Create a scam-baiting response to the most recent email, to keep the scammer in a false sense of security. Use the prior emails as a point of reference.

Email #1, from Holly Waldon:

Western Union Money Transfer.
Address: no. 5 Western Avenue Cotonou,.
West Africa, republic Du' Benin

Attn please,

This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2022. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for some time now....

Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $50 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transferred to your designated address.

But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.

Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.

So we advise you to send only $50 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call an person on phone unless you will call. Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER> After the payment of $50 you will start receiving your money every day
$6,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be updated in few hours' time once we receive the fee from you.

MTCN: 9832228629
Sender:Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $50 through western union money transfer with the written information below and email me back with the payment information once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER:Holly Waldon
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment information written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,

MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regard for every other fee has been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Driver's license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
<PRESIDIO_ANONYMIZED_PERSON>
Western Union Cotonou-Benin Republic
Tel: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>

Email #2, from Cameron McCaffrey (me):

Dear <PRESIDIO_ANONYMIZED_PERSON>,

I was thrilled to receive your message and the sensational opportunity to finally retrieve my payments. I must confess, the delay was largely due to my hectic schedule and several personal matters that needed my attention - time really flies!

Regarding the requested $50 fee, I am more than willing to comply with this minor requirement to facilitate the transfer process of the substantial sum of $920,000. I find your revised service charge incredibly generous, and I am grateful for the Western Union’s understanding and the exceptional customer support being extended towards my situation.

I have just a couple of simple queries before we proceed. Given the substantial amount we are discussing, and for the sake of clarity and record-keeping, may I request a formal letter of confirmation or a memorandum of understanding regarding this transaction? This document should highlight the waived fees and affirm the daily transfer of $6,000, pursuant to the agreement on my part to submit the $50 processing charge.

Additionally, for security purposes, could you kindly provide me with the details of an alternate contact person in your office? On the off-chance that you’re unavailable, I would like to ensure that the process does not encounter any hiccups. A direct phone line to your office, if available, would also be most helpful for clearing any immediate concerns or queries I might have.

Once I receive the requested confirmation and alternate contact details, I will promptly organize the payment of the $50 fee. I believe in punctuality and would not want any lapses to occur on my part that would lead to further delays or complications.

I’ll keep all the required identification ready so that I can go and pick up the $6,000 from the local Western Union office as soon as the MTCN is activated. Rest assured, I will not disclose the MTCN or the nature of this transaction to any third parties; discretion is my middle name!

I eagerly await your prompt response so we may finalize this with the urgency it deserves.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Holly Waldon:

Attn.Dear.Costumer.


We have received your email and your response is well noted in this office today. Your first payment is already sent to you but the only thing holding your first payment now is the Tax clearance certificate and once we obtain the tax clearance certificate you will start receiving your daily payment of $6000 until the total $920.000 usd is complete transfer on your name.

All we need is a Tax clearance certificate and the certificate can be obtained on your name, so it will cost you $50 usd.and advised to send the $50usd to enable us obtain the Tax clearance certificate from Foreign payment coordination for releasing the payment to you, as soon as we receive the fee of $50 today your first payment will follow it immediately without any delaying

Go to the Money Gram or RIA and send the money together with correct
address avoid wrong transfer

Here is the information you need to send the $50usd:

Send it to MoneyGram or Western Union,

RECEIVER: STEVE ADAM
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

You are advised to send the fee as soon as possible to enable us to complete the transferring of the payment to you without delay. Be informed that this is all you need to pay. Note that you shall be receiving the funds in the rate of $6000until the total funds of 920.000 usd is completely transferred to you.


Sincerely,
<PRESIDIO_ANONYMIZED_PERSON>
Western Union Cotonou-Benin Republic

Email #4, from Cameron McCaffrey:

Dear <PRESIDIO_ANONYMIZED_PERSON>,

I hope this message finds you in good spirits. I’m reaching out to confirm receipt of your most recent communication regarding the need for a Tax clearance certificate. It’s gratifying to know that we’re making progress and I am increasingly excited at the prospect of completing this transaction, which will undoubtedly have a positive impact on my undertakings this year.

