Create a response to the most recent email, exposing it as a scam and calling out the dishonesty of the sender:

Email #1, from Cameron (scam-baiter):

Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for sending along the joint venture agreement for my review. I appreciate your prompt attention to this matter.

However, before we proceed any further, I would like to clarify a few things. First, I must insist on conducting thorough due diligence on your company, UNICAP INTERNATIONAL INVESTMENT CONSULTANT FINANCE LTD, to ensure its legitimacy and good standing. I would greatly appreciate it if you could provide me with detailed information about your company's history, ownership structure, financial status, and any relevant licenses and permits.

Additionally, I would like to discuss the proposed terms of the agreement in more detail. Specifically, I would like to better understand how the initial transfer of $00,000,000.00 (Million United States dollars) will be allocated and what type of investments the SECOND PARTY plans to make. I would also like to discuss the roles and responsibilities of both parties in more depth, as well as the process for resolving disputes and terminating the agreement.

I would be happy to arrange a call or video conference to discuss these matters in greater detail. Please let me know your availability and any preferred methods of communication.

Furthermore, I would like to emphasize the importance of adhering to all applicable laws and regulations, particularly those related to anti-money laundering and counterterrorism financing. As such, I would need assurance that all necessary checks and procedures will be conducted to ensure compliance with these laws and regulations.

Lastly, I want to stress that any agreement between us moving forward must be legally binding and enforceable in a court of law. To that end, I would recommend consulting with reputable lawyers experienced in international joint ventures to draft and review any final agreements.

Thank you again for your attention to this matter. I look forward to hearing back from you soon.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #2, from Amjad:

Thank you for sending along the joint venture agreement for my review. I appreciate your prompt attention to this matter.

However, before we proceed any further, I would like to clarify a few things. First, I must insist on conducting thorough due diligence on your company, UNICAP INTERNATIONAL INVESTMENT CONSULTANT FINANCE LTD, to ensure its legitimacy and good standing. I would greatly appreciate it if you could provide me with detailed information about your company's history, ownership structure, financial status, and any relevant licenses and permits.

With due respect I should be the one conducting a due diligent search on your company because we are the one providing the investment funds.

Secondly I have sent you all the details you need to conduct a due diligent search on us, our website is stated on our email, you get all information you need to do so without us knowing what you are doing.

However, I want you to pay much attention to the first message you may have received from your referrer about the investor who is an individual from Angola and she is the person providing the investment funds but due to her present situation in her country she never wanted to get involved directly and we are standing in between her and your company to work out the best mode and trustworthy person/company to work with.


Additionally, I would like to discuss the proposed terms of the agreement in more detail. Specifically, I would like to better understand how the initial transfer of $00,000,000.00 (Million United States dollars) will be allocated and what type of investments the SECOND PARTY plans to make. I would also like to discuss the roles and responsibilities of both parties in more depth, as well as the process for resolving disputes and terminating the agreement.

You already have the agreement with you, take all the time you need and appoint and discuss with any class of attorney you desire and then get back to us for final rectification.

I would be happy to arrange a call or video conference to discuss these matters in greater detail. Please let me know your availability and any preferred methods of communication.

This is possible to organize for zoom meeting but this will be best after we might have agreed to all terms and the essence of the meeting would be an introductory meeting before closing.

Furthermore, I would like to emphasize the importance of adhering to all applicable laws and regulations, particularly those related to anti-money laundering and counterterrorism financing. As such, I would need assurance that all necessary checks and procedures will be conducted to ensure compliance with these laws and regulations.
This won’t be any problem because the documents will be obtained to cover the funds from all that.
Lastly, I want to stress that any agreement between us moving forward must be legally binding and enforceable in a court of law. To that end, I would recommend consulting with reputable lawyers experienced in international joint ventures to draft and review any final agreements.


Of course the documents itself have to be authenticated in a law court before we can finalize the arrangement.
Thank you again for your attention to this matter. I look forward to hearing back from you soon.

Best regards,


​
Amjad Al-Ameeri-

Chief Executive Officer.

UNICAP INTERNATIONAL INVESTMENT    

CONSULTANT FINANCE LTD, Address:

Universal Tower, Ahmad Al Jaber St, Sharq, Kuwait City،Sharq 23444, Kuwait

Phone: WhatsApp line: +965 9905 8329 -Kuwait,

E-mail: admin.legal@unicapiicfltd.com

Official site: www.unicapiicfltd.com