Reem Ebrahim Al-Hashimi - Minister Of State - ms.reem@yandex.com

[OgunGoPingUna]

from: Ms. Reem Ms. Reem <ms.reem@yandex.com>
date: Dec 27, 2020, 8:48 PM
subject: Re:
mailed-by: gmail.com
signed-by: yandex.com

Hello dear

My name is Ms. Reem Ebrahim Al-Hashimi, I am the "Minister of state
and Petroleum" also "Minister of State for International Cooperation"
in UAE. I write to you on behalf of my other "three (3) colleagues"
who has approved me to solicit for your "partnership in claiming of
{us$47=Million}" from a Financial Home in Cambodia on their behalf and
for our "Mutual Benefits".

The Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas
deal with Cambodian/Vietnam Government within 2013/2014, however, we
don't want our government to know about the fund. If this proposal
interests you, let me know, by sending me an email and I will send to
you detailed information on how this business would be successfully
transacted. Be informed that nobody knows about the secret of this
fund except us, and we know how to carry out the entire transaction.
So I am compelled to ask, that you will stand on our behalf and
receive this fund into any account that is solely controlled by you.

We will compensate you with 15% of the total amount involved as
gratification for being our partner in this transaction. Reply to:
ms.reem@yandex.com

Regards,
Ms. Reem.

[Jacked-In]

from: Reem E. A <customercare@econet.co.zw>
reply-to: reem9999@naver.com
date: Mar 13, 2021, 7:17 PM
subject: Very Important!!
mailed-by: econet.co.zw

Dear Friend

My name is Ms. Reem Ebrahim Al-Hashimi, I am the "Minister of state
for International Cooperation" in UAE. I write to you on behalf of
my other "two (2) colleagues" who has Authorized me to solicit for
your "partnership in claiming of {us$47=Million}" from a Financial
Home on their behalf and for our "Mutual Benefits".

The said Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas
deal with Turkish Government within 2013/2014. Because of the nature of the
deal we don't want our government to know about the fund that is why we
decided to contact you. If this proposal interests you, let me know, by
sending me an email and I will send to you detailed information on how this
business would be successfully transacted. Be informed that nobody knows about
the secret of this fund except us, and we know how to carry out the entire
transaction. So I am compelled to ask, that you will stand on our behalf and
receive this fund into any account that is solely controlled by you.

We will compensate you with 15% of the total amount involved as
gratification for being our partner in this transaction. Reply to:
reem2744@yandex.com

Regards,
Ms. Reem.
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[TestNoob]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Ms. Reem <kaynak@haos.com.tr>
reply-to: reemms@yandex.com
date: May 25, 2021, 9:35 PM
subject: Re: write back
mailed-by: haos.com.tr

from: Ms. Reem <cbn@vodokanal.poltava.ua>
reply-to: reemms@yandex.com
date: Nov 12, 2021, 5:39 AM
subject: Reply
mailed-by: vodokanal.poltava.ua

[Beezwax]

from: Ms. Reem Al-Hashimi <honmsreemalhashimi057@gmail.com>
date: 13 Jun 2021, 16:33
subject:
mailed-by: gmail.com

Hello,

This is to acknowledge the receipt of your email. Let me inform you
that there is no risk involvement in this transaction.However, the
transaction I solicit for your assistance/partnership is a kind of
deal that has to be in your heart until the success is achieved 100%
and within the stipulated time frame of two weeks, (14 days).

The fund (us$47=Million) like I stated in my previous email to you, is
an (over invoiced amount) being my share percentage from Oil/Gas deal
with Cambodia/Vietnam Government within 2013/2014.

I would want to inform you that the above sum is readily available to
be remitted to any bank account you may wish to use for this deal via
bank to bank transaction legally for our mutual benefits.

In the light of the above, I am ready to accept you as my overseas
partner in this transaction and allow you to receive the total fund in
your bank account in your country for our benefits and investments
which I will give you free hands to run for me.

THE DETAILS:

You will supply to me some personal details (I will email you the
details) needed to be used in perfecting the "Funds Release
Application" through the help of a Legal Personnel whom both of you
shall work together.

I will upon your acceptance to partner me in this transaction, give
you the contact details of the Lawyer, then you will contact him to
assist you claim your outstanding amount $47=million which is in a
Financial Home in Cambodia.

The Lawyer, upon accepting to work on your behalf will now take it up,
by approaching the Financial Home in Cambodia with the paper works and
apply on your behalf for Funds Release to your bank account in your
country.

The Financial Home in Cambodia, will now go through the records and
thereafter approve the funds release to your bank account.

The Financial Home in Cambodia will now establish contact with you as
the funds owner or beneficiary with the aim of releasing the
$47=million into your bank account in your country through bank to
bank transaction legally.

Finally, upon you, receiving the money in your account and confirming
to me the availability of the funds, I will direct you to immediately
take off 15% of the $47=million as your own share for participating
and keep the remaining 85% for me which I would invest in your country
for some years through your help or assistance. If you are ready,
please do write back to enable me send you the required information.

Yours Sincerely,
Ms. Reem

[Beezwax]

from: Ms. Reem Al-Hashimi <honmsreemalhashimi057@gmail.com>
date: 13 Jun 2021, 16:36
subject: Re:trust = THE INFORMATION REQUIRED
mailed-by: gmail.com

Hello,

Thanks for your interest and willingness to carry out this transaction
with me, the below
information of yours are required to enable us start the transaction
without delay.

The need for these personal information of yours are very necessary in
this form:

PERSONAL DETAILS:

1} First Name:

2} Last Name:

3} Other Names:

4} Gender:

5} Home address (Please not P.O Box address):

6} Company's name and address:

7} Copy of "Passport size photo":

8} Home telephone numbers:

9} Office telephone numbers:

10} Cell phone numbers

11} Marital Status:

12} Nationality:

13} Date Of Birth:

14} Occupation:

15} Email address:

16} Alternative email address:

17} Whatsapp No:

I am happy that you can see the whole need of the above information
and there is no foul play of any kind. All that I am concerned is to
see that the US$47=Million is in your account for our mutual benefits
within the stipulated time frame as soon as we start up.

Reply ASAP.

Regards,
Ms. Reem.