Your diligence in this matter is commendable, and I appreciate the straightforward instructions regarding the payment of the $50 USD fee to obtain the necessary certificate. I am prepared and willing to make this payment, understanding that it is the final step towards unlocking the transfers.

However, for the sake of due diligence and in line with standard financial transaction protocols, I would kindly request a scanned copy of the official request for the Tax clearance certificate or any documentation that substantiates this requirement. This is purely for my records and to give me full assurance that everything is being handled in a professional and legitimate manner.

Following the provision of the requested documentation and the clarification of the payment sums, I will make arrangements to send the $50 USD through MoneyGram or Western Union to Mr. Steve Adam, as per the details shared in your email.

I trust that upon receipt of said fee, all will be set in motion swiftly for me to collect the initial payment without any further requirements, as has been assured by your office.

Looking forward to your timely response and the necessary documents so we can proceed without delay.

Kindest regards,

Cameron McCaffrey
cmccaff1@fau.edu

P.S. I hope you’re having a pleasant day at the office, and please know that your hard work does not go unnoticed. I admire the commitment Western Union has to its customers, and I look forward to a continued fruitful relationship.

Email #5, from Holly Waldon:

Attn.Dear.Costumer.

We have received your message and you have to send the $50 urgently so that we can obtain the tax clearance certificate before you will start receiving your daily payment of $6000 until the total $920.000 usd is complete transfer on your name.

Please we need your full name and your phone number and your correct address avoid wrong transfer

Go to the MoneyGram or Western union or RIA transfer to send the money with this information  

RECEIVER: STEVE ADAM
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

Sincerely,
<PRESIDIO_ANONYMIZED_PERSON>
Western Union Cotonou-Benin Republic

Email #6, from Cameron McCaffrey:

Dear <PRESIDIO_ANONYMIZED_PERSON>,

I trust you are doing well. Your continuous communication is much appreciated and enhances my confidence in the integrity of this transaction. I’ve been busy making arrangements to ensure that the $50 fee for the Tax clearance certificate is dispatched promptly so as to not cause any unnecessary delays in our proceedings.

Before I proceed with payment, I must admit that my accountant has advised me to ensure all documentation is in order for tax and legal purposes on my end. Therefore, I kindly reiterate my previous request for a scanned copy of the official request for the Tax clearance certificate or any related authorization documentation that you have available. This would greatly assist me in maintaining the necessary records and provide additional peace of mind that we are indeed on the precipice of finalizing this matter.

Moreover, to facilitate smoother communication and as part of my standard security protocols, I would be grateful if you could provide me with a direct line number along with hours of availability so that I may reach out in the event of any emergent matters or for confirmation of transaction details. I value efficiency and believe this will help expedite any minor humps we might encounter.

Rest assured, I have all the necessary information ready for transmission as you have requested – my full name, phone number, and correct address to avoid any errors in the transfer process. Commitment to accuracy and urgency is always my priority.

Once I have the requested documentation in hand, the fee will be sent without hesitation to Mr. Steve Adam via the suggested transfer method.

Thank you once again for your patience and understanding. It’s comforting to know that you and your team are handling this with such professionalism. Eagerly waiting for your response and the documents so we can swiftly move forward.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

P.S. I hope the weather in Cotonou is as pleasant as the service provided by your esteemed office. Looking forward to concluding our transaction and celebrating this milestone.

Email #7, from Holly Waldon:

Attn.Dear.Costumer.

As soon as you send $50 to obtain the tax clearance certificate all your documents will be send to you before you will start pick your first  payment of $6000, please am buys stop send any message,

Please we need your full name and your phone number and your correct address avoid wrong transfer

Go to the MoneyGram or Western union or RIA transfer to send the money with this information  

RECEIVER: STEVE ADAM
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

Sincerely,
<PRESIDIO_ANONYMIZED_PERSON>
Western Union Cotonou-Benin Republic