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

Email #1, from Rasheed:

I am hereby writing to inform you
that the federal government of Beninis keen and very determined to pay
your overdue debts, this
is not a fluke, I would not want you to loose this fund out of
ignorance and the federal government of Benin has today afternoon deposit



your inheritance $16.5 Million united state dollars with United Bank For
Africa. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.

However, the government deposited your funds to United Bank
For Africa. This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer
with the
account that opened in your favor this afternoon. And the $16.5
Million has been transferred to the account that our bank
open in your
favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2020-21-6
$16.5 Million
Account Number

U.B.A Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code
Account Number
Please Enter:
Transfer CODE
Bank Name :
Amount :

The bank did not charge you any fee. You need to obtain a
Access
Transfer Code, For your information, you will be able to
start
accessing your online banking account as soon as you obtain
this code.You are to pay $50 dollars to obtain the Access
Transfer Code.
Here is information on how to send the fee through western
union.or iTunes Gift Card.

Receiver’s name…Ejike Marcel Nnamdi
Country… Benin Republic
City… Cotonou
Text Question…WHEN
Text Answer…TODAY
Amount $50.00
MTCN…
Sender…

Provide us with the MTCN and sender’s name once payment is
made. The
bank will issue Access transfer code as soon as we confirm
payment
details.

Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc

Email #2, from Cameron:

Mr. Rasheed Olaoluwa,

I am delighted to receive your email regarding the payment of my overdue debts. The news of the federal government of Benin being keen and determined to pay these funds is certainly a welcome surprise. I appreciate your efforts in depositing the inheritance of $16.5 million into United Bank For Africa on my behalf.

However, I have a few concerns and requests to ensure a smooth and secure process:

1. Verification of the bank account: To establish trust and authenticity, I kindly request a verification process for the newly opened account in my name at United Bank For Africa. This can be done through official documentation, such as a signed and notarized bank statement specifically referencing my account details.

2. Alternative payment method: While I understand the need for a $50 payment to obtain the Access Transfer Code, I propose an alternative method of transfer. Instead of Western Union or iTunes Gift Card, I suggest a direct bank transfer from my existing account to cover this fee. This will ensure a trackable and secure transaction, eliminating the need for additional financial intermediaries.

3. Verification of government authorization: In order to proceed with confidence, I kindly request proof of the government’s mandate to open an account in my name and transfer funds to United Bank For Africa. A copy of the official government document or a letter from a trusted government representative will greatly assist me in confirming the legitimacy of this transaction.

Once these security measures are met, I will be more than willing to cooperate and provide the necessary Access Transfer Code. This will enable me to access the online banking account and initiate the transfer of funds into my personal account.

Thank you for your understanding and cooperation. I look forward to your prompt response.

Yours sincerely,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Rasheed:

Attention!

Your email has been received and the contents noted,I want to assure you that all arrangement is ready and what you need to do is to make sure that you send the $50 so that your access code will be release to you so that your online banking account information will be release for you to start transfer to any Bank account you wish.

Your urgent attention is needed so that we can sort this out and complete this TRANSFER so that your online banking account will be completed today immediately.

Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa PLC

Email #4, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your prompt response. I understand the urgency of this matter and I appreciate your reassurance that all arrangements are ready for the transfer of funds.

In order to proceed, I kindly request the following information:

1. Confirmation of the verification process: Could you please provide me with an update on the verification process for the newly opened account in my name at United Bank For Africa? As mentioned in my previous email, I would greatly appreciate official documentation, such as a signed and notarized bank statement, specifically referencing my account details. This will help establish trust and ensure a secure transaction.

2. Alternative payment method: I understand the need to obtain the Access Transfer Code by paying a fee of $50. However, due to personal circumstances, I am unable to utilize Western Union or iTunes Gift Card for the payment. I kindly request the option to make a direct bank transfer from my existing account to cover this fee. This will ensure a seamless and secure transaction, eliminating the need for additional third-party intermediaries.

3. Government authorization documentation: As mentioned before, to proceed with confidence, I kindly request proof of the government’s mandate to open an account in my name and transfer funds to United Bank For Africa. This could be in the form of an official government document or a letter from a trusted government representative.

Once these additional security measures are met, I will be more than willing to promptly provide the necessary payment and proceed with the transfer. Please understand that these requests are solely aimed at ensuring the utmost security and legitimacy of this transaction.

Thank you for your understanding and cooperation. I eagerly await your response.

Yours sincerely,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Rasheed:

Attention!

I acknowledge the receipt of your email and then content are noted, I want you to reconfirm your personal address and your bank account details so I will use it to create your online banking account together so that everything will be match.

Your urgent attention is needed so that we can  sort this out and complete this TRANSFER so that your online banking account will be completed today immediately.

Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa PLC