Scammers impersonating Ronald Klain

[Big Al]

Recovery scam.

Dear Beneficiary,

I’m Ronald A. Klain. The White house chief of staff. I am contacting you regarding your unclaimed fund.

The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. We have partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a prepaid debit card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

If you are ready to receive your payment, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for due verification and immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your urgent response to this email to enable us to monitor this payment effectively.

I can be reached directly at # +1 (202) 844 7110. call or leave a text

Ron A. Klain,

White House Chief of Staff.

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Return-Path: <ifd.divisionn@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: rklaindesk@aol.com
From: "Ronald A. Klain" <ifd.divisionn@gmail.com>
Date: Thu, 5 Aug 2021 05:08:33 -0700
Message-ID: <CAJmASpOHERxFRw1oz57bTVpiVG6Uw3KBMqwa9gOM6acVDhoCew@mail.gmail.com>
Subject: DEAR BENEFICIARY.

Phone: +12028447110
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Ctc Communications Corp. - Dc

[Big Al]

Dear Beneficiary

Thanks for your email. The provided information is well noted. The good news is that government of Benin Republic has finally agreed to released your unclaimed fund worth US$7,500,000.00 (Seven million, five hundred thousand United States dollar) to you after President Joe Biden ordered them to clear all foreign debts. The US$7,500,000.00 is your contractual/inheritance winning/scam victim compensation funds that was withheld by the Benin IMF due to your refusal or inability to meet up with the requirements needed for your fund release. We have partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment. cash delivery or Bank to Bank wire transfer is not going to work here since you don't have the financial capability to pay the wire transfer fees and the fixed taxes involved. Prepaid debit card is going to work for you.

The card will be delivered to your home address by a registered delivery agent under FedEx courier service or DHL. The US$7,500,000.00 that was withheld from you will be completely paid to you and no international or local agency will put a stop to it. The fund will be released to you by uploading it into a prepaid debit card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal. The card like every other card can be used for online purchase or payments. The processing and shipment of the card is going to cost you US$350 (Three hundred and fifty United States dollars) only for both shipment and insurance cost. After you pay the fee, the whole process will take 48 hours for you to receive your card plus pin number and start withdrawing from it. I assure smooth release of your total US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) to you through this method.

Kindly advice us on your readiness to provide the fee for us to proceed with our arrangements. And please, let us know if you require additional information or further clarification regarding this matter.

I look forward to hearing from you ASAP to enable us proceed.


Ron A. Klain,

White House Chief of Staff.

[firefly]

Recovery scam.

Executive Office of the President of the United States
Headquarters: White House, Washington, D.C.,
United States.

Addressing you on this .

Information reaching this office under serious investigation,It has been made known that you have been dealing with some scammers,I will urge you to stop what ever email communication you are having with group of person or persons immediately to avoid further arrest.

You are hereby advise to get back to me as soon as possible.

Ignore whatever email that you are receiving from multiple scammers,A token of 50,000USD will be awarded to you for covid-19 program fund.

Report every suspicious email to this office.

Thank You.
Mr Ron Klain
White House Chief Of Staff.

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Return-Path: <whiitehouse.gov@presidency.com>
Received: from [185.229.59.113]
Message-ID: <trinity-73642ff2-e04b-4f59-8009-1db5161673e5-1653955716498@3c-app-mailcom-lxa04>
From: White House Gov <whiitehouse.gov@presidency.com>
To:
Subject: Addressing you on this xxx
Date: Tue, 31 May 2022 02:08:36 +0200

Originating IP: 185.229.59.113
Originating ISP: As-30083-go-daddy-com-llc
City: Saint Louis
Country of Origin: United States

[firefly]

Reply received:

Executive Office of the President of the United States
Headquarters: White House, Washington, D.C.,
United States.

Addressing you on this xxx.

Your email has been received,You are to reconfirm this details below so that your file can be updated.

