from: Westhood Courier Services <officemail.mbs@gmail.com>
date: Nov 29, 2021, 7:11 AM
subject: Re:
mailed-by: gmail.com
send your full details and I will send you all documents.
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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 - officemail.mbs@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 - timothyth2020@gmail.com
from: Mr. Timothy Gribben <timothyth2020@gmail.com>
date: Feb 7, 2023, 6:43 AM
subject: Attention: / READ AND UNDERSTAND
mailed-by:
signed-by: gmail.com
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
Our Ref: BFS/IRD/CBX/021/09
Attention:
Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so-called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account, I can assure you that this is yet another deceit on the part of your representative(s).
Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but I’m certain you are aware of whom I am referring to having not received your fund.
I am the Commissioner, U.S. Department of the Treasury's Bureau of the Fiscal Service, Debt Management Services. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Agencies here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as “Beneficiary” whose fund has not been paid.
Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he did was to start avoiding me and which thereafter, resorted to threats, because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.
However, your local representative became very angry when discovered I was smarter. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, which you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transferred to you as well expected? Well, your fund is right here with us and I am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS.
AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions.
(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with your local representative again in my life and I will have 20% of the money if successfully transferred to your local bank account because it is only two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.
I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
US Department of the Treasury.
date: Feb 7, 2023, 6:43 AM
subject: Attention: / READ AND UNDERSTAND
mailed-by:
signed-by: gmail.com
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
Our Ref: BFS/IRD/CBX/021/09
Attention:
Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so-called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the person frustrating every move to get your fund remitted to your local bank account, I can assure you that this is yet another deceit on the part of your representative(s).
Well, like I said earlier to you, I have nothing against you or your payment but I’m only trying to protect my interest also. I do not want to mention names here, but I’m certain you are aware of whom I am referring to having not received your fund.
I am the Commissioner, U.S. Department of the Treasury's Bureau of the Fiscal Service, Debt Management Services. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Agencies here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as “Beneficiary” whose fund has not been paid.
Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he did was to start avoiding me and which thereafter, resorted to threats, because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account.
However, your local representative became very angry when discovered I was smarter. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, which you as a beneficiary is being asked to pay several statutory fees over and over without your fund being transferred to you as well expected? Well, your fund is right here with us and I am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS.
AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions.
(I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with your local representative again in my life and I will have 20% of the money if successfully transferred to your local bank account because it is only two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.
I will give you more important details once I hear from you based on if you promise to keep away from your local representative and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer of the bank or even without the knowledge of your local representative.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
US 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 - timothyth2020@gmail.com
from: Mr. Timothy Gribben <timothyth2020@gmail.com>
date: Feb 7, 2023, 6:58 AM
subject: Re: Attention: / PARTNERSHIP BINDING AGREEMENT
mailed-by: gmail.com
From the Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
Our Ref: BFS/IRD/CBX/021/09
Attention:
Your response was received and the contents well noted. I want to assure you that this transaction is 100% risk-free as I have put all machinery in place to ensure its successful completion. All I require from you is your complete trust, honesty and cooperation to ensure the swift and safe translation of the currency. I want to give you a brief run through of how this will play out.
Firstly, we will have to submit an Application for Claims with the bank where the funds are deposited with adequate proof of ownership. I have used my influence and position to secure the services of a respectable and trustworthy legal counsel who will act on your behalf as the legitimate beneficiary to the funds. He will be submitting all documents bearing your name to all departments responsible for the clearance of the funds. This process will be broken down to you in details once I get your response of understanding and action.
In order to set the ball rolling, I will need you to sign the attached Partnership Binding Agreement which will ensure that we are on the same page. After I get this agreement, I shall commence action. I am sure I do not need to inform you to stop all contact with any person or persons in regard of this fund as you stand the chance of losing your hard earned money if you do. Keep this strictly confidential so that information doesn’t leak to unscrupulous characters that will use it to deceive you in any way.
I expect a response from you as soon as possible and keep this transaction highly confidential and always follow my instruction to avoid costly mistake okay.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
US Department of the Treasury
date: Feb 7, 2023, 6:58 AM
subject: Re: Attention: / PARTNERSHIP BINDING AGREEMENT
mailed-by: gmail.com
From the Desk Of:
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
Our Ref: BFS/IRD/CBX/021/09
Attention:
Your response was received and the contents well noted. I want to assure you that this transaction is 100% risk-free as I have put all machinery in place to ensure its successful completion. All I require from you is your complete trust, honesty and cooperation to ensure the swift and safe translation of the currency. I want to give you a brief run through of how this will play out.
