WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Ms. Reem Al-Hashimi"<[email protected]>
Reply: <[email protected]>
Date: Tue, 9 Oct 2018 03:30:18 +0700
Subject: Hello
Hello,
My name is Hon. Ms. Reem Al-Hashimi, I am the present Minister of state and Petroleum in UAE. I write to solicit for your partnership in claiming of $47Million USD from a Financial Home in Cambodia.
The aforementioned fund $47Million USD is my share percentage from my Oil/Gas deal with Cambodia/Vaitnam Government within 2013/2014, influentially I don't want my 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 me and I know how to carry out the entire transaction.
Furthermore, as a Minister of Petroleum, I am not allowed to be part of such a deal, because it's against my country's professional practice policy. So I am compelled to ask that you will stand on my behalf and receive this fund into any account that is solely controlled by you.
I will compensate you with 30% of the total amount involved as gratification for being my partner in the transfer. Reply to my private email as stated: [email protected]
Regards,
Ms. Reem Al-Hashimi