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 Borisovich:

Greetings,This proposal might come to you as a surprise but believe me that it is a transparent business.

My name is Mr Borisovich and I work in the delivery department in a security company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when I discovered a deposit account with a balance of (THREE MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND BRITISH POUNDS STERLING) I later learn t on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.The company will deliver this money to anyone with legal claims because the former the depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future. o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,for more information please log on to
[http://en.wikipedia.org/wiki/Rafik_Hariri]

We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST,I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO YOU.

Let me hear from you URGENTLY by Email

Best Regards,
Mr Borisovich.

Email #2, from Cameron McCaffrey (me):

 Dear Mr. Borisovich,

I must confess, receiving such an extraordinary email has certainly brightened my day! As someone who appreciates the serendipitous opportunities life can occasionally toss our way, I am quite intrigued by your proposal.

Frankly speaking, it is not every day that someone is presented with such a fascinating and potentially prosperous venture, particularly from across the seas. The tale of the unclaimed deposit is the stuff of modern-day lore, and it truly piques my interest.

I empathize with your plight in finding a trustworthy partner in this endeavor. In today’s world, it is increasingly difficult to know whom to trust, especially with matters involving such significant sums of money. However, I want you to know, Mr Borisovich, that should we proceed, you would find me to be a partner of the utmost integrity and discretion.

While I am not overly familiar with the intricacies of such financial dealings, I am eager to learn more and am certainly interested in understanding how I might be able to assist in this matter. That being said, could you kindly elaborate on what precisely is required of me? Additionally, I am curious about the legal processes we might need to navigate to ensure the transfer of funds is executed smoothly and without a hitch.

For the sake of privacy and security, as I am sure you can well understand, I would prefer to conduct our initial discussions in a somewhat oblique manner. Perhaps, once I have a firmer grasp of the proposal and the requisite steps, we can discuss more transparently.

Please provide the initial details at your earliest convenience. And I must say, Mr Borisovich, I am quite looking forward to the possibility of us embarking on this adventure together.

Awaiting your prompt response with bated breath.

Warmest Regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from John:

Hello Cameron,

Thanks for your swift response and my anticipation for a better cooperation.My name is Mr John Devis from London UK and i was the one that asked my associate Mr. Borisovich   to find a foreigner's contact information because the fund will be approved to foreigner's account details with legal claims to the fund.I must sincerely assure you that nothing illegal will happen in this business either now or later, I can not afford to involve myself in something that is not legal even if it involves Millions of pounds because I want the best for this transaction so I would want you to be rest-assured that everything have already worked out once you follow my instructions as i advice.

This is not a regular business that comes and goes, it is a fated opportunity and such opportunity usually come once in a life time.Your security is 100% guaranteed, be sure that everything will be successful, I want your full cooperation from your side and I will do the same from this side to ensure that all arrangements here are perfectly in order, so don't be worried or curious for any reason. I contacted you with faith hoping and believing in faith that you will not betray me once the fund is transferred to you in your country. You should understand that I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as far as you follow the instruction which I will be getting from the insider in the company who is the main key to success of this transaction and you should know that never can a business to success without building trust with each other. I promise you that I will never let you down in this business either now or in the future and you must assure me that is as well.

In fact , I am very much interested to know whether you will be capable of doing this business with me in full confidence.I will apply for release of the fund on your behalf with your account details, this will enable the Bank to process the payment officially to your account and foreign exchange Approval will be issued in your name by the National Treasury Department Of Finance in your favor legalizing the transfer to your name as sole inheritor so that your Government or your Bank will not question about source\origin of the Fund as the National Treasury Department Of Finance has already Legalized and Authorize the Transfer under the back up cover of repatriation of earning,investing scheme.

