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: "hi"<[email protected]>
Reply: <[email protected]>
Date: Sun, 13 Feb 2022 09:17:18 -0000
Subject: Hello Friend

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.
 

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