Full Name:
Residential Address:
Phone Number:
Scan Copy of Identification

Your check will be issued from the US bank ,Also thereis a fee of $960USD to be paid for the registration and documentation of your certificate of owneship.

Once you fill out the needed details,We will send the the details on how to make the payment.


Thank You.

Mr Ron Klain
White House Chief Of Staff.

[firefly]

Reply received:

Executive Office of the President of the United States
Headquarters: White House, Washington, D.C.,
United States.

Addressing you on this xxx.

Your email has been received,You are to reconfirm this details below so that your file can be updated.

Full Name:
Residential Address:
Phone Number:
Scan Copy of Identification

Below is the details on how to send the fee.

CITI BANK.
Account name : K. L.
Account number: 17689xxxx(checkings)
Routing number. 271070801.
Swift code : CITIUS33
Bank address: Citibank, N.A. New York 399 Park Avenue New York, NY 10043
PURPOSE OF TRANSFER:PROFESSIONAL FEE.
Amount :960USD

Thank You.

Mr Ron Klain
White House Chief Of Staff.

Header:

Return-Path: <whiitehouse.gov@presidency.com>
Received: from [41.217.93.134]
Message-ID: <trinity-9a8a8e5f-bb16-46df-b729-74afcf3c46e1-1654533223672@3c-app-mailcom-lxa16>
From: White House Gov <whiitehouse.gov@presidency.com>
Subject: Re: Addressing you
Date: Mon, 6 Jun 2022 18:33:43 +0200

Originating IP: 41.217.93.134
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

[firefly]

Recovery scam.

Hello,

Compliments of the season, I hope this email meets you in good health; my name is Ronald Klain, a manager with Micheal Peterson Enterprise LCC, a Public and Private Financial Consultant specialist here in the United States. We handle financial consultancy and fiduciary services for government, financial institutions, companies and high net individuals and as one of the financial consultants to the Federal Reserve System, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank. These funds are as a result of inheritance/lottery/contract sum owed to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from.

I don't know if you are aware that all financial transfers in United States Dollars must pass through the Federal Reserve Systems which is the clearing house for all USD transactions; it is due to this reason that your fund has been with the Federal Reserve Bank for a while now. Micheal Peterson Enterprise LCC has been contracted by the executive management of the Federal Reserve systeem in conjunction with the U.S Department of Treasury to act as fiduciary agents to resolve with immediate effect all payments to beneficiaries whose funds are with the Federal Reserve Banks. This is because President Joe Biden has officially written to the U.S Congress requesting they enact a law mandating the Federal Reserve Banks to declare all unclaimed funds in their custody as abandoned funds and have the fund moved into the Government account to rejuvenate the economy.

Your name is on the list of beneficiaries whose fund has been with the Federal Reserve System that is why I am sending you this email, note that you will never be compelled or cajoled against your wish to take this advantage and receive your long awaited fund, a lot of beneficiary has been going through us and have been receiving there long expected payments without hitch. If you are interested in receiving your fund without needing to go through all the rigorous processes and unnecessary payments that were being demanded from you by the previous handlers, then you are to get back to us immediately stating your readiness to have your long awaited fund released to you.

Finally, you are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me to ensure that your outstanding fund payment is resolved with immediate effect. Thanks for your anticipated response.

Yours Sincerely,
Ronald Klain
Director of Operations.
Micheal Peterson Enterprise LCC

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Received: from [5.34.204.203]
Subject: For your information..
To: Recipients <info@brico-volet.com>
From: "Mr. Ronald Klain" <info@brico-volet.com>
Date: Thu, 23 Jun 2022 16:17:28 -0700
Reply-To: ronklain.cos@gmail.com
Message-ID: <9f143e32b3698e34d6594024fe12d6dc@brico-volet.com>

Originating IP: 5.34.204.203
Originating ISP: Samaneh Sama Pishro Persian Communications And Information Development Company Pjs
City: Tehran
Country of Origin: Iran

[Big Al]

PRESIDENTIAL DEBT SETTLEMENT COMMISSION
COMMISSION BUILDING HOUSE
WASHINGTON DC

From : Mr. Ron Klain .
Chief Of Staff to the president
Chairman Presidential Debt Settlement Commission
Commission Building Washington DC



I am the Chairman of the Presidential Debt Settlement Commission newly set up by the president Joseph Robinette Biden Jr on Thursday the 10th of February 2022 and approved by the Congress on Tuesday 29th of February 2022 .

