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

Email #1, from Kelly:

Thank you so much for your response. After cross checking your full details, We have confirmed that you are the rightful owner of the 10.8 million dollars. We are going to deliver your ATM CARD to your home through DHL delivery company and it will take them 48 hours to deliver your package to your doorstep, all you have to do now is to contact them now through their email address with your full details such as:

YOUR FULL NAME:

CURRENT HOME ADDRESS:

PHONE NUMBER :

DHL COMPANY DETAILS ARE BLOW:

Name Of Delivery Agent: Mr Eric Bello.

E-mail: <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>

 

Please indicate the Registration Code Number (awb-33xzs) to DHL when contacting them so that they will know the exact package to deliver to you.



Thanks for your understanding and your urgent response will be highly appreciated.



Regards 



Mr. <PRESIDIO_ANONYMIZED_PERSON>

( Executive Chairman of Truist Financial Bank.)

Email #2, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your prompt response and for confirming my details as the rightful owner of the 10.8 million dollars. I appreciate your thorough verification process and your commitment to ensuring the security of this transaction.

I will promptly contact the DHL delivery company with the provided details to initiate the delivery of the ATM CARD to my home. However, before proceeding, I had a few additional inquiries that I hope you can address:

1. Could you kindly explain the process for activating the ATM CARD once it is delivered? I want to ensure a smooth and hassle-free experience when accessing my funds.

2. Are there any fees or charges associated with the delivery or activation of the ATM CARD? I kindly request a breakdown of these expenses to ensure that I am fully prepared and able to cover any necessary costs.

3. In regard to the Registration Code Number (awb-33xzs), could you please verify its significance and explain why it needs to be provided to DHL upon contact? I want to ensure that I am following the correct procedures and providing the required information accurately.

Once I receive the requested information and have a complete understanding of the process and associated expenses, I will proceed to contact DHL and provide them with my details and the necessary Registration Code Number.

Thank you once again for your assistance in facilitating the delivery of the ATM CARD. I greatly appreciate your dedication and attention to my inquiries. I eagerly await your response to continue with this transaction.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Kelly:

Hi there, 
We are still waiting to hear from you, please get back to us as soon as possible.
Thank you

On Mon, 15 Jan 2024 at 8:23 PM, Truist Bank <<PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>> wrote:
Thanks for your reply.  We are going to deliver your funds through ATM card like you just said okay. 

Here are the deals:

(1) ATM  Card delivery: It will take 48 hours for you to receive your ATM card with the $10.8 million dollar inside the ATM card. The maximum amount you can withdraw daily is $5000. 

(2) They will let you know the total cost of the delivery 

(3)  The Registration Code Number (awb-33xzs) is the registration code for the ATM card and you have to provide the code when contacting the delivery company to enable them know the exact package to deliver to you.

Contact the delivery company now for more information.

Thanks for your understanding .

Email #4, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I apologize for the delay in my response. Thank you for your patience. I have carefully reviewed your previous email and have some additional questions and concerns before proceeding with the delivery of the ATM CARD.

1. I would like to ensure the authenticity of the DHL delivery company and the identity of Mr. Eric Bello as the delivery agent. Can you provide any verification or proof of their legitimacy? It is crucial to me that I am dealing with reputable and trustworthy individuals and organizations throughout this process.

2. In regards to the fees and charges associated with the delivery and activation of the ATM CARD, I kindly request a breakdown of the specific costs involved. This will allow me to assess the financial implications and ensure that all expenses are justifiable and reasonable.

3. Additionally, I would like to confirm the security measures that are in place to protect my personal and financial information throughout the delivery and activation process. Safeguarding my sensitive data is of utmost importance to me, and I want to be assured that adequate precautions are taken.

Once I receive satisfactory responses to these inquiries, I will proceed with providing the necessary information to DHL for the delivery of the ATM CARD. As with any financial transaction, comprehensive understanding and assurance are vital to me.

Thank you for your understanding and cooperation. I look forward to your prompt response to address my concerns.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Kelly:

Thanks for your response.
We have already activated your ATM card and handed it over to the delivery company ( DHL) so please you have to contact them for more information.
Thank You 

Email #6, from Cameron:

I have already forwarded an earlier email of mine to the delivery company.
It is their responsibility to get in touch with me, not the other way around.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #7, from Kelly:

Ok, thanks.

Email #8, from Cameron:

You are welcome. I will keep you posted on the progress, but kindly instruct DHL to get in touch with me at their earliest possible convenience.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #9, from Kelly:

Hello Cameron, what is going on regarding the delivery of your package?? 
Have you paid the delivery fee?

Email #10, from Cameron:

I'm not going to pay any fees until I receive satisfactory answers to the questions I asked.
The burden of proof is on you and the delivery company to convince me that this deal is legitimate.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #11, from Kelly:

Sorry, which question??

Email #12, from Cameron:

Upon reviewing the payment methods you have presented, I have a few inquiries to ensure that I choose the most secure and convenient option for both parties:

1. Could you please provide me with the specific details for making the payment via Cash App transfer? This will enable me to initiate the transfer promptly and ensure that the payment is processed accurately.

2. In regard to the Zelle transfer option, could you kindly confirm the recipient’s information, including their full name and email address? This will allow me to set up the transfer without any errors or delays.

3. If I choose Bitcoin as the payment method, could you provide me with the necessary wallet address for the transaction? I want to ensure that the payment is sent to the correct address.

Additionally, I would like to clarify the process for using gift cards as a payment option. Could you provide me with the specific gift card brands that are acceptable and the email address to which I should send the gift card details?

Once I have the requested information, I will proceed with the payment as soon as possible to expedite the delivery of my package. I am eager to receive my credit card containing the $10.8 million and begin accessing my funds.

Thank you for your continued cooperation and for accommodating my inquiries. I look forward to your prompt response to proceed with the payment arrangement.

Sincerely,
Cameron McCaffrey
cmccaff1@fau.edu

Email #13, from Kelly:

The delivery company have to provide the payment details to you. Please communicate with them directly so that Will start the process of your delivery as soon as possible.
Thanks 

Email #14, from Cameron:

You're welcome.
However, I already reached out to them earlier and have not yet received a response.
It's their responsibility to stay in touch with me, and provide answers to the questions I asked.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #15, from Eric:

Thanks for your email, 
We are going to provide all the needed information for the payment once you choose your best option and ready to make the payment.

1) if you want to make the via cash app, we are going to send you the cash app tag where you can send the money to once you are ready to send it to us.

2) our Zelle account details are also available and we are going provide it to you as soon as you are ready to make the payment.

3) if you want to send the payment via bitcoin then we are going to send  you our bitcoin address once you are ready to send it.

4) gift cards are also acceptable like I said before, so you want to send the payment with gift cards then you have to go to the store and get us apple gift card. 


The choice is yours to make. Thanks for your understanding.

Email #16, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for providing me with the payment options for the delivery fee. I appreciate your willingness to accommodate different methods of payment. Upon careful consideration, I have decided to proceed with the gift card option.

To ensure a smooth and seamless transaction, could you kindly confirm the specific details required for the Apple gift card? This will allow me to acquire the gift card with the correct information.

Once I have the necessary details, I will promptly purchase the gift card and provide you with the relevant information. I am eager to proceed with the payment and move forward with the delivery of my package containing the credit card with the $10.8 million.

Thank you for your cooperation and understanding. I look forward to your prompt response with the specific instructions for the Apple gift card payment.

Sincerely,

Cameron McCaffrey
cmccaff1@fau.edu

Email #17, from Eric:

Thank you for your email. All you have to do is to go to the store in the morning and purchase a apple gift card of 250$ and send it to me here on this email. Once we receive the picture of the card and receipt we will proceed with your delivery as soon as possible.
Thanks for your understanding

Email #18, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Fantastic! I’m all set for a morning run to the store to procure the Apple gift card. Quick question: should I purchase a single card valued at $250 or will multiple cards totaling that amount suffice?

Just to be doubly certain – you’ll need clear photographs of both the gift card and the purchase receipt, right? I want to prevent any readability issues that might delay the process. Would you also require the physical card’s serial number, or will the images provide all the necessary details?

Moreover, I spotted some irresistible deals on gift cards at my local electronics store. If I manage to snag a discount on the cards, I can certainly share the savings with you. Is that something DHL’s payment department would be interested in?

Additionally, out of curiosity – are these Apple gift cards directly funding logistics, or does DHL redeem them for cash in some ingenious way? It’s fascinating and I’d love to know more about how this works within your sophisticated operation.

Expect to hear back from me post-store visit once I have the card in hand, ready to snap pictures and rush this delivery along!

Anticipating your concise instructions and brimming with excitement about the imminent arrival of my package.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #19, from Eric:

Cameron McCaffrey, 

I apologize for the late response. Thank you for your patience. I have reviewed your email. 

Here are the details:

We are all set for the delivery of your ATM card like we agreed yesterday. 
We will start the delivery as soon as we receive and confirm the delivery fee from you. 

You can get a single apple gift card of 250$ and send it to us as soon as you get the card.

We only need the picture of front and back of the card and also the receipt of the card for confirmation. Once we confirm the payment then we will start the delivery process immediately without any further delay.

Please get back to us soon as soon as you can and let us know when exactly you’re getting the card.

Thanks for your understanding.

We are looking forward to hearing from you soon.