from: Lina M. Khan <bank.delivery.agent@gmail.com>
reply-to: fedtradecomission.linakhan@gmail.com
date: Mar 29, 2023, 7:20 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
Allow me to introduce myself once again, my name is Lina M. Khan, the present Chair of the Federal Trade Commission. This commission enforces federal consumer protection laws that prevent fraud.
The FBI investigation and intelligence unit have reported an intending fraud by people who are lying that they have some amount of money in their name. The only money you have is with Timothy Gribben and Citibank, which are registered with the government already. The rest are scams from hell intending to make you bankrupt.
Forward all messages and emails received from the scammers and impostors. If you have sent them money, please send proof of payment so that the FBI intelligence unit will use the most powerful Spyware to investigate them and maybe flag their names and emails. If you are found sending them money again, your name, numbers, email, and address will be red flagged. The only people you should send money to are Timothy Gribben and MSS. Jane Fraser from Citibank. Timothy Gribben owes you $10 million 5 hundred thousand dollars, while Jane Fraser owes you 15 million 4 hundred thousand dollars. You can choose whichever of the funds you want to receive.
Confirmed,
Lina M. Khan,
Chair, 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 - fedtradecomission.linakhan@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.
Lina M Khan - Federal Trade Commission - fedtradecommision.linakhan@gmail.com
from: MRS. LINA M. KHAN <fedtradecomission.linakhan@gmail.com>
reply-to: fedtradecommision.linakhan@gmail.com
date: Aug 28, 2023, 5:35 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
This is to bring to your attention the prevalence of scams targeting beneficiaries and winners of funds registered with the government. I recently had the opportunity to meet with the US Chief Justice and the US Department of Veterans Affairs to discuss this matter.
At present, only two funds are confirmed to be registered and legal under your name. These funds amount to $10,500,000 USD and $15,400,000 USD, respectively, and are being managed by Mr. Timothy Gribben and Ms. Jane Fraser. The US Chief Justice and the US Department of Veterans Affairs fully endorse these individuals and have confirmed the legitimacy of their funds.
In order to combat these scams, we have bolstered our efforts by recruiting and training over 300 FBI personnel who are dedicated to monitoring online scam activities worldwide. We kindly request your cooperation in reporting any information you may have about such scammers. Please feel free to forward any suspicious details to me for further investigation.
Your vigilance and support in helping us combat these fraudulent activities is greatly appreciated. Together, we can protect the interests of beneficiaries and ensure the integrity of registered funds.
Thank you for your attention to this matter.
Best regards,
Mrs. Lina Khan
Chair, Federal Trade Commission
reply-to: fedtradecommision.linakhan@gmail.com
date: Aug 28, 2023, 5:35 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
This is to bring to your attention the prevalence of scams targeting beneficiaries and winners of funds registered with the government. I recently had the opportunity to meet with the US Chief Justice and the US Department of Veterans Affairs to discuss this matter.
At present, only two funds are confirmed to be registered and legal under your name. These funds amount to $10,500,000 USD and $15,400,000 USD, respectively, and are being managed by Mr. Timothy Gribben and Ms. Jane Fraser. The US Chief Justice and the US Department of Veterans Affairs fully endorse these individuals and have confirmed the legitimacy of their funds.
In order to combat these scams, we have bolstered our efforts by recruiting and training over 300 FBI personnel who are dedicated to monitoring online scam activities worldwide. We kindly request your cooperation in reporting any information you may have about such scammers. Please feel free to forward any suspicious details to me for further investigation.
Your vigilance and support in helping us combat these fraudulent activities is greatly appreciated. Together, we can protect the interests of beneficiaries and ensure the integrity of registered funds.
Thank you for your attention to this matter.
Best regards,
Mrs. Lina 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lina M Khan - Federal Trade Commission - fedtradecommision.linakhan@gmail.com
from: MRS. LINA M. KHAN <fedtradecomission.linakhan@gmail.com>
reply-to: fedtradecommision.linakhan@gmail.com
date: Aug 28, 2023, 5:35 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
This is to bring to your attention the prevalence of scams targeting beneficiaries and winners of funds registered with the government. I recently had the opportunity to meet with the US Chief Justice and the US Department of Veterans Affairs to discuss this matter.