The purpose of setting up this honorable commission by president Joseph Robinette Biden Jr is to release all unclaimed consignments at the U.S customs security strong house at the O'Hare International Airport Chicago Illinois.

After carefully going through the documents presented to us by the head of customs department at O'Hare International Airport Chicago Illinois. Mr. Edward Williams concerning the issues of your two boxes in their custody .

This commission headed by me Mr. Ron Klain as the chairman and the Director of National Intelligence Mrs. Avril Haines as the deputy chairperson and other members of the commission comes to a final conclusion on the following .

1. With the legal and veto power invested on this honorable commission by the government of the United States through the office of president Joseph Robinette, Biden Jr directed the head of customs department Mr. Edward Williams at O'Hare International Airport Chicago Illinois to release your consignments to you without any condition or clus attached to it .

2.. This commission has strictly ordered all the government departments and officials , including the Defense Department, Treasury Department , Inland Revenue Service ( IRS ) , Homeland security , all the security border patrol agents and every other related and associated party to stop with immediate effect any form charges .

3. A new diplomatic carrier agent has been assigned to carry the completion of your consignments to you, and the name of the diplomatic agent is Mr. Mark Clifford .

4. This honorable commission today officially directed you to get a CONSIGNMENT DELIVERY APPROVAL PERMIT from the office of US Attorney General Mr. Merrick Garland via official assigned and approved email: merrickgarlandusag@gmail.com

Therefore, you advise to open immediate communication with the office of Attorney general Mr. Merrick Garland upon receipt of this message .


Mr. Ron Klain .
Chief Of Staff to the president
Chairman Presidential Debt Settlement Commission
Commission Building Washington DC

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Received: from 10.217.150.140
Return-Path: <ronklaincommissionhead@gmail.com>
X-Originating-Ip: [209.85.216.47]
From: "Mr. Ron Klain" <ronklaincommissionhead@gmail.com>
Date: Mon, 4 Jul 2022 20:02:51 +0100
Message-ID: <CANF9mXByDL6G9CeXpuLwy+8rm8uHfQv1TuKQZXT0RLSJtYbffQ@mail.gmail.com>
Subject: 2022 Releasing and Delivery of Official Approved Consignments .

[firefly]

Recovery scam.

From the office of Ronald Alan Klain,
The current chief of staff under President Joe Biden,

To whom it may concern

my name is Ronald A. Klain the present chief of staff of the United
States. a file containing your details was forwarded to my desk on
Monday evening but due to my busy schedule I could not go through it
until last night and according to the files you are to be paid the sum
of ($5,000,000,00) Five Million United States Dollars which was due to
you from your past contracts from Africa and Europe including your
compensation funds from United Nations as one of the victims of scam.

Furthermore part of the files brought to my desk states that you are
dead according to an eye witness which happen to be your elder brother
Mr. Davis George of 1008 Pebble-stone Dr. Durham NC 27703, USA, he
confirmed that before your last breath that you signed an
authorization letter giving him the power of attorney to inherit your
fund after you are gone and to give 30% of the funds to your kids.

Another part of the files states that your payment date has expired
because you were supposed to be paid on 30th of September 2022 but you
did not reply back and the transaction was canceled because you failed
to provide your bank details as requested by then approved bank of
Woodforest National Bank of Texas, your failure on that date proves
that something was wrong until your brother confirmed your departure
to another world.

