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 Paul:

This message is directed to you based on the meeting headed regarding this year's (2024) review of the global financial matters and investigations by all abandoned funds.

The bank official knows that you are not able to receive your fund.They have decided to transfer $100,000 from your funds to your personal account, so you can settle your bills. You will need to apply for an ITCC document to enable the transfer to take place. Please if you are okay with it, let us know, so we can give you the payment information. Email me: <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS> or (+1 502 236 2851) Text ME

Thank you for your forbearance.

I await for response

BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND,

Yours Truly,
MR. <PRESIDIO_ANONYMIZED_PERSON>
Director Foreign Remittance Dept
Broadway Bank (San Antonio Branch)
Texas United States of America
Telephone Number:- <PRESIDIO_ANONYMIZED_PHONE_NUMBER>) Text ME

Email #2, from Cameron McCaffrey (me):

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Hope this message finds you in great spirits. I’ve just read your email with a mix of utter surprise and a profound sense of relief. I must admit, this news comes as a beacon of hope amidst my current financial struggles; the idea of reclaiming funds that I had no idea were awaiting me feels like a miracle!

I am genuinely intrigued by the opportunity to receive this unforeseen boon and, indeed, the amount you’ve mentioned would go a long way in settling the pile of bills that seem to be growing by the day on my desk.

The ITCC document is something I am not familiar with, but I am more than willing to proceed with whatever is necessary. Compliance is of the essence, and I assure you of my full cooperation. Please send me the application details for this document at your earliest convenience, as well as instructions on how to safely transfer the fee involved for this service.

Furthermore, I would be grateful if you can provide me with more specifics regarding the reasons my funds were abandoned and any related information to this new development. It is not every day one receives such life-changing correspondence, and I am eager to learn more.

Could you also elaborate on the next steps after obtaining the ITCC document? I want to ensure that every action I take from this point onwards is in line with the proper protocol. I am available to discuss this matter at your earliest convenience on phone number +1 (555) 012-3456.

To streamline our interaction, could you please let me know the best time of day to reach out to you through the provided contact number? I often find it much more reassuring to speak in person when it involves matters of such great importance.

Your swift response is eagerly awaited, as I realize timeliness might be crucial in these financial matters.

Warmest regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #3, from Paul:

Thanks for your timely response to my message.I am making reference to your delay funds pay out with us for a direct credit into your account. For me to authorize direct crediting of your bank account on a bank to bank basis, you need to apply to be issued with an ITCC document to enable the transfer to take place immediately to you. Be informed that you will be receiving an initial payment of $100,000 from your funds into your personal account to enable you to settle your bills. Acknowledge this message as soon as possible.
 
  Please be informed that Bank Authority has forwarded your approval order here to release your part fund valued US $100.000, therefore your Present/Attention is needed here in Payment Center for signing of ITCC Document of your fund.   The transaction takes two (2) days upon your arrival. You shall be accredited on the first day of your arrival and the endorsement of the documents takes place the following day. In other words, you are required to book a two (2) day hotel reservation.

Is really unfortunate that we shall not release your fund without signing the relevant documents for proof of your payment, It will also interest you to know that Is never our duty or right to issue any amount to the fund due to insurance policy placed on the funds by Authority to avoid interception or diversion of funds which is of your own interest.

We have options/ ideas which can help and save you time and money as well, if you are not in the position to fly down here within the specified time frame due to time constraint or health reasons, we shall appoint an attorney who will endorse the relevant documents in your absentee and you take the responsibility of the attorney’s fee for the service.

It will also interest you to know that Is never our duty or right to Deduct any amount from a fund due to an insurance policy placed on the funds by the International Monetary Fund (IMF) to avoid interception or diversion of funds which are of your own interest.

You are therefore either taking responsibility for the attorney’s service charge for your representation or make out time to be here to handle the endorsement directly.
 
Thank you for your forbearance.

