From: h***p@h*******u.com
To: Hello <h***p@h*******u.com>
Reply-To: hashimreembint@gmail.com
Subject: Hello
Date: Mon, 17 Jun 2019 22:17:10 +0000

Good day, My name is Reem E. Hashimy, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing you to manage my funds I received as gratification from various foreign companies I assisted during the Dubai World Expo 2020 bidding exercise. The amount is $44,762,906.00 United States dollars.The cumulative deposit were given as an expression of appreciation from the various foreign companies whose applications received approval to participate in the in-coming Dubai Expo 2020. But I cannot directly receive the gratifications because of my sensitive status and various restrictions on my personal life as a married Muslin lady. For this reason, an agreement was reached with a financial consulting firm to receive the various financial gifts into an open beneficiary account with a financial institution where it will be possible to instruct transfer of right of ownership on the fund to a third party for investment purpose which is the reason I am contacting you to receive and manage the fund as my investment partner. The detail will be discuss on your indication of interest with capacity to show you can manage the fund. Wishing you the best in the year. Reem.