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 and note that five days have passed since the last correspondence on Randi’s side.

Email #1, from Randi:

I am Mrs. Randi Blicher, an account officer in UBS Bank.

I have a business deal that will be of immense benefit to the both of us. As soon as you confirm your interest to know more about this business deal I will present you with the details of the business deal.

I await your prompt response.

Best Regards,
Mrs. <PRESIDIO_ANONYMIZED_PERSON>

Email #2, from Cameron:

Dear Mrs. <PRESIDIO_ANONYMIZED_PERSON>,

I hope this message finds you well. Your email has certainly piqued my interest, and I must admit that I am rather intrigued by the prospect of a business deal that promises mutual benefit.

In today’s world, opportunities such as the one you have mentioned are not to be taken lightly, and I am eager to learn more about the nature of this business agreement that you have proposed. I believe in seizing opportunities when they present themselves, and I am excited at the thought of what we might accomplish together.

Could you kindly provide additional details regarding this deal? I am particularly interested in understanding the scope of the business, the required commitment from my end, and the benefits that I should expect.

I am ready to consider this venture with an open mind and to explore how we might forge a profitable partnership. If there are any confidentiality concerns or specific protocols to follow during our discussions, please inform me so that we can proceed with the necessary discretion.

Looking forward to your prompt response and the details of this promising business venture.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Randi:

Dear Friend, Happy New Year

Greetings, I am Mrs. Randi Blicher, an account officer in UBS bank.

I have decided to seek confidential cooperation with you for the execution of this deal described hereunder for our mutual benefit. During the course of our audit last month, I discovered unclaimed/abandoned funds totaling US$13.4 million in a bank account that belongs to a customer who unfortunately lost his life and entire family in a car accident 7 years ago.

Now I sincerely seek your consent to present you as the next of kin/ beneficiary so that the proceeds of this account valued at US$13.4 million can be transferred to you, which we will share in these percentages, 50% for me and 50% for you. All I request is your utmost sincere cooperation, trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the modalities for the execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country.

We will have to provide the relevant documents fund beneficiary certificate that will be requested by our bank to indicate that you are the rightful beneficiary of this legacy and thereafter the bank will release the funds to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so that we can proceed to get this funds transferred to your designated bank account immediately.


Your Full Names:
Your Contact Address:
Your Cell Phone Number:
Your Date of Birth:
Your Occupation:

I await your swift response and reassurance so that we can commence this business immediately.

As soon as I hear from you with the required data above as well as receiving your reassurance that I can put my trust in you most especially when the funds have been released to you by the bank thus enabling us to share the money in the ratio (50/50) as agreed. you must do all it takes to keep this transaction to yourself until these funds are approved and transferred into your account in your country while I come over to meet with you for my 50% share.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I assure you that this process would be executed under a legitimate arrangement .


Best Regards,
Mrs. <PRESIDIO_ANONYMIZED_PERSON>
call telephone/ WhatsApp: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>

Email #4, from Cameron:

Dear Mrs. <PRESIDIO_ANONYMIZED_PERSON>,

Happy New Year to you too, and thank you for sharing this unique business opportunity. The details you have presented are certainly eye-opening, and the proposition of being part of such a significant transaction is indeed quite compelling.

I am touched by your trust in me, a person you have not met, and I am equally committed to respecting and upholding the degree of confidentiality and sincerity that this transaction demands. The notion of mutual benefit is always an attractive one, and I believe that with clear, honest communication, we can both emerge from this deal favorably.

However, before we proceed further, I must express a few natural concerns that need to be addressed:

1. Legitimacy: It is essential for my peace of mind to verify the legitimacy of this deal. Would you be able to provide any documents or evidence that can substantiate the existence of the unclaimed funds and the unfortunate incident of the deceased?

2. Legal Counsel: I hope you understand that in matters of this magnitude, it is prudent to seek legal advice. I intend to consult with a lawyer to ensure that the transaction remains within the bounds of law. Any guidance on the legal protocols from your end would be much appreciated.

3. Personal Security: Given the magnitude of the funds in question, ensuring personal security during and after the transaction is essential. What measures will be in place to ensure ongoing safety and discretion for both parties involved?

Once these concerns are satisfactorily addressed, I will gladly provide the personal information you need to take the next steps. I trust you understand that precaution is a priority in these situations, and I am confident that you can provide the necessary assurances.

I am ready to engage further once the above matters are settled, and I await your instructions on how we should proceed.

You mentioned a telephone/WhatsApp number in your previous email. Would it be possible to discuss some initial details over the phone to confirm your identity and get a better sense of the process moving forward?

Thank you for considering my position. I look forward to your comprehensive response so we can progress with clarity and confidence.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Randi:

Dear Friend ,

Thank you for your kind response .

Note I have accepted to carry out this business deal with you. Here is the picture screen copy of the account I have the $13.4 million into. Please be informed that it will cost us $1500 to process the funds of the $13.4 million to any of your Choice you want to receive the inheritance funds.

ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER.

OPEN AN ONLINE bank account to your name.

ATM CARD PAYMENT Delivering to your home address of your choice.


We are going by. 50% from you and 50% from me. That’s how we can pay the activation before the bank will allow me to transfer the money to your position. nothing else. The expenses will be bonded by both partners, reply if you agree.

You will pay $750 . I will pay $750 to enable us to achieve this transaction successfully . get back to me so that we can proceed as urgently as possible,

You can pay through bitcoin or any crypto or through bank account transfer waiting for your urgent response to enable me to email you the payment details now.


Kindly, waiting for your response for immediate processing now.

Best Regards,
Mrs. <PRESIDIO_ANONYMIZED_PERSON>
call telephone/ WhatsApp: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>

Email #6, from Cameron:

Dear Mrs. <PRESIDIO_ANONYMIZED_PERSON>,

It is always refreshing to encounter a prompt and straightforward response as you have provided. Your message has increased my confidence in our potential partnership, and I am grateful for the trust you have placed in me as we embark on this remarkable financial journey together.

Regarding the processing fee for the $13.4 million transaction, I understand that there are inevitable costs associated with such an operation. I am pleased to see that you are also willing to share this burden equally, further demonstrating the mutually beneficial nature of our arrangement.

Before we proceed to the financial commitment, I kindly ask for a few clarifications to guarantee that we are both fully secure and comply with all necessary regulations:

1. Proof of Authenticity: Please take a photograph of yourself standing in front of a blue car, holding up a newspaper with today’s date clearly visible. Alternatively or additionally, you may also take a photograph of yourself standing in front of a green car, holding up a handwritten sign that reads “I AM RANDI BLICHER”. This is so I know you are genuine.

2. Transaction Proof: Although you have sent a picture screen copy of the account in question, I would appreciate it if you could provide any additional official documentation or verification from the bank. This is to solidify my confidence in the legitimacy of the funds and the account history.

3. Supervising Authority: Have any banking authorities been informed of this transaction? Their understanding and approval would bring considerable credibility to the process.

4. Payment Procedure: I am not entirely familiar with using Bitcoin or cryptocurrencies. Can you elaborate on the process or suggest an alternative method that is secure for our transaction?

Finally, to address your suggestion regarding the payment details, yes, let’s discuss the most reliable method to proceed with the $750 that I will contribute to the activation fees. Please, could you provide your preferred banking details for the transaction, or if cryptocurrency is the only option, a step-by-step guide to ensure accurate payment?

In closing, your assurance of handling this with utmost discretion and the rule of law remains utmost in my expectations. I look forward to your response to the points raised above and to your instructions regarding the payment.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu