Der Vorgang 22198
reem2018@daum.net
Reem
Der erste Kontakt 22198
Anzahl der Mails: 1
Die Transfersumme
44.762.900,00 Dollar (Anzahl: 1)
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| Hello,
My name is Reem Hashimy, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee which was postponed from 2020 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 $44,762,906.00 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 the various firms to direct the 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 financial institution to process the fund to your country for investment purposes. Regards. Reem Hashimy. |