from: Andrew N. Ferguson, <jm3908536@gmail.com>
reply-to: Federal_Trade.Commission@financier.com
date: Aug 19, 2025, 12:05 PM
subject: Re: Your Urgent Attention Is Needed
mailed-by: gmail.com
Attn: Beneficiary
We are writing to inform you that we have been authorized by the United States Congress and the International Monetary Fund (IMF) to investigate the cause of the delay in your legally approved funds. Our investigation has revealed that your payment was delayed by corrupt bank employees who attempted to divert your funds into their personal accounts.
We would like to inform you that your pending payment of $8,500,000.00 has been signed and approved for in-person receipt. Furthermore, no advance payment is required for the receipt of your funds. Anyone asking for an advance payment is lying to you. We have put all the necessary arrangements in place to ensure you receive your funds without further delay.
You will first visit our designated payment centers to sign the corresponding payment authorization documents. You will then need to visit the payment officers to have your payment released and the full amount of your funds transferred to your designated bank accounts.
We will cover your airfare and accommodations for the entire duration of your stay, until your return.
Please do not hesitate to contact me if necessary.
I will need the following:
1. Copy of the data page of your international passport
2. Your WhatsApp number to facilitate communication
3. The name of the nearest airport
Expect your valued response.
Andrew N. Ferguson,
Executive Chairman
Headquarters: Federal Trade Commission
Building Washington, D.C.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew N Ferguson - Federal Trade Commission - Federal_Trade.Commission@financier.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.
Andrew N Ferguson - Federal Trade Commission - Federal_Trade.Commission@financier.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.
Andrew N Ferguson - Federal Trade Commission - andrewftcchair@gmail.com
from: Andrew N. Ferguson <federalreservebnks.nyy@gmail.com>
reply-to: andrewftcchair@gmail.com
date: Oct 13, 2025, 12:56 PM
subject: Chairman, Federal Trade Commission (FTC)
mailed-by: gmail.com
OFFICE OF THE CHAIRMAN
FEDERAL TRADE COMMISSION (FTC)
I am Mr. Andrew N. Ferguson, Chairman of the Federal Trade Commission (FTC), Washington D.C. I write under the authority vested in this office by the United States Government to confirm the legitimacy of your approved compensation and inheritance fund payment in the amount of Eighteen Million Four Hundred Thousand United States Dollars ($18,400,000.00) and Seven Hundred and Fifty Thousand United States Dollars ($750,000.00) as authorized under the 2025 Financial Recovery and Humanitarian Relief Program. Two other funds are still pending which are $10,500,000 and $15,400,000.
This office has verified and endorsed the involvement of the following officials in processing your funds:
1. Mr. Ira D. Robbins — Chief Executive Officer, Valley National Bank, USA
2. Mr. Frank Bisignano — Commissioner/Senior Payment Director, Social Security Administration (SSA)
3. Mr. Timothy Gribben — commisioner, Buruea of the fiscal service
4. Ms. Jane Frazer — CEO, Citibank
All mentioned officials have been fully cleared by the FTC, Federal Bureau of Investigation (FBI), and the Department of Homeland Security (DHS). They are not scammers, and you are strongly advised to follow their instructions to the letter. They are acting in accordance with the directives of the Donald Trump Administration, which reauthorized the fund disbursement program to support qualified beneficiaries.
We have received reports that some beneficiaries express hesitation due to online fraud concerns. Let it be known that the FBI Director, Homeland Security Director, and Federal Reserve System are all monitoring every stage of your transaction with the above mentioned officials for transparency and accountability. As such, no official listed herein can or will defraud you.
If you are instructed to make a processing or clearance fee payment, you are to comply promptly. This is a federal administrative requirement, and your cooperation will ensure the successful completion of your fund transfer. The FTC guarantees that no additional or unauthorized fees will be requested afterward. Should any arise, you will be refunded immediately under federal directive.
All communications must be through Mr. Robbins, Mr. Bisignano, Mr. Timothy Gribben and Ms. Jane Frazer whose details have been officially recorded in our monitoring system. You are protected under U.S. law and your transaction is 100% legitimate and secure.
Failure to follow their instructions may lead to the revocation of your fund approval certificate, and your payment will be recalled to the Federal Treasury for reassignment.