I am writing to you this message because i have a feeling that you are
alive and you have not given anyone any power of attorney to take what
belongs to you and i believe that you will reply back immediately as
you have only 3 days to reply back or i will contact your brother for
the final claim of the five million dollars. Note that i will
appreciate your immediate response as soon as you receive this email
and you have just within 3 days to reply if you are alive or we shall
commence with your brother,

Nevertheless i need a confirmation of below details from you upon your
response and make sure they are accurate for immediate confirmation.

Full Name:
Address:
Phone Number:
Private email:

Note that immediately the above details is confirmed from you i shall
then work on your files renewal so you can be paid immediately because
you can not be paid with an invalid documentations and the renewal of
the files will cost you $100 only and you are to pay it within 3 days
through iTunes gift cards or steam wallet gift cards and you have to
be fast about it. Your fund is under the custody of World Bank as an
unclaimed funds until your files are renewed before it can be transfer
to your account or via master card delivery depending on your choice
of receiving.

Thank you and remain bless and healthy as i wait to hear from you today
Regards your friend Ron Klain

Header:

Reply-To: ronaldklain697@gmail.com
From: Ronald A Klain <vickiehoffman76@gmail.com>
Date: Wed, 2 Nov 2022 16:24:12 -0600
Message-ID: <CALVk+1isyZ8SbH92X7oi69NTLtWdopVaQ=qbYToC7rf_OQ2FOg@mail.gmail.com>
Subject: Payment for you
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention sir/ma,

This is Ronald A. Klain from the United States office of the
presidency as the Chief of staff of the White House to president Joe
Biden, following the meeting held on the 5th of December 2022 at the
white house regarding the continuously scam activities going round the
global. We reached an agreement with United Nations to compensate 50
lucky individual with the sum of $950,000,00 each until we can be able
to reach out to all the scam victims and also put a permanent stop to
the daily scam activities to every citizens of each country of the
United Nations countries.

You are receiving this message because you are among the 50 selected
to gain the $950,000,00 reward. in case you receive this email as
spam/junk or bcc message please bare with me that I had to send it to
50 people which includes you for the reward. currently your
$950,000,00 is in my possession as a check of $950,000,00 was issued
to me for immediate delivery to you ahead of the upcoming Christmas
celebrations. Please note that your name was not written on the check
because your email address was all we had but the check was issued to
the 50 emails each for $950,000,00 so please provide below details so
that i can write your name to your check before i can deliver it to
you.

Full Name:
Home Address:
Phone Number:
Nearest Airport:

Lastly you are required to pay only $50 through steam wallet gift card
or iTune gift card for the delivery of the check to your address and
be inform that you have until 16th of December to claim this reward or
it will be permanently terminated as a case of dead beneficiary so
therefore you have until Friday 16th of December 2022 to pay the $50
as instructed or the reward will be terminated automatically.

Thank you and be bless
God bless United Nations for this reward
Best regards Ron Klain
ronaldklain697@gmail.com

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Reply-To: ronaldklain697@gmail.com
From: Ronald Klain <phynianap@gmail.com>
Date: Thu, 8 Dec 2022 11:29:24 -0600
Message-ID: <CAD8pWxAqyYbRWUGouB9APdfX_hmFa+GT5MBLRTgz2u-QoHpDVQ@mail.gmail.com>
Subject: Attention sir/ma,
To: undisclosed-recipients:;

[firefly]

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 Monday 26th December 2022 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 bankt422@gmail.com

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.happy nwe year

Congratulations!!!
Respectfully Yours
Ron A Klain

Header:

Return-Path: <ubabanknewyorkoffice996@gmail.com>
Reply-To: bankt422@gmail.com
From: "Mr Kennedy Uzoka, BANK DRAFT FOR YOU" <ubabanknewyorkoffice996@gmail.com>
Date: Tue, 3 Jan 2023 11:55:07 +0100
Message-ID: <CAD12vg7BtYNE2JFgit-L710fJS4uQnyCx9bKWdwAzAUMSzZNiw@mail.gmail.com>
Subject: HAPPY NWE YEAR A CERTIFIED BANK DRAFT FOR YOU
To: undisclosed-recipients:;