from: Reem E. Al-Hashimi <info1@polyplasticsindia.com>
reply-to: reemalhashimi@daum.net
date: Aug 8, 2020, 10:40 AM
subject: Hello Friend
mailed-by: polyplasticsindia.com
My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.
Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment. reply on this email only: alreemhas109@daum.net
Regards,
Ms. Reem
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Reem E Al-Hashimi - World Expo Committee - reemalhashimi@daum.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Reem E Al-Hashimi - World Expo Committee - reemalhashimi@daum.net
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.
Reem E Al-Hashimi - World Expo Committee - reemea2744@gmail.com
from: reemea2744@gmail.com
reply-to: reemea2744@gmail.com
date: Dec 9, 2020, 10:07 AM
subject: Hello
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend,
Good day to you. Apparently this email will be coming to you as a surprise since we have not met before now. My name is Reem E. Al-Hashimi, the Emirates Minister of State for international cooperation and Managing Director of United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing you to know if your would be willing to recieve and invest a huge sum on my behalf. This fund is my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020.
Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or in my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is however, valued at Euro €47,745,533.00 Million Euro and the financial institution is waiting for my instruction to transfer the funds to any designated account. I have decided to compensate you with 30% of the total amount and you will also get benefit from the investment.
If you would love to know more, kindly reply to my email: reem9999@naver.com
My Profile: https://www.zu.ac.ae/leadership2008/hashemi.html
Regards,
Ms. Reem.
reply-to: reemea2744@gmail.com
date: Dec 9, 2020, 10:07 AM
subject: Hello
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend,
Good day to you. Apparently this email will be coming to you as a surprise since we have not met before now. My name is Reem E. Al-Hashimi, the Emirates Minister of State for international cooperation and Managing Director of United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing you to know if your would be willing to recieve and invest a huge sum on my behalf. This fund is my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020.
Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or in my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is however, valued at Euro €47,745,533.00 Million Euro and the financial institution is waiting for my instruction to transfer the funds to any designated account. I have decided to compensate you with 30% of the total amount and you will also get benefit from the investment.
If you would love to know more, kindly reply to my email: reem9999@naver.com
My Profile: https://www.zu.ac.ae/leadership2008/hashemi.html
Regards,
Ms. Reem.
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.
Reem E Al-Hashimi - World Expo Committee - gbhnfvfv@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: gbhnfvfv@gmail.com
reply-to: gbhnfvfv@gmail.com
date: Jan 3, 2021, 2:41 AM
subject: Hello
mailed-by: trix.bounces.google.com
signed-by: gmail.com
reem2018@daum.net
from: gbhnfvfv@gmail.com
reply-to: gbhnfvfv@gmail.com
date: Jan 3, 2021, 2:41 AM
subject: Hello
mailed-by: trix.bounces.google.com
signed-by: gmail.com
reem2018@daum.net
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.
Reem E Al-Hashimi - World Expo Committee - remmhashimi@kakao.com
from: Ms. Reem Al-Hashimi <support@barsofficial.ru>
reply-to: remmhashimi@kakao.com
to: Recipients <support@barsofficial.ru>
date: Oct 1, 2021, 1:52 PM
subject: Thanks For Your Reply
Hello Sir/Ma,
My name is Reem E. A, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.
I"m serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment.Reply to: reeninvestor111@kakao.com
Regards,
Reem
reply-to: remmhashimi@kakao.com
to: Recipients <support@barsofficial.ru>
date: Oct 1, 2021, 1:52 PM
subject: Thanks For Your Reply
Hello Sir/Ma,
My name is Reem E. A, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.
I"m serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment.Reply to: reeninvestor111@kakao.com
Regards,
Reem
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.
Reem E Al-Hashimi - World Expo Committee - reemhashimy3009@gmail.com
from: hi <mgravina@sumifru.com.ph>
reply-to: reemhashimy3009@gmail.com
date: Dec 31, 2021, 1:01 AM
subject: Season Greetings To You.
mailed-by: sumifru.com.ph
My name is Reem Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee which was postponed to October 2021 to March 2022 because of the Covid-19 pandemic.
I am writing to you to manage the funds I received as financial gratification from various foreign companies I assisted to participate in the event that is taking place as we speak. The amount is $24,762,906.00 United States dollars. But I can not personally manage the fund in my country because of the sensitive nature of my office and the certain restriction on married Muslim women.
For this reason, an agreement was reached with a consulting firm to direct the various financial gifts to an account with a financial institution where it will be possible for me to instruct the transfer of the fund to a third party for investment purpose; which is the reason I am contacting you to receive the fund and manage it as my investment partner. Note that the fund is NOT connected to any criminal or terrorist activity.
On your indication of interest with your information; I will instruct the consulting firm to process the fund to your country for investment purposes.
Regards.
Reem Hashimi.
This email is scanned by FortiMail Email Gateway.
reply-to: reemhashimy3009@gmail.com
date: Dec 31, 2021, 1:01 AM
subject: Season Greetings To You.
mailed-by: sumifru.com.ph
My name is Reem Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee which was postponed to October 2021 to March 2022 because of the Covid-19 pandemic.
I am writing to you to manage the funds I received as financial gratification from various foreign companies I assisted to participate in the event that is taking place as we speak. The amount is $24,762,906.00 United States dollars. But I can not personally manage the fund in my country because of the sensitive nature of my office and the certain restriction on married Muslim women.
For this reason, an agreement was reached with a consulting firm to direct the various financial gifts to an account with a financial institution where it will be possible for me to instruct the transfer of the fund to a third party for investment purpose; which is the reason I am contacting you to receive the fund and manage it as my investment partner. Note that the fund is NOT connected to any criminal or terrorist activity.
On your indication of interest with your information; I will instruct the consulting firm to process the fund to your country for investment purposes.
Regards.
Reem Hashimi.
This email is scanned by FortiMail Email Gateway.
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.