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From: Reem < oo6o620o@gdgd.me >
Date: 2017-11-26 13:41 GMT+01:00
Subject: Reply me back
To:
Hello,
Can you receive some money for charity work on my behalf.
Please reply for more details if you are interested.
Regards,
Ms. Al-Hashimy
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De : Reem E. Alhashimy reem51531593@gmail.com
Envoye le : Lu, 4 Dec 2017 7:28
Sujet : I decided to give you 30% as conpensation
Sir,
Thank you for your response. Just like you already know, my names are Reem Al-Hashimy Minister of State for International Cooperation, UAE, and the MD Dubai Expo 2020 . What i am about to share with you is the highest secret of my life and i would appreciate it if you could treat it as such. Sometime in August 2016 i handled a certain Government business which existed between the government of UAE and that of Kingdom of Cambodia where i made the sum of
$47,000,000
without the knowledge of the UAE government. However, i was able to deposit this sum into an ESCROW account in one of banking institutions there in Cambodia without any beneficiary details in other keep it to myself as a secret. I have decided to contact you after the bank called me some days ago and asked me to present a beneficiary to claim the fund otherwise they will put in the bank's treasury.
I have also decided to give you 30% of the sum as conpensation, 30% for the ivestment of my son, 35% for CHARITY and 5% for any expenses that may come up in this transaction, that is if you are interested to claim this money on my behalf without mentioning my name to anyone except the account officer who know about this. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund, If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the UAE Government and the nature of this transaction, i would not want discuss with you on phone in this regard please. All correspondence must be by email.Everything about this deal is in control so you have nothing to be worried about, i can assure you that.If my proposal is accepted, please forward your full information such as :
name,
address,
occupation,
passport,
phone,
As soon as I receive the above information, I shall open communication with bank to transfer the funds to your account as the beneficiary. My wish is that you will use my share to invest for me in a lucrative business.Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
H. E. Reem
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