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 Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good day Sir/Madam


20-12-2023

I am writing to inform you that i saw your file and documents of your Abandoned consignment at the Justice Department office on Monday this week when i went to defends my client, and i was just going through my unread mails this morning and i just decided to give your own case a special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and present partners handling your funds delivery 10% of the Funds or looking for whom to bring your funds to you, it is all about doing what the law said concerning CASH delivery funds that is above Five Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash Delivery payment is that you started it in a wrong move without imploring the services of a lawyer who knows the law concerning cash delivery payment and that is why you wasted all the money you spent without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my client when I saw your file and documents at the Cash Clearance Department of the Justice Department and that is why I contacted you and I can help you get your funds if you are serious and ready to receive your funds.

There is not much work on your funds release because as a legal luminary, I know the first step to take for them to release your funds to you.

The first step to release your funds to you is for me to take your information and your I'D and swear AFFIDAVITS OF CLAIM that you are incapacitated as a result of Covid-19 or ONE Ailment which made you not to have money for further payment of any kind and should issue you "A WAIVER" that will warrant you to receive your funds first and pay in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because swearing of Affidavits will cost $350 while the WAIVER will cost $500, So the two applications will cost us at least $850 and this is the only money we have to pay and you will receive your funds at your bank address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay $350 and you will not spend extra money until I bring your funds to your home address.

If you are serious about receiving your funds, kindly indicate to me when you will be ready to send the money so that my Law Firm will start working on your file by Monday.

This is the only thing you need to do and receive your funds. Contact me here directly for quick response

Mr Eric Moore
From MacKinnon & Phillips Law Firm Houston

Email #2, from Cameron McCaffrey (me):

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Good day and thank you immensely for your benevolent offer of assistance in this rather precarious and complex situation concerning my abandoned consignment. As you’ve pointed out, it appears my lack of legal guidance has indeed been the stumbling block to procuring what rightfully seems to belong to me.

Your comforting reassurance and expertise as a legal luminary from MacKinnon & Phillips Law Firm provides me with a beacon of hope. The fact that you’ve generously offered to contribute $500 towards the affidavits and waiver fees is nothing short of magnanimous. This gesture of goodwill certainly cements my trust in your intentions and professional integrity.

I am more than eager to proceed with the necessary steps and fully abide by your instructions. The thought that this ordeal could be resolved within just two working days and with minimal financial input on my side is a relief.

As per your request, I am ready to make the payment of $350 for the completion of the affidavits and waiver without any delay. However, before we proceed any further, I require a little guidance on how to securely transfer this amount, as well as some authentic details to ensure the transaction’s utmost confidentiality and legitimacy.

Would you be so kind as to provide the following, so that we can swiftly move forward with the resolution?

1. A scanned copy of your legal practitioner’s license or bar association identification, to verify your esteemed position within the MacKinnon & Phillips Law Firm.
2. A detailed statement on official letterhead that outlines the steps we need to take, signed and stamped by you, for my personal records.
3. The precise payment instructions, including the preferred method of payment to ensure it is most expediently applied towards the necessary legal paperwork.

I am also slightly encumbered with a scheduling conflict as I am presently recovering from a minor ailment. As such, might I inquire if there’s any paperwork I could begin filling out electronically or other preparatory measures to expedite the process? My eagerness to resolve this cannot be understated and I wish to contribute maximum efficiency from my end.

For ease of communication and to establish a more direct line of contact, could we perhaps arrange for a brief telephonic conversation or a secure video conference at your earliest convenience?

Thank you once again for reaching out with such a vital lifeline. I stand by eagerly awaiting your prompt response with the necessary documentation and instructions so we may proceed posthaste.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Attention: Cameron McCaffrey


                                             21-12-2023

As you have requested find attached to this email my license as legal practitioner and the letterhead writing you asked for, meanwhile as it stand now I want you to view the document and get back to me as soon as possible, also inform me when the $350 will be send down to us so that we can start making preparation to obtain this affidavit to hasting up the release of your consignments before the Christmas holiday's commence.

