Timothy Gribben - US Department Of The Treasury - drtimothygribs7772@gmail.com

[Jokerr]

from: TIMOTHY GRIBBEN <fedreservebnk.ny01@gmail.com>
reply-to: usbureaufiscalservicee@gmail.com
date: Oct 11, 2023, 2:15 PM
subject: US Treasury Department
mailed-by: gmail.com

The United States governments have approved your name to receive $10.5 million USD. By the end of this year, you have the potential to fulfill your dreams of owning a beautiful home, driving a brand new car, and enjoying a much-needed vacation with your loved ones. Furthermore, you will have an astounding $10.5 million USD in your account, transforming your financial situation in an extraordinary way.

However, there has been a slight delay in releasing your funds due to a fee that needs to be paid. I want to emphasize that this fee is a minor obstacle standing between you and a prosperous financial future. Once this fee is settled, your funds will be made available to you without any further delays.

I am confident that if you take the necessary steps your funds will be released to you before the end of this week. Currently, there are only two beneficiaries remaining to complete the list of 150 beneficiaries scheduled for this week's fund disbursement. I urge you to be proactive and ensure that your name is on that list by paying the fee as soon as possible.

In the meantime, it is crucial to inform you of Mr. Ronald Woody, who claims to be your colleague and alleges that you have authorized him to pay the fee on your behalf. He has requested that the funds be divided equally, with half being transferred to his account and the other half to your employer's United Bank for Africa account. I must caution you that this person may be an impostor attempting to deceive us. It is imperative for us to establish the authenticity of this claim. Therefore, I kindly request that you verify whether Mr. Ronald Woody is indeed acting on your behalf or if this is a fraudulent communication.

Your financial security is of the utmost importance to us, and we are committed to ensuring that your funds are handled ethically and securely. It is crucial that you respond to this email urgently to confirm or deny your involvement with Mr. Ronald Woody in this matter. We want to ensure that any actions taken align with your wishes and best interests.

Rest assured that once we receive your response and verify the legitimacy of Mr. Ronald Woody's claims, we will promptly proceed with the necessary actions to ensure a smooth disbursement of your funds. Our ultimate objective is to see you realize your financial dreams.

I eagerly await your prompt response.

Mr. Timothy Gribben
US Treasury Department

[KopyCat]

from: Timothy Gribben <Usbureau.fiscalseservic@hotmail.com>
date: Oct 12, 2023, 10:10 PM
subject: UNITED STATES DEPARTMENT OF THE TREASURY
mailed-by: hotmail.com

First and foremost, I would like to reassure you that we take incidents of hacking and scamming very seriously. Having given the strictest attention to the details provided, it has come to our notice that an individual going by the name Ronald Woody has unlawfully claimed association with you. Please be aware that we are taking appropriate measures to address this situation. The relevant authorities, including our Chief Justice here in the U.S., have been alerted. As it happens, a warrant for arrest has been issued against those attempting to divert your 10.5 million USD grant to their accounts.

Be rest assured that the responsible parties will face the full weight of the law, captured and brought to trial as stipulated by our judiciary system. Our security agencies, including the FBI, possess an unblemished track record of successful apprehensions and justice delivery. In this regard, there will be no exception.

Moreover, I’d like to address your latest remarks about the fee. I understand that financial matters can be tricky, with vital funds often depleted by the myriad of bills and expenses we get saddled with. One is often left with insignificant sums for necessary items, a reality that is far from ideal. But isn’t that the more reason to seize opportunities that might significantly improve one's financial situation such as the funds being discussed?

While your honestly voiced doubts understandably arise from a place of caution, they also bring the process in question to a standstill. If you are indeed desirous of claiming these funds, it is you who should be showing interest, initiating calls and reaching out. Unless, for reasons best known to you, you are predisposed to delaying matters or skeptical of such opportunities, readily dismissing them as potential scams.

Allow me then to offer a proposition – a benefit of the doubt. Five simple words, yes. But in these words is contained the trust that the process, from start to finish, will be conducted with utmost transparency and your interests at heart.

I'll be waiting for your immediate feedback.

Mr. Timothy Gribben
US Treasury Department

[TheBadNews]

from: MR. TIMOTHY GRIBBEN <fedreservebank.jwilliams@gmail.com>
reply-to: usbureaufiscallservicee@gmail.com
date: Nov 1, 2023, 1:52 PM
subject: PLEASE REPLY AGAIN!!! US TREASURY DEPARTMENT
mailed-by: gmail.com

To alleviate your fears, I extend my understanding towards your discomfort given the unfortunate occurrences you have with scammers. That being said, I want to reassure you that your skepticism, as despondent as it may be, is an understandable precautionary stance.