Yours faithfully,
Andrew N. Ferguson
Chairman, Federal Trade Commission (FTC)
Washington D.C., United States of America
reply-to: andrewftcchair@gmail.com
date: Oct 13, 2025, 12:56 PM
subject: Chairman, Federal Trade Commission (FTC)
mailed-by: gmail.com
OFFICE OF THE CHAIRMAN
FEDERAL TRADE COMMISSION (FTC)
I am Mr. Andrew N. Ferguson, Chairman of the Federal Trade Commission (FTC), Washington D.C. I write under the authority vested in this office by the United States Government to confirm the legitimacy of your approved compensation and inheritance fund payment in the amount of Eighteen Million Four Hundred Thousand United States Dollars ($18,400,000.00) and Seven Hundred and Fifty Thousand United States Dollars ($750,000.00) as authorized under the 2025 Financial Recovery and Humanitarian Relief Program. Two other funds are still pending which are $10,500,000 and $15,400,000.
This office has verified and endorsed the involvement of the following officials in processing your funds:
1. Mr. Ira D. Robbins — Chief Executive Officer, Valley National Bank, USA
2. Mr. Frank Bisignano — Commissioner/Senior Payment Director, Social Security Administration (SSA)
3. Mr. Timothy Gribben — commisioner, Buruea of the fiscal service
4. Ms. Jane Frazer — CEO, Citibank
All mentioned officials have been fully cleared by the FTC, Federal Bureau of Investigation (FBI), and the Department of Homeland Security (DHS). They are not scammers, and you are strongly advised to follow their instructions to the letter. They are acting in accordance with the directives of the Donald Trump Administration, which reauthorized the fund disbursement program to support qualified beneficiaries.
We have received reports that some beneficiaries express hesitation due to online fraud concerns. Let it be known that the FBI Director, Homeland Security Director, and Federal Reserve System are all monitoring every stage of your transaction with the above mentioned officials for transparency and accountability. As such, no official listed herein can or will defraud you.
If you are instructed to make a processing or clearance fee payment, you are to comply promptly. This is a federal administrative requirement, and your cooperation will ensure the successful completion of your fund transfer. The FTC guarantees that no additional or unauthorized fees will be requested afterward. Should any arise, you will be refunded immediately under federal directive.
All communications must be through Mr. Robbins, Mr. Bisignano, Mr. Timothy Gribben and Ms. Jane Frazer whose details have been officially recorded in our monitoring system. You are protected under U.S. law and your transaction is 100% legitimate and secure.
Failure to follow their instructions may lead to the revocation of your fund approval certificate, and your payment will be recalled to the Federal Treasury for reassignment.
Yours faithfully,
Andrew N. Ferguson
Chairman, Federal Trade Commission (FTC)
Washington D.C., United States of America
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.
Andrew N Ferguson - Federal Trade Commission - Federal_Trade.Commission@financier.com
from: Andrew N. Ferguson, <shaxyvera@gmail.com>
reply-to: Federal_Trade.Commission@financier.com
date: Nov 11, 2025, 11:26 AM
subject: Re: Federal Trade Commission Agency
mailed-by: gmail.com
Dear Recipient,
My name is Andrew N. Ferguson, I am Executive Chairman Federal Trade Commission Agency who handles and finances your payment with no upfront fees.
Your case has been explained to our finance agency concerning your situation regarding this transaction and we are ready to fund your payment by deducting any outstanding fees you may have had to pay.
The only thing you need to do now is prepare yourself to visit our payment bank, sign the documents ordering the payment to be released and transfer the funds to you.
We will take care of your airfare and hotel accommodation for the five days you intend to stay, until you return.
On this note, we kindly ask you to send us the name of your nearest international airport and a copy of your valid international passport and let me know if you are ready to embark on this trip this week so that we can purchase your flight ticket and secure your hotel accommodation.
For security reasons.
We request that you provide us with the information listed below:
1. Copy of the data page of your international passport
2. Your WhatsApp number to facilitate communication
3. The name of your nearest airport
Thanks Your.
Andrew N. Ferguson,
Executive Chairman
Headquarters: Federal Trade Commission
Building Washington, D.C.
reply-to: Federal_Trade.Commission@financier.com
date: Nov 11, 2025, 11:26 AM
subject: Re: Federal Trade Commission Agency
mailed-by: gmail.com
Dear Recipient,
My name is Andrew N. Ferguson, I am Executive Chairman Federal Trade Commission Agency who handles and finances your payment with no upfront fees.
Your case has been explained to our finance agency concerning your situation regarding this transaction and we are ready to fund your payment by deducting any outstanding fees you may have had to pay.
The only thing you need to do now is prepare yourself to visit our payment bank, sign the documents ordering the payment to be released and transfer the funds to you.
We will take care of your airfare and hotel accommodation for the five days you intend to stay, until you return.
On this note, we kindly ask you to send us the name of your nearest international airport and a copy of your valid international passport and let me know if you are ready to embark on this trip this week so that we can purchase your flight ticket and secure your hotel accommodation.
For security reasons.
We request that you provide us with the information listed below:
1. Copy of the data page of your international passport
2. Your WhatsApp number to facilitate communication
3. The name of your nearest airport
Thanks Your.
