Rania Mahmoud Nashar - Samba Financial Group - rainamnashar.ceo@sambafg.com
Posted: 11 November 2025
from: rainamnash...@sambafg.com <rainamnashar.ceo@sambafg.com>
cc: usreservebank <usreservebank@usa.com>,
unitednations4 <unitednations4@secretary.net>
date: Aug 9, 2025, 8:33 AM
subject: Re:
mailed-by: gmail.com
signed-by: sambafg.com
Attention:
My name is Ms. Rania M. Narshar, the MD/CEO, Samba Financial Group, formerly the "Saudi America Bank. I'm responding to your email as stated hereunder to Barr. Graham Bells. Financial Counselor, Inter-Global Finance, who was assigned to reach out to Scam Victims by these group of International organs, and our Bank was also assigned to handle the process, and payment of their uniformed US$15.5million to their respective bank accounts; you are one of the beneficiaries.
Let me state that you have not made any payment to any staff of this bank, and your funds have not been processed because your identities are not confirmed yet. As the head of this process, I have not made any promise to you about payment because the email below is your very first information I've received in respect to your money.
Your US$15.5million, as per your question about where your funds, are intact and ready to be processed and credited to any nominated account you send to us.
Meanwhile, I have copied the United Nations, and the Federal Reserve Bank in this email, as a notification since the approval to pay you, and other beneficiaries emanated from them. Finally, if you do want us to proceed with process of paying your funds, please furnish us wit your photo identification, and we'll get to work.
Looking forward to your reply.
Best regards,
Ms Rania Mahmoud Nashar.
MD/CEO, Samba Financial Group.
Riyadh, Saudi Arabia.
Email: rainamnashar.ceo@sambafg.com
Raina Mnashar
sambafg.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
cc: usreservebank <usreservebank@usa.com>,
unitednations4 <unitednations4@secretary.net>
date: Aug 9, 2025, 8:33 AM
subject: Re:
mailed-by: gmail.com
signed-by: sambafg.com
Attention:
My name is Ms. Rania M. Narshar, the MD/CEO, Samba Financial Group, formerly the "Saudi America Bank. I'm responding to your email as stated hereunder to Barr. Graham Bells. Financial Counselor, Inter-Global Finance, who was assigned to reach out to Scam Victims by these group of International organs, and our Bank was also assigned to handle the process, and payment of their uniformed US$15.5million to their respective bank accounts; you are one of the beneficiaries.
Let me state that you have not made any payment to any staff of this bank, and your funds have not been processed because your identities are not confirmed yet. As the head of this process, I have not made any promise to you about payment because the email below is your very first information I've received in respect to your money.
Your US$15.5million, as per your question about where your funds, are intact and ready to be processed and credited to any nominated account you send to us.
Meanwhile, I have copied the United Nations, and the Federal Reserve Bank in this email, as a notification since the approval to pay you, and other beneficiaries emanated from them. Finally, if you do want us to proceed with process of paying your funds, please furnish us wit your photo identification, and we'll get to work.
Looking forward to your reply.
Best regards,
Ms Rania Mahmoud Nashar.
MD/CEO, Samba Financial Group.
Riyadh, Saudi Arabia.
Email: rainamnashar.ceo@sambafg.com
Raina Mnashar
sambafg.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.