Scammers impersonating Reem E. Al-Hashimi

[firefly]

Same message also received from:

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Message-ID: <61fb7b2c.1c69fb81.ff750.9815SMTPIN_ADDED_MISSING@mx.google.com>
Reply-To: <msreemmsreem@yandex.com>
From: "Ms. Reem" <xxx@cryptogroup.net>
Subject: Reply
Date: Thu, 3 Feb 2022 05:41:17 -0000

[firefly]

Also received from:

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Reply-To: <msreemmsreem@yandex.com>
From: "Ms. Reem" <xxx@enagayrimenkul.com>
Subject: The Fund
Date: Thu, 10 Mar 2022 23:24:00 -0000
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Originating IP: 89.107.226.131
Originating ISP: Dgn Teknoloji A.s.
City: Bursa
Country of Origin: Turkey

[Big Al]

Another Reem E. Al-Hashimi was split to here because it was another scammer script that was modified to take advantage of the war in Ukraine:
viewtopic.php?f=6&t=96657&p=252388#p252388

[firefly]

Hello Sir/Ma,

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 people affected with Coronavirus and displaced people of Ukarin.

I"m serving as a minister, there is a limit to my personal income and investment level, 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 this purpose which is the reason i contacted you to receive the fund as my partner.

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 and 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.PLEASE REPLY ME ON THIS EMAIL: hashimirrr22@kakao.com

Regards,
Reem

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From: "Mr. Reem E. Al-Hashimi" <vkorutaro@baylor-uganda.org>
Subject: I wait for your reply
Date: Mon, 2 May 2022 05:41:47 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 212.192.246.36
Country of Origin: Russian Federation

[firefly]

Hello Sir/Ma,

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020/2021 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 2020/2021 Committee and also I want to use this funds to assist people affected with Coronavirus and displaced people of Ukraine.

I"m serving as a minister, there is a limit to my personal income and investment level, 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 this purpose which is the reason i contacted you to receive the fund as my partner.

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 and 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..PLEASE REPLY ME ON THIS EMAIL: reemhimi78@kakao.com
Regards,
Reem

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Reply-To: <hashimirrr22@kakao.com>
From: "Reem E. Al-Hashimi" <xxx@ptpgroup.ru>
Subject: Re:Transaction Request...
Date: Wed, 1 Jun 2022 22:40:30 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

[firefly]

Hello,

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:
msreemmsreem@yandex.com

Regards,
Ms. Reem.

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Reply-To: <msreemmsreem@yandex.com>
From: "Ms. Reem" <xxx@sp.gc-broad.net>
Subject: my message ok
Date: Thu, 16 Jun 2022 21:40:12 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 20.41.119.26
Originating ISP: Microsoft-corp-msn-as-block
City: Seoul
Country of Origin: Korea, Republic of

[firefly]

Hello Friend,

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 fund to assist Coronavirus Symptoms and Causes.

I am a single Arab woman and serving as a minister, and there is a limit to my personal income and investment level. 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 transferrals of the fund to a third party account for investment purposes which is the reason I contacted you to receive the fund as my partner for investment in your country.

The amount is valued at 47,745,533 Euros with a financial institution waiting my instruction for further transferral 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 this email only: reem.alhashimi@yandex.com

Best Regards,
Ms. Reem

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Reply-To: <reem2018@daum.net>
From: Reem <help@vcinc.co.kr>
Subject: funds
Date: Sun, 19 Jun 2022 07:38:46 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 20.222.87.207
Originating ISP: Microsoft-corp-msn-as-block
Country of Origin: United States

[firefly]

Did you receive my last mail? I contacted you for an investment in your country.

Reem B. Al Hashimi
PO Box 899
AbuDhabi, United Arab Emirates

Header:

Return-Path: <reem2018@daum.net>
Reply-To: <reem.alhashimi@yandex.com>
From: Reem <reem2018@daum.net>
Subject: Did you receive my last mail? I contacted you for an investment in your country.
Date: Wed, 3 Aug 2022 20:30:36 +0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <7399673d-b6b8-4e4f-99d7-492e030baece@MRL-EXH-02.prasarana.com.my>
To: Undisclosed recipients:;

[firefly]

Hello Sir/Ma,

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020/2021 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 2020/2021 Committee.

I'm serving as a minister and there is a limit to my personal income and investment level, 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 this purpose which is the reason i contacted you to receive the fund as my partner.

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 and 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.PLEASE REPLY ME ON THIS EMAIL: rrrhashimi2022@kakao.com

Regards,
Reem

Header:

Reply-To: <nationalbureau@kakao.com>
From: "Mrs. Al-Hashimi" <info@mofaic.gov.ae> <- spoofed email address
Subject: DID YOU RECEIVE MY LAST EMAIL?
Date: Sat, 13 Aug 2022 17:27:55 +0000
Message-ID: <08d39c1c-1621-4c27-ba38-4581381717b8@MRL-EXH-02.prasarana.com.my>
To: Undisclosed recipients:;

[tealoresweep]

Hello,
My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020/2021 Committee.

I have a great business proposal to discuss with you, if you are interested in foriegn investment/partnership please reply with your line of interest.

PLEASE REPLY ME ON THIS EMAIL: rrrhashimi2022@kakao.com

Regards,Mrs. Reem

Big al note: Moved to correct topic.