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 Paul Hudson:

This message is directed to you based on the meeting headed regarding this year's (2024) review of the global financial matters and investigations by all abandoned funds.

The bank official knows that you are not able to receive your fund.They have decided to transfer $100,000 from your funds to your personal account, so you can settle your bills. You will need to apply for an ITCC document to enable the transfer to take place. Please if you are okay with it, let us know, so we can give you the payment information. Email me: <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS> or (+1 502 236 2851) Text ME

Thank you for your forbearance.

I await for response

BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND,

Yours Truly,
MR. <PRESIDIO_ANONYMIZED_PERSON>
Director Foreign Remittance Dept
Broadway Bank (San Antonio Branch)
Texas United States of America
Telephone Number:- <PRESIDIO_ANONYMIZED_PHONE_NUMBER>) Text ME

Email #2, from Cameron McCaffrey (me):

 Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Hope this message finds you in great spirits. I’ve just read your email with a mix of utter surprise and a profound sense of relief. I must admit, this news comes as a beacon of hope amidst my current financial struggles; the idea of reclaiming funds that I had no idea were awaiting me feels like a miracle!

I am genuinely intrigued by the opportunity to receive this unforeseen boon and, indeed, the amount you’ve mentioned would go a long way in settling the pile of bills that seem to be growing by the day on my desk.

The ITCC document is something I am not familiar with, but I am more than willing to proceed with whatever is necessary. Compliance is of the essence, and I assure you of my full cooperation. Please send me the application details for this document at your earliest convenience, as well as instructions on how to safely transfer the fee involved for this service.

Furthermore, I would be grateful if you can provide me with more specifics regarding the reasons my funds were abandoned and any related information to this new development. It is not every day one receives such life-changing correspondence, and I am eager to learn more.

Could you also elaborate on the next steps after obtaining the ITCC document? I want to ensure that every action I take from this point onwards is in line with the proper protocol. I am available to discuss this matter at your earliest convenience on phone number +1 (555) 012-3456.

To streamline our interaction, could you please let me know the best time of day to reach out to you through the provided contact number? I often find it much more reassuring to speak in person when it involves matters of such great importance.

Your swift response is eagerly awaited, as I realize timeliness might be crucial in these financial matters.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Paul:

Thanks for your timely response to my message.I am making reference to your delay funds pay out with us for a direct credit into your account. For me to authorize direct crediting of your bank account on a bank to bank basis, you need to apply to be issued with an ITCC document to enable the transfer to take place immediately to you. Be informed that you will be receiving an initial payment of $100,000 from your funds into your personal account to enable you to settle your bills. Acknowledge this message as soon as possible.
 
  Please be informed that Bank Authority has forwarded your approval order here to release your part fund valued US $100.000, therefore your Present/Attention is needed here in Payment Center for signing of ITCC Document of your fund.   The transaction takes two (2) days upon your arrival. You shall be accredited on the first day of your arrival and the endorsement of the documents takes place the following day. In other words, you are required to book a two (2) day hotel reservation.

Is really unfortunate that we shall not release your fund without signing the relevant documents for proof of your payment, It will also interest you to know that Is never our duty or right to issue any amount to the fund due to insurance policy placed on the funds by Authority to avoid interception or diversion of funds which is of your own interest.

We have options/ ideas which can help and save you time and money as well, if you are not in the position to fly down here within the specified time frame due to time constraint or health reasons, we shall appoint an attorney who will endorse the relevant documents in your absentee and you take the responsibility of the attorney’s fee for the service.

It will also interest you to know that Is never our duty or right to Deduct any amount from a fund due to an insurance policy placed on the funds by the International Monetary Fund (IMF) to avoid interception or diversion of funds which are of your own interest.

You are therefore either taking responsibility for the attorney’s service charge for your representation or make out time to be here to handle the endorsement directly.
 
Thank you for your forbearance.

I await for response
 
BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND,


Yours Truly,
 
MR. <PRESIDIO_ANONYMIZED_PERSON>
Director Foreign Remittance Dept
Broadway Bank (San Antonio Branch)
Texas United States of America