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. Use the prior emails as a point of reference.

Email #1, from Robert Balansag:

Hello ,

Pardon my approach in contacting you through this medium, l got your details online while searching for a reliable person l can do business with. I am contacting you to assist in investing funds that belongs to a deceased client.The investment areas are relatively optional. I will give you more details immediately l hear from you. my email i.d <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>

Warm regards,

<PRESIDIO_ANONYMIZED_PERSON>. 

Email #2, from Cameron McCaffrey (me):

 Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for reaching out to me. I must admit, your offer sounds intriguing. As someone who is always on the lookout for new investment opportunities, I am certainly interested in learning more about this venture.

Before we proceed, I would like to ensure that we establish a level of trust and professionalism between us. Could you kindly provide me with some additional information about the funds and the deceased client? This will help me better assess the potential returns and risks involved.

Additionally, it would be beneficial for both parties if we could arrange a video call to discuss the investment opportunities in more detail. This will enable me to ask any questions I may have and to confirm your credibility as a reliable business partner.

I look forward to hearing back from you soon and embarking on what could be a mutually beneficial business relationship.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Cameron:

Hi  Cameron McCaffrey

Happy new year to you and your family.

Thank you for your message and l truly do appreciate you replying to my message.

I am a financial consultant and Fund manager, at the moment, l seek your understanding to secure and re-invest the financial portfolio of a deceased investor, we assisted the deceased investor to invest his asset with a financial institution abroad since 2008, the source of fund originated from the sales of Crude Oil within Middle East and the Asian Region.

In 2018, the late investor requested for his initial deposit/capital amounting to USD$320 Million with the Financial institution since the signed contract with the holding institution was for a duration of Ten Years(10yrs),the asset was eventually liquidated and thereafter he instructed the private bankers to transfer the initial capital and a portion of the accrued Return on Investment(ROI) in favor of a Shipping Company for the purchase of a Vessel, his request were executed according to his desires,

the investor further instructed that the balance of the Return on Investment(ROI) of USD25,000,000.00 should be invested for a period of 12 Months from November 2018-October 2019,this is the only unclaimed asset and it has accrued appreciation of 25% amounting to USD31,250,000.00.

A couple of Months ago, our client asset managers (Financial Institution) got in touch with us to advise our principal to avail them with an account coordinates for the receipt of the funds (ROI) which has accrued an appreciation of 25% , they complained that they have explored all available options at their disposal to get in touch with the investor without a success, On further inquiries we found out that the investor was involved in Bomb blast in Afghanistan which claimed his life, unfortunately he died interstate. Efforts have been made to trace his relatives to no avail.

We have been notified by the financial institution (Asset Managers) to provide a next of kin to the deceased customers else the asset will be sent to their Apex Bank as unclaimed, as a result of these development we solicit your understanding to receive and investment the fund on our behalf while we agree to an MOU/CONTRACT in terms of benefits to all.

Note that there won't be any problem with the deposit holding institution since we shall be presenting you officially as the next of kin to the deceased ,all that is expected of you is to follow my instructions and advice. I shall provide the deposit holding institution with the necessary documents that will facilitate the release of the funds to your designated account of preference, at the moment the funds are presently held up with a financial institution (Name Withheld) for obvious reasons till we have an understanding.

If we are in agreement, please do avail me with the listed information to enable me to effect the closing procedures.

1. Your full names
2. Your address
3. Your company names and address if there are any.
4. A copy of any valid Identification either international passport or driver's license.
5. Your contact numbers including mobile phones.
Note that the itemized information would be used to file in application of claims to the appropriate agency for approval and subsequent re-assignment/transfer of the funds to your designated account of preference.


I will be sending you a copy of a Memorandum of Understanding(MOU) stipulating the process if we have a mutual understanding towards the resolution and actualization of this deal, am ready to share the money 50/50 with you, this means you will take half and reserve half of the fund for me, l will also need your assistance to invest my share of the proceed into any viable venture in your country that will yield high returns and prepared to share the ROIL 50/50 ,I will part with 50% while 50% will be yours. The lifespan of the investment shouldn't exceed 15 years.

In a nutshell, as soon as the funds get to your designated account, I would make immediate plans to relocate my family to your country as this will give me ample  time to monitor my investment. It's also important you let me know if we are facing any challenges or problems with your country's authorities, will they seize the funds? This is one of the major issues that gives me concern so l will demand clarity on this point.

Finally, I will appeal to you to ensure at all times that this transaction is kept absolutely confidential because of the nature of the transaction while doing everything within my powers to ensure that we close this deal within 10 working days on receipt of the aforementioned closing information from you.

Please do advise on investment areas that would yield high returns, you can share a Pitch Deck or an Executive Summary for my review and acceptance.

Anticipating your prompt communication with your full details and private contact number.

Regards,

<PRESIDIO_ANONYMIZED_PERSON>

Email #4, from Cameron:

 Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for providing me with the additional information. I must say, it sounds like quite a lucrative opportunity. I appreciate your transparency and the level of detail you have provided thus far.

I understand the importance of confidentiality in a transaction of this nature, and I assure you that I will treat all aspects of this deal with the utmost discretion. I am fully committed to ensuring a smooth and successful outcome for both of us.

To address your concern about potential challenges or problems with my country’s authorities, I have consulted with my legal advisors. They have assured me that as long as all necessary documentation is in order and the funds are transferred legally, there should be no issues or seizure of the funds. Rest assured, we will proceed cautiously and adhere to all legal requirements to minimize any potential risks.

Regarding investment areas that would yield high returns, I have prepared a comprehensive Pitch Deck highlighting some of the most promising sectors in my country. I believe these opportunities align well with our investment goals and can potentially generate substantial profits. Please find the attached Pitch Deck for your review and acceptance.

Now, in order for us to proceed, it is essential to establish a legally binding agreement that outlines our mutual obligations, rights, and benefits. To that end, I have taken the liberty of drafting a Memorandum of Understanding (MOU) that encapsulates the terms and conditions of our partnership. Please find the attached MOU for your perusal. Kindly review it and let me know if you have any suggestions or amendments.

In the meantime, I will gather the required information you requested and compile it into a complete package for submission to the appropriate authorities. I will ensure that all documents are properly prepared and meet the necessary standards to expedite the approval and subsequent transfer of funds to my designated account.

I am truly excited about the prospect of our collaboration and the potential for significant financial gains. Let us work diligently and efficiently to finalize all necessary arrangements and execute this venture with utmost professionalism.

I eagerly await your response and further instructions.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Robert:

Dear  Cameron McCaffrey

Thank you for taking out time to reach out to me.

I have gone through your message which includes the attached Pitch Deck and MOU and l am comfortable to proceed with you.

Please have the MOU signed and return along with your ID so that we can proceed.

I will be looking forward to hearing from you.

Regards,

Robert