At present, only two funds are confirmed to be registered and legal under your name. These funds amount to $10,500,000 USD and $15,400,000 USD, respectively, and are being managed by Mr. Timothy Gribben and Ms. Jane Fraser. The US Chief Justice and the US Department of Veterans Affairs fully endorse these individuals and have confirmed the legitimacy of their funds.
In order to combat these scams, we have bolstered our efforts by recruiting and training over 300 FBI personnel who are dedicated to monitoring online scam activities worldwide. We kindly request your cooperation in reporting any information you may have about such scammers. Please feel free to forward any suspicious details to me for further investigation.
Your vigilance and support in helping us combat these fraudulent activities is greatly appreciated. Together, we can protect the interests of beneficiaries and ensure the integrity of registered funds.
Thank you for your attention to this matter.
Best regards,
Mrs. Lina Khan
Chair, Federal Trade Commission
reply-to: fedtradecommision.linakhan@gmail.com
date: Aug 28, 2023, 5:35 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
This is to bring to your attention the prevalence of scams targeting beneficiaries and winners of funds registered with the government. I recently had the opportunity to meet with the US Chief Justice and the US Department of Veterans Affairs to discuss this matter.
At present, only two funds are confirmed to be registered and legal under your name. These funds amount to $10,500,000 USD and $15,400,000 USD, respectively, and are being managed by Mr. Timothy Gribben and Ms. Jane Fraser. The US Chief Justice and the US Department of Veterans Affairs fully endorse these individuals and have confirmed the legitimacy of their funds.
In order to combat these scams, we have bolstered our efforts by recruiting and training over 300 FBI personnel who are dedicated to monitoring online scam activities worldwide. We kindly request your cooperation in reporting any information you may have about such scammers. Please feel free to forward any suspicious details to me for further investigation.
Your vigilance and support in helping us combat these fraudulent activities is greatly appreciated. Together, we can protect the interests of beneficiaries and ensure the integrity of registered funds.
Thank you for your attention to this matter.
Best regards,
Mrs. Lina 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.
Lina M Khan - Federal Trade Commission - fedtradecommision.linakhan@gmail.com
from: Mrs. Lina Khan <federalreservebnks.nyy@gmail.com>
reply-to: fedtradecommision.linakhan@gmail.com
date: Sep 29, 2023, 9:05 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
It's indeed disconcerting to hear about these apparent instances of identity fraud.
For authentic channels of contact, I would recommend you contact Citibank and MR. Timothy Gribben on the emails bellow.
Mss. Jane Fraser::::: frazerjane.citbnk@gmail.com
Mr. Timothy Gribben::::: usbureaufiscalservicees@gmail.com
I understand your thoughts regarding the identity of the person you are interacting with, it's a vital issue in our times. Being wary is definitely the smart approach. You're absolutely right to question this, especially in an increasingly digital and global world where scams are unfortunately commonplace.
In regards to your experiences, it must indeed be frustrating to have doubts after investing funds, and your encounter with scammers sounds like it has been a painful lesson. It's unfortunate that illegitimate people try to exploit innocent people, making it difficult to trust even genuine interactions.
However, to ensure your maximum security and for your peace of mind, as per your query about Timothy Gribben and Ms. Jane Fraser, I can confirm that they are 100% legit. Therefore, you can send the fee to him/her as soon as you have it.
We are committed to resolving these issues and ensuring the safety of your personal information and money.
Mrs. Lina Khan
Chair, Federal Trade Commission
reply-to: fedtradecommision.linakhan@gmail.com
date: Sep 29, 2023, 9:05 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
It's indeed disconcerting to hear about these apparent instances of identity fraud.
For authentic channels of contact, I would recommend you contact Citibank and MR. Timothy Gribben on the emails bellow.
Mss. Jane Fraser::::: frazerjane.citbnk@gmail.com
Mr. Timothy Gribben::::: usbureaufiscalservicees@gmail.com
I understand your thoughts regarding the identity of the person you are interacting with, it's a vital issue in our times. Being wary is definitely the smart approach. You're absolutely right to question this, especially in an increasingly digital and global world where scams are unfortunately commonplace.
In regards to your experiences, it must indeed be frustrating to have doubts after investing funds, and your encounter with scammers sounds like it has been a painful lesson. It's unfortunate that illegitimate people try to exploit innocent people, making it difficult to trust even genuine interactions.
