from: Lina M. Khan <noreplyg726@gmail.com>
reply-to: tradescommission.feds@usa.com
date: Jan 12, 2022, 7:20 PM
subject: Do not ignore this warning ⚠
mailed-by: gmail.com
Federal Trade Commission
Headquarters:600 Pennsylvania Avenue, NW Washington, DC 20580
Website:https://www.ftc.gov
Do not ignore this warning ⚠
This agency has recently received complaints from an anonymous person that you have been doing business with internet scammers. She complained of you communicating and sending massive sums of money to someone disguised to be from the Federal Reserve Bank and this has been going on for years. We have also investigated your activities online thanks to your telephone career and found out that you are dealing with numerous people and not just the Federal Reserve Bank. If you continue like this, you will end up bankrupt and at last be in the list of scam victims.
Prior to this, we have also investigated all the people you have been communicating with and had direct contact with the real offices and only the Federal Reserve Bank of New York are in possession of your $10 million 5 hundred thousand United States dollars which have been placed on hold for some time now due to your delay in sending the charges they requested lately.
This agency is warning you to stop all your activities and communications with everyone about your funds, winnings, or car gifts as there is a penalty and sanctions for you. If you are interested in receiving any funds or grant, the right office to contact is Dr. John C. Williams the director of the Federal Reserve Bank of New York. Remember, there's a penalty and sanction to be placed on you if you ever write them a text, email them or call them. We did our investigations the right way by getting a court order from the chief justice of your state. Thank you.
Lina M. Khan
Chair of the Federal Trade Commission.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lina M Khan - Federal Trade Commission - tradescommission.feds@usa.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.
Lina M Khan - Federal Trade Commission - tradescommission.feds@usa.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.
Lina M Khan - Federal Trade Commission - tradescommission.feds@usa.com
from: Lina M. Khan <noreplyg726@gmail.com>
reply-to: tradescommission.feds@usa.com
date: Jan 15, 2022, 11:00 AM
subject: Chair of the Federal Trade
mailed-by: gmail.com
Headquarters:600 Pennsylvania Avenue, NW Washington, DC 20580
Website:https://www.ftc.gov
Do not ignore this message
Information reaching my desk is that you have decided to give up your grant funds to the US Treasury, despite the money you have spent all these while. Are you still scared or suspecting that Dr. John Williams is a scammer? Come to think of it, I have investigated him and I have reasonable information from the World Bank that what he is asking for now is the final fee.
I want to convince you to invest in this payment because it is feasible and realistic.
Lina M. Khan
Chair of the Federal Trade
reply-to: tradescommission.feds@usa.com
date: Jan 15, 2022, 11:00 AM
subject: Chair of the Federal Trade
mailed-by: gmail.com
Headquarters:600 Pennsylvania Avenue, NW Washington, DC 20580
Website:https://www.ftc.gov
Do not ignore this message
Information reaching my desk is that you have decided to give up your grant funds to the US Treasury, despite the money you have spent all these while. Are you still scared or suspecting that Dr. John Williams is a scammer? Come to think of it, I have investigated him and I have reasonable information from the World Bank that what he is asking for now is the final fee.
I want to convince you to invest in this payment because it is feasible and realistic.
Lina M. Khan
Chair of the Federal Trade
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
Lina M Khan - Federal Trade Commission - fedtradecommission.linakhan@gmail.com
from: Mrs Lina M. Khan <1susanaltman@gmail.com>
reply-to: fedtradecommission.linakhan@gmail.com
date: Feb 27, 2023, 4:30 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
My name is Lina M. Khan, the present Chair of the Federal Trade Commission. This commission enforces federal consumer protection laws that prevent fraud.
Technology has made it easy to track the IP address of any emails you receive. We have tracked the emails you forwarded and shared with me to all come from two African countries, Nigeria and Benin Republic.
We are working with the FBI to gather more relevant information about them and will soon swing to action. This is not the time to keep romancing and playing their games with them, this is the time to call them all out as scammers that they are and block them. The emails are coming from two directions, and two computers, that means the persons peroetrating this act are all within a circle. Watch out for yourself, you are the only one that can protect yourself so don't wait for the government to do everything.
I will not deny you the right to collect your funds which have been verified to be deposited in Foundation One Bank Int by Mr. Timothy Gribben.
Confirmed,
Lina M. Khan,
Chair, Federal Trade Commission
reply-to: fedtradecommission.linakhan@gmail.com
date: Feb 27, 2023, 4:30 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
My name is Lina M. Khan, the present Chair of the Federal Trade Commission. This commission enforces federal consumer protection laws that prevent fraud.
Technology has made it easy to track the IP address of any emails you receive. We have tracked the emails you forwarded and shared with me to all come from two African countries, Nigeria and Benin Republic.
