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. Acknowledge that three days have passed since the last correspondence, in an effort to follow up.

Email #1, from Timothy:


Hello, I am Mr. Timothy Gribben From the U.S. Treasury Department, This email is about your outstanding funds in our department In accordance with the Directive by the Board to ensure all transactions are concluded earlier in 2024.

Reply for more details.
Mr. Timothy Gribben.
Official email: <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>

Email #2, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for reaching out to me regarding my outstanding funds at the U.S. Treasury Department. I appreciate your prompt response and would like to proceed with the necessary steps to claim my funds.

However, before we proceed, I would like to ensure the legitimacy of this transaction. As you can imagine, there have been numerous fraudulent activities circulating these days, so I hope you understand my cautiousness. To verify your identity and establish trust, please provide me with the following information:

1. Your employee identification number (EIN) assigned by the U.S. Treasury Department.
2. A copy of your official government-issued identification, such as your driver’s license or passport.
3. A written confirmation from your superior, stating that you are indeed the official representative responsible for supervising the disbursement of funds.

Please rest assured that once I receive these details, we can move forward swiftly and finalize the transaction. It is crucial that we prioritize security and transparency throughout this process to avoid any potential misunderstandings.

I look forward to your prompt response with the requested information.

Kind regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Timothy:

Office Of The U.s Treasury Department
Address: 500 Pennsylvania Avenue NW Washington,
DC 20565, United States Of America.
Office in contact: Mr.Timothy (Tim) Gribben, Commissioner
of the U.S. Department of the Treasury’s Bureau of the Fiscal
Service (Fiscal Service).
Official   Email: <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>/ <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>
Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>


Hello,


How are you doing?


I am Mr. Timothy (Tim) Gribben, Commissioner of the U.S. Department of the Treasury’s Bureau of the Fiscal Service (Fiscal Service). My identity card is attached for your viewing and confirmation of office. At the Bureau of the Fiscal Service, we collect revenue, delinquent debt, and unpaid contract funds and disburse funds to millions of Americans and Non-Americans ensuring their timely receipt of outstanding contracts, compensation funds, benefits, SBA, and Grant funds.


A directive has been issued to the Treasury Department to remit all unpaid/outstanding Grant funds to beneficiaries. You have been selected alongside a few other heirs to receive your payment of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars Only).


You are advised to kindly reply to this email with the requested details enclosed to help us process your payment:


Full Name: Working Telephone Number:
Complete home OR office address:
Occupation:
Age:
Sex:


The details included above will be used to file your claim and release an approval document upon claim approval, you will also get a copy of this document for reference purposes.


Thanks.
Mr. Timothy Gribben.
<PRESIDIO_ANONYMIZED_PHONE_NUMBER>

Email #4, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your email with the attached identity card for verification purposes. I appreciate your prompt response and the information provided.

I understand the need to collect the necessary details to process my payment. However, I have a few more questions to further establish the legitimacy of this transaction and ensure a smooth process:

1. Can you please provide me with the specific directive or reference number that pertains to my outstanding grant funds? This will help me cross-reference the information internally and ensure that I am indeed one of the selected beneficiaries.
2. As an additional security measure, could you kindly provide a recent photograph of yourself holding a handwritten note with my name, “Cameron McCaffrey,” clearly written on it? This will help alleviate any concerns I may have regarding the authenticity of the information provided so far.
3. Is there a specific timeline for the payment disbursement? I would greatly appreciate some clarity on when I can expect to receive the funds.

I hope you understand that I am only seeking to ensure transparency and safeguard my interests throughout this process. Once I have received satisfactory responses to these inquiries, I will be more than happy to proceed with the necessary steps.

Thank you for your understanding, and I look forward to your prompt response.

Warm Regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Timothy:

Dear Mr.Cameron McCaffrey,

How are you doing today sir and how is your family?

I received your email and I have attached the proof of funds/ as well as other documentation to confirm the legality of this transaction.

Please download the attached, read it carefully, and get back to me so we can proceed with the conclusion of this transaction to ensure your approved USD$950,000.00 is transferred to your provided account.

Thank you, I look forward to receiving your response with details to enhance the conclusion of this transaction.
Mr. Timothy Gribben.

Email #6, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your swift response and for providing me with the attached proof of funds and documentation. I have thoroughly reviewed the materials and have a few more questions to ensure a smooth and secure conclusion to this transaction.

1. Could you please provide me with the contact information of at least three other beneficiaries who have successfully received their outstanding grant funds? I would like to reach out to them and verify their experiences to gain further confidence in this process.

2. As an additional security measure, I kindly request that you record a video message, stating my full name, “Cameron McCaffrey,” and confirming the details of this transaction. This video should be sent to me via a secure file-sharing platform, such as WeTransfer or Google Drive. This will significantly help me in establishing trust and ensuring the authenticity of the transaction.

3. Could you clarify the exact method of fund transfer? It would be helpful to know if I should expect a direct deposit into my bank account or if there are alternative methods available.

I appreciate your understanding and cooperation in addressing these inquiries. Once I have received satisfactory responses, I will gladly proceed with the necessary steps to ensure the transfer of the approved amount.

Thank you, and I look forward to your prompt response.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu