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SUSPECTED SCAM!

Other Scam
timothygribben50@gmail.com

Date05/21/2026
Fraudulent emailtimothygribben50@gmail.com
Scam contentsUNITED STATES DEPARTMENT OF THE TREASURY

1500 Pennsylvania Avenue, NW

Washington, D.C. 2025

Our Ref: BFS/IRD/CBX/021/22

Attention Dear Owner.

My Name is Timothy Gribben and I work with the US Department of the

Treasury, as the Commissioner, Debt Management Services Bureau of the

Fiscal Service. From our records you have an unclaimed sum of money

from World Bank Group that was never remitted to you, maybe due to

some circumstance you could not complete your transactions home or

abroad, So I took it upon myself to get in touch with you, before it

will be confiscated as you are still opportune to claim it, not from

the bank anymore but directly from my office.

Currently, Federal agencies and other organizations collectively hold

more than $200 billion in unclaimed cash and benefits, which come from

a variety of sources, including abandoned bank accounts and stock

holdings, unclaimed life insurance payouts and forgotten pension

benefits seizures of third-party benefit, legal financial

transactions, like lotto winnings, Inheritance claims that was abandon

by individuals over skepticism etc.

It was however ascertained that you were supposed to receive a sum of

$76,700,000.00 million United States dollars, which is still unclaimed until

date.

Please reply with the information below for further confirmation.

Meanwhile, Mrs Jan Gabson Terisa, has claimed to be your attorney

representing you and wants to pay all the costs to claim your funds,

please also notify me if she's from you or not.

US Treasury department

Name

Residential address

Mobile Numbers

Occupation

Scanned copy of your ID card

Name of your Next of Kin

Regards,

Timothy Gribben

Commissioner

Debt Management Services

Bureau of the Fiscal Service
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert