Create a scam-baiting response to the most recent email, using the prior emails as a point of reference, to keep the scammer in a false sense of security by posing as a potential victim.

Email #1, from Cameron (scam-baiter):

 Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I hope this email finds you well. I was thrilled to come across your message regarding the Private Placement Program for 2024. It seems like a fantastic opportunity, and I am definitely interested in learning more.

To ensure a smooth process, I would like to provide you with my Know Your Customer (KYC) information. Please let me know what specific details you require, and I will be happy to provide them promptly.

Additionally, I would like to express my eagerness to work directly with your trade desk. It is always reassuring to have a direct point of contact for any inquiries or concerns that may arise during the process.

Thank you for your time and consideration. I look forward to hearing from you and discussing this opportunity further.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #2, from Bernard (scammer):

Dear Cameron, 
Thanks for reaching out and the interest shown towards this program .

Yes I have great opportunity for you now as the year just started and I’m direct with the trade desk. 
I will be pleased to guide you through in getting your documents ready. 
Please if you are on WhatsApp do share let’s have a fast communication through that means. 
While important information can be passed through email. 

Regards 

<PRESIDIO_ANONYMIZED_PERSON>

Email #3, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your prompt response. I appreciate your willingness to guide me through the process and help me get my documents ready.

Unfortunately, I do not have access to WhatsApp at the moment. However, I am more than willing to communicate via email and ensure that all necessary information is passed through this channel.

To proceed with the program, could you kindly provide me with a list of the required documents? I want to ensure that I have everything prepared and ready for submission.

Once again, thank you for your assistance. I look forward to working with you and taking advantage of this exciting opportunity.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #4, from Bernard:

I will connect you to the desk directly. 

But I need to make sure you have the KYC  prepared as requested by the desk. 

I will advise you share your contact with me let’s get on WhatsApp please. 

Sent from my iPhone

Email #5, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your understanding regarding my current lack of access to WhatsApp. Rest assured, I will make sure to have all the necessary Know Your Customer (KYC) documents prepared as requested by the desk.

If you could kindly provide me with a list of the specific KYC documents required, I will ensure that I gather them promptly. This will help expedite the process and allow us to move forward smoothly.

In the meantime, I appreciate your patience and willingness to connect me directly to the trade desk. It will greatly assist in addressing any questions or concerns that may arise during this exciting opportunity.

Thank you once again for your assistance. I eagerly anticipate the next steps and work closely with you and the trade desk.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #6, from Bernard:

Please I will need answers for the following to know what to share:

How much are you willing to invest
  
 What bank are your funds in?


Do you have specific program you willing to go in for;

Ping program, bullet or can your do swift? 

I need all this to know what to share.

I have closed a successful transaction with this platform, 
So I need full information on your request to know what I can share.
Thanks 

Dear Cameron, 

Sorry for the response in my previous mail I was driving when you wrote me and I didn’t take time to go through your content…. My apologies. 
I will be sharing two files with you. 
Individual KYC and Corporate KYC depending on your type of account you will know which to fill. 

Note: the minimum amount that will go in for this program is $5M and the bank should be a top rated bank that will accept ping.  Else other options will be brought to your table to chose. 

As you right requested, I will obviously connect you to the desk once your documents have been submitted. And you will have further advice from there. 

Dear Cameron,

SPECIAL NOTE: 

1. Your KYC should have current date

2. You bank statement or Proof Of Funds (POF) should be current date as well signed by your two bank officers along side their their cards should be provided.

3. Your proof Of Life (POL) should be with current dated newsletter held with your passport and signature should be visible with your face as well. 

4. KYC should be signed with blue ink. You can scan the copies and do the signature if need be 

All these are always important to make the process faster. Else you will be asked to redo and it will take us more time to process your file. 

FYI: The trade desk just resumed last week and we have a lot of programs available that you can be fitted in. 

Thanks 



Sent from my iPhone