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Consultant / Mandate to refineries in Kazakhstan and Kuwait

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Latter from Ms. Reem Al Hashimy 

Dear Friend,
How are you?  I am Ms Reem Al Hashimy, the UAE's Minister of State for Finance. I would like to discuss a private financial transaction involving the Iran-American war with you. We have oil funds in a private bank in Turkey. I would like you to receive these funds and investments on my behalf.

We will compensate you with 25% of the total funds: 20% will go towards humanitarian support for the people of Gaza and Lebanon.

If you are interested, please reply to me.
Regards,
Reem Al Hashimy
por "@Reem al_Hashimy" <itservices@uum.edu.my> - 07:07 - 28 may 2026

Seguimientos

  • Re: Latter from Ms. Reem Al Hashimy
    Hello Mr. Reem al_Hashimy,

    Direct Direct Receiver Available – No Chains, No Mandates, No Proxy Companies, No limit (business and individual accounts can receive any amount e.g. €/$ 999 Millions).. No hassles.. No problems...

    ➣ I offer a traditional & professional Services, which involve receiving large, medium and small payments via wire bank transfers SWIFT/SEPA vifrom one party and then  re-distributes them to multiple recipients according to agreed-upon terms.

    ➣ I also offer SAFE MONEY STORAGE SERVICES (DEPOSIT) for an indefinite period of time.
    A SAFE MONEY STORAGE SERVICES works like a bank DEPOSIT with a profit of 10% per annum.
    Condition: the sender must be able to transfer funds by bank wire transfer SWIFT/SEPA to the bank account indicated by the receiver/beneficiary. 

    I am Direct Receiver from Poland (EU) of ONLY wire bank transfers via:

    ●      SWIFT (MT103) - Single Customer Credit Transfer - International bank wire transfer - the funds are transferred to the beneficiary's account within 3 business days from the date of debiting the sender's account.
    Transfer Mode: standard, irrevocable SWIFT (MT103) cash transfer only.
    Currency: USD($) or EUR(€).
    ●  SWIFT (MT103/202) - Single Customer Credit Transfer "MT103 with Cover MT202" - International bank wire transfer - the funds are transferred to the beneficiary's account within 3 business days from the date of debiting the sender's account.
    Currency: USD($) or EUR(€).
    ●      SEPA Credit Transfer (SCT)  - standard European transfer in euro (€) – the funds usually arrive the next business day.
    Currency: Euro (€) only.
    ●      SEPA Instant Credit Transfer (SCT Inst) - European instant transfer – the funds arrive almost immediately.
    Currency: Euro (€) only.

    ➣ I'm informing you that I'm operate as actual Receiver, without any proxy structures. All operations incoming and outgoing are supported by fully legitimate and verifiable international bank IBAN accounts.
    Note: IBAN (International Bank Account Number) is not a type of bank transfer, but rather an international account number required for international transfers in the SEPA and SWIFT systems (transfers within Europe and to other countries).For international transfers, the recipient's bank's BIC/SWIFT code is often additionally required.

    ➣ I am work only with the International and European (SWIFT/SEPA) wire bank transfers direct from Sender bank account to Receiver/beneficiary. bank account only, because direct wire bank transfers = simple authorization = immediately feasible.

    ➣ All my bank accounts can be utilized for receiving funds regardless of it's source & then re-distribute as per Sender's instructions according to prior agreed on percentages (%). 

    ➣ Preferred ratio: 15% for Receiver / 85% return to the Sender and his team.

    ➣ The location (country) and name of the Sender & Receiver bank do not matter, because all banks in the world belonging to the SWIFT and SEPA systems work in the same way.

    ➣ Receiver preferred start from amounts below €/$5M as a trial transaction than continue with bigger amounts to ensure Sender remitting bank are not BLACK LISTED or have any flaws to lose the funds...

    ➣ Once the funds are received to the receiver bank account, we keep the funds in the account for 72 hours, due to the Claim Back option. After 72 hours, we transfer the previously agreed percentages (%) to the bank account provided by the Sender. The payment to Sender can also be made in crypto BTC, USDT via wallet to wallet or in investment gold bars.

    ➣ If for some reason (war, sanctions, divorce, taxes, bailiff seizures or other transactions: purchase and sale of goods and services etc...) you he wants to discreetly send the any amount of money in currency euros (€) or dollars ($) via International or European wire bank transfer please contact me for further discussion.

    ➣ We must have full KYC on the Sender in all cases and need the CIS + POF + DOA to start things going, because 98% of the Senders offers in Internet are fake and Receiver I don't want to waste my time on totally SCAM.

    ➣ Receiver does not cooperate with CIS Collectors.

    ➣ I cooperate only with Brokers/Intermediaries who have a specific offer real sender on the table, because Receiver I don't want to waste my time on Intermediaries-scammers who only extort data Receiver (CIS, Passport, other information) and disappear or to then desperately look for a sender by littering the Internet my CIS. 

    Communication me only via eMail in order to maintain the continuity of the message history between the Sender and Receiver/beneficiary.

    Thanks & Regards
    GEORG - Direct Receiver
    ---

    IMPORTANT INFORMATION:
    Receiver NOT interested in Sender offers with Upfront Money:
    1. Advance-fee SCAM.
    ● Scammers promise a business deals worth millions/billions/trillions of dollars or euros on very favorable terms to extort money from the victim before supposedly posting the funds (so-called upfront fees to:"funds transfer", "commissions", "taxes", "services",  "activate",  "unlock," or "release" etc.).
    ● After receiving the payment (upfront fees), contact ceases, and the bank transfer containing millions/billions/trillions of dollars or euros never reaches the receiver (victim).

    Note: Receiver NEVER pay fees upfront to receive (fake promise) a large transfer, which is why is NOT supported:

    ● SEPA Direct Debit (SDD)  scam
    ● SEPA Direct Debit (SDD) B2B  scam
    ● SWIFT MT103 GPI scam
    ● IPIP (IP-to-IP) scam
    ● S2S (Server-to-Server) scam
    ● MT103 Manual Download scam
    ● KTT (Key Tested Telex) scam
    ● POS (Point of Sale) scam
    ● "philanthropist donations" or "millionaire donations" scam
    ● "beneficiary of a life insurance policy"  scam
    ● "beneficiary of funds in the  account of a deceased bank customer" scam
    ● LOAN scam
    ---


    czwartek, 28 maja 2026 13:27, @Reem al_Hashimy <itservices@uum.edu.my> napisał(a):
    Dear Friend,
How are you?  I am Ms Reem Al Hashimy, the UAE's Minister of State for Finance. I would like to discuss a private financial transaction involving the Iran-American war with you. We have oil funds in a private bank in Turkey. I would like you to receive these funds and investments on my behalf.

We will compensate you with 25% of the total funds: 20% will go towards humanitarian support for the people of Gaza and Lebanon.

If you are interested, please reply to me.
Regards,
Reem Al Hashimy

    por GEORG - 08:12 - 28 may 2026