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Scam - "Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"

2017-01-03T06:46:57 -  +
Scam - "Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"

The email message below, which claims that Cpt. Kate Carr Lee, a US army medical team member, wants help to transer thousands of US dollars, is a scam. The email message was sent by scammmers and should not be responded to with personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and sending money. Therefore, online users should never send their personal information to strangers in an email message, or send money to a stranger who contacted them via email message.

The "Cpt. Kate Carr Lee US Army Medical Team Funds Transfer" Scam


Tue 1/3/2017 12:22 AM

From: "Kate Carr Lee"

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Cpt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills.

I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military _intervention_against_ISIS

www.cnn.com/ 2014/08/08/world/iraq-options

www.cnn.com/ 2014/08/20/world/meast/iraq-crisis/

Please send me the following below.

1. Full Name...

2. Address....

3. Occupation...

4. Age..........

5. Your Telephone Number.

As soon as i received these information i will get back to you.

Best Regards

Cpt. Kate Carr Lee

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Comments, Questions and Reviews ✍
(Total: 13)

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  • Posted: Oct 11, 2018 at 4:45 PM by an anonymous user from or near: Los Angeles (Downtown), California, United States

    received exact message from her and deleted the message.


  • Posted: Jun 10, 2018 at 12:17 AM by an anonymous user from or near: Singapore, Central Singapore Community Development Council, Singapore

    Received this scam:


    I know you will be wondering or skeptical to read and reply to my email because based on what is happening around the globe, one has to be very cautious because a lot of scammers are out there to scam innocent citizens and this has made it very difficult to trust or believe anything that comes through the Internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars.

    To prove my sincerity, you are not sending me any fund because most of these scams are all about sending fund.

    For reference click the link below

    Information below is necessary,

    1. Full Name...
    2. Address....
    3. Occupation...
    4. Age..........
    5. Your Telephone Number.

    As soon as I received these information I will send more details.

    Best Regards

    Capt. Kate Carr Lee"


  • Posted: Mar 17, 2018 at 8:57 AM by info

    Here is another scam:

    "From: Cpt. Kate Lee
    Date: Sun, Mar 4, 2018 at 2:07 PM
    Subject: Thank you


    I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

    I am Cpt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance in a matter that requires your urgent attention. I want you to be Honest and trust worthy individual.I Have some fund that i want you to received for me.

    To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

    Kindly send me your information to me if you are willing to assist me.

    I look forward to your prompt reply to enable us move forward.


    Cpt. Kate Lee."


  • Posted: Mar 12, 2018 at 7:02 AM by an anonymous user from or near: Feira de Santana, Bahia, Brazil

    I received the e-mail but did not answer!


  • Posted: Mar 7, 2018 at 10:28 PM by an anonymous user from or near: Lucknow, Uttar Pradesh, India

    I also received this mail. Its totally fraud. Don't reply ....


    • Posted: Mar 8, 2018 at 1:09 PM by an anonymous user from or near: Calhan, Colorado, United States

      These scammers sit in an internet cafe all day long sending out these emails I have been playing with them for years. I think I have over the years had almost every kind of scam tried on me.

      I have even told them that I sent the money via Western Union give them some phony transfer number. I did make $20 off of one sent me an altered Prepaid Visa card. and was instructed to take $20.00 from it then after that, I was to pay the Transfer tax. I never did because I knew there were no millions of dollars and the transfer tax would go into the scammers' pocket. I once had one after I called him a scammer said he was going to sue me in the world court.


  • Posted: Jan 30, 2018 at 3:04 PM by an anonymous user from or near: Tim, Central Jutland, Denmark

    I am a danish cittizen, who also have reseved the mail from capt. Kate carr lee. I will of course not respond to the mail, but I am quite disteved by the reach of it, and I wonder how fare it goes around.

    Best regards


    • Posted: Feb 1, 2018 at 10:20 AM by an anonymous user from or near: San Jose, California, United States

      Hello I live in California & I also have received the exact same email. This is very sad that people like this are in circulation. Stay Safe R.Rios San Jose, Ca.


  • Posted: Nov 29, 2017 at 1:01 AM by an anonymous user from or near: Boulder, Colorado, United States

    Not only is this morally wrong but she is violating article 103 of the military rules and regulations and could be court marshaled if caught. So, yea, this is a scammer, and a very stupid one best. I reported her to the authorities and they hopefully will investigate.


    • Posted: Mar 8, 2018 at 1:15 PM by an anonymous user from or near: Calhan, Colorado, United States

      The person sending this email is not in the US Military and never has been! There is a good possibility that not even a US Citizen or even in the US.


  • Posted: Oct 17, 2017 at 1:40 PM by an anonymous user from or near: Brasília, Federal District, Brazil

    I think money does not fall from the sky and when I think it already has an owner. So I know that the above comments are all false because I'm tired of receiving several of them and I have a strategy - I send the number of my account to deposit, but they never send anything.


  • Posted: Jul 6, 2017 at 7:38 PM by an anonymous user from or near: Kota Kinabalu, Sabah, Malaysia

    Dear Sir,

    Here is another scam:

    "This is to acknowledge the receipt of your mail. Thank you for showing willing to assistance me in this project.

    Am sending you this mail from my more secure email address which I only have the password to. Hence am writing you from this box so all reply should be send to this box.