Firstly, we will have to submit an Application for Claims with the bank where the funds are deposited with adequate proof of ownership. I have used my influence and position to secure the services of a respectable and trustworthy legal counsel who will act on your behalf as the legitimate beneficiary to the funds. He will be submitting all documents bearing your name to all departments responsible for the clearance of the funds. This process will be broken down to you in details once I get your response of understanding and action.
In order to set the ball rolling, I will need you to sign the attached Partnership Binding Agreement which will ensure that we are on the same page. After I get this agreement, I shall commence action. I am sure I do not need to inform you to stop all contact with any person or persons in regard of this fund as you stand the chance of losing your hard earned money if you do. Keep this strictly confidential so that information doesn’t leak to unscrupulous characters that will use it to deceive you in any way.
I expect a response from you as soon as possible and keep this transaction highly confidential and always follow my instruction to avoid costly mistake okay.
Regards,
Timothy Gribben
Commissioner
Debt Management Services
Bureau of the Fiscal Service
US 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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Timothy Gribben - US Department Of The Treasury - usbureaufisclservice@gmail.com
from: MR. TIMOTHY GRIBBEN <usbureaufiscalservicess@gmail.com>
reply-to: usbureaufisclservice@gmail.com
date: Feb 11, 2023, 1:57 PM
subject: United States Department Of The Treasury
mailed-by: gmail.com
Becoming a millionaire is important, but what's more important before becoming a millionaire is becoming an entirely different person. You have to develop a character of honesty, integrity, discipline, quality relationship and the willingness to set priorities. The devil comes for you at your highest moment, so be careful what you tell the scammers who've been contacting you. The easiest way to lose your funds is to give out information about me and your $10.5 million to someone you just met on the internet (email, texts, or calls). If some group of people could steal the US COVID-19 stimulus check, do you think this fund can't be stolen?
Stop sharing your information and mine to them, they're using it for their selfish interests. For instance, Mr. Viula Tunis from Asia called me with claims that you're relocated and want your funds moved to an Asian country where you are going to invest all the money. He claims to be your new Attorney, and he has almost all the information about these funds.
Please, I need to verify if this person is real or fake.
Timothy Gribben
Commissioner Bureau Of The Fiscal Service
United States Department Of The Treasury
reply-to: usbureaufisclservice@gmail.com
date: Feb 11, 2023, 1:57 PM
subject: United States Department Of The Treasury
mailed-by: gmail.com
Becoming a millionaire is important, but what's more important before becoming a millionaire is becoming an entirely different person. You have to develop a character of honesty, integrity, discipline, quality relationship and the willingness to set priorities. The devil comes for you at your highest moment, so be careful what you tell the scammers who've been contacting you. The easiest way to lose your funds is to give out information about me and your $10.5 million to someone you just met on the internet (email, texts, or calls). If some group of people could steal the US COVID-19 stimulus check, do you think this fund can't be stolen?
Stop sharing your information and mine to them, they're using it for their selfish interests. For instance, Mr. Viula Tunis from Asia called me with claims that you're relocated and want your funds moved to an Asian country where you are going to invest all the money. He claims to be your new Attorney, and he has almost all the information about these funds.
Please, I need to verify if this person is real or fake.
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 - usbureaufisaservice@gmail.com
from: MR. TIMOTHY GRIBBEN <1susanaltman@gmail.com>
reply-to: usbureaufisaservice@gmail.com
date: Mar 3, 2023, 6:55 AM
subject: Timothy Gribben,
mailed-by: gmail.com
You can only hope and maintain an optimistic attitude, even though I know there are many what-ifs running through your head right now. After you pay the outstanding fee, I can assure you that I won't let you down. I understand that you will doubt my assurances and assume that there would be other costs after this; nevertheless, this is the last of them, and I assure that you will always get your funds.
As we speak, a loan company that is acting as your representative has called me. They want me to release your funds to them because they say you gave them the authority to pay the fee and have your funds sent to the acount they provided.
Timothy Gribben,
Commissioner, Bureau of the Fiscal Service, United States Department of Treasury
reply-to: usbureaufisaservice@gmail.com
date: Mar 3, 2023, 6:55 AM
subject: Timothy Gribben,
mailed-by: gmail.com
You can only hope and maintain an optimistic attitude, even though I know there are many what-ifs running through your head right now. After you pay the outstanding fee, I can assure you that I won't let you down. I understand that you will doubt my assurances and assume that there would be other costs after this; nevertheless, this is the last of them, and I assure that you will always get your funds.
As we speak, a loan company that is acting as your representative has called me. They want me to release your funds to them because they say you gave them the authority to pay the fee and have your funds sent to the acount they provided.
Timothy Gribben,
Commissioner, Bureau of the Fiscal Service, United States Department of 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.