Firstly, I am writing to you as an official representative of the US Treasury Department, appointed by the World Bank to secure the transfer and delivery of $10.5 million USD each to more than 300,000 beneficiaries annually. My position requires transparency, propriety, and adherence to the highest standards of ethical behavior, and I maintain these attributes ardently. We, as an institution, strive to uphold the same principles in our services.

Let me assure you, this transaction is not a solicitation for money but a legal and legitimate one which is pending due to the final fee payment from your end. This includes processing fee and UN clearance fee, which are customary for such large transactions and in compliance with the law.

Furthermore, there seem to be some additional factors causing confusion. I received a call that attorney and your brother are representing you from today. According to the information, your brother, backed by legal rights allocated by a court order, is said to manage your financial affairs. His role has been defined as a measure to protect you from falling victim to scams in the future.

He claims he is supposedly responsible for paying the necessary fees and handling the fund transfer to secure the said amount on your behalf. If the outlined circumstances ring true, please confirm and also provide me with the necessary details to facilitate smooth communication and operations.

I am committed to your security and satisfaction, and our primary interest is in ensuring these funds reach its lawful Recipient, which you are one. However, it is of utmost importance that we verify the truth of these claims to avoid any legal complications or fraudulent activities.

So, please, let's put your worries aside and deal with this matter with the clear, cold light of facts rather than grey zones of doubt. I look forward to hearing from you with the updates about this situation and sufficient information to assure a swift resolution.

Remember, your trust in the process and in me is essential for the successful completion of this transaction, and I am committed to respecting that trust and acting in good faith.

Timothy Gribben,
US Treasury Department

[TheBadNews]

from: MR. TIMOTHY GRIBBEN <fedreservebank.jwilliams@gmail.com>
reply-to: usbureaufiiscalserviice@gmail.com
date: Nov 8, 2023, 5:36 PM
subject: US Treasury Department
mailed-by: gmail.com

Have you ever found yourself replaying scenarios in your head, wondering what could have been and how things should have turned out differently? Perhaps you've constantly thought about the support you should have received during a particular transaction or the mistakes you made before realizing there were alternative options available. These thoughts and replays of experiences can create a significant amount of resistance that hinders the progress of our current transaction.

I understand that you may have some reservations and doubts due to past offenses or perceived mistakes made by officials, and I empathize with your frustrations. However, holding on to these negative experiences will only serve as a barrier to your growth and success. They can lead to self-doubt and a critical mindset, making it difficult to recognize and seize new opportunities that may be beneficial to you.

It is crucial to break free from the cycle of replaying these stories in your mind. Constantly reliving past events and dwelling on opinions, justifications, or regrets will only hinder your progress. Instead, I urge you to focus on what lies ahead and the possibilities that await you if you take the necessary steps towards claiming your $10.5 million USD.

I understand that there may have been recent attempts to deceive and mislead you. I received a call from someone claiming to be you, providing different information and attempting to divert the funds we have been working towards. This only emphasizes the importance of your cooperation and immediate action to secure the $10.5 million USD that rightfully is yours.

I implore you not to waste any more time doubting my intentions or the validity of this opportunity. Such doubts only serve as distractions, preventing you from creating the life you truly desire. Instead, I encourage you to embrace the freedom to move forward, to overcome any obstacles that may come your way, and to reclaim what is rightfully yours.

Please consider paying the required fee to expedite the process and ensure the safe arrival of your World Bank grant funds. I am resolved to protect your interests and fight against those who seek to exploit or steal your money.

I eagerly await your response to confirm whether any changes have been made to your contact information. Time is of the essence, and you need to pay the fee at the earliest.

I look forward to hearing from you soon.

Mr. Timothy Gribben
US Treasury Department

[Jokerr]

from: TIMOTHY GRIBBEN <federalreservebnks.nyy@gmail.com>
reply-to: usbureaufiscalservicc@gmail.com
date: Aug 14, 2025, 6:42 PM
subject: U.S. Treasury Department
mailed-by: gmail.com

No one from a poor background can escape poverty without making difficult choices. If you have a kind heart, what I’m about to say might be hard to hear, but please read to the end. It’s important to understand because being kind, smart, or talented does not free you from poverty. It only fades away when you are ready to face the tough and uncomfortable challenges that most people avoid.

Remove anything that will distract you from receiving your $10,500,000. I know the cost is high and feels painful. Remember, this money will help you pay your bills, buy a new house, take a vacation, and invest to help those in need.

If you don’t want to wake up still broke and blaming the cost, or if you don’t want your child to ask why you can’t afford basic things and all you have are tears, or if you don’t want to hide your financial struggles behind “I’m fine,” then stop waiting for someone else to pay for you. If you want to do it, you can find a way.

The idea that something is impossible starts in your mind. Once you believe something is impossible, you will struggle to take the risks needed to become wealthy.

Mr. Timothy Gribben
U.S. Treasury Department