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Scammers impersonating Reem E. Al-Hashimi

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Scammers impersonating Reem E. Al-Hashimi

Unread postby SlapHappy » Thu Sep 19, 2019 3:49 pm

IP: 167.114.44.39
ISP: OVH Hosting
Organization: OVH Hosting
Continent: North America
Country: Canada ca flag
State/Region: Quebec
City: Montreal

Received: from unknown (HELO User) (nakao@the-sky.jp@167.114.44.39)
by 0 with SMTP; 17 Sep 2019 19:19:09 +0900
Reply-To: <alhashimyr12@gmail.com>
From: "(MS) Reem Al" <catch@highend-obsession.de>
Subject: Asia Investment.For Me
Date: Tue, 17 Sep 2019 12:19:05 +0200


My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director for the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing 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.
As a married Arab women serving as a minister, 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, 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 $47,745,533.00 United States dollars 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, get back to me for more details on this email; ( sm9546729@gmail.com )
Sincerely,
Ms. Reem
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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rahashimi80@gmail.com akate@iwami.or.jp

Unread postby Big Al » Sat Feb 15, 2020 4:08 am

From a Survivor:

From: E. Al-Hashimi < akate@iwami.or.jp >
Sent: Friday, January 10, 2020
Subject: Happy New Year..?..

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

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, get back to me for more details on this email; ( rahashimi80@gmail.com )
Sincerely
Regards,
Ms. Reem
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reem2018@daum.net - ae.reem2744@gmail.com

Unread postby firefly » Mon Dec 28, 2020 6:26 pm

Unsolicited email received in a Google form:

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 receive 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.

REPLY TO: reem2018@daum.net FOR MORE DETAILS

My Profile: https: // www. zu.ac.ae/leadership2008/hashemi.html

Regards,
Ms. Reem.
Investment
Reem B. Al Hashimi, UAE Minister of state for international cooperation. PO Box 899 Abu Dhabi, United Arab Emirates. E-mail: reem2018@daum.net


Header:

Reply-To: ae.reem2744@gmail.com
Message-ID: <00000000000003bc6705b7639dd0@google.com>
Date: Sat, 26 Dec 2020 20:09:08 +0000
Subject: Investment
From: ae.reem2744@gmail.com

The link to the profile is real. Ms. Reem Al-Hashimy is also real, but she is not the person sending the emails posted here.
Help yourself by helping others - report your scammer here.
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reemhashimy78a@yandex.com

Unread postby firefly » Thu Sep 23, 2021 6:47 pm

Money transfer scam.

My name is Reem Hashimy, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee which has been 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 coming event. 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 into an open beneficiary account in my name with a bank 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 Hashimy.


Header:

Received: from 95.64.97.34.bc.googleusercontent.com ([34.97.64.95]
Reply-To: <reemhashimy78a@yandex.com>
From: Hello
Subject: Hello Friend 25/08
Date: Wed, 25 Aug 2021 19:37:44 -0000

Originating IP: 95.64.97.34
Originating ISP: Mobile Communication Company Of Iran Plc
City: Tehran
Country of Origin: Iran, Islamic Republic of
Help yourself by helping others - report your scammer here.
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alissayee2011@yahoo.co.uk

Unread postby firefly » Sat Sep 25, 2021 12:36 am

Unsolicited email received:

Willkommen Herr,

Mein Name ist Reem E Ali , Staatsminister der Vereinigten Arabischen
Emirate und Mitglied
Delegierter für die UAE (Dubai) Expo 2020. Ich schreibe Ihnen
Als mein Partner zu stehen, um meinen Anteil an der Befriedigung von
den ausländischen Unternehmen zu erhalten, denen ich geholfen habe
Während des Bieterverfahrens an das Dubai World Expo 2020 Committee
und ich möchte auch
Verwenden Sie dieses Geld, um den Symptomen und Ursachen des
Coronavirus zu helfen.

Ich bin eine alleinstehende arabische Frau und arbeite als Ministerin,
es gibt eine Grenze für mein persönliches Einkommen und Niveau
Investition, deshalb kann ich nicht so viel reinkriegen
Mein Land oder mein persönliches Konto, daher wurde eine Vereinbarung
mit ausländischen Unternehmen getroffen
Um das Pfandrecht auf ein Konto des Begünstigten zu richten, das bei
einem Finanzinstitut eröffnet wurde, von dem es stammen wird
Es ist mir möglich, weitere Geldüberweisungen auf ein Drittkonto zu richten, um
Investieren und deshalb habe ich Sie angerufen, um den Fonds als
Partner zu erhalten
in Ihrem Land zu investieren.

Der Betrag beträgt 47.745.533,00 € bei einem Finanzinstitut, das auf
meine Anweisungen wartet
Zur weiteren Überweisung auf ein Zielkonto, sobald ich Ihre Angaben erhalte
Für Ihr Interesse, den Fonds zu erhalten und zu investieren, werde ich
Sie mit 30% des Betrags entschädigen
Die Summe und Sie profitieren auch von der Investition.