Note, the fee can be sent down to your representative through Walmart to Walmart Money Transfer service or Ria Money Transfer, this is the fastest way to received money from clients.

I will be providing my private cell phone number for further discussion once I hear back from you today.

Mr Eric Moore
From MacKinnon & Phillips Law Firm Houston

Email #4, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I must express my gratitude for your prompt and detailed response, inclusive of the requested documentation. It is this level of professionalism and transparency that solidifies my confidence in your esteemed services and assures me that I have found the right person in dealing with this complex issue.

Having perused the attached legal practitioner’s license and official letterhead statement with great care, I am fully prepared to advance to the next phase of our collaboration. The proximity of the holiday season only imparts a further sense of urgency to secure the release of my consignments, and your efficiency is duly noted and appreciated.

I am ready to forward the amount of $350 as advised; however, I am unfamiliar with the process of Walmart to Walmart Money Transfer service and Ria Money Transfer. Could you kindly provide me with a walkthrough of the steps I must follow? Clarity here is pivotal, to mitigate errors and delays.

In addition to your instructions, I believe it would be most beneficial to have the details of your representative to whom the funds are to be sent. Please include the name that the payment will be received under, along with any other pertinent identifiers that will assure a secure and accurate transaction.

If it is not too much trouble, could you also elucidate the procedure post-payment? I would like to understand what the sequence of events will look like once the $350 has been successfully transferred, to mentally prepare myself for the tasks at hand.

Lastly, I’m eagerly awaiting your private cell phone number to facilitate a more streamlined and personal means of communication. The opportunity for verbal clarification on any aspects of this case will prove invaluable, aiding in an expedited result. Once I have that information, we can schedule a time suitable for the both of us to discuss any lingering particulars.

Again, thank you for your continued support and guidance. Your dedication to resolving my case before the commencement of the Christmas holidays is deeply respected. I am ready to proceed and await your final instructions with bated breath.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Dear Cameron McCaffrey,


                                             21-12-2023

This is to officially notify you that I am in receipt of your email and the content therein was well noted and very much understood. With regards to the payment process on how to have the $350 wire down, all you need to do is walk or drive down to any Walmart store closer to you, and request that you want to make a Walmart Wire Transfer, they will attend to you at once.

Therefore, the $350 should be sent directly to the details below;

Receiver’s Name: Sefan Binegde
Address: Torrance, CA USA 90501.
Amount Expected: $350

Note, Mrs Sefan Binegde is our regional payment collector personnel, that is responsible for collecting fees from our various clients.
 
When the fee has been sent through Walmart, a transaction receipt of the payment you made will be given to you, kindly send the receipt of the payment, for payment confirmation that the $350 have been wired.

After we confirm the payment from you. A letterhead Form will be sent to you to fill out the detail’s information where you want your consignments to be delivered to.

I shall be waiting for the payment confirmation receipt from you as soon as possible to facilitate the process of the release of your consignments to you, also kindly let me know the convenience time or hour that you can be reach on telephone, because I will be providing my private cell phone number in my next email to you as promised.

I will be waiting to hear from you soon.

Yours truly,

Mr <PRESIDIO_ANONYMIZED_PERSON>
From MacKinnon & Phillips Law Firm Houston

Email #6, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you once again for your unwavering dedication and for providing the necessary transfer details with expediency. I am keenly aware of the time-sensitive nature of our endeavor and pledge to act swiftly to ensure a frictionless continuation of the process you’ve so expertly laid out before me.

I plan to visit the nearest Walmart posthaste, with the aim of executing the money transfer as smoothly as possible. Your comprehensive instructions are greatly appreciated, and I anticipate no difficulties in following them to the letter.

The details of Mrs. Sefan Binegde, your regional payment collector personnel, have been duly noted. I will make certain that the $350 is directed precisely as you have instructed. Upon completing the transfer, I will ensure to safeguard the transaction receipt and convey it to you without delay for payment confirmation.

