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.

Email #1, from Richard:

Attn: Beneficiary,


This is officially inform you as the legal beneficiary to this said fund US$20.5M has been registered on your name with U.S Dept of the Treasury and International Monetary Fund (IMF) including European Parliament and Asia Government to release your fund through UBA Bank as you reply this mail with below details, this $20.5M will be credited through ATM visa card and deliver to you immediately you Re-confirm below.


Your outstanding payment will be release to you as soon as you reply to enable UBA bank send to you a copy of your ATM card and advise you how to confirm it online through the website .



1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your bank account details where you want Director of Telex and Wire Department to transfer your approved fund.


Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.



Thanks for your maximum co-operation.


Richard Douglas
Department Of The Treasury Direct-Account

Email #2, from Cameron McCaffrey (me):

 Dear <PRESIDIO_ANONYMIZED_PERSON>,

I cannot tell you how excited I was to receive your email. I must admit, I’ve heard about people receiving such wonderful news, but I never thought I’d be so fortunate. It fills me with immense gratitude to the U.S. Department of the Treasury and the International Monetary Fund (IMF), not to mention the European Parliament and Asia Government, for their incredible generosity.

Before I respond with all the details you’ve requested, it’s comforting to know that an esteemed institution like UBA Bank is handling my $20.5M payment. To have it credited through an ATM Visa card seems most convenient indeed.

Below, please find the information you’ve requested as part of the confirmation process:

1) Your full Name: Cameron McCaffrey
2) Your Full Address: 42 West Applewood Lane, Newtown, PA, 18940, United States
3) Phones, Fax and Mobile No: Home: (215) 555-0132, Mobile: (215) 555-0198
4) Profession, Age and Marital Status: Freelance Writer, 51, Widowed
5) Copy of any valid form of your Identification: I hope you understand I am a bit hesitant to send this through email. Please advise if there is a secure method to send this information.
6) Your bank account details where you want the Director of Telex and Wire Department to transfer your approved funds: Could you provide me with the bank’s official form for the transfer? I believe that would be the safest way to proceed with such important details.

To expedite the process, may I inquire about the legal documents you mentioned? Knowing that everything is in order and that I will be receiving official paperwork is very reassuring.

Again, thank you for your cooperation—I can barely think straight knowing that such a substantial amount is headed my way. I’ll be eagerly waiting for further instructions on how to proceed with confirming the ATM card online. Your prompt attention to this matter is highly appreciated.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

P.S. Please let me know if there’s anything else you might need. I want to ensure that this process is as smooth as possible. 

Email #3, from Richard:

Dear: Cameron McCaffrey,

Regard to your email. This is to inform you that United State Government including European Parliament and Asia Government has given Department of the Treasury Washington DC instruction to release your US$20.5M outstanding payment without any further delay.

Now you are free to make an option how you want your fund to release to you neither bank to bank wire transfer or through UBA ATM CARD.

Meanwhile all legal documents from Department of the Treasury Direct-Account Washington DC and UBA BANK will be release to you before your US$20.5M will be release to you through Bank-to-Bank Wire Transfer or ATM CARD.

Kindly provide your full details listed below:

1.    Your Full Name…

2.    Your Home Address…

3.    Your Mobile Telephone Number…

4.    Your Occupation…

5.    Your Bank Name…

6.    Your Bank Account Name…

7.    Your Bank Address…

8.    Your Bank Account Number…

9.    Your Bank Swift Code…

I will be waiting to hear from you so that I can start processing your transaction immediately.

Yours Faithfully

<PRESIDIO_ANONYMIZED_PERSON>
Department of the Treasury Direct-Account
Director of Accountant
Tel: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>