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Scammers impersonating Ronald Klain

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

jeromehp266@gmail.com

Unread postby firefly » Fri Jan 27, 2023 9:13 pm

Recovery scam.

Attention Dear;

My name is Ronald Alan Klain the United States of America White House
chief of staff under President Joe Biden,

following a resolution meeting held with the United States President
Mr. Joe Biden at the White House on Thursday 26th January 2023 with
some members of the Federal House of Senate, an agreement was reached
that the sum of $2,500,000,00 USD must be paid out to you in the form
of a compensation for the failed transaction you had throughout this
year and the years before. Hence, the $2,500,000,00 compensation fund
has been instructed to be paid out to you in the form of a CERTIFIED
BANK DRAFT drawn on JP MORGAN CHASE Bank.

The said BANK DRAFT will be packaged inside a U.S White House Official
Envelope to be sent to you via Postal Mail at no cost to your mailing
address. And the time frame for delivery is 72 hours, which is 3 days
since it would be sent via a Postal Mail Service.

However, a "Supreme Court Seal of Approval Certificate is needed
before the bank permit the release of the Bank Draft due to the
protocol of this transaction payment code" the Supreme Court Seal of
Approval Certificate must be obtained from the Supreme Court at a fee
of $100 USD for a full Seal of Approval Certificate stamped and signed
on the BANK DRAFT. Hence, the $100 dollar fee must be paid within 24
hours upon your receipt of this notification via bitcoin,Steam wallet
gift card or Apple/iTunes gift card
so that all necessary arrangement
can be made ahead of time. The fee should be sent directly to me via
email

Please take note that the "Supreme Court Seal of Approval Certificate"
and the BANK DRAFT will be packaged together inside the U.S White
House Official Envelope for immediate dispatch to your mailing
address. Hence, you are advised to comply as requested to enable me
discharge my official duty accordingly, Provide your receiving address
and name of who is to receive it for you if you are not available,
Also drop your phone number.


Congratulations!!!
Respectfully Yours
Ron A Klain


Header:

Return-Path: <dhlffice@gmail.com>
Reply-To: jeromehp266@gmail.com
From: Ron A Klain <dhlffice@gmail.com>
Date: Thu, 26 Jan 2023 02:42:26 -0800
Message-ID: <CANM7t6XfB5Hr41eAL9OeLz1f5ULfbkjgkBk6E1N-FTrq0y2P3Q@mail.gmail.com>
Subject: A CERTIFIED BANK DRAFT FOR YOU
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71263
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ronklaincommissionhead@gmail.com

Unread postby Big Al » Mon Feb 06, 2023 12:39 pm

Recovery Scam:
Ron Klain just stepped down from being White House Chief of Staff.
He is not involved in the scam:

INTERNATIONAL DEBTS VERIFICATION AND SETTLEMENT COMMITTEE
INTERNATIONAL DIPLOMATIC CONFERENCE QUARTERS .
PLOT 2918 MOHAMMED ABACHA CRESCENT .
VICTORIA ISLAND , LAGOS NIGERIA
WEST AFRICA .
PHONE : 234-90-86331057


My name is Mr. Ronald Alan Klain . I am a citizen of the United States of America, working under the International Monetary Fund ( I.M.F ) office at Washington DC.

I am the newly appointed chairman of the International Debts Verification and Settlement Committee set up by the International Financial and Security Institutions with the purpose of settling outstanding debts owed to foreigners by the Nigerian government officials and banks .

As a result of insincerity , corrupt and scam activities going on among the Nigeria government and bank officials , I was posted to Nigeria to handle this project and make sure every unpaid foreigner receives his or her unpaid fund without stress .

I want to inform you that in the course of my investigation on assumption of office here in Nigeria . I came across your file among all the files on my table as one of the unpaid fund beneficiaries .

Having seen your file, I tried to find out from the officials of the
Central Bank of Nigeria and ministry of finance why they have not released your payment to you, but marked it pending with red pen .

. The central bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account.

I further questioned them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. I went ahead to ask them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was NO .

My investigation reviewed that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are required to do is Swear an Affidavit at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account.

Kindly get back to us upon receipt of this message for further direction .

NOTE / I WILL SEND YOU MY AMERICAN CITIZENSHIP PASSPORT AND MY OFFICIAL WORKING IDENTIFICATION CARD UPON RECEIPT OF YOUR POSITIVE RESPONSE .