You should also send to me, your account information where you want the fund to be transferred. If you can be fast,the Transfer will be concluded within14 banking days but you should keep the business to yourself as top secret because success of this transaction is highly confidential. You should not tell your bank that money is coming to your account for now because they can ask you early questions which you may not be able to answer. I will tell you what and when to tell your bank with all the necessary documents to back up the source and origin of the fund as a legitimate fund from a genuine source. Below is the data needed from you for processing of the payment in your name

Bank account details in full

1. Bank name:..................

2. Account name:...................

3. Account number:..............

4. Bank address:..............

5. Swift code:...............

6. IBAN number..............

7. A copy of your international passport or driver's license

8. Your profession.............

9. Your cell phone number.................

10. Full Residential Address..........................

After processing the payment in your name the bank will start to pay the fund bit by bit to your account as regards to your instruction.

 Mr. John Devis.

Email #4, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I hope this message finds you in high spirits. I am writing with a heart full of excitement, as I contemplate the opportunities that lie ahead for us. Your latest correspondence has instilled a renewed sense of confidence in the potential success of our joint venture.

I am genuinely humbled by the trust you are willing to place in me and want to reaffirm my commitment to handle this transaction with the utmost care and discretion. You have my word that this opportunity and the responsibilities that come with it are safe with me. I assure you, betrayal is not in my nature, and I certainly understand the importance of maintaining confidentiality throughout every step of the process.

Regarding the details you are asking for, my curiosity is understandably piqued. However, I must proceed with caution, as you would agree, given the magnitude of the transaction. As such, I would like to take some necessary preparatory steps to ascertain my account’s readiness to receive such a significant sum. I want to ensure that everything is in line with financial regulations and that the account can handle transactions of this size without raising any red flags.

In light of this, I have taken the liberty of reaching out to my private financial advisor. My intention is to create the proper structure for receiving the funds, which will afford us both peace of mind and adherence to all legal frameworks. Allow me a short period to sort out these details; I expect to have all the information you require within the coming week. Rest assured, no one else will learn of our arrangements; I hold the sanctity of your trust in the highest regard.

Kindly bear with me as I see to these preparations. I believe it is crucial to lay a solid foundation for what I hope will be a long-standing and mutually beneficial partnership. I will furnish you with the necessary personal and bank account details shortly. Until then, I suggest we keep our communications frequent to ensure we are entirely aligned in our approach.

Once again, I would like to express my gratitude for considering me a worthy partner in this endeavor. I am looking forward to hastening my preliminary due diligence and moving forthwith to the exciting phases of this venture.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from John:

Cameron,

Please are you still with me in this transaction? I have written several times to you but no response from you. What is going on? Please do get back to me as soon as possible.

Regards,

John.


On Sunday, January 7, 2024 at 04:03:18 AM GMT-11, John Devis <<PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>> wrote:



Cameron,

Good day to you! I wrote to you since and have not heard anything recently from you. What is going on? please get back to me as soon as possible.

John.

On Friday, January 5, 2024 at 09:13:43 PM GMT-11, John Devis <<PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>> wrote:


Hello Cameron,

I acknowledged the receipt of your mail and the content is well understood. You can send your other personal details and after send your bank details.It is very important that you do not start to expose to anyone even to your banker that you are expecting huge amount of money. The reasons is because they might start to ask you a lots of questions concerning the funds which you might not been able to answer. We will also ensure on our side that the fund will be transferred in bits in order not to raise red flag in your bank. I will also arrive to your country immediately the transfer is done to your account with all the transferred documents to prove to your bank that the funds in your account is from a genuine source and not funds from drugs,money laundering or terrorist attacks. You can also call me on phone <PRESIDIO_ANONYMIZED_PHONE_NUMBER> so we can have a word conversation together.

I am waiting for your call and response.

Regards,

John.

Email #6, from Cameron:

Dear <PRESIDIO_ANONYMIZED_PERSON>,

I am no longer interested.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #7, from John:

Cameron,

Thank you so much for your response. What is it that has come over you? Why this suddenly change? For clarity's sake,i can provide any needed information concerning this transaction and would flight anywhere in the world to meet you face to face if you are really sincere to do this transaction with me.

Regards,

John.