Sunday, December 2, 2018

Fwd: (Transfer Order)



---------- Forwarded message ----------
From: Reem @ Al-hashimi <claire_fu@sreni.com.tw>
Date: Friday, November 23, 2018
Subject: (Transfer Order)
To:


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;rahashimi80@gmail.com.
 
 
Sincerely,
Reem.

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