from: John Savage <johnsavage862@gmail.com>
date: Aug 17, 2023, 4:34 PM
subject: Hello
mailed-by: gmail.com
Hello
I am so sorry for sending you this unsolicited and unexpected email.
I actually got your contact from your country website and l decided to
contact you directly about this business venture.
I am contacting you in good faith and this business investment proposal
will be of mutual benefit for us. I have a business proposal for a huge
sum of (Eight Hundred & Twenty Million United States Dollars} to be
transferred to any safe account with your assistance.
Contact me back via my email (johnsavage862@gmail.com) if you are
interested in this business investment proposal and if you can be trusted
for further briefing and details.
I look forward to hearing from you.
Kind Regards.
Mr.John Savage
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John Savage - johnsavage862@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Savage - johnsavage862@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Savage - johnsavage862@gmail.com
from: John Savage <johnsavage862@gmail.com>
date: Aug 17, 2023, 4:38 PM
subject: Source of Funds
mailed-by: gmail.com
Dear
I received your email and I want to assure you that this is a high profile business and will be very successful and has no illegal implications whatsoever as everything for the successful completion is well arranged and there is no risk involved.
I have no specific business in my mind as I am a retired consultant. But I think you should have a brief knowledge about the source of the funds. Probably the history of fund origin will help you make an informed decision and know exactly how you could handle the deal should you make up your mind to be part of the process.
I would further like to introduce myself to you first before we proceed.. My name is John Savage. I am a financial Expert & Consultant. I worked with Hill house Capital Group, an Asia-based investment management firm founded by Zhang Lei in 2005 with US$20 million in seed capital from the Yale Endowment. Hillhouse has offices in New York, Beijing, Hong Kong and Singapore. It invests globally, with a particular focus on Asia. (Hill House Capital Group) with its Subsidiaries: Care Capital Advisors, HHGL 360 Buy Holdings, Ltd.
The origin of this fund is from an over invoice sale of Petroleum products that amounted to $820 million USD and was moved from Hong Kong to Barclays Bank Plc for safe keeping, after which I later retired from the company and started running my own private business.
I was able to secure these funds while I was working with Hill House Capital Group as we are mainly Hedge Fund, Private Equity, Venture Capital. I am the only person aware of this funds now as my other partner who was aware died last year so now i want to present you as the beneficiary to this funds as i have made some arrangement in a group to put your name as the benefactor of this funds.
I believe with your response to my email I can trust you and have this transaction done with you. I want to move these funds as an investment purpose and I require your full cooperation for the success of this transaction.
I have made a breakthrough on how we can successfully move these funds to you without any International monetary agency requesting huge taxes to be paid upfront before the funds will be transferred to you.
I also have in my possession the Statement of account POF that was issued from the account in the cause of this transaction which I will also send to you upon your response and interest to proceed with this deal.
I will be expecting to hear from you and if you have any further questions, I am open to answer your questions.
Best Regards
Mr. John Savage
date: Aug 17, 2023, 4:38 PM
subject: Source of Funds
mailed-by: gmail.com
Dear
I received your email and I want to assure you that this is a high profile business and will be very successful and has no illegal implications whatsoever as everything for the successful completion is well arranged and there is no risk involved.
I have no specific business in my mind as I am a retired consultant. But I think you should have a brief knowledge about the source of the funds. Probably the history of fund origin will help you make an informed decision and know exactly how you could handle the deal should you make up your mind to be part of the process.
I would further like to introduce myself to you first before we proceed.. My name is John Savage. I am a financial Expert & Consultant. I worked with Hill house Capital Group, an Asia-based investment management firm founded by Zhang Lei in 2005 with US$20 million in seed capital from the Yale Endowment. Hillhouse has offices in New York, Beijing, Hong Kong and Singapore. It invests globally, with a particular focus on Asia. (Hill House Capital Group) with its Subsidiaries: Care Capital Advisors, HHGL 360 Buy Holdings, Ltd.
The origin of this fund is from an over invoice sale of Petroleum products that amounted to $820 million USD and was moved from Hong Kong to Barclays Bank Plc for safe keeping, after which I later retired from the company and started running my own private business.
I was able to secure these funds while I was working with Hill House Capital Group as we are mainly Hedge Fund, Private Equity, Venture Capital. I am the only person aware of this funds now as my other partner who was aware died last year so now i want to present you as the beneficiary to this funds as i have made some arrangement in a group to put your name as the benefactor of this funds.
I believe with your response to my email I can trust you and have this transaction done with you. I want to move these funds as an investment purpose and I require your full cooperation for the success of this transaction.