    Can I Trust you? Trust is very Important in this because a lot of thing is going on all over the world. so one has to be careful I do not want to loss my consignment after sending it to you. It is important you let me have your International passport or Your Driver License for easily identification .

    I do really appreciate you getting back to me be rest assure that this transaction is 100% legal and 100% risk free. I do assure you that you and I stand to gain enormously from this deal if we both receive the cooperation desired for the success of transaction of this nature.

    My names are Last Name CARR Given Name KATE LEE a member of the U.S. ARMY Medical Team. I am a qualified nurse by training am presently based in Syria because of the war going on in that country.

    Just a few weeks ago l noticed that there was a hidden door in the wardrobe that leads to an underground cellar. What l discovered in the underground cellar was quite revealing. l discovered One containers stashed with United States dollars. Ever since this discovery l have been unable to concentrate as I have been confused on the exact action to take. l have informed no one. l do not intend to inform the authority. l intend to help myself. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authority.

    As you must be aware the American troops in Syria have served with distinction. There is strict observance to rules and ordinance. There is also a systematic probing and investigation of all troops to make sure that there are no unlawful activities. We are trained to report any suspicious movement involving anybody that might tarnish the image of America. Because of this singular fact it has been very difficult for me to tell any one nor spend a dollar out of the money. I have tried to carry on as if all is well with me.

    If l miss this opportunity l will ever live to regret my inaction as it is an opportunity for me to be financially solvent for ever. I need your help in order to make this a reality.

    l deposit the truck of box with a Syrian finance company . Once all arrangement are on ground the fund in the consignment will leave.

    Using an agent who will to deliver the consignment to you at your country of destination this will make the process completely risk free. The worst scenario is that the agent diplomat will be sent back with the baggage if there is any suspicion. He cannot be arrested, the goods cannot be impounded. He will merely be returned to the country he is coming from.

    This is where you come in. Your duties or responsibility will be to receive the containers which contains the money from the Agent diplomat. You are to keep it safely until I come to meet with you were we will discuss the terms for sharing and engage in partnership while investing.

    I need your trust,so that I can rely on you. I need you to be truthful, frank and honest.I need you to agree to assist me and be involved throughout the period the process will last. I want to count on you to act as a genuine and an interested party. I want you to go through this email careful and get back to me. We can begin to discuss further details once I hear from you through email.

    Could you please forward me the following,

    1. FULL NAME
    5. AGE

    For utmost confidentiality I will appreciate that all our communication are done through email. No Phone call yet.

    Best regards,
    Cpt Carr Katie Lee."

    I replied:

    I have no problem to assist you on this. Before you ask for my identification card copy, can I have yours beforehand? I would like to see copy of your army card or US citizenship card? Your email not enough to convince me.


    Waiting for her to reply me haha


  • Posted: Jun 3, 2017 at 12:09 PM by an anonymous user from or near: Pensacola, Florida, United States

    This is the most recent letter the IDIOT sent me via EMAIL!

    "Dear XXX,

    This is to acknowledge the Receipt of your email. After you send me your information am not going to ask you for any other information you are not sending any money to me.

    The content of your email is full Understood.Thanks for your trust. It is very important to note that the said consignment will be delivery to you at your doorstep by the agent diplomat.

    The Consignment box with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.

    It is very important you check your email regularly because this is the medium for our communication for now please.

    It is nice to read from you that I can trust you and have hope in you, I have not meet you before but the way you are sounding I can trust you. I pray this trust remain with us. I want to re-assure you that there is absolutely no risk involved.

    The agent that is coming with the consignment is cover with an immunity and he will deliver to you.

    You have to remain positive. To achieve big things in life you have to take a chance. I do assure you that there is nothing to fear. I believe this is my big break and I have to take the opportunity. I want you to join me. Consider me as a blessing to your life. You are helping me and helping your self. If I receive the right cooperation from you we shall surely succeed.

    Note that at the time of depositing the consignment with the company I deposited it as PHOTOGRAPHIC MATERIAL not money for Security reason.

    In my last email I explained details that would be involved in making a success out of this exercise. The reason why I have taken this route is quite obvious. The best way to get this money across to you is by using the Agent. Any other method will bring us into the open. You must prepare to receive the cash in containers that would be delivered by the agent. You must also ensure a safe keeping of the cash until my arrival to meet with you.

    As l have already informed you it took me time to plan this transaction. If we all do what is expected of us we shall surely succeed. You have to be committed. This is also very important.

    Note that you are not going to the airport to meet him he will deliver to you at your provide address.

    From our experience the total money will be up to US $11.5 Million Dollar l did not touch the money l just went straight and deposit the money in a consignment to a finance house depositing it as a photographic material, for now, l cannot have access to the money Pending when am able to move it out.

    l have not spend a dollar out of it.

    On the sharing of the money. I want to leave this open for discussions between us. What is your suggestions on the sharing of the money ?. What will you take to be a part of this transaction? We need to agree on this before Before we proceed.

    Haven gone through my emails what do you think about the entire plans. Do you have any suggestions or additions to make the plans concrete? I am open to any suggestions. We can incorporate any ideals at this stage of the process.

    Please get back to me? A quick response will be appreciated. As I told you no phone call yet the only email.

    Cpt Carr Katie Lee"


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