Andrew N. Ferguson,
Executive Chairman
Headquarters: Federal Trade Commission
Building Washington, D.C.
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.
Andrew N Ferguson - Federal Trade Commission - andrewftcchair@gmail.com
from: Mr. Andrew N. Ferguson <usbureaugribbenoffice@gmail.com>
reply-to: andrewftcchair@gmail.com
date: Nov 14, 2025, 11:44 AM
subject: FINAL WARNING
mailed-by: gmail.com
FBI and CIA officers are working with me on a fraud investigation involving your name and some scammers from Africa and Asia. Your name was found in their log when three suspects were arrested in the UAE.
I need you to provide a list of people who have sent you money online and those you have sent money to, particularly those you have only interacted with through emails, calls, texts, Facebook, dating sites, or Telegram. You may be unknowingly dealing with a scammer, but you will be pardoned due to your lack of awareness.
Only engage in online business with individuals approved by the government. You can verify their legitimacy by asking me or your bank CEO.
Here are the only approved funds I have records of:
- Mr. Timothy Gribben, Commissioner of the US Treasury Department, oversees $10.5 million.
- Ms. Jane Fraser, CEO of Citibank, oversees $15.4 million.
- Mr. Ira D. Robbins, CEO of Valley National Bank, oversees $18.5 million.
Fifteen funds, including compensation and grant payments, were canceled in October. Always verify the legitimacy of any funds or individuals before sending money.
Mr. Andrew N. Ferguson
Chairman, Federal Trade Commision (FTC)
reply-to: andrewftcchair@gmail.com
date: Nov 14, 2025, 11:44 AM
subject: FINAL WARNING
mailed-by: gmail.com
FBI and CIA officers are working with me on a fraud investigation involving your name and some scammers from Africa and Asia. Your name was found in their log when three suspects were arrested in the UAE.
I need you to provide a list of people who have sent you money online and those you have sent money to, particularly those you have only interacted with through emails, calls, texts, Facebook, dating sites, or Telegram. You may be unknowingly dealing with a scammer, but you will be pardoned due to your lack of awareness.
Only engage in online business with individuals approved by the government. You can verify their legitimacy by asking me or your bank CEO.
Here are the only approved funds I have records of:
- Mr. Timothy Gribben, Commissioner of the US Treasury Department, oversees $10.5 million.
- Ms. Jane Fraser, CEO of Citibank, oversees $15.4 million.
- Mr. Ira D. Robbins, CEO of Valley National Bank, oversees $18.5 million.
Fifteen funds, including compensation and grant payments, were canceled in October. Always verify the legitimacy of any funds or individuals before sending money.
Mr. Andrew N. Ferguson
Chairman, Federal Trade Commision (FTC)
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.
Andrew N Ferguson - Federal Trade Commission - informationxxx2@gmail.com
from: Andrew N. Ferguson <informationxxx2@gmail.com>
date: Mar 1, 2026, 1:46 PM
subject: UN/IMF APPROVED FUND
mailed-by: gmail.com
FTC Headquarters (600 Pennsylvania Ave, NW) | Federal Trade Commission.
UN/IMF APPROVED FUND
Attention:
The United States Federal Trade Commission has finalized the means by which you will receive your overdue funds worth Eight Million Five Hundred Thousand via Bank Transfer by any affiliated bank of your choice within 48 hours..
We request you provide us with the information below for an easy process. you are advised not to contact companies or anyone claiming to be in charge of your funds as the United States Federal Trade Commission is now in charge of your funds. as all outstanding payments have been paid on your behalf..
1) Full Names
2)Home Address
3) Occupation
4)Age/Nationality
5) Valid ID Card
6) Bank Details.
Your urgent response is very necessary today.
Thank you
Chief Executive
Andrew N. Ferguson
date: Mar 1, 2026, 1:46 PM
subject: UN/IMF APPROVED FUND
mailed-by: gmail.com
FTC Headquarters (600 Pennsylvania Ave, NW) | Federal Trade Commission.
UN/IMF APPROVED FUND
Attention:
The United States Federal Trade Commission has finalized the means by which you will receive your overdue funds worth Eight Million Five Hundred Thousand via Bank Transfer by any affiliated bank of your choice within 48 hours..
We request you provide us with the information below for an easy process. you are advised not to contact companies or anyone claiming to be in charge of your funds as the United States Federal Trade Commission is now in charge of your funds. as all outstanding payments have been paid on your behalf..
1) Full Names
2)Home Address
3) Occupation
4)Age/Nationality
5) Valid ID Card
6) Bank Details.
Your urgent response is very necessary today.
Thank you
Chief Executive
Andrew N. Ferguson
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.