Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mrs. Reem E. Al-Hashimi" <admintele.umst@unimedika.com>

Scammer email posted Sat Apr 27 07:53:49 2024

Date: Fri, 26 Apr 2024 23:38:29 -0700
From: "Mrs. Reem E. Al-Hashimi" 
To: Recipients 
Subject: I Resend The email again
Reply-To: a0976047327@gmail.com

My name is Reem E. Al-Hashimi, the Emirati Minister of State. I am
writing to you to stand as my partner to receive my share of the
gratification from the foreign companies that I helped during the
bidding process to the Dubai World Expo 2020/2021 Committee.

I am serving as a minister and I have a limit to my personal income and
investment level, I cannot receive such a huge amount back to my
country or my personal account.

I have agreed with the foreign companies to transfer the gratuities to
an open beneficiary account at a financial institution where I will be
able to direct further transfer of the funds to a third party account.

The amount is valued at $47,745,533.00 with a financial institution
awaiting my instructions for further transfer to a destination account
as soon as I have your information indicating interest and I will
compensate you with 30% of the total amount and you will also benefit
from the investment.

Please note that the above details are subject to my working with you
as a partner. reply to me by email: reem.alh2023@gmail.com

If you can make the fund a good investment.
Kind regards,
Reem

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mrs. Reem E. Al-Hashimi" <admintele.umst@unimedika.com>

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