from: MR. TIMOTHY GRIBBEN <wilabaypemela@gmail.com>
reply-to: officemail.mbs@gmail.com
date: Apr 16, 2021, 7:23 AM
subject: LETTER DATED: APRIL 16, 2021
mailed-by: gmail.com
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026 Call me urgently
AUTHORIZATION GRANTED
Good day! Its been over 14 days that I sent you the attached
Authorization letter from the White House, to speed up the
legalization of all your ORIGINAL FUND RELEASE DOCUMENTS that allows
the payment of your Inheritance fund valued $55.4 Million USD.
I will give you the opportunity again, so you can benefit from this
arrangement, you should send me the following details so, I can cross
check with the details I have in your file;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Timothy Gribben - US Department Of The Treasury - officemail.mbs@gmail.com
from: MR. TIMOTHY GRIBBEN <officemail.mbs@gmail.com>
date: Apr 20, 2021, 1:01 AM
subject: Dear
mailed-by: gmail.com
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026 Call me urgently
AUTHORIZATION GRANTED
The attached check is issued to pay the Accrued Interest rate of
$250,000 USD on your full Inheritance fund valued $55.4 Million USD
will be transferred within the next 14 working days. Kindly come over
to my office and PICK up the check or pay for the delivery to your
house address. Please re-confirm the below;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
date: Apr 20, 2021, 1:01 AM
subject: Dear
mailed-by: gmail.com
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026 Call me urgently
AUTHORIZATION GRANTED
The attached check is issued to pay the Accrued Interest rate of
$250,000 USD on your full Inheritance fund valued $55.4 Million USD
will be transferred within the next 14 working days. Kindly come over
to my office and PICK up the check or pay for the delivery to your
house address. Please re-confirm the below;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Timothy Gribben - US Department Of The Treasury - director@taskforceoffice.com
from: BFS WASHINGTON DC <eagleglobaladvisors.llc@gmail.com>
reply-to: director@taskforceoffice.com
date: Apr 27, 2021, 2:48 AM
subject: DATED: APRIL 26TH, 2021
mailed-by: gmail.com
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
AUTHORIZATION GRANTED
Good day! Its been over 14 days that I sent you the attached
Authorization letter from the COURT, for the payment of your
Inheritance fund valued $55.4 Million USD.
This will be my last letter to you, if you fail to respond I will
trash your file and recommend that fund be returned to the Treasury.
Otherwise respond now and send me the following details so, I can
cross check with the details I have in your file;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
reply-to: director@taskforceoffice.com
date: Apr 27, 2021, 2:48 AM
subject: DATED: APRIL 26TH, 2021
mailed-by: gmail.com
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
AUTHORIZATION GRANTED
Good day! Its been over 14 days that I sent you the attached
Authorization letter from the COURT, for the payment of your
Inheritance fund valued $55.4 Million USD.
This will be my last letter to you, if you fail to respond I will
trash your file and recommend that fund be returned to the Treasury.
Otherwise respond now and send me the following details so, I can
cross check with the details I have in your file;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Timothy Gribben - US Department Of The Treasury - timothy.gribben@outlook.com
from: Bureau of the Fiscal Service | U.S. Department of the Treasury <timothy.gribben@outlook.com>
reply-to: timothy.gribben@outlook.com
date: May 7, 2021, 12:48 PM
subject: ONLINE BANK ACCOUNT OPENING TERMS AND CONDITIONS
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
APPROVED PAYMENT
Good news! This agency has concluded with the Management of MBNA Bank London to set up an Online Bank Account for you, this is to enable you receive your fund through online banking system which will allow you make transactions from the comfort of your HOME/ OFFICE with your smart phone or your computer.
To be certain you are still using this email contact and not an impostor, I need you to send me the below;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Name Email , Address and telephone of your Next of Kin
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
reply-to: timothy.gribben@outlook.com
date: May 7, 2021, 12:48 PM
subject: ONLINE BANK ACCOUNT OPENING TERMS AND CONDITIONS
The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026
APPROVED PAYMENT
Good news! This agency has concluded with the Management of MBNA Bank London to set up an Online Bank Account for you, this is to enable you receive your fund through online banking system which will allow you make transactions from the comfort of your HOME/ OFFICE with your smart phone or your computer.
To be certain you are still using this email contact and not an impostor, I need you to send me the below;
Name
Residential address
Telephone Number
Scanned copy of your ID card
Name Email , Address and telephone of your Next of Kin
Respond immediately.
Sincerely,
Mr. Timothy Gribben
Commissioner of the Fiscal Service
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Timothy Gribben - US Department Of The Treasury - ustreasurydepartment.net
from: timothy_gribben@ustreasurydepartment.net timothy_gribben@ustreasurydepartment.net <timothy_gribben@ustreasurydepartment.net>
date: Jun 25, 2021, 12:01 PM
subject: PLEASE DO ACT ACCORDINLY
mailed-by: ustreasurydepartment.net
Hello
I am Mr. Timothy (Tim) Gribben, Commissioner of the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service) my identity card attached for your view. At the Bureau of the Fiscal Service, we collect revenue, delinquent debt, unpaid contract funds and disburse funds to millions of Americans and None American ensuring their timely receipt of unpaid contract, compensation funds, benefit, SBA, Loan funds.
A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt rescheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars Only)You will be given the honor to transfer this funds yourself to your designated account details anywhere in the world.
You are advised to kindly reply to this email with the requested details enclosed to help us process your payment:
Full Name:
Working Telephone Number :
Occupation:
Complete home OR office address:
Thanks.
Mr. Timothy (Tim) Gribben
Commissioner of the U.S.
Department of the Treasury’s Bureau
of the Fiscal Service (Fiscal Service).
Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended
---
ustreasurydepartment.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 25, 2021, 12:01 PM
subject: PLEASE DO ACT ACCORDINLY
mailed-by: ustreasurydepartment.net
Hello
I am Mr. Timothy (Tim) Gribben, Commissioner of the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service) my identity card attached for your view. At the Bureau of the Fiscal Service, we collect revenue, delinquent debt, unpaid contract funds and disburse funds to millions of Americans and None American ensuring their timely receipt of unpaid contract, compensation funds, benefit, SBA, Loan funds.
A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt rescheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars Only)You will be given the honor to transfer this funds yourself to your designated account details anywhere in the world.
You are advised to kindly reply to this email with the requested details enclosed to help us process your payment:
Full Name:
Working Telephone Number :
Occupation:
Complete home OR office address:
Thanks.
Mr. Timothy (Tim) Gribben
Commissioner of the U.S.
Department of the Treasury’s Bureau
of the Fiscal Service (Fiscal Service).
Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended
---
ustreasurydepartment.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.