Simultaneously, I look forward to the receipt of the letterhead Form subsequent to the transaction’s confirmation. My eagerness to populate the form with the necessary details is matched only by my desire to conclude this process and have my consignment delivered to the address that I will provide.

Moreover, I welcome your forthcoming personal contact details. In anticipation of our telephonic conversation, I would like to propose a suitable time window. My availability for a call would be most convenient between the hours of 3:00 PM and 5:00 PM GMT-5 on weekdays. Kindly let me know if this aligns agreeably with your schedule, and I will make sure to be available at the agreed-upon time.

I reaffirm my commitment to this matter and pledge to return to you with the payment confirmation receipt as promptly as circumstances permit.

Thank you for your invaluable assistance and the trust you have placed in me. I am optimistic that together we will reach a satisfying resolution before the Christmas holidays cast their festive spell.

With warm regards and in keen anticipation of your next correspondence,

Cameron McCaffrey
cmccaff1@fau.edu

P.S. Please, if there are any additional steps or preparations I should be aware of before our telephone discussion, do let me know in your next email. This would help me prepare thoroughly for our conversation and address any immediate requirements in advance.

Email #7, from Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Dear Cameron McCaffrey,


                                             23-12-2023

This is to inform you that I am still waiting to hear back from you regarding the fee you promised to send. You can reach me on my private cell phone for further assistance or communication.

Yours truly,

Mr <PRESIDIO_ANONYMIZED_PERSON>
Cell Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
From MacKinnon & Phillips Law Firm Houston

Email #8, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I apologize for the delay in getting back to you. It appears there was a slight misunderstanding on my end. Unfortunately, I have encountered unforeseen circumstances that have caused a delay in my ability to proceed with the payment as initially planned.

Regrettably, I will not be able to make the payment at this time. However, I remain fully committed to resolving this matter and retrieving my abandoned consignment. I deeply appreciate your understanding and patience during this challenging period.

To ensure we remain on the same page, I kindly request your guidance moving forward. Please provide the necessary steps or actions I should take to align myself with your revised timeline. I understand this may require additional fees or documentation, and I am willing to accommodate within my means.

Furthermore, I must express my sincere gratitude for your previous offer to contribute $500 towards the affidavits and waiver fees. Considering the current situation, I believe it would be best if I cover the entire cost of these fees to alleviate any potential strains on your esteemed law firm’s finances. Please inform me of the updated amount and payment method, and I will take immediate action to expedite the process.

Thank you again for your unwavering support and professional guidance thus far. I genuinely appreciate your understanding and look forward to your prompt response so we can continue to navigate this situation together.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #9, from Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Dear Cameron McCaffrey,


                                             27-12-2023

Thank you for your email, I received your email and the content therein was noted. With regards to your last email, I want you to understand that there are no extra fees involved on this transaction. As stated on previous email that I will be assisting you with $500, I have ready deposited the fee waiting for you to act as we have planned by sending the $350 down to our regional payment collector Mrs. Sefan Binegde.

All you need to do is walk or drive down to any Walmart store closer to you, and request that you want to make a Walmart Wire Transfer, they will attend to you at once.

Therefore, the $350 should be sent directly to the details below;

Receiver’s Name: Sefan Binegde
Address: Torrance, CA USA 90501.
Amount Expected: $350

I shall be waiting for the payment confirmation receipt from you as soon as possible to facilitate the process of the release of your consignments to you.

I will be waiting to hear from you soon.

Yours truly,

Mr <PRESIDIO_ANONYMIZED_PERSON>
Cell Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
From MacKinnon & Phillips Law Firm Houston

Email #10, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your prompt response and for clarifying the next steps. I am relieved to know that there are no additional fees involved in this transaction and I appreciate your assurance that you have already deposited the $500 to cover the necessary fees.

I understand now that it is my responsibility to proceed with the payment of $350 to Mrs. Sefan Binegde through Walmart Wire Transfer. I will make it a priority to visit the nearest Walmart store and carry out the transfer as soon as possible.

