from: ernestfrancisgroth <eernestfrancisgroth@gmail.com>
date: Nov 7, 2023, 6:11 AM
subject: Re:
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 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 Ernest Francis Groth. I was a financial Expert & Consultant and 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. Hill House 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 of covid-19 related complications.
Now the funds have been moved to an offshore bank in Dubai, United Arab Emirates and placed in an Escrow Account as third party beneficiary funds.
This third party is assumed to be the supplier of petroleum products to my previous company for which the invoice was raised to be paid. Now it is due for the funds to be released by the bank according to the terms of deposit, and I am ready to present you to the bank as the beneficiary of the 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 investment funds and I require your full cooperation for the success of the deal.
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.
All relevant legal documents for a backup of the funds are also available from the bank and all transactions will be done via bank to bank arrangements.
I will be expecting to hear from you and if you have any further questions, I am open to answer your questions.
Best Regards
Ernest Francis Groth
Ernest Francis Groth - eernestfrancisgroth@gmail.com
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ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Ernest Francis Groth - eernestfrancisgroth@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 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. Contact us here if you had interactions with a scammer and need support.
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ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Ernest Francis Groth - eernestfrancisgroth@gmail.com
from: ernestfrancisgroth <eernestfrancisgroth@gmail.com>
date: Nov 7, 2023, 6:09 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to my earlier email message.
I have some funds amounting to USD820M stashed in a bank vault in the Middle East country of the United Arab Emirates, generated through Over-Invoicing during my working years in an oil and gas company, , which requires it to be transferred in the name of a third party.
I am looking for someone to work with me on the project so that we can move the funds for investment purposes as the terminal contract I have with the bank is coming to an end.
If you are willing and able to work on the deal, please reply to me as soon as possible and also include the number we can use for a chat on WhatsApp.
Thanks and Best Regards
Ernest Francis Groth
date: Nov 7, 2023, 6:09 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to my earlier email message.
I have some funds amounting to USD820M stashed in a bank vault in the Middle East country of the United Arab Emirates, generated through Over-Invoicing during my working years in an oil and gas company, , which requires it to be transferred in the name of a third party.
I am looking for someone to work with me on the project so that we can move the funds for investment purposes as the terminal contract I have with the bank is coming to an end.
If you are willing and able to work on the deal, please reply to me as soon as possible and also include the number we can use for a chat on WhatsApp.
Thanks and Best Regards
Ernest Francis Groth
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 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. Contact us here if you had interactions with a scammer and need support.