I await for response
 
BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND,


Yours Truly,
 
MR. <PRESIDIO_ANONYMIZED_PERSON>
Director Foreign Remittance Dept
Broadway Bank (San Antonio Branch)
Texas United States of America

Email #4, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I hope you are doing well. I truly appreciate your continuous assistance and detailed guidance through this extraordinary financial journey. Your dedication is clear, and I feel reassured to be in such capable hands.

Regarding the ITCC document and the necessary proceedings, I am fully committed to following through with all the essential steps to facilitate the transfer of the initial $100,000. The fact that you’ve kept the process succinct and understandable has profoundly eased my initial concerns.

After carefully considering both options you presented, I am inclined towards appointing an attorney to represent me for the signing of the necessary documents. I believe this is the most expedient path, given my current health situation and travel restrictions; flying out would be rather challenging for me at this time.

Please do send me the details of the attorney who will be handling this on my behalf, as well as the expected fee for their service. I am ready to take responsibility for the cost, assuming it is reasonable and within my current financial capability.

Furthermore, as a gesture of goodwill and to show my earnest commitment to this process, could you inform me of any upfront payments that might be required to proceed? I am prepared to make such payments to demonstrate my seriousness and to expedite the transaction.

I would also appreciate more insight on the steps that follow after the endorsement of the documents by the attorney. Understanding the timeline and actions required on my part will help me prepare accordingly and ensure that no delays occur from my end.

Once again, I thank you for your patience and look forward to your prompt response with the attorney details and any additional instructions.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #5, from Paul:

Attention to Cameron McCaffrey,

I am in receipt of your email, its content is well noted,  But i must be Honest with you, i want to make it very clear to you that if you are not really in the position to come down to our Branch then i have made an alternative for you.

I have concluded with a reputable barrister here who also works with us. He has agreed to sign off all the relevant documents on your behalf with a fee of $580.00 usd. It is advisable for you to go ahead and wire this fee as soon as possible so that we will swing into action of transferring your fund without any prejudice.
 
 It will also interest you to know that Is never our duty or right to Deduct any amount from beneficiaries' funds due to insurance policy placed on the funds by IMF and Bank Authority to avoid interception or diversion of funds which are of your own interest.
 
I await for response
 
BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND,

Email #6, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your swift response and for understanding my current situation. I am grateful that you have provided an alternative solution to ensure the smooth progression of this transaction. I understand the need for an attorney to sign off on the necessary documents on my behalf.

I have taken the liberty of researching the barrister you mentioned, and I must say, his reputation precedes him. I am confident in his abilities and expertise to handle this matter diligently. Therefore, I am prepared to proceed with wire transferring the fee of $580.00 USD as soon as possible.

Please provide me with the necessary details for the wire transfer so that I can initiate the payment promptly. Additionally, I would appreciate any instructions on how to properly communicate with the barrister to facilitate a seamless process.

Furthermore, could you kindly clarify if there are any other upfront costs or fees that I need to be aware of at this stage? I want to ensure that I am fully prepared and have all necessary funds available to expedite the transfer.

Once again, I express my utmost gratitude for your continued assistance and patience. I eagerly await your response with the wire transfer details and any further instructions.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #7, from Paul:

Attention to Cameron McCaffrey,
 
An attorney has been appointed to act on your behalf for the signing of your payment ITCC documents since you cannot come here, and below is the information of the assigned attorney. He will inform you of his service charge once you contact him.

Name: Barr. David Alma Leonie (Senior Partner)
Email: <PRESIDIO_ANONYMIZED_EMAIL_ADDRESS>

We are assuring you that once the documents are endorsed by the attorney your fund will heat your account within 48hours.

        AGREEMENT
1. About copies, is not possible sending you the copies without signing and endorsement is a criminal acts,
2  This is Direct Wire, So no banking fee or wire fee on this matter
3. IMF and other Securities, have sent their Approval paper which the attorney needed to sign.
4. Only Wire transfers direct to your account.
5. Once the fee is received today from you by tomorrow the Attorney will go ahead to sign all the documents, enabling the transfer department to make the wire transfer of your fund $100,000.00 dollars into your bank account immediately.

Meanwhile We therefore urge you to furnish us with your correct information below
 
1.  Your Full Name:
2.  Your Contact Address:
3.  Your Cell Phone:
4.  Your Bank Name:
5.  Your Bank Address:
6.  Your Account Number:
7.  Your SWIFT OR ABA Routing:
8.  Your Account Name:
9.  Inheritance Value ( Amount )
10. Your ID:
11.  Your Profession:
12. Your Age and Marital Status:
 
NOTE: Do not hesitate to furnish us with the information above immediately for onward transfer of your fund.
 .
 
I wait for your reply as soon as possible to enable us round up with this your fund transfer.,

Email #8, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for providing me with the information for the assigned attorney, Barr. David Alma Leonie. I have taken note of his email address and will contact him promptly to discuss the signing of the necessary payment ITCC documents.

I understand the importance of not sending copies of the documents without the appropriate signatures and endorsements. I will ensure that all necessary procedures are followed correctly to avoid any legal issues.

I am appreciative to know that this will be a direct wire transfer to my account, without any banking or wire fees involved. Your clarification on this matter is incredibly helpful and gives me peace of mind.

Regarding the fee for the attorney’s service, could you please confirm if it is possible for me to pay it directly to the attorney? I find it more secure and convenient to handle such payments directly to the authorized party.

Without further delay, I will proceed to contact Barr. David Alma Leonie and discuss the necessary arrangements for the signing of the documents. Once I have received the details for the wire transfer, I will make the payment immediately to expedite the process.

Kindly find below the requested information for the transfer:

1. Your Full Name: Cameron McCaffrey
2. Your Contact Address: 123 Main Street, Anytown, USA
3. Your Cell Phone: +1 (555) 012-3456
4. Your Bank Name: ABC Bank
5. Your Bank Address: 456 Broad Avenue, Anytown, USA
6. Your Account Number: 1234567890
7. Your SWIFT OR ABA Routing: ABCD1234
8. Your Account Name: Cameron McCaffrey
9. Inheritance Value (Amount): $100,000.00 USD
10. Your ID: Attached (driver’s license)
11. Your Profession: Student
12. Your Age and Marital Status: 23 years old, single

I apologize for any inconvenience caused by the delay in providing this information, and I assure you of my swift response going forward.

Thank you once again for your valuable assistance and guidance throughout this process. I eagerly await your reply and the details for the wire transfer.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #9, from Paul:

Attention to Cameron McCaffrey,

 I am in receipt of your email, its content is well noted,   Are you now ready to send the required fee of $580.00 for the attorney handling charges and endorsement.

You are expected to use Attorney secretary account details and get back to me.

Here is the receiver's account details:-
Bank Name: Skyla Credit Union
Bank address: 4720 State Hwy 49, Harrisburg NC 28075
Account No: 0001090137
Routing No: 253075028
Account holder name:  Melissa Kessler
Amount: $580.00

Email us the payment Slip as soon as you have made the payment to enable the barrister to endorse and stamp your fund  documents, So that we can proceed your transfer immediately.

I will advise you to have a second thought about this as time is running out of hands here due to numerous assignment on our hands now as i am willing to do my own part if you are ready to receive your FUND because we cannot transfer your fund without showing the bank AUTHORITY the signing and Endorsement ITCC document  receipt as it is a compulsory receipt here.

Time is of the essence as I would like us to conclude this arrangement quickly so that the arrangements made here in texas as soon as possible, So make up your mind and let me know as I am a very busy man and much more busy at this time.

The only needed fee to finalize this issue now is  $580 dollars for the Attorney to sign all the necessary documents in Court on your behalf and stamp them and send them to me.

I don't want us to prolong this issue any more,you have to appreciate my effort. Finally I advised you to do what is necessary by abiding by laws and order and follow the due process.For security reasons you are advised to follow the rules and regulation of the bank for easy release of your fund to you.

