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. Stall for time by asking as many questions as possible, to keep the scammer preoccupied for as long as possible in an effort to waste their time and resources.

Email #1, from Bernard:

Dear Cameron,
Greetings sir. I was informed by Herman on the progress you are having with him.

Just to know have you succeeded in getting the KYC ready for him, we have chances to do something this week if the KYC is provided early enough.

Hope reading back from you.

Warm regards

<PRESIDIO_ANONYMIZED_PERSON>

Email #2, from Cameron:

Dear <PRESIDIO_ANONYMIZED_PERSON>,

It is a pleasure to make your acquaintance. I must convey my deep gratitude for the oversight and diligence you demonstrate by personally following up on my case. It inspires tremendous confidence and reaffirms my belief in the integrity of your operations.

Regarding the progress with Herman, I have been diligently compiling the necessary documents for the Know Your Customer (KYC) protocol. I absolutely comprehend the urgency and importance of having these documents prepared in a timely manner, especially considering the promising opportunity you mentioned for this week.

Please rest assured, I am on the cusp of completion. However, in my persistence to be thorough and accurate, I seek to verify a few particulars to evade any potential obstacles or misunderstandings that could impede our mutual goal:

1. Could you kindly reconfirm exactly which documents are paramount at this stage for the KYC process? I have the standard identifications and financial documents at the ready, but I want to ensure no critical piece of information is overlooked.

2. As I finalize the documents, what is the preferred method of submission? Is there a secure upload portal, or should I attach them directly to an email addressed to Herman or yourself?

3. In previous communications, there was a mention of potential encryption or additional security measures for sensitive information transmission. Could you advise on the specifics or provide the necessary encryption tools?

4. To synchronize our efforts and capitalize on the opportunity you mentioned, might I inquire about the exact deadline for the KYC submission?

5. Lastly, for my personal preparation and continuous improvement, may I ask how you found my engagement with Herman? Were there any areas that required my attention or improvement?

It is my top priority to conclude these KYC formalities with precision so that we may proceed as envisioned. Your guidance is paramount, and I anticipate your prompt response to align my next actions with your directives.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

[P.S. As we advance towards our shared objectives, I’d be interested to know more about the potential ventures we could explore once the KYC is in place. Any insights you can provide at this juncture would be highly appreciated.]

Email #3, from Bernard:

Dear Cameron,
Thanks for your response. I am happy you are impressed with the progress and assistance we are trying to give you.

For your questions I will give out fast answers to it as follows;

1. Could you kindly reconfirm exactly which documents are paramount at this stage for the KYC process? I have the standard identifications and financial documents at the ready, but I want to ensure no critical piece of information is overlooked.

From the elaboration you got from Herman on how to fill the KYC,
The KYC just need to be filled with requested information in every single pages.
The most important thing is always on the dates make sure all the attached documents both Proof Of Life, Account online screenshot and Proof of Funds should be dated not older than 3 days.
In other words if the documents can be dated today 29 January 2024 it will be good which will be submitted today and process can work faster without interruption of the weekend.

KYC date should also be up to date with todays date.
I think it will be best you share the file you have filled with Herman let him advise you proper on it incase any errors are in the file.


2. As I finalize the documents, what is the preferred method of submission? Is there a secure upload portal, or should I attach them directly to an email addressed to Herman or yourself?

The document will be submitted to Herman, he will have to cross-check the file to make sure it has been filled correctly before submitting to the platform.
In our case there is no intermediaries so your file going through Herman is in the safe hands since it will be submitted directly to the trade. From there once DD is completed trade desk will contact you directly for a contract and commencement of the trade program.


3. In previous communications, there was a mention of potential encryption or additional security measures for sensitive information transmission. Could you advise on the specifics or provide the necessary encryption tools?
I can’t advise much on this. But as I rightly said all information submitted through Herman will be well taken care of since he is direct to the trade with now in between.


4. To synchronize our efforts and capitalize on the opportunity you mentioned, might I inquire about the exact deadline for the KYC submission?
As I told you on our previous mail, most trade programs don’t last long especially these bullet and ping programs.

Trade desk has 5 days to work in a week, submitting your file on Mondays gives higher chance to have trade response before Thursday without any interruption of the weekend days.
Because once your file is submitted and we lose some few days the trade desk might request for refresh bank documents and POL which will consume more time and delay.
Our advice is always to get the KYC on submitted on Monday.
For the dateline, as I earlier mentioned it’s very best to get this KYC submitted today since you already have your bank documents and that’s the most critical part of this transaction.

If you can get this KYC submitted today it will be of great essence to get your file processed this week and your trade can commence by Friday or latest next week Monday 04 Feb 2024.

5. Lastly, for my personal preparation and continuous improvement, may I ask how you found my engagement with Herman? Were there any areas that required my attention or improvement?

I have a very good remark from Herman about you and that was the more reason I came back to do some follow up.
Herman is really happy and is very eager to support you get through with this trade program.
At this stage we will need to have the KYC to see how how that has been filleul incase of any corrections he will guide you through to have a perfect document.
I think you should work more on the KYC submission today to safe some time for the deal within this week.


[P.S. As we advance towards our shared objectives, I’d be interested to know more about the potential ventures we could explore once the KYC is in place. Any insights you can provide at this juncture would be highly appreciated.]

So far, I don’t know how much funds you will be bringing in for the program.
Normally amounts higher than $10M you can easily go in for a 40 weeks trade once the ping has been completed.
The ping program is just to help you add up your funds, once the value is high the trade desk can offer you a 40 weeks program and more funds can be generated through this program.


Note: please follow strict instructions as clearly explained by Herman on how to fill out the KYC. If that’s done properly then off course your file will gladly pass DD within 48hours to 72hours

Incase you still have any worries I am head to assist.

Thanks

Best regards

<PRESIDIO_ANONYMIZED_PERSON>

Email #4, from Cameron:

Dear <PRESIDIO_ANONYMIZED_PERSON>,

I express my sincerest appreciation for your detailed and swift response. Your guidance is invaluable, and the transparency with which you’ve addressed my queries is deeply reassuring. It is with a feeling of genuine partnership and mutual respect that I proceed with the completion of the Know Your Customer (KYC) documentation.

Your confidence in me, as reflected by Herman’s remarks, fortifies my commitment to our collective success. I am determined to ensure that the KYC submission is executed with the precision and care it warrants.

I concur with the logic behind the expedited submission of the KYC to align with the trade desk’s schedule, and as such, I am prioritizing the finalization of these documents today. I understand the importance of adherence to detail, particularly concerning the dates on the Proof Of Life, Account online screenshot, and Proof of Funds.

To actively cooperate with Herman and to facilitate a stringent examination of the documentation, I will forward the KYC file to him for his expert review. Should any discrepancies arise or further clarification be required, I trust he will guide me in rectifying any issues to meet the compliance standards punctiliously.

I will reach out to Herman immediately to coordinate the secure transfer of these documents and to gain situational awareness of any additional nuances I may encounter during the submission process.

Regarding the potential trade programs, I am intrigued by the opportunity you’ve outlined, particularly the prospects presented by a 40 weeks trade. I am keen to delve deeper into understanding the functionalities and expected outcomes of such programs.

Your advice has been duly noted, and I am actioning all necessary steps to fulfill the requirements. Please anticipate an update from either Herman or myself on the successful completion and transmission of the KYC documents shortly.

Thank you once again for your diligence and support. I am fully engaged and eager to progress to the subsequent phases of our venture.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Bernard:

Dear Cameron,

Thanks for the updates.
That will be amazing submitting the KYC to Herman today for review and possible corrections.

He will be glad to assist incase of any corrections.

I guess he should be expecting the KYC today as you rightly advices.

Regards

Ntasin Bernard

Email #6, from Cameron:

Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your understanding and reassurance. Your responsiveness and clarity have served as a catalyst in pushing the KYC documentation process forward with the utmost urgency and attention it deserves.

As per our discussion and your invaluable advice, I have now prepared the KYC documentation with the requested information carefully filled out on every page. The dates on all the attached documents, including the Proof Of Life, Account online screenshot, and Proof of Funds, are up-to-date, following the given instructions to the letter.

I will be sending the KYC documentation over to Herman today for his review. I am confident that with his guidance and expertise, any necessary fine-tuning will be accomplished to ensure a flawless document fit for the trade platform’s due diligence procedures.

Your emphasis on the importance of having this documentation submitted today for processing within the week has been heeded. I am fully aligned with the time-sensitive nature of this transaction and have prioritized all related activities consequently.

Regarding the insight into the 40 weeks trade program and its benefits, I am increasingly interested in understanding how we can effectively leverage this opportunity to maximize the potential returns from my current financial positioning.

You mentioned the possibility of a ping program initially, with prospects leading to a 40 weeks trade program. Could you kindly provide an introductory framework for these programs or direct me to any relevant resources that could offer me a comprehensive overview? Gaining a deeper understanding now will undoubtedly assist in the strategic decisions I will need to make once I am officially part of the program.

I will keep you updated upon Herman’s receipt and feedback on the KYC documentation to maintain transparent and continuous communication throughout the process.

Once again, I am grateful for your assistance and the seamless collaboration extended by your end thus far.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #7, from Bernard:

Dear Cameron,
Thanks for the mail the devoted energy you have in closing a deal with us.

Your cooperation counts so much in closing this transaction and I should tell you that I’m amazed on how you are working hard to get this deal closed given the tight time schedule.

I will like to know if you submitted the KYC to Herman for his review yesterday as promised.

Because since you have the bank documents ready it won’t be nice to delay with them since we have 3 days validity for those bank documents.

Hope reading back from you soonest.

Best regards

<PRESIDIO_ANONYMIZED_PERSON>