Wenn Sie mit dem Fonds umgehen können, ist dies eine gute Investition.


Es gilt als ,
Frau Reem E Ali


/ (translation)

Welcome Mr.

My name is Reem E Ali, United Arab Minister of State
Emirates and member
Delegate for the UAE (Dubai) Expo 2020. I am writing to you
To stand as my partner in order to do my part in the satisfaction of
to preserve the overseas companies that I have helped
During the bidding process to the Dubai World Expo 2020 Committee
and i want too
Use this money to address the symptoms and causes of the
Coronavirus to help.

I am a single Arab woman working as a minister
there is a limit to my personal income and level
Investment, so I can't get that much in
My country or personal account, hence an agreement
met with foreign companies
To direct the lien to an account of the beneficiary, which is at
opened to a financial institution from which it will originate
It is possible for me to direct further money transfers to a third-party account in order to
Invest and that's why I called you to consider the fund
Get partner
invest in your country.

The amount is € 47,745,533.00 at a financial institution based on
waiting for my instructions
For further transfer to a target account as soon as I receive your details
For your interest in maintaining and investing the fund, I will
Compensate you with 30% of the amount
The sum and you also benefit from the investment.

If you can handle the fund this is a good investment.

It is considered ,
Mrs. Reem E Ali


Header:

Return-Path: <smithjane0191@gmail.com>
Reply-To: alissayee2011@yahoo.co.uk
From: "Ms. Reem E. Ali" <smithjane0191@gmail.com>
Date: Sat, 28 Aug 2021 07:15:44 -0700
Message-ID: <CAHkb32JkM1nQf_m4C2=+D+AB=h=9fAJGoN3i_FCBr7mz8R2+vw@mail.gmail.com>
Subject: Willkommen Herr,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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reemms@yandex.com

Unread postby firefly » Wed Nov 10, 2021 8:47 pm

Money transfer scam.

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:
reemms@yandex.com

Regards,
Ms. Reem.


Header:

Return-Path: <cbn@vodokanal.poltava.ua>
Received: from mail.vodokanal.poltava.ua (mail.vodokanal.poltava.ua. [91.219.220.27])
Message-ID: <618992a8.1c69fb81.cd18b.1be2SMTPIN_ADDED_MISSING@mx.google.com>
Received: from User (gate [192.168.0.119])
Reply-To: <reemms@yandex.com>
From: "Ms. Reem"
Subject: Reply
Date: Mon, 8 Nov 2021 21:11:52 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 91.219.220.27
Originating ISP: Science Production Enterprise Solver Ltd
City: Poltava
Country of Origin: Ukraine
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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msreemmsreem@yandex.com

Unread postby firefly » Wed Dec 22, 2021 6:26 pm

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.


Header:

Received: from newarce.hozzt.com (server-176.53.40.162.as42926.net. [176.53.40.162])
Received: from User ([13.78.63.165])
Reply-To: <msreemmsreem@yandex.com>
From: "Ms. Reem" <xxx@kefeli.com.tr>
Subject: Your response!
Date: Wed, 22 Dec 2021 05:33:46 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <ECFC33D8827D41778FFB2AF06BDC59B9.MAI@newarce.hozzt.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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reemhashimy309@gmail.com

Unread postby firefly » Fri Dec 31, 2021 7:27 pm

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.


Header:

Received: from sv12589.xserver.jp (sv12589.xserver.jp. [202.233.67.110])
Received: from User (unknown [40.115.207.229])
Reply-To: <reemhashimy309@gmail.com>
From: hi <info@golf-no-mikata.com>
Subject: Season Greetings
Date: Mon, 27 Dec 2021 21:56:54 -0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-Id: <20211227215657.3E4A0F05278E53@sv12589.xserver.jp>

Originating IP: 40.115.207.229
Originating ISP: Microsoft-corp-msn-as-block
City: Tokyo
Country of Origin: Japan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: reemhashimy309@gmail.com

Unread postby firefly » Fri Dec 31, 2021 9:30 pm

Also received from:

Received: from User ([40.115.201.133])
Message-Id: <202112311542.1BVFgRkC015626-1BVFgRkE015626@spc.sumifru.com.ph>
Reply-To: <reemhashimy309@gmail.com>
From: Hello <xxx@sumifru.com.ph>
Subject: Happy New Year.
Date: Fri, 31 Dec 2021 15:42:32 -0000
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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msreeme.al2021@outlook.com

Unread postby firefly » Tue Jan 04, 2022 7:48 pm

Hello Sir,

My name is Reem E. Al, 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: msreeme_e@aol.com

Regards,
Ms.Reem E. Al


Header:

Return-Path: <aprincessameera@gmail.com>
Reply-To: msreeme.al2021@outlook.com
From: " Ms. Reem E. Al" <aprincessameera@gmail.com>
Date: Tue, 4 Jan 2022 16:29:08 +0100
Message-ID: <CAAnrOhSVxk3mWPAUjerqykbWcEMpBXW5RkDsu9Jdk1sPJ=NWnw@mail.gmail.com>
Subject: re
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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