However, to ensure your maximum security and for your peace of mind, as per your query about Timothy Gribben and Ms. Jane Fraser, I can confirm that they are 100% legit. Therefore, you can send the fee to him/her as soon as you have it.
We are committed to resolving these issues and ensuring the safety of your personal information and money.
Mrs. Lina 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lina M Khan - Federal Trade Commission - fedtradecommision.linakhan@gmail.com
from: Mrs. Lina Khan <federalreservebnks.nyy@gmail.com>
reply-to: fedtradecommision.linakhan@gmail.com
date: Oct 21, 2023, 5:56 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
I am delighted to inform you that we have managed to capture the attention of the US President, who has generously agreed to issue a waiver to the first 40 beneficiaries who will pay the last fee issued to them. This is a truly remarkable news, as it means that your funds will soon be released immiately you make payment to the government approved officials without any unnecessary questions or delays.
I understand that you might have had worries regarding your interaction with Mr. Timothy Gribben and Ms. Jane Fraser. Rest assured that I have personally expressed my dissatisfaction with their handling of your file. However, during our discussions, all parties involved had a chance to address the issue and provide a clear explanation for the fee. While I empathize with your frustration over the delayed funds, please trust me when I say that we have actively worked towards resolving this matter.
Note: It has come to our attention that some individuals are taking advantage of this opportunity to defraud innocent people through fraudulent schemes. In order to safeguard the best interests of our valued beneficiaries, we have implemented a new approval process to ensure that any fees or payments requested are legitimate and authorized.
We kindly request that you exercise caution and remain vigilant when it comes to making payments. It is important to remember that scammers often operate under the guise of legitimate organizations or individuals, aiming to deceive unsuspecting victims.
To strengthen our security measures, we kindly ask you to forward any emails or payment requests you receive for thorough inspection and approval before proceeding with any transactions. By doing so, we can promptly identify the authenticity of the request and take the necessary actions to protect you from potential scams.
I would like to assure you that our newly mobilized joint team is committed to ensuring a smooth and efficient process moving forward. We deeply value your trust and want to express our gratitude for your patience during this time. We understand the importance of these funds to you and are doing everything within our power to expedite the release.
I will continue to closely monitor the progress of your file and will provide you with further updates as soon as they become available. Rest assured that we are committed to upholding the highest standards of integrity and security for all beneficiaries.
Best regards,
Mrs. Lina Khan
Chair, Federal Trade Commission
reply-to: fedtradecommision.linakhan@gmail.com
date: Oct 21, 2023, 5:56 PM
subject: Chair, Federal Trade Commission
mailed-by: gmail.com
I am delighted to inform you that we have managed to capture the attention of the US President, who has generously agreed to issue a waiver to the first 40 beneficiaries who will pay the last fee issued to them. This is a truly remarkable news, as it means that your funds will soon be released immiately you make payment to the government approved officials without any unnecessary questions or delays.
I understand that you might have had worries regarding your interaction with Mr. Timothy Gribben and Ms. Jane Fraser. Rest assured that I have personally expressed my dissatisfaction with their handling of your file. However, during our discussions, all parties involved had a chance to address the issue and provide a clear explanation for the fee. While I empathize with your frustration over the delayed funds, please trust me when I say that we have actively worked towards resolving this matter.
Note: It has come to our attention that some individuals are taking advantage of this opportunity to defraud innocent people through fraudulent schemes. In order to safeguard the best interests of our valued beneficiaries, we have implemented a new approval process to ensure that any fees or payments requested are legitimate and authorized.
We kindly request that you exercise caution and remain vigilant when it comes to making payments. It is important to remember that scammers often operate under the guise of legitimate organizations or individuals, aiming to deceive unsuspecting victims.
To strengthen our security measures, we kindly ask you to forward any emails or payment requests you receive for thorough inspection and approval before proceeding with any transactions. By doing so, we can promptly identify the authenticity of the request and take the necessary actions to protect you from potential scams.
I would like to assure you that our newly mobilized joint team is committed to ensuring a smooth and efficient process moving forward. We deeply value your trust and want to express our gratitude for your patience during this time. We understand the importance of these funds to you and are doing everything within our power to expedite the release.
I will continue to closely monitor the progress of your file and will provide you with further updates as soon as they become available. Rest assured that we are committed to upholding the highest standards of integrity and security for all beneficiaries.
Best regards,
Mrs. Lina 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.