Regards,
Mr. Ronald Alan Klain
Chairman International Debts
Verification and Settlement Committee


Header:

Received: from 127.0.0.1
by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-854676cb87-znq4g.gq1.yahoo.com with HTTP; Mon, 6 Feb 2023 11:30:20 +0000
Return-Path: <ronklaincommissionhead@gmail.com>
X-Originating-Ip: [209.85.208.181]
From: "Mr. Ron Klain" <ronklaincommissionhead@gmail.com>
Date: Mon, 6 Feb 2023 12:22:38 +0100
Message-ID: <CANF9mXBO3Ce=OX298vGLvJ5fwCt_ofg8dWTHTzbK=rUDjTD34g@mail.gmail.com>
Subject: 2023 NEW YEAR PAYMENT ARRANGEMENT FROM INTERNATIONAL DIPLOMATIC FINANCIAL COMMITTEE


Phone: +2349086331057
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 86177
Joined: Fri Apr 27, 2012 10:48 pm

Ronklainchiefofstaff@presidency.com

Unread postby Big Al » Tue Feb 07, 2023 7:21 pm

This is to inform you that we have received the notification letter for the immediate approval of your funds transfer. Be informed that this is an inheritance funds and as such the congress can only approve $10.5 millons in your name.

Thanks
Mr.Ron Klain
White House Chief of Staff
President Joe Biden's Office


Header:

Return-Path: <Ronklainchiefofstaff@presidency.com>
Received: from [197.234.221.152] ([197.234.221.152]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan
Message-ID: <trinity-25e62e17-4ffc-4bc6-9d6e-9e489a14ad4c-1675755313206@3c-app-mailcom-lxa03>
From: Ron Klain <Ronklainchiefofstaff@presidency.com>
Subject:
Date: Tue, 7 Feb 2023 08:35:13 +0100


Orig IP: 197.234.221.152 | Orig ISP: Spacetel | City: Cotonou | Country: Benin
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Ronklainchiefofstaff@presidency.com

Unread postby Big Al » Wed Feb 08, 2023 7:24 pm

What is needed from you is $200 only for the Senate approval letter of the funds transfer and you will receive your funds with immediate effect

Thanks
Mr.Ron Klain
White House Chief of Staff
President Joe Biden's Office
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 86177
Joined: Fri Apr 27, 2012 10:48 pm

Ronklainchiefofstaff@presidency.com

Unread postby Big Al » Mon Jul 03, 2023 6:08 pm

Losing this funds just because of $200 only will be the worst mistake in your entire life
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
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Big Al
"Little pee nut" admin.
 
Posts: 86177
Joined: Fri Apr 27, 2012 10:48 pm

Ronklainchiefofstaff@presidency.com

Unread postby Big Al » Wed Feb 28, 2024 7:20 pm

What is actually delaying your funds transfer?

Yours in service
Ron Klain
Former White House chief of staff
Washington DC
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 86177
Joined: Fri Apr 27, 2012 10:48 pm

whitehousechiefofstaff@aol.com

Unread postby firefly » Sat Mar 16, 2024 12:30 am

Recovery scam.

The White House
1600 Pennsylvania Ave NW
Washington, DC 20500

This is MR" RON KLAIN. The White House chief of staff, EXECUTIVE OFFICE OF THE PRESIDENT WHITE HOUSE OFFICE, Is hereby to inform you about your fund payment file which was brought to my office by the management of Bank of America Financial Institution, for me to confiscate your transaction with them.

According to the management, they filed that i should sign power of attorney to divert your fund to government treasury account just because you have refused to pay or comply with the required fee, which is 50 dollars requested by the united states government and financial agencies, from all citizen or individual in united states that has long time inheritance or compensations fund, for a legal documentary and renew of ownership tax fee

The field that you abandoned your fund for some time now without hearing from you, so i told him to wait until i heard from you today. and know the reason why you rejected such an amount of (8million) United States Dollars which I know will change your life's future initially. Dear beneficiary, I don't see any reason why you should abandon your fund because of 50.00 dollars.

Better Send the fee through Itunes Card or Steam Wallet card of $50.00 for easy to pick up and immediate action on the release
of your total fund

I expect your reply today. please be very honest with your reply, have
a nice day.

Yours Sincerely
EXECUTIVE OFFICE OF THE PRESIDENT WHITE HOUSE OFFICE
whitehousechiefofstaff@aol.com
Call or Text Tell: +1(530 625 6091
(WHITE HOUSE CHIEF OF STAFF


Header:

Return-Path: <abdullahishattimalawan@gmail.com>
Reply-To: whitehousechiefofstaff@aol.com
From: Executive Office <abdullahishattimalawan@gmail.com>
Date: Wed, 13 Mar 2024 05:37:05 -0700
Message-ID: <CAGAoLxOLwf7pOOhgDK3YjPw_Z9yd8Kr3gX9oHuU9r2HbyyR07g@mail.gmail.com>
Subject: EXECUTIVE OFFICE OF THE PRESIDENT WHITE HOUSE OFFICE
To: undisclosed-recipients:;

+15306256091
Number billable as geographic number
Country or destination United States
City or exchange location Hoopa, CA
Original network provider* Frontier California Inc.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71263
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Ronklainchiefofstaff@presidency.com

Unread postby Big Al » Wed May 01, 2024 6:35 pm

I thing by now you would have known it that you can never receive this funds with out the White House
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
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Big Al
"Little pee nut" admin.
 
Posts: 86177
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