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 name Cameron McCaffrey and email address cmccaff1@fau.edu

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

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I hope this message finds you in good health and spirits. My name is Cameron McCaffrey, and I was genuinely taken aback to receive your correspondence regarding the late Mr. Craig Arnold. Your request has swirled a mix of emotions within me. It’s intriguing, albeit a bit overwhelming, to be considered in such a significant matter as being presented as the next of kin to Mr. Arnold’s funds.

Given the gravity and sensitivity of this matter, I wish to proceed with due diligence and proper respect to all parties involved, especially to the memory of the late Mr. Arnold. Before we advance any further, could you please provide me with more detailed information regarding Mr. Arnold, his relationship with me that you have on your records, and the nature of his funds? Understanding the backstory and our supposed connection would give me a clearer picture and help me to step forward appropriately in this matter.

Moreover, I am keen to learn more about the legal and procedural steps required to act as the next of kin, as well as any obligations or responsibilities that would befall me in this role. It is paramount for me to ensure that all actions taken are in full compliance with international laws and ethical standards.

As his account officer, you must have been closely acquainted with Mr. Arnold and his financial endeavors. Could you also share a brief overview of his account status and the reasons why I have been considered for this position? It would assist me greatly to understand why my involvement is critical at this juncture and how I can best honor Mr. Arnold’s legacy.

Rest assured, my intention is to proceed with all sincerity and respect due to the sensitive nature of this matter. Should you require any further information from me at this stage, please do not hesitate to ask. I am prepared to cooperate fully to ensure everything is handled transparently and justly.

I appreciate your reaching out to me with this request and look forward to your prompt response with the additional details as requested. Together, I believe we can ensure that the wishes of Mr. Arnold, as well as the legal requirements, are met with the utmost care and respect.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #2, from John:

I would like to express my appreciation to you for responding to my request and would like to give a brief introduction about myself. I am <PRESIDIO_ANONYMIZED_PERSON>, an account officer at Birmingham Midshires. I would respectfully request that you keep the content of this mail confidential. I contacted you privately and no one should be informed of this communication.

 I will give you the entire details necessary, do understand that you can claim the funds even if he is not related to you,  Sometime in April 2019, Late Engr Craig Arnold made a numbered time Fixed Deposit for twelve calendar months, currently valued at GBP 27,500,000.00(Twenty seven Million five Hundred Thousand Great British Pounds Sterling) in our bank. Upon maturity in April 2020 a routine notification was sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, ExxonMobil that the deceased depositor had died alongside his wife and Son from Covid-19.

 If you are familiar with private banking practice, those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data  form, he listed just his wife as the next of kin who have also died of Covid-19. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have the right to claim the funds but to no avail since the wife and only Son are dead too.

 This sum has since been sitting in my bank and the interest will be rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the United Kingdom government. The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I am the account officer to the deceased.

 My bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. My bank has spent great amounts of money trying to track this man's family. The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction, so If you find yourself credible to work with me please send some personal details like your Name, profession etc and tell me more about you for me to know you better and build some trust in you before we commence because of the huge value of the transaction.

 Awaiting your urgent reply

Regards,
<PRESIDIO_ANONYMIZED_PERSON>.

Email #3, from Cameron:

 Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you sincerely for the enlightening and detailed response. It indeed sheds light on the gravity and sensitivity of the situation at hand, echoing the need for discretion and earnest collaboration between us.

Understanding the landscape and peculiarities of the banking sector, especially within the private banking sector’s scope, your insights underscore the privacy and detachment often desired by clients. It’s tragic to learn about the circumstances leading to the unclaimed status of Mr. Arnold’s funds, particularly the impact of Covid-19 on his family. This situation, though unfortunate, presents a solemn responsibility to ensure that the funds are managed with integrity and in a manner that honors the memory of the deceased.

Your trust in reaching out to me and considering me credible to work with you on this delicate matter is not taken lightly. I am fully committed to ensuring that we adhere to all the legal and ethical standards required to navigate this situation successfully. My professional background, albeit not directly linked to banking or legal affairs, has instilled in me a profound respect for confidentiality, diligence, and ethical conduct. Currently, I’m engaged in academic research at Florida Atlantic University, which underscores the importance of integrity and thoroughness in every undertaking.

Enclosed are my preliminary details as requested:
- Name: Cameron McCaffrey
- Profession: Academic Researcher
- Affiliation: Florida Atlantic University
- Email: cmccaff1@fau.edu

I believe my analytical skills, attention to detail, and commitment to confidentiality will be advantageous as we proceed. I’m eager to learn more about the steps we must take to ensure a smooth and lawful transition of the funds. This process is not just about the financial aspect but preserving the dignity and legacy of Mr. Arnold and his family. I’m ready to cooperate fully and follow your guidance closely to realize the successful execution of this transaction.

Please, could you outline the next steps, including any specific documentation or information you require from me to move forward? Furthermore, if there are legal advisories or authorities we need to consult or involve, let’s plan on how to approach this aspect judiciously.

Your guidance on how to proceed, especially concerning establishing my credibility further and ensuring compliance with all necessary legalities, would be greatly appreciated. Let’s maintain open and frequent communication to ensure that we navigate this process effectively and respectfully.

I await your guidance on the next steps, looking forward to our collaborative effort in this significant undertaking.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #4, from John:

We have to be close in communication and to put in our best because this claim is not expected to come very easily, note that late Craig migrated to the U.S. because of his Job with ExxonMobil. Engineer Craig was an oil exploration engineer working with ExxonMobil in the United states (he was 61 years at the time of his death). The fund was deposited on the 14th of April 2019. Please try to get used to this information before sending your fund release application to the bank because this information  will be very useful as we proceed with the transaction.

Once again thanks for your willingness to work this out with me, I will advise you to email the claim letter to the bank immediately i send a draft copy of the claim letter to you after your response to this mail. If they care to know how you discovered that your deceased brother had such an amount of funds with them, tell them that you discovered the deposit slip that shows he deposited such an amount of funds with them in his file after the burial.

 I know this will come like a surprise to them but I do not think there is anything they can do because the money does not belong to them. If the bank wants to know why you have not come for this claim before now, I want you to tell them that you have been very busy with business engagements.

Make sure you will email the claim letter immediately i send it to you and if after 24 hours that they did not respond you can call them. Please make this process really confidential till the process is completed successfully. I want you to be very calm and composed when you are speaking with the bank if you must call. They know what they will be requiring as proof, so let them ask and I will provide to you whatever is required, do not bother. If they want to know some of the documents you have to make this claim, tell them you have the Affidavit of Next Of Kin and Deposit Slip which is the document signed on the day the fund was deposited with the bank.

 Note that the above mentioned document(Deposit Slip) is a very vital and important document, it stands as evidence that such a fund was deposited with the bank and that makes it undeniable by them. Tell them you also have the DEATH CERTIFICATE if they ask. When the time comes i will hire a private lawyer for you, he is a friend of mine and he knows very little about this transaction as it is meant to be very confidential. His job is to act as the intermediary between you and me and to help you process the claim because the bank should never know that I am involved in this claim to avoid suspicion since I was the account officer to the deceased.

 Please note that if we get transfer approval you will have to open a domiciliary account and make an initial deposit of $1,000 to make it active before the fund will be released through the account. I need your full reassurance that you will be fully capable to handle this because once you have sent in your application nobody will have the veto power again to apply for this same fund which is the reason why I want to be very certain that you are credible and financially capable to handle the transaction before contacting the finance house.

 So if you know that you will not be financially credible to open a domiciliary account and make an initial deposit to make it active if we secure the approval for fund release let me know and i will begin to look for another person because once you send in your application nobody will have the veto power again to apply for this fund and that will jeopardize the whole claim if you abandon it after approval.

 But if you are very certain that you will be financially credible to handle the transaction if we get the approval let me know now and i will send you the draft copy of the application immediately you re-affirm your credibility now.

 Please, I am counting on you.

Email #5, from Cameron:

 Dear <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your in-depth response and the trust you are placing in me to pursue this matter. It’s comforting to know that someone with your experience and understanding is guiding this process. Your explanation has further clarified the situation surrounding Mr. Craig Arnold and underscored the importance of handling this matter with both discretion and urgency.

I have absorbed the details provided regarding Mr. Arnold’s background and the deposit, and feel adequately prepared to proceed as per your guidance. Your strategy for addressing the bank’s potential inquiries makes sense, and I will endeavor to adopt the narrative you’ve outlined to ensure consistency and credibility in our claim.

Your emphasis on confidentiality resonates deeply with me, understanding the delicate nature of this transaction. I assure you of my complete discretion and commitment to maintaining the required confidentiality throughout this process. Communicating the claim as closely as you’ve instructed gives me confidence in our success.

I truly appreciate the foresight you have regarding the documentation and the legal aspects of this claim. Knowing that an affidavit of Next Of Kin, a Deposit Slip, and a Death Certificate are crucial, I feel reassured of our preparedness to meet the bank’s requirements. The plan to engage a lawyer as an intermediary is wise, and I trust your judgment in selecting someone suitable for this role. Your prudence in ensuring that the bank remains unaware of your involvement is understood and I agree with this approach.

Regarding the financial implications of opening a domiciliary account and the need for an initial deposit of $1,000 to activate it, I want to assure you of my capability to manage this requirement. I understand the critical nature of having the account ready and operational to facilitate a seamless transfer of the funds once approval is secured. Your caution about ensuring financial readiness is appreciated, and I want to reaffirm my commitment and readiness to proceed with all necessary financial obligations on my part.

Please proceed to send me the draft copy of the application. Your guidance on this matter has been invaluable, and I am ready to take the next steps as per your instructions. Let’s continue to work closely and communicate openly to navigate this process as smoothly as possible.

I’m looking forward to your swift response and the draft of the claim letter. Together, I am confident that we can achieve a successful outcome in honor of Mr. Arnold’s legacy and for the mutual benefit it represents to us.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #6, from John:

Thanks for your dedication and committment, the attorney will charge $500 registration fee, if you can send it now I can send you his affiliated CashApp payment details for you to send it now, thereafter you apply for the claim today and he will follow things up for you 

 Let me know if you can meet with the legal consultation fee let me send you his CashApp, thereafter you send your application today.

 I am waiting.

Email #7, from Cameron:

 Dear <PRESIDIO_ANONYMIZED_PERSON>,

I received your latest message with details regarding the attorney’s fees and the steps forward. Your swift actions and the meticulous planning so far are indeed reassuring. It’s clear that we are navigating through this process with a shared commitment to transparency and success.

The mention of a $500 registration fee for the attorney’s services is understood, considering the complexity and the legal intricacies involved in making such a claim. It’s essential that we have the right legal expertise to guide us through this journey, ensuring every step is taken with due diligence and in compliance with the law. Your suggestion to use CashApp for transferring the consultation fee is noted for its convenience and immediacy.

However, before proceeding with the payment, I’d like to ensure all bases are covered and that we maintain our diligence. Could you please provide the following:

1. Detailed Information on the Attorney: A brief bio or background information, including his name, the legal firm he represents, and any specific areas of expertise, particularly in international banking and inheritance claims. This information is crucial for my records and for establishing a direct line of communication if necessary.

2. Official Documentation: Any form of agreement or documentation that outlines the scope of services to be provided by the attorney. This is standard practice to ensure both parties are clear on the terms of engagement and the services expected.

3. Alternative Payment Methods: While CashApp is convenient, for record-keeping and transparency, I would prefer making payments through more formal channels such as a direct bank transfer or a payment request issued by the legal firm. This would provide both of us with an official record of the transaction and further legitimize our engagement with the attorney.

4. Next Steps Post Payment: Detailed steps on what follows the registration fee payment. Understanding the timeline and actions post-payment will help me prepare accordingly and ensure we remain aligned in our efforts.

John, I want to reiterate my commitment to this process and assure you of my readiness to comply with the necessary financial obligations. The request for additional information is in keeping with the principles of due diligence and transparency we’ve maintained thus far.

Standing by for the required details so we can proceed without delay. Let’s keep up the momentum and continue working closely to ensure the success of this claim.

Thank you once again for your guidance and patience throughout this process.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #8, from John:

If we must succeed you should follow my instruction with 100% trust and faith.

1. CashApp is convenient for any payment, it's very fast and reliable. Bank transfer will delay but when you send the fee with CashApp it reflects instantly and the lawyer will start work today because nothing can be done until he sees his legal fee.

2. The lawyer I am recommending is affiliated with the bank so he knows what to do, once you send the fee now I will drive to his chambers and present the CashApp payment confirmation, thereafter he will contact you, send you his power of attorney form to fill and you will have all his details but not before we send the legal fee.

 So proceed with the payment through his chambers affiliated CashApp payment details below, thereafter send the CashApp payment confirmation, a copy of any of your utility bill and an identification copy let me drive to the attorney now for him to open your file now and contact you:

 CASH APP ACCOUNT INFORMATION..($carlosgonz2021)

Hurry up.

God is faithful in all.