StopScamFraud

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

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.

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: 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

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.

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