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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rania Mahmoud Nashar - Samba Financial Group - rainamnashar.ceo@sambafg.com
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.
Rania Mahmoud Nashar - Samba Financial Group - rainamnashar.ceo@sambafg.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.