from: Mr.John Savage <mrjhnsavage@gmail.com>
date: Feb 22, 2021, 12:15 AM
subject: Re:
mailed-by: gmail.com
Dear Mr
Thank you for your effort to respond back to my email. Meanwhile it is important that I tell you the history and source of the funds. When you then read and make up your mind to continue with me, then we can move step further in sharing personal information.
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 will 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 sales of Petroleum product that amounted to $820 million USD and was moved from Hong Kong to Barclays Bank Plc Private volt 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 on 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 this 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 for 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 S Joseph
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John S Joseph - mrjhnsavage@gmail.com
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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 S Joseph - mrjhnsavage@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 S Joseph - mrjhnsavage01@gmail.com
from: Mr.John Savage <mrjhnsavage01@gmail.com>
date: May 30, 2021, 1:41 PM
subject: Re:
mailed-by: gmail.com
Dear Friend
Read details below to first know the source and history of the funds and then if you are willing, we can move ahead.
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 Private volt 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 S Joseph
date: May 30, 2021, 1:41 PM
subject: Re:
mailed-by: gmail.com
Dear Friend
Read details below to first know the source and history of the funds and then if you are willing, we can move ahead.
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 Private volt 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 S Joseph
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.