Rest assured, I will be diligent in obtaining the payment confirmation receipt and forwarding it to you without delay. This will allow us to expedite the release process of my consignments, which I am eagerly anticipating.

Once again, I would like to express my gratitude for your continued support and dedication throughout this complex situation. Your professionalism and expertise are greatly valued, and I am confident that with your guidance, we will achieve a favorable resolution.

I will contact you as soon as I have the payment confirmation receipt in hand. Additionally, I would like to schedule a time for our telephonic conversation to discuss any further matters or concerns that may arise. If you could kindly provide your preferred dates and times within the next week, I will do my best to accommodate and ensure a productive conversation.

Thank you once again for your unwavering commitment. I will be in touch soon.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #11, from Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Dear Cameron McCaffrey,


                                             27-12-2023

Thank you for prompt response to my last email to you. I want you to know that I received your email and I will be expecting the receipt of the payment when it is sent as you have promised. Remember we have limited time to finalize this transaction on our end, so I expect you to send the fee as fast as you can to avoid further delays as we have incurred these past few days.

You can call me on Tuesday next week 3pm your local time I will be available  to receive your phone calls and talk more about this transaction.

I shall be waiting for the payment confirmation receipt from you as soon as possible to facilitate the process of the release of your consignments to you.

I will be waiting to hear from you soon.

Yours truly,

Mr <PRESIDIO_ANONYMIZED_PERSON>
Cell Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
From MacKinnon & Phillips Law Firm Houston

Email #12, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your prompt response. I appreciate your understanding and assurance that you will be waiting for the payment confirmation receipt. Rest assured, I am committed to completing this transaction expeditiously.

I will proceed with the payment as soon as possible and ensure that I provide you with the receipt promptly. I understand the urgency of finalizing this transaction within the limited time frame, and I will make it a top priority.

I also appreciate your willingness to schedule a telephone conversation for next week. Tuesday at 3pm local time works well for me. I will mark it on my calendar and look forward to speaking with you then. If it helps, you can reach me at +1 (555) 123-4567.

Once again, I want to express my gratitude for your dedication and support throughout this process. Your professionalism and guidance have been invaluable. I will be in touch soon with the payment confirmation receipt and to confirm our telephonic conversation.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #13, from Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Dear Cameron McCaffrey,


                                             27-12-2023

Once again thank you for the prompt response, I will be waiting for the payment receipt from you as soon as possible.

Yours truly,

Mr <PRESIDIO_ANONYMIZED_PERSON>
Cell Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
From MacKinnon & Phillips Law Firm Houston

Email #14, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your prompt response. I appreciate your understanding and assurance that you will be waiting for the payment confirmation receipt. Rest assured, I am committed to completing this transaction expeditiously.

I will proceed with the payment as soon as possible and ensure that I provide you with the receipt promptly. I understand the urgency of finalizing this transaction within the limited time frame, and I will make it a top priority.

I also appreciate your willingness to schedule a telephone conversation for next week. Tuesday at 3pm local time works well for me. I will mark it on my calendar and look forward to speaking with you then.

Once again, I want to express my gratitude for your dedication and support throughout this process. Your professionalism and guidance have been invaluable. I will be in touch soon with the payment confirmation receipt and to confirm our telephonic conversation.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #15, from Eric:

From: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Dear Cameron McCaffrey,


                                             12-01-2024

Compliment of the season and happy new year to you, this is to officially notify you that we are going to be dropping your file since you did not make the payment as promised all through last year 2023. This is the last time we are going to communicate with you if you did not make the payment withing the next 48hrs. Your file will be return and the consignments will be confiscated and sent back to the US Treasury Department.

Yours truly,

Mr <PRESIDIO_ANONYMIZED_PERSON>
Cell Phone: <PRESIDIO_ANONYMIZED_PHONE_NUMBER>
From MacKinnon & Phillips Law Firm Houston