Create an email for Herman Neo, using the below emails as a point of reference, to keep the scammer in a false sense of security by posing as a potential victim. Stall for time by asking as many questions as necessary, to keep the scammer occupied for as long as possible.

Email #1, from Bernard:

Dear Cameron,

Please do find attached the corporate KYC.
This can only be used if you have corporate account along side corporate documents.

Note: we have 3 days to take you into trade after DD has been conducted.
And we will offer a 10Days bullet program with high returns.

For now you can’t have an offer.

Trader will provide different offers for you within this reach once you have been accepted in the family.

Email #2, from Cameron:

Dear Bernard,

Thank you for reaching out to me. I am very interested in your offer and would like to proceed with the corporate KYC process. However, before I provide any personal or corporate information, I have a few questions to ensure that this opportunity is suitable for my needs.

1. Could you please explain what the DD (due diligence) process entails? I want to make sure that my company’s interests and investments will be protected.

2. I would like more information about the 10 Days bullet program. What kind of returns can I expect and are there any risks involved?

3. You mentioned that different offers will be provided once I am accepted in the family. Can you clarify what you mean by “the family” and how this benefits me as an investor?

I appreciate your prompt response to these queries as it will help me make an informed decision. I look forward to your reply and taking this opportunity further.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Bernard:

Dear Cameron,

Thanks for your swift response and the questions. Below are the answers to your questions:

1. Could you please explain what the DD (due diligence) process entails? I want to make sure that my company’s interests and investments will be protected.

The DD process is to make sure the information provided is valid and true Ly of existing with funds clean and clear.
The trade desk which is made up of traders bank officers will communicate with your bank to be sure funds are available in your account and ready for trade.
No risk involved since there will be no movement of funds from your account. All they trade desk does is to be sure you have the funds and you are real or your company details are of validity.

2. I would like more information about the 10 Days bullet program. What kind of returns can I expect and are there any risks involved?

Witching this 10Days, you are able to make up to 50% to 70% net profit of your initial investment daily. But as I rightly said it will depend on the available program of of when your file will be validated.
Some programs don’t last long so I can’t give you specifics for now.

3. You mentioned that different offers will be provided once I am accepted in the family. Can you clarify what you mean by “the family” and how this benefits me as an investor?

Reason why I said so depend on the amount you bringing in to invest and your bank type.
I don’t have the exact amount you are willing to invest and your investment bank.
Some banks don’t accept ping and in that case the trader might propose you do ping through swift MT799 to enable bank communication.
Your bankers will know about this better.


Please to be clear on this I will need to know how

1. much are you willing to invest

2. What is your bank

3. Are you coming as a corporate or individual investor.

I can advise you more if I have this information.

Thanks

Email #4, from Cameron:

Dear Bernard,

Thank you for your prompt response and for addressing my questions. I appreciate your willingness to provide more information.

Regarding the due diligence process, I’m glad to hear that it is aimed at ensuring the validity and truthfulness of the information provided. It’s important for me to have the assurance that my company’s interests and investments will be protected. I understand that the trade desk, consisting of bank officers and traders, will communicate directly with my bank, Global Finance Solutions, to verify the availability of funds in my account. This step gives me confidence that the funds are indeed accessible and ready for trade. Just to clarify, there will be no movement of funds from my account during this process, correct? I just want to ensure that the process is clear and transparent to protect both parties involved.

I appreciate your explanation of the 10 Days bullet program. The potential returns of 50% to 70% net profit on a daily basis seem quite attractive. However, I would like to obtain more details about the specific risks involved. I understand that the program’s availability may vary, but are there any risks associated with the program itself that I should be aware of? Transparency is key for me, and I want to fully understand what I am getting into before making any decisions.

You mentioned that different offers will be provided once I am accepted into “the family.” Could you please explain what you mean by “the family” and how being a part of it benefits me as an investor? I am intrigued by this terminology and would like to understand the advantages it brings. Are there any exclusive opportunities or additional support that the family provides? Being part of a supportive community would certainly enhance my investing experience and provide reassurance.

To provide you with the necessary information, I am willing to invest a substantial amount, but I would prefer not to disclose the exact figure at this stage. My bank, Oakridge Bank, is well-regarded for its corporate banking services and has a strong track record of successful investments. I will be investing as a corporate entity, as this structure aligns best with my business interests and objectives.

Thank you once again for your assistance. I look forward to your response and further guidance.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Bernard:

Dear Cameron,

Thanks for the positive response.

Ping program does not involve any risk at all.
Reason being that your funds won’t be moved.
Ping is just a communication system whereby traders bank can communicate with your bank in daily basis to make sure your funds are still locked in the account for trade.

Talking about the family, it means when you have been accepted by the trade, the trader will keep you directly informed of all available programs and after the bullet trade, the trader will be tend you into a 40 weeks trade and this will yield amazing profits.

I will have to do more research about your bank.
It seems this bank might have an issue with ping,
And if that becomes the case it means you will need to work with swift MT199 or MT799 which is still a good option in ping.

Please you need to bear with me that we will have so much work to do in getting the KYC ready.
So I will advice you stay close in contact and wrap things up fast let’s push your file ahead.

Best regards

Email #6, from Cameron:

Dear Bernard,

Thank you for your response and for explaining the ping program and its lack of risk. It’s reassuring to know that my funds won’t be moved during this process and that the ping program serves as a communication system to ensure my funds remain locked in the account for trade. This transparency is important to me and gives me peace of mind.

Regarding “the family,” I appreciate your clarification. It’s exciting to hear about the potential for future opportunities and the 40-week trade after the bullet trade. I look forward to being kept informed of all available programs and the potential for amazing profits. Being part of this supportive community will undoubtedly enhance my investing experience.

I understand that my bank, Oakridge Bank, may have an issue with ping. If that becomes the case, I am open to exploring alternative options like swift MT199 or MT799. Please let me know what steps we need to take if these alternatives become necessary.

I appreciate the research you’re conducting on my bank and the efforts you’re making to push my file ahead. I understand that there is work to be done in getting the KYC ready, and I am committed to collaborating with you to complete this process efficiently.

If there is any additional information or documentation you require from me, please let me know. I am fully dedicated to making this opportunity a success.

Thank you for your ongoing support and guidance. I eagerly await the next steps in this process.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #7, from Bernard:

Dear Cameron,
I really appreciate your willingness and interest to get this done.

Please for now I will need you to prepare your KYC let’s get it started from there.

One last question, are you in good communication with your bank officers?
Because their fast response in getting every bank documents ready and on time will depend on your relationship with them.

Please let’s start with your KYC today. Hoping to have questions on how to go about with the KYC.


Regards

Email #8, from Cameron:

Dear Bernard,

Thank you for your prompt response. I am fully committed to moving forward with the KYC process and getting the necessary documentation prepared. I understand that this is a crucial step in moving this opportunity forward.

Regarding my communication with my bank officers, I have a strong professional relationship with them and can ensure their cooperation and timely response in providing the required bank documents. I understand the importance of their involvement in this process and will work closely with them to expedite the KYC requirements.

To get started with the KYC, could you please provide me with a detailed list of the documents and information you require? This will help me gather everything accurately and efficiently. Additionally, if there are any specific instructions or protocols I need to follow during the preparation and submission of the KYC, please let me know so that I can comply accordingly.

Thank you for your understanding and guidance throughout this process. I am eager to provide the necessary documentation and move this opportunity forward.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #9, from Bernard:

Please before getting started,
Where are you located presently and do you have a direct line one can put you on call directly?

Email #10, from Cameron:

Dear Bernard,

Thank you for your quick response. I am currently located in the United States, and yes, I do have a direct phone line where you can reach me. Please let me know when would be a convenient time for you to have a call, and I will ensure I am available.

In the meantime, please provide me with the detailed list of documents and information needed for the KYC process. This will allow me to gather everything efficiently and accurately.

Thank you for your cooperation and I look forward to speaking with you soon.

Best regards,
Cameron McCaffrey
cmccaff1@fau.edu

Email #11, from Bernard:

Dear Cameron

Thanks for the quick response,
My Senior associate which I have copied on this mail by name Herman Neo with email <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>

Will take you through the KYC.

He is working directly with the desk and he will best know how to guide you prepare your KYC for easy qualification.

Please do get to him and copy me on your next mail.

He is based in USA and off courses he will like to go on call with you.

I plead for your full cooperation let’s get the KYC ready before the week runs out.

Best regards

<PRESIDIO_ANONYMIZED_PERSON>

Email #12, from Cameron:

Dear Bernard,

Thank you for providing me with the contact information for Herman Neo. I will reach out to him directly to initiate the KYC process and ensure a smooth qualification. I appreciate your guidance in assigning Herman as my point of contact, as his expertise will be invaluable in preparing the KYC accurately and efficiently.

I will copy you on my next email to Herman so that you can stay informed about our progress. It’s reassuring to know that he is based in the USA and would like to schedule a call. I will coordinate with him to find a suitable time for us to connect and discuss the KYC requirements in detail.

I fully understand the importance of cooperation and will work closely with Herman to expedite the KYC process. Rest assured, I am committed to completing the KYC before the end of the week.

Thank you for your continued support and guidance throughout this process. I look forward to working with Herman and achieving the next steps in this opportunity.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu