The Scamdex Scam Email Archive

Subject:  Hello Friend..
From:  Hashimi Reem <atc_ref@medved-holding.com>
Date:  Fri, 22 Mar 2019 19:13:28 -0400
Category:  Generic
Date Added:  2019-08-27 17:12:34

This Email with the Subject "Hello Friend.." was received in one of Scamdex's honeypot email accounts on Fri, 22 Mar 2019 19:13:28 -0400 and has been classified as a Generic Scam Email. The sender shows as Hashimi Reem <atc_ref@medved-holding.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

If you can handle the fund in a good investment, get back to me for more details on this email; ( 
rhareem1221@gmail.com )
Sincerely,
Ms. Reem.

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. If you can handle the fund in a good investment, get back to me for more details on this email; ( rhareem1221@gmail.com ) Sincerely, Ms. Reem.

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