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 Hillmark:

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear Sir this is to let you know that we were instructed to attach Katrina Wilson Statement of account, kindly download the attached PDF file for your copy!

 

Meanwhile kindly notify us if you want to proceed with this transaction so that we can proceed without any further delays. Thank You

 


Hillmark Pacific Bank
Account Officer

Email #2, from Cameron:

 Dear Hillmark Pacific Bank,

Thank you for reaching out to me regarding Katrina Wilson’s statement of account. I am interested in proceeding with this transaction. However, before we proceed, I would like to clarify a few details to ensure a smooth and efficient process.

1. Could you provide me with more information about Katrina Wilson? I would like to know her background, occupation, and the purpose of this transaction. This will help me understand the context and make an informed decision.

2. Can you explain the nature of the transaction? Is it a transfer or withdrawal? What are the associated fees and charges? It is important for me to understand the financial implications involved.

3. Additionally, please share the bank’s standard procedures for handling such transactions. This will help me evaluate the security measures in place and ensure the safety of my funds.

Once I have a clearer understanding of the situation, I will be able to provide you with the necessary instructions to proceed. I appreciate your prompt response in this matter.

Yours faithfully,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Hillmark:

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear Cameron McCaffrey this is to confirm receipt of your mail to us.

Hillmark Pacific bank has know obligations to provide any details as regards her occupation background, when she requested to have an account with Hillmark Pacific bank, all necessary check was done same way we are relating with you now.

 

Meanwhile the source of funds was duly verify and satisfied safe to be accommodated in our bank. Please whatever details you may desire to have you can reach her Attorney who recommended you to the bank for her funds to be transfer to you for charity purpose. The nature of transactions is for the purpose of the online account opening which the bank is emphasizing you must have, where an access will be granted to you and to enable you do transaction of funds at your convenience, the only obligations that you must fulfill is the account opening charges of the $500.00 as requested by the bank. The fund is 100% safe. Thank You

 


Hillmark Pacific Bank
Account Officer

Email #4, from Cameron:

Dear Hillmark Pacific Bank Representative,

Thank you for the response. I appreciate your assistance.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Hillmark:

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear Cameron McCaffrey do you want to proceed with the transactions by opening the account? If yes please let us know so that I can direct you of how to remit the fees for the account opening. Thank You

 


Hillmark Pacific Bank
Account Officer