Compensation scams

Re: Confidential Mail
reemalhashimi@daum.net


Scam Email received 5/21/2020

Email From:

suzukine@suzukine.com

Sender Name:

Ms. Reem Al-Hashimi

Other emails used:

reemalhashimi1@daum.net, reemalhashimi@daum.net

Email Subject:

Re: Confidential Mail


Re: Confidential Mail – reemalhashimi@daum.net


My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of 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 and also i want to use this funds assist Corona virus Symptoms and Causes. Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, 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 Euro 47,745,533.00 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, I will compensate you with 30% of the total amount and you will also get benefit from the investment. If you can handle the fund in a good investment. reply on this email only: reemalhashimi@daum.net Regards, Ms. Reem Ms. Reem Al-Hashimi – reemalhashimi@daum.net

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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