I wait for your reply as soon as possible to enable us round up with this your fund transfer.,

I await for response
 
BEST REGARD WAITING FOR YOUR IMMEDIATE RESPOND,
 
Yours Truly,
 
MR. <PRESIDIO_ANONYMIZED_PERSON>
Director Foreign Remittance Dept
Broadway Bank (San Antonio Branch)
Texas United States of America

Email #10, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your recent email and for providing the necessary details for the wire transfer. I am prepared to proceed with the payment for the attorney’s handling charges and endorsements. However, before I do so, I would like to clarify a few concerns I have regarding the payment.

Firstly, I noticed that the receiver’s account information is not in the attorney’s name, Barr. David Alma Leonie. Instead, it appears to be in the name of Melissa Kessler. Could you please explain the reason for this discrepancy? I want to ensure the security and legitimacy of the payment process.

Secondly, I would appreciate it if you could provide some additional documentation or proof of the attorney’s authorization to handle this transaction. This will help alleviate any reservations I may have about transferring funds to an account that may not be directly linked to the assigned attorney.

Lastly, I understand the need for a timely resolution, and I share your desire to expedite this matter promptly. However, I kindly request your understanding and patience as I must carefully consider the next steps, ensuring the highest level of security and compliance. Rest assured, I am fully committed to concluding this transaction diligently.

Once I have received the requested clarifications and assurances, I will proceed with the payment and promptly provide you with the payment slip for verification purposes.

Thank you for your cooperation, and I look forward to your prompt response.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #11, from Paul:

Attention to Cameron McCaffrey,

 I acknowledge the receipt of your response and the contents are well noted, The bank barrister said that he can't do anything, you should get your personal attorney to assist you on that. Or you proceed here to sign the documents on your behalf,  he feels it's a let down to him in some question, any assistant help must go through bank rule and regulation.

The barrister has worked with us many-times, he is a UN representative based here, this is not the time for words. Like I said he is a barrister, he has successfully many works around the globe.
 
Melissa Kessler is a barrister receiving officer, Any payment will go through me for record purposes. For security reasons you are advised to follow the rules and regulation of the bank for easy release of your funds to you.

Use Barrister Secretary information to transfer the fee, so that it will be easy for us to conclude early.

Here is the receiver's account details:-
Bank Name: Skyla Credit Union
Bank address: 4720 State Hwy 49, Harrisburg NC 28075
Account No: 0001090137
Routing No: 253075028
Account holder name:  Melissa Kessler
Amount: $580.00

Email us the payment Slip as soon as you have made the payment to enable the barrister to endorse and stamp your fund  documents, So that we can proceed your transfer immediately

Email #12, from Cameron:

No offense, Mr. Hudson, but this sounds like absolute bogus.
Therefore, I will be opting out of the transaction at this juncture.

I don't do business with scammers.

Warm regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #13, from Paul:

Attention to Cameron McCaffrey,

I am in receipt of your email, Please this is not a scam but real, bear it in mind that we are not associated with any related scam activity, rather we are here to make sure your fund which has been approved is released to you immediately.

Email #14, from Cameron:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

Thank you for your response. I apologize if my previous email came across as offensive. I simply wanted to express my concerns and ensure the authenticity of the transaction. However, I appreciate your clarification and assurances that this is a legitimate process.

I have taken your advice into consideration and have decided to proceed with the payment. I understand the importance of following the bank’s rules and regulations for a smooth and secure transaction. Therefore, I will make the payment as soon as possible and provide you with the payment slip for verification.

Thank you for your patience throughout this process, and I look forward to the successful and timely release of my funds.

Best regards,

Cameron McCaffrey
cmccaff1@fau.edu

Email #15, from Paul:

Attention to Cameron McCaffrey,

Thanks for the update, also I want to commend you again for all your effort and time in doing your best to make this transaction achievable,, I am doing everything possible to make sure you receive your fund successfully, All you are required to do is to follow all my instructions to receive these fund to your account, Please get back to me as soon as possible.