Create a scam-baiting response to the most recent email, to keep the scammer in a false sense of security.

Email #1, from Husam:

Hello Cameron McCaffrey

I am <PRESIDIO_ANONYMIZED_PERSON>, from Kuwait City. Managing Director, Head of Investment Banking, Emirates Investment Bank. I believe it is the wish
of God for me to come across you. I have been in search of someone with this last name. I am having an important business discussion I wish to share with you and I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late Peter, a citizen of your country, had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$45,000,000.00 {Forty Five Million United  States Dollars} the due date for this deposit contract was last 22nd of July 2020. Sadly Peter was among the death victims in the 27th /May 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children.

Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Board of Directors
happens to know that Peter is dead and does not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why I contacted you and am happy to receive a response from you.

I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name as him and my bank
headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the other Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds equally,50/50% to both parties, Let me know your opinion on this and please treat this information as TOP SECRET. We shall go over the details once I receive your urgent response from you.

Have a nice day and  anticipate your communication.

Best Regards,
<PRESIDIO_ANONYMIZED_PERSON>
Emirate Investment Bank.
Managing Director, Head of Investment Banking,
Emirates Investment Bank

Email #2, from Cameron:

 Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for reaching out to me. I must admit, your email intrigued me greatly. The story of Peter’s unfortunate demise was indeed a tragic one. It is a strange coincidence that we share the same last name, and I am honored that you have chosen me to be a part of this opportunity.

I understand your concerns about the bank’s board of directors potentially seizing the funds for their personal gain. It is disheartening to think that such corruption exists, but I am glad that you are willing to take a stand against it.

I am inclined to accept your proposal and become the Next of Kin/Heir to Peter’s account. Sharing the funds equally, as you suggested, sounds fair and just. However, I do have a few questions and requests before we proceed.

Firstly, I would appreciate it if you could provide me with more information about the legitimate arrangement under which this transaction will be executed. It is important to ensure that we are operating within the boundaries of the law to protect both of our interests.

Secondly, could you provide any additional documentation or proof of Peter’s account and the funds he had deposited? This will help me understand the situation better and give me confidence in moving forward.

Lastly, due to the sensitive nature of this matter, I kindly request that all communication between us be kept confidential. I trust that you understand the need for utmost discretion in order to prevent any unwanted attention or interference.

I eagerly await your response, Husam Kutaifan.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Husam:

Dear Cameron McCaffrey,

Thanks for responding positively to my proposal I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work for is Emirates Investment Bank and presently I am the Managing Director, Head of Investment Banking.

You will read more about me on this website:

https://www.eibank.com/blog/2013/11/26/emirates-investment-banks-husam-kutaifan-the-markets-are-back

This transaction requires utmost trust and dedication from your side,since you will be receiving the funds as the Next of Kin/ Heir to late
Mr. Peter, and shall be in control of the money, until I come over for my share.

Regarding the sharing, I believe that my sharing ratio is acceptable to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.

What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to the late Mr. Peter, and you will apply for the claim through a lawyer here in the UAE 

You do not have to come down here for the claim the lawyer will represent you and handle all the documentation involved. As the Managing Director, Head of Investment Banking of my bank, the secret of the bank system is under my palm,placing your details in the system as the Next of Kin/ Heir to late Mr. Peter is easy work for me. 

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.

I am going to introduce you to a good lawyer here in the UAE who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to Late Mr. Peter. I will present you as a relation to Late Mr. Peter, and the only proof the bank will need is your identification, where your names are written.

This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

YOUR FIRST/MIDDLE NAME:
YOUR SURNAME:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
PHONE NUMBER:
VALID ID CARD OR PASSPORT COPY:

Once I receive the above-mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details
of a Lawyer you shall contact for the representation.

The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of UAE, which is the bank that will handle the transfer of the funds out of the country to your bank account.

As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good, i shall send you more information after reading from you.

I await your urgent response.

Thank you

Best Regards,
<PRESIDIO_ANONYMIZED_PERSON>
Managing Director, Head of Investment Banking,
Emirates Investment Bank.

Email #4, from Cameron:

Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for reaching out to me with this exciting opportunity. I must admit, I am intrigued by the prospect of being the next of kin/heir to the late Mr. Peter and receiving a share of the funds. I assure you that I am trustworthy and will handle this transaction with the utmost dedication and confidentiality.

I took the time to visit the website you provided to learn more about you and your position at Emirates Investment Bank. It is impressive to see your extensive experience in investment banking. However, I must confess, I couldn’t find any information about you on the website you mentioned. Perhaps there was a mistake in the link?

Nonetheless, I am committed to proceeding with this transaction as it seems like a risk-free opportunity. I fully understand the need for secrecy and will keep all the details between us. Please proceed with placing my information in your bank system as the next of kin/heir to Mr. Peter. I am eager to move forward.

