from: Simons Jean-Paul <lsanusioffce@gmail.com>
reply-to: simonsjeanpauloffice74@gmail.com
to: lsanusioffce@gmail.com
date: Sep 16, 2020, 8:17 AM
subject: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY
mailed-by: gmail.com
Our Ref: UN/OHG/OXD1/2020
Your Ref:..............................
PAYMENT FILE: UN/EU/DSF/PED/XX01/20
Attn: Beneficiary
SUBJECT: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY
Definitely, I know that this letter will be a surprising one to you.
Firstly, I would like to introduce myself formally as Simons Jean-Paul
the United Nations Protocol Officer for External Private Relations
(UNA-UK) in conjunction with European Union Diplomatic Storage
Facility London Regional Office. You are been officially contacted by
me today because your payment funds were recently Re-deposited in a
Financial Institution for safe keeping here in London due to Corona
virus / Covid 19 pandemic disease global outbreak. Well known to all,
The European Union Diplomatic Storage Facility is the mother bank of
all diplomatic agency in Europe and World in general. This
notification mail you received was to inform you that you have been
chosen by the Board of Trustees of the United Nations Petroleum 2020
Grant Awards as one of the final recipients of a cash Grant/Donation
of valued US$D 12,500,000.00 (Twelve Million Five Hundred Thousand
United States Dollars) for your own personal, medical, educational,
and business development and it is because of the recommendation from
your embassy here in United Kingdom. The United Nations Petroleum
Companies started up this program to show the world that they have the
concern for the well being of the human race at heart, and to show the
world that they are truly sorry for the last oil silage that occurred
and the deadly disease Corona virus / Covid 19 pandemic outbreak.
The UNITED NATIONS PETROLEUM YEARLY GRANT, has been established by the
Multi-Million Groups and now supported by the British Government,
United States Government and the European Union (EU) was conceived
with the objective of human growth, medical, educational, and
community development and energy service to all due to this deadly
Corona virus / Covid 19 pandemic. But really these men were unexpected
by me because their visit was impromptu. I had to ask them why they
came to our office in person and they said that they were here to
collect your funds consignment valued US$D 12,500,000 (Twelve Million
Five Hundred Thousand United States Dollars) which rightfully belongs
to you, on your behalf. At this development, I asked them who
authorized them to come down to London for the collection of this
payment and they stated me that you asked them to come and collect
this funds on your behalf. In fact, this was the biggest shock that
this office have ever received so far because your funds is deposited
here as personal belongings and yet you sent these men to come and
collect this funds on your behalf without notifying this office. We in
this office do not understand why you sent these men to come and
collect your funds on your behalf. You really let us down because the
present EU Legislator are the pillar of our set up here in UK and if
actually you want them to help you collect your payment valued, at
least you should have informed me as the Protocol Officer of this
office. Honestly, it really baffles me that you took such decision
without my consent. I told them to come back and they promised to come
back. As the Protocol Officer of this noble office, I was supposed to
release this funds to them but I refused to do so because I wanted to
hear from you first. Due to the nature of my job, I will not want to
make any mistake in releasing this fund to anyone except you whom is
the recognized bone fide beneficiary to this payment funds. Anyway, I
want to use this opportunity to bring to your notice through this
media, that if you are willing to receive your payment funds, I will
be willing to assist you unconditionally if you can agree to a
gentlemanly agreement because I have reposed my confidence in you and
hope that you will not disappoint me. I will not like any form of
exposure due to my position in this office and as such would want you
to keep this transaction highly confidential. Your outstanding payment
funds is still available with one of our affiliated paying bank's and
you will be informed of the right proceedings through which your funds
is to be transferred to you. For now, you are required to provide the
below stated information's of yourself to enable the processing and
release of the documents that will be required and requested by the
bank.