I have made a breakthrough on how we can successfully move these funds to you without any International monetary agency requesting huge taxes to be paid upfront before the funds will be transferred to you.
I also have in my possession the Statement of account POF that was issued from the account in the cause of this transaction which I will also send to you upon your response and interest to proceed with this deal.
I will be expecting to hear from you and if you have any further questions, I am open to answer your questions.
Best Regards
Mr. John Savage
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Savage - johnsavage862@gmail.com
from: John Savage <johnsavage862@gmail.com>
date: Aug 17, 2023, 4:37 PM
subject: Re: Source of funds
mailed-by: gmail.com
Hello
Thanks for your email response and I am glad to know you are ready to
proceed on this transaction with me. Let's start by getting to know
each other well first. Then read the details below and get back to me.
For further discussion I want to know more about you because you know
that this is a very large amount and we need to build trust for a long
term business relationship, I want you to repose your full trust and
confidence in me as I am trusting and believing in God that you will
not let me down in the course of this business, because this is a
great opportunity for us and it will be of great benefit for our
families and even generations yet unborn.
Concerning my business proposal, I will attach some relevant documents
that relate to this deal and I hope you keep them confidential, I am a
very old man and have been married for over 49 years now and still
with my wife and have my children and grandchildren hope to stay alive
to see great grandchildren as well.
This funds am talking about was gotten from a transaction done from
2008 to 2015 while I was working with a financial firm in China and
office in USA me and my partner was able to secure the funds which my
friend later died end of 2017 making me the only person alive to know
about this funds now and it was later move for safe keeping because it
will only be release for an investment purpose to anyone who agrees on
the terms of the MOU that will accompany subsequent communications.
I need to be sure and 100% guarantee that you are ready, willing and
able to deliver this transaction as I will be needing the below
information from you to enable me know the person is working.
Send the below:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
(6). Marital Status
(7). WhatsApp number if any (for more secure communication)
(8).Copy of valid ID.
(9) Business name (if any)
(10) Business Address: (if any)
Below are my details
Full name:John Joseph Savage
Address: 26, Latin Gardens, Scawsby. Doncaster. South Yorkshire;
England DN5 8TE /
Occupation: Retired
Marital Status: Married
Phone for whatsapp chats: +447852232942
Copy of POF (to be sent on request)
MOU (to be sent on request)
If you have any more questions do not hesitate to ask me and as an old
man I want to use this opportunity to keep some future for my
generation to come after I exit this planet earth.
Thanks
Mr. John Joseph Savage
date: Aug 17, 2023, 4:37 PM
subject: Re: Source of funds
mailed-by: gmail.com
Hello
Thanks for your email response and I am glad to know you are ready to
proceed on this transaction with me. Let's start by getting to know
each other well first. Then read the details below and get back to me.
For further discussion I want to know more about you because you know
that this is a very large amount and we need to build trust for a long
term business relationship, I want you to repose your full trust and
confidence in me as I am trusting and believing in God that you will
not let me down in the course of this business, because this is a
great opportunity for us and it will be of great benefit for our
families and even generations yet unborn.
Concerning my business proposal, I will attach some relevant documents
that relate to this deal and I hope you keep them confidential, I am a
very old man and have been married for over 49 years now and still
with my wife and have my children and grandchildren hope to stay alive
to see great grandchildren as well.
This funds am talking about was gotten from a transaction done from
2008 to 2015 while I was working with a financial firm in China and
office in USA me and my partner was able to secure the funds which my
friend later died end of 2017 making me the only person alive to know
about this funds now and it was later move for safe keeping because it
will only be release for an investment purpose to anyone who agrees on
the terms of the MOU that will accompany subsequent communications.
I need to be sure and 100% guarantee that you are ready, willing and
able to deliver this transaction as I will be needing the below
information from you to enable me know the person is working.
Send the below:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
(6). Marital Status
(7). WhatsApp number if any (for more secure communication)
(8).Copy of valid ID.
(9) Business name (if any)
(10) Business Address: (if any)
Below are my details
Full name:John Joseph Savage
Address: 26, Latin Gardens, Scawsby. Doncaster. South Yorkshire;
England DN5 8TE /
Occupation: Retired
Marital Status: Married
Phone for whatsapp chats: +447852232942
Copy of POF (to be sent on request)
MOU (to be sent on request)
If you have any more questions do not hesitate to ask me and as an old
man I want to use this opportunity to keep some future for my
generation to come after I exit this planet earth.
Thanks
Mr. John Joseph Savage
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.