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My name is Reem Hashimy, the Emirates Minister of State and Managing
Director of the United Arab Emirates (Dubai) World Expo 2020 Committee
which has been postponed 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 coming event. The amount is $24,762,906.00 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 a consulting firm to
direct the various financial gifts into an open beneficiary account in
my name with a bank 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 consulting firm to process the fund to your country for investment
purposes.
Regards.
Reem Hashimy.
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