Full Name:
Complete Physical Address:
Mobile Phone Number:
Copy of your Identification such as Int'l Passport Copy or Driving license:
Most importantly, you should treat this communication with top
confidentiality because this transaction itself is 100% safe, provided
you treat it with utmost secrecy and confidentiality. For the sake of
my job security, I deem it pertinent to reinstate that you desist from
further contacts with whoever has been handling this transaction on
your behalf in the past, as I have been able to sift that it was their
inordinate ambition to divert your UN Awarded Payment Fund to unknown
account for their selfish interest. As soon as your above requested
data is received, Your UN Grant Awarded Certificate and UN Proof of
Fund Ownership Certificate will be processed and issued out in your
name. You will be informed via email and phone call as soon as it is
done and our paying bank's will be contacting you to facilitates the
transfer of the total sum in your favor as scheduled. It is understood
that you will be very happy to have been selected as a recipient for
this program so to avoid double claims that could lead to
disqualification and cancellation of your payment funds, you are
strictly advised to keep this notification confidential for the main
time until your payment funds has been fully and dully remitted to you
by the bank. In receipt of this confidential letter, you are also
required to Email me :
simonsjeanpauloffice74@gmail.com with the above mentioned information
as soon as you receive this message.Anticipating your prompt response
and thanks for your understanding.
Yours Faithfully,
Simons Jean-Paul
Protocol Officer for United Nations Petroleum
2020 Grant Awards (UNA-UK)/European Union D.S.F
International Fund Reconciliation Settlement
London, United Kingdom
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Simons Jean-Paul - United Nations Grant - simonsjeanpauloffice74@gmail.com
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Simons Jean-Paul - United Nations Grant - simonsjeanpauloffice74@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
Simons Jean-Paul - United Nations Grant - simonsjeanpaul4@gmail.com
from: Simons Jean-Paul <jeffreyzandall@gmail.com>
reply-to: simonsjeanpaul4@gmail.com
to: Jeffrey Zandal <jeffreyzandall@gmail.com>
date: Oct 15, 2025, 2:49 AM
subject: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY
mailed-by: gmail.com
Our Ref: UN/OHG/OXD1/2025
Your Ref:..............................
PAYMENT FILE: UN/AF/DSF/PED/XX01/25.
Attn: Beneficiary
SUBJECT: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY
Definitely, I know that this letter will be a surprising one to you. Firstly, I would like to introduce myself formally as Simons Jean-Paul the African Protocol Officer for External Private Relations United Nations Association (UNA-UK) in conjunction with European Union Diplomatic Storage Facility London Regional Office. You are been officially contacted by me today because during our last auditing, I came across a group of listed Beneficiaries, whose payment are been delayed by the banks and other Government agents due to one reason or the other. Further to my appraisal, which made me discover that your name was listed and your status has been marked pending for a long time which had given me thought about contacting you due to your payment funds were recently re-deposited here in London, United Kingdom.
Well known to all, The European Union Diplomatic Storage Facility is the mother bank of all diplomatic agency in Europe and World in general. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see us in person and they said that they were here to collect your funds consignment valued US$D 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars) which rightfully belongs to you, on your behalf. At this development, I asked them who authorized them to come down to London for the collection of this payment and they told me that you asked them to come and collect this funds on your behalf. In fact, this was the biggest shock that this office have ever received so far because your funds is deposited here as personal belongings and yet you sent these men to come and collect this funds on your behalf without notifying us. We in this office do not understand why you sent these men to come and collect your funds on your behalf. You really let us down because the present EU Legislator are the pillar of our set up here and if actually you want them to help you collect your payment valued, at least you should have informed me as the Protocol Officer of this office. Honestly, it really baffles me that you took such decision without my consent. I told them to come back and they promised to come back. As the Protocol Officer of this noble office, I was supposed to release this funds to them but I refused to do so because I wanted to hear from you first. Due to the nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized bone fide beneficiary to this payment. Anyway, I want to use this opportunity to bring to your notice through this media, that if you are willing to receive this payment through one of our affiliated paying bank's in Europe to any of your accredited bank account, I will be willing to assist you unconditionally if you can agree to a gentlemanly agreement.
Though you could still be promised heaven and earth by the so called officials, whom I have discovered are not ready to help you get paid, but frustrate your efforts, which in the end will make you loose hope of ever getting paid if they have not succeeded already. Most importantly, you should treat this communication with top confidentiality. For the sake of my job security, I deem it pertinent to reinstate that you desist from further contacts with whoever has been handling this transaction on your behalf in the past, as I have been able to sift that it was their inordinate ambition to divert your fund to another account that has put your file to this problem. As a matter of urgency, you are required to re-confirm to me immediately the follow information’s; Your Full Name, Complete Physical Address, Mobile telephone Number and Copy of your Identification such as Int'l Passport Copy or Driving license for onward transfer in your favor without any hesitation. In receipt of this confidential letter, you are also required to Email: simonsjeanpaul4@gmail.com with the above mentioned information as soon as you receive this message.
Anticipating your prompt response and thanks for your understanding.
Yours Faithfully,
Simons Jean-Paul
Protocol Officer for External Private Relations
Office of United Nations Association (UNA-UK)/European Union Diplomatic Storage Facility
International Debts Reconciliation Settlement
London, United Kingdom
reply-to: simonsjeanpaul4@gmail.com
to: Jeffrey Zandal <jeffreyzandall@gmail.com>
date: Oct 15, 2025, 2:49 AM
subject: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY
mailed-by: gmail.com
Our Ref: UN/OHG/OXD1/2025
Your Ref:..............................
PAYMENT FILE: UN/AF/DSF/PED/XX01/25.
Attn: Beneficiary
SUBJECT: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY
Definitely, I know that this letter will be a surprising one to you. Firstly, I would like to introduce myself formally as Simons Jean-Paul the African Protocol Officer for External Private Relations United Nations Association (UNA-UK) in conjunction with European Union Diplomatic Storage Facility London Regional Office. You are been officially contacted by me today because during our last auditing, I came across a group of listed Beneficiaries, whose payment are been delayed by the banks and other Government agents due to one reason or the other. Further to my appraisal, which made me discover that your name was listed and your status has been marked pending for a long time which had given me thought about contacting you due to your payment funds were recently re-deposited here in London, United Kingdom.
Well known to all, The European Union Diplomatic Storage Facility is the mother bank of all diplomatic agency in Europe and World in general. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see us in person and they said that they were here to collect your funds consignment valued US$D 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars) which rightfully belongs to you, on your behalf. At this development, I asked them who authorized them to come down to London for the collection of this payment and they told me that you asked them to come and collect this funds on your behalf. In fact, this was the biggest shock that this office have ever received so far because your funds is deposited here as personal belongings and yet you sent these men to come and collect this funds on your behalf without notifying us. We in this office do not understand why you sent these men to come and collect your funds on your behalf. You really let us down because the present EU Legislator are the pillar of our set up here and if actually you want them to help you collect your payment valued, at least you should have informed me as the Protocol Officer of this office. Honestly, it really baffles me that you took such decision without my consent. I told them to come back and they promised to come back. As the Protocol Officer of this noble office, I was supposed to release this funds to them but I refused to do so because I wanted to hear from you first. Due to the nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized bone fide beneficiary to this payment. Anyway, I want to use this opportunity to bring to your notice through this media, that if you are willing to receive this payment through one of our affiliated paying bank's in Europe to any of your accredited bank account, I will be willing to assist you unconditionally if you can agree to a gentlemanly agreement.
Though you could still be promised heaven and earth by the so called officials, whom I have discovered are not ready to help you get paid, but frustrate your efforts, which in the end will make you loose hope of ever getting paid if they have not succeeded already. Most importantly, you should treat this communication with top confidentiality. For the sake of my job security, I deem it pertinent to reinstate that you desist from further contacts with whoever has been handling this transaction on your behalf in the past, as I have been able to sift that it was their inordinate ambition to divert your fund to another account that has put your file to this problem. As a matter of urgency, you are required to re-confirm to me immediately the follow information’s; Your Full Name, Complete Physical Address, Mobile telephone Number and Copy of your Identification such as Int'l Passport Copy or Driving license for onward transfer in your favor without any hesitation. In receipt of this confidential letter, you are also required to Email: simonsjeanpaul4@gmail.com with the above mentioned information as soon as you receive this message.
Anticipating your prompt response and thanks for your understanding.
Yours Faithfully,
Simons Jean-Paul
Protocol Officer for External Private Relations
Office of United Nations Association (UNA-UK)/European Union Diplomatic Storage Facility
International Debts Reconciliation Settlement
London, United Kingdom
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.