Create a scam-baiting response to the most recent email, to keep the scammer in a false sense of security.

Email #1, from John:

Dear Friend Cameron McCaffrey

Thank you for your effort to respond back to my email and your willingness to listen to the offer. The funds were legitimately made, and legally placed in the bank.

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.

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 <PRESIDIO_ANONYMIZED_PERSON>. I was a financial Expert & Consultant. I worked with HillHouse 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 USD$820 million 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 still working with Hill House Capital Group as we are mainly Hedge Fund, Private Equity, Venture Capital. I am the only person aware of these funds now as my other partner who was aware died in the year 2020 from covid complications, and so now I want to present you as the beneficiary to these funds as I have made some arrangements to put your name 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 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. <PRESIDIO_ANONYMIZED_PERSON>

Email #2, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for providing me with more information about yourself and the origin of the funds. I appreciate your openness and transparency in sharing these details, as it helps me better understand the nature of this business opportunity.

I must say, your impressive background as a financial expert and consultant certainly adds credibility to our potential partnership. It is reassuring to know that this business venture has been legitimately executed and has no illegal implications.

I understand the significance of the over-invoice sale of petroleum products that resulted in the substantial amount of USD$820 million. Your involvement with Hill House Capital Group and your subsequent retirement further demonstrate your expertise and experience in managing large sums of money.

I am truly sorry to hear about the loss of your previous partner due to COVID-19 complications. It must have been a challenging time for you, and I appreciate your trust in presenting me as the beneficiary of these funds. Rest assured, if we proceed, I will handle this responsibility with the utmost care and professionalism.

I appreciate your efforts in finding a way to move the funds without any international monetary agency requesting upfront taxes. This shows your commitment to ensuring a smooth and successful transaction. The possession of the Statement of Account POF further solidifies your credibility in my eyes.

Before we proceed, I would like to delve into the details of this transaction further. Could you please provide me with a breakdown of the proposed investment strategy? This will allow me to assess the potential risks and rewards involved.

Additionally, as much as I trust your intentions, I believe it is necessary to establish a legally binding agreement to protect both parties. Therefore, I kindly request that we engage the services of a reputable attorney to handle the legal aspects of this transaction. This will provide us with an extra layer of security and ensure that all parties involved are fully protected.

Once I have received the breakdown of the investment strategy and you have confirmed your willingness to involve a reputable attorney, we can proceed with the necessary arrangements.

Thank you once again for providing me with additional information and for considering my involvement in this business venture. I look forward to your response and addressing any further questions or concerns you may have.

Best Regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from John:

Dear  Cameron McCaffrey

Thanks for your email. Receiving the money will take a slow but steady process because the funds are huge. We shall discuss more about possible investment strategy but first things first.

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: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
Copy of POF (to be sent on request after signing contract)
Contract (to be sent after exchanging data)

If you have any more questions do not hesitate to ask me.

Thanks

Mr. John Savage