Regarding the lawyer you mentioned, I appreciate your assistance in finding a reputable and registered attorney specializing in such cases. Please provide me with the contact details of the lawyer so I can get in touch and start the process. I have complete faith in your ability to handle the necessary arrangements on your end.

Please find my details below:

First/Middle Name: Cameron
Surname: McCaffrey
Date of Birth: 01/15/1985
Occupation: Financial Analyst
Address: 123 Main Street, Anytown, USA
Phone Number: +1 555-123-4567
Valid Passport Copy: [Please advise on the appropriate method for sharing this confidential document]

Once you have received this information, please proceed with your inside arrangements and changes. I eagerly await the contact details of the lawyer you mentioned so I can initiate the necessary legal proceedings.

Thank you for this incredible opportunity, and I assure you of my full cooperation.

Best Regards,
Cameron McCaffrey

Email #5, from Husam:

Dear friend

Hopefully you are doing great? I write to inform you that I have taken all the necessary steps on the changes in the account file in my bank as I informed you earlier.

Your names now appear in my bank system as the Heir and rightful Inheritor to the account of Late Peter. The next step now is for you to contact the Attorney here in the U.A.E who shall represent you in all matters that concern the claim. 

The Attorney I want us to use in this claim is good and he is a registered Attorney with the Central Bank of U.A.E, because only registered Attorneys are allowed to handle Central Bank matters in connection with Inheritance claims of this nature and foreign transfers. He is a good Attorney, and specializes in Civil cases, such as this.

You have to contact him and request for his legal services in the claim of your relative company's account with the Emirates Investment Bank. 

You must not mention my name to him, meaning that he must not know my involvement in this transaction. Just tell him that you got his contact details from staff of the Emirates Investment Bank and you learn that he is a registered attorney with the Central Bank of U.A.E, so you wish to know if he can represent you in a Next of Kin claim with Emirates Investment Bank. Once he gets back to you, you shall inform me, so I can send you the information you shall pass to him.

Most importantly at this very stage of the transaction, before contacting the lawyer. The processing might cost us some amount of Money during or after the processing because everything is to be processed Legally. 

Please go on to contact the Lawyer if you agree to these terms, because after now there is no going back until the account is released to us which is 100% certain if you follow my instructions carefully.

HERE IS THE ATTORNEY CONTACT:

NAME OF ATTORNEY: Mohammed Bani Hashem.
EMAIL:   husamKutaifan.ae
Alternative Email::  <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>

Please, Contact the Attorney immediately. However, I shall send you a draft letter right away as I promised, Thank you and God bless you. I am looking forward to a glorious future business relationship with you.

I await your urgent response.

Thank you

Best Regards,
<PRESIDIO_ANONYMIZED_PERSON>
Emirate Investment Bank.
Managing Director, Head of Investment Banking,
Emirates Investment Bank

Email #6, from Cameron to Mohammed:

Dear Attorney <PRESIDIO_ANONYMIZED_PERSON>,

I hope this email finds you well. My name is Cameron McCaffrey, and I am reaching out to you regarding a matter of utmost importance. I received your contact details from a staff member at Emirates Investment Bank, who informed me that you are a registered attorney with the Central Bank of UAE and specialize in civil cases.

I am currently seeking legal representation and assistance in a Next of Kin claim with Emirates Investment Bank. I believe you may be the perfect attorney to help guide me through this process. It is imperative that I connect with a professional who has experience dealing with Central Bank matters and inheritance claims of this nature.

In the pursuit of claiming my relative’s company account at Emirates Investment Bank, I am in need of your expertise and guidance. I have been informed by Emirates Investment Bank that it is mandatory for me to retain a registered attorney such as yourself for this particular matter. As this is a delicate and sensitive issue, I would greatly appreciate your discretion and confidentiality throughout the entire process.

I am ready and willing to provide all necessary documentation and information required to move forward with this claim. Please advise me of the next steps, and if there are any documents or details you need from me, do not hesitate to let me know.

I eagerly look forward to your prompt response and potential collaboration.

Thank you for your attention to this matter.

Best Regards,
Cameron McCaffrey

Email #7, from Mohammed:

YOUR ARE WELCOME TO ( EXCEL CHAMBER ) ESQ BARRISTER MOHAMMED BANI HASHEM.
                                               =========================================================================
 
This is to acknowledge the receipt of your letter requesting for my legal services on the claim process of your inheritance. I must express my appreciation for choosing me to represent you here in UAE, I promise to be diligent in all legal matters concerning your claim. I am assuring you that you have chosen a good attorney, as I have good working experience in such matters.
 
I wait to hear from you soon. Once more, thank you for contacting my law firm as i have attached to this email my I.D and Call To Barr Certificate for your view.
 
Regards,
<PRESIDIO_ANONYMIZED_PERSON>.
ESQ Barrister Mohammed Bani Hashem