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.

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

Email #6, from Cameron:

Dear Hillmark Pacific Bank,

Thank you for your prompt response. I apologize for the delay in getting back to you. I am indeed interested in proceeding with the transactions and opening the account. However, before I remit the fees for the account opening, I have a few more concerns that I hope you can address.

1. Can you provide me with more information about the attorney who recommended me for this transaction? I would like to know their name, contact information, and their relationship with Katrina Wilson. It is important for me to establish their credibility and ensure that they are involved in legitimate business practices.

2. Could you clarify the specific purpose of the account opening? Is it solely for the purpose of facilitating the funds transfer to me for charity? I want to ensure that the funds will be used for genuine philanthropic efforts and that the account will serve its intended purpose.

3. Additionally, please outline the exact steps and procedures involved in remitting the fees for the account opening. I want to make sure that I follow the correct instructions and avoid any potential errors or delays in the process.

Once I have received satisfactory answers to these inquiries, I will proceed with the necessary steps to open the account and remit the fees accordingly. I appreciate your understanding and cooperation.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #7, from Jerry:

Good morning  Cameron McCaffrey.
What is the situation of things now please I need to understand your steps toward the transactions.

Thank you
Yours sincerely

<PRESIDIO_ANONYMIZED_PERSON>, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
Province: Ulster

Email #8, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

The situation of things now is that I asked you several questions in my previous email, and this transaction will proceed no further until you have provided me with satisfactory answers to all of those questions.

I await your response.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #9, from Jerry:

Sir if I may ask could you please recall this questions but I could remember I have answer many of your questions,as regards the ID or a copy of passport please its not deliberate its as result of my tight work scheduled,I will make it available 

Thank you
Yours sincerely

<PRESIDIO_ANONYMIZED_PERSON>, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
Province: Ulster

Email #10, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Certainly! Here are the questions once again, for your reference:

1. Can you provide me with more information about the attorney who recommended me for this transaction? I would like to know their name, contact information, and their relationship with Katrina Wilson. It is important for me to establish their credibility and ensure that they are involved in legitimate business practices.

2. Could you clarify the specific purpose of the account opening? Is it solely for the purpose of facilitating the funds transfer to me for charity? I want to ensure that the funds will be used for genuine philanthropic efforts and that the account will serve its intended purpose.

3. Additionally, please outline the exact steps and procedures involved in remitting the fees for the account opening. I want to make sure that I follow the correct instructions and avoid any potential errors or delays in the process.

I await your response.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #11, from Jerry:

Sir, this questions look very complicated.
Which of the Attorney are you referring sir? I should provide more informations about,I'm the Attorney that recommend you to the bank,I do not understand about others Attorney you are asking for.

I'm not in position to talk about how you are to remit money to the bank.
I will advise you to contact the bank.

Thank you
Yours sincerely

<PRESIDIO_ANONYMIZED_PERSON>, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM
Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
Province: Ulster

Email #12, from Cameron:

That won't be a problem at all, Mr. Maxwell.
Kindly provide me with the bank's contact information once again, for reference.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #13, from Jerry:

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear Cameron McCaffrey this is to let you know that the content of your email is received. Let me say it again as regards your demand to know more about Mr. Jerry Maxwell the Lawyer of Katrina Wilson who recommended you to the bank.

Sir is there anything you are not letting us know? This are the questions we need to direct to you, its your duty to provide more information’s  about a lawyer who is directing the bank to entrust a huge sum of money that belong to our customer to you, without the lawyer we wouldn't have had any dealings with you.

 

Anyway to address your being too inquisitive, Katrina Wilson introduce Jerry Maxwell to the bank as her legal counsel, to the best of my knowledge and for the time being we had a contact with Mr. Jerry Maxwell he has prove himself as a trust worthy person, he lives in the UK and I have not been to the UK, we have communicated through a telephone and several email messages he is a very high and respected person this is all I know.

 

We don't find much interests in all this your questions and counter questions to us it serves as a waste of time, you are delaying the process.

 

The sole purpose of the online account opening is to enable you have a direct access to the funds because you are a distance customer, when the account is open and activated for use you will be authorized to do transactions at your convenience

 

We have procedures for account opening you ought to have come to the bank to do the needful yourself; we arrived at considerations because of you and the funds owner in order to avoid unnecessary delay.

The bank has appointed an account officer whom you will remit the $500 fees to because the fees cannot be pay direct to the bank, the account opening fees will be brought to the bank by the account officer who will now facilitate the process on your behalf.

 

The procedure for fees payment will be sent to you in my next mail. Thank You


 


Hillmark Pacific Bank
Account Officer