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

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  • Date published Jan. 3, 2017
  • Article update date Jan. 3, 2017 2017-01-03T06:46:57-05:00
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.

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

Greetings

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(18)

Jul. 18, 2019 at 9:18 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: Columbus, Ohio, United States

This email is still circulating. I also received it in July 17th 2019.

Delete

May. 12, 2019 at 2:48 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: Petah Tikva, Merkaz, Israel

This email is still circulating. I received it in May 2019.

Delete

Oct. 20, 2018 at 7:27 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
info

Here is another scam:

"From: "Cpt. Kate Lee"<www.@castle.ocn.ne.jp>

Date: October 18, 2018 at 5:26:08 PM CDT

Subject: How Are You Today .

Reply-To: <captkclee01@gmail.com>

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 assist me to receive some funds. Kindly e-mail me your contact information Which Should include Full name, address and phone number,occupation, so I can tell you what you need to do and also give you more details about myself and the project.

Regards

Cpt. Kate Lee"

Delete

Oct. 22, 2018 at 1:31 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: Blooming Grove, New York, United States

I've received the same one from: "Cpt. Kate Lee" <www.@castle.ocn.ne.jp>.

Delete

Oct. 17, 2018 at 6:03 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