We are working with the FBI to gather more relevant information about them and will soon swing to action. This is not the time to keep romancing and playing their games with them, this is the time to call them all out as scammers that they are and block them. The emails are coming from two directions, and two computers, that means the persons peroetrating this act are all within a circle. Watch out for yourself, you are the only one that can protect yourself so don't wait for the government to do everything.
I will not deny you the right to collect your funds which have been verified to be deposited in Foundation One Bank Int by Mr. Timothy Gribben.
Confirmed,
Lina M. Khan,
Chair, Federal Trade Commission
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
Lina M Khan - Federal Trade Commission - fedtradecommission.linakhan@gmail.com
from: Mrs Lina M. Khan <martlyupton98@gmail.com>
reply-to: fedtradecommission.linakhan@gmail.com
date: Feb 18, 2023, 10:15 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
My name is Lina M. Khan, the present Chair of the Federal Trade Commission. This commission enforces federal consumer protection laws that prevent fraud, deception and unfair business practices. The Commission also enforces federal antitrust laws that prohibit anticompetitive mergers and other business practices that could lead to higher prices, fewer choices, or less innovation.
Your information has been sent to my desk and my assignment is to investigate the old and most recent fraudulent activities which are affecting your daily activities as a person. I was notified by Mr. Timothy Gribben, the Commissioner of the Bureau of the Fiscal Service, who has already provided information about impostors who have been attempting to divert your World Bank payment.
Please answer the questions below and send copies of conversations with the suspected impostors who are in contact with you.
Have you been receiving emails from strangers promising you a lot of money?
Have you been receiving emails/calls from strangers threatening to arrest you?
Have you received/clicked a link or provided your email and secret passwords to them?
Are you registered on Facebook, Instagram, or other dating sites?
Please answer those questions and send proof of conversations so that I can follow up with my investigations.
Confirmed,
Lina M. Khan,
Chair, Federal Trade Commission
reply-to: fedtradecommission.linakhan@gmail.com
date: Feb 18, 2023, 10:15 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
My name is Lina M. Khan, the present Chair of the Federal Trade Commission. This commission enforces federal consumer protection laws that prevent fraud, deception and unfair business practices. The Commission also enforces federal antitrust laws that prohibit anticompetitive mergers and other business practices that could lead to higher prices, fewer choices, or less innovation.
Your information has been sent to my desk and my assignment is to investigate the old and most recent fraudulent activities which are affecting your daily activities as a person. I was notified by Mr. Timothy Gribben, the Commissioner of the Bureau of the Fiscal Service, who has already provided information about impostors who have been attempting to divert your World Bank payment.
Please answer the questions below and send copies of conversations with the suspected impostors who are in contact with you.
Have you been receiving emails from strangers promising you a lot of money?
Have you been receiving emails/calls from strangers threatening to arrest you?
Have you received/clicked a link or provided your email and secret passwords to them?
Are you registered on Facebook, Instagram, or other dating sites?
Please answer those questions and send proof of conversations so that I can follow up with my investigations.
Confirmed,
Lina M. Khan,
Chair, Federal Trade Commission
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
Lina M Khan - Federal Trade Commission - fedtradecomission.linakhan@gmail.com
from: Lina M. Khan <bank.delivery.agent@gmail.com>
reply-to: fedtradecomission.linakhan@gmail.com
date: Mar 25, 2023, 12:24 AM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
My name is Lina M. Khan, the present Chair of the Federal Trade Commission. This commission enforces federal consumer protection laws that prevent fraud.
I have been alerted by the FBI intelligence unit to stop you from communicating with a fake Bankss who is claiming to have money for you. To avoid being scammed, I will advise you to stop every communication with them and focus on receiving your $10.5 million which is in Foundation One Bank International.
To receive your funds, send the new updated fee to Mr. Timothy Gribben and forget about the criminals who will be investigated if you forward their info to me.
Confirmed,
Lina M. Khan,
Chair, Federal Trade Commission
reply-to: fedtradecomission.linakhan@gmail.com
date: Mar 25, 2023, 12:24 AM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
My name is Lina M. Khan, the present Chair of the Federal Trade Commission. This commission enforces federal consumer protection laws that prevent fraud.
I have been alerted by the FBI intelligence unit to stop you from communicating with a fake Bankss who is claiming to have money for you. To avoid being scammed, I will advise you to stop every communication with them and focus on receiving your $10.5 million which is in Foundation One Bank International.
To receive your funds, send the new updated fee to Mr. Timothy Gribben and forget about the criminals who will be investigated if you forward their info to me.
Confirmed,
Lina M. Khan,
Chair, Federal Trade Commission
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.