity that lies before you. By doing so, you unlock the potential to receive the life-changing amount of $10.5 million USD. It is essential to understand that waiting until you feel completely ready or comfortable may hinder the realization of this incredible opportunity. Seize the moment with unwavering determination and watch your dreams become a reality.
Excuses have no place in the journey towards success. We are not here to settle for mediocrity; we strive for greatness. Your determination and drive separate you from those who tread the path of complacency. Take the extra step, go above and beyond, and make it happen. I assure you, you will not regret it.
Now, onto a matter that requires your immediate attention. A gentleman named Mr. Ray Matthew, who claims to be your authorized banker, is currently here with me, ready to pay the required fee without delay. However, I seek your confirmation regarding his instructions to release your funds in certified check, bearing his name and information. It is crucial to verify if Mr. Matthew is genuinely acting on your behalf or if he is an impostor attempting to exploit the situation.
Please reply to this email at your earliest convenience and provide me with the necessary feedback. Your prompt response will ensure that we proceed in a secure and reliable manner, safeguarding your interests throughout this process.
Remember, success favors those who take action without hesitation. Embrace the present opportunity, pay the fee on time, and set in motion the fulfillment of your dreams. Take this leap of faith, and I assure you that an abundance of rewards awaits you.
Mr. Timothy Gribben
US Treasury Department
reply-to: usbureaufiiscalservicees@gmail.com
date: Oct 6, 2023, 5:49 PM
subject: US Treasury Department
mailed-by: gmail.com
Success, as we know, is not merely a destination but a continuous journey that requires seizing the value of the present moment. We often find ourselves reflecting on the past, learning from our experiences, and planning for a brighter future. However, we must also acknowledge the importance of taking immediate and meaningful action in the here and now. It is in this moment, through decisive actions, that we pave the way towards our desired life.
I urge you to fully embrace the present opportunity that lies before you. By doing so, you unlock the potential to receive the life-changing amount of $10.5 million USD. It is essential to understand that waiting until you feel completely ready or comfortable may hinder the realization of this incredible opportunity. Seize the moment with unwavering determination and watch your dreams become a reality.
Excuses have no place in the journey towards success. We are not here to settle for mediocrity; we strive for greatness. Your determination and drive separate you from those who tread the path of complacency. Take the extra step, go above and beyond, and make it happen. I assure you, you will not regret it.
Now, onto a matter that requires your immediate attention. A gentleman named Mr. Ray Matthew, who claims to be your authorized banker, is currently here with me, ready to pay the required fee without delay. However, I seek your confirmation regarding his instructions to release your funds in certified check, bearing his name and information. It is crucial to verify if Mr. Matthew is genuinely acting on your behalf or if he is an impostor attempting to exploit the situation.
Please reply to this email at your earliest convenience and provide me with the necessary feedback. Your prompt response will ensure that we proceed in a secure and reliable manner, safeguarding your interests throughout this process.
Remember, success favors those who take action without hesitation. Embrace the present opportunity, pay the fee on time, and set in motion the fulfillment of your dreams. Take this leap of faith, and I assure you that an abundance of rewards awaits you.
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 - usbureaufiscalserviicees@gmail.com
from: TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiscalserviicees@gmail.com
date: Oct 9, 2023, 4:24 PM
subject: UNITED STATES DEPARTMENT OF THE TREASURY
mailed-by: gmail.com
I am pleased to inform you that I have received official approval from the World Bank and FBI to increase the number of beneficiaries who will now be receiving funds weekly. The number has been increased from 20 beneficiaries to an impressive 150 beneficiaries weekly. This is certainly fantastic news, as it means you have a greater chance of benefiting from this week's disbursement. Now, to facilitate this process smoothly, your cooperation and timely action are crucial.
I understand that a fee has been requested of you to proceed with the release of your funds. Allow me to reassure you that I am a highly dedicated and sincere official within the US Treasury Department. My integrity has been recognized and acknowledged, as I am the recipient of the prestigious award for the Best Official with utmost integrity in the US Treasury Department. I want to assure you that I will not engage in any fraudulent activities or misuse any money received from you. My commitment is to serve and uphold the highest standards of integrity and professionalism in my capacity.
To ensure the successful release of your funds, I kindly request your cooperation in promptly paying the required fee. I emphasize that this fee is a necessary step towards ensuring a seamless transaction, and it will be the final payment you will be required to make. Once this fee is settled, you will not be subjected to any further financial demands.
Furthermore, I am reaching out to verify the authenticity of an individual who claims to be your brother and is scheduled to meet with me in my office tomorrow. This individual has stated that he will pay the required fee as soon as I approve and sign the release of your funds to a specific bank account that he has provided. Please confirm the legitimacy of this person. It is of utmost importance that we establish their credibility before proceeding with any further actions.
I sincerely urge you to respond to this email urgently, as time is of the essence. Your prompt action allows us to expedite the process and ensure that you receive your 10.5 million USD as soon as possible. Rest assured, once the fee is paid, your funds will be released to you without any additional requests or delays.
I eagerly await your response and clarification regarding the individual claiming to be your brother.
Mr. Timothy Gribben
US Treasury Department
reply-to: usbureaufiscalserviicees@gmail.com
date: Oct 9, 2023, 4:24 PM
subject: UNITED STATES DEPARTMENT OF THE TREASURY
mailed-by: gmail.com
I am pleased to inform you that I have received official approval from the World Bank and FBI to increase the number of beneficiaries who will now be receiving funds weekly. The number has been increased from 20 beneficiaries to an impressive 150 beneficiaries weekly. This is certainly fantastic news, as it means you have a greater chance of benefiting from this week's disbursement. Now, to facilitate this process smoothly, your cooperation and timely action are crucial.
I understand that a fee has been requested of you to proceed with the release of your funds. Allow me to reassure you that I am a highly dedicated and sincere official within the US Treasury Department. My integrity has been recognized and acknowledged, as I am the recipient of the prestigious award for the Best Official with utmost integrity in the US Treasury Department. I want to assure you that I will not engage in any fraudulent activities or misuse any money received from you. My commitment is to serve and uphold the highest standards of integrity and professionalism in my capacity.
To ensure the successful release of your funds, I kindly request your cooperation in promptly paying the required fee. I emphasize that this fee is a necessary step towards ensuring a seamless transaction, and it will be the final payment you will be required to make. Once this fee is settled, you will not be subjected to any further financial demands.
Furthermore, I am reaching out to verify the authenticity of an individual who claims to be your brother and is scheduled to meet with me in my office tomorrow. This individual has stated that he will pay the required fee as soon as I approve and sign the release of your funds to a specific bank account that he has provided. Please confirm the legitimacy of this person. It is of utmost importance that we establish their credibility before proceeding with any further actions.
I sincerely urge you to respond to this email urgently, as time is of the essence. Your prompt action allows us to expedite the process and ensure that you receive your 10.5 million USD as soon as possible. Rest assured, once the fee is paid, your funds will be released to you without any additional requests or delays.
I eagerly await your response and clarification regarding the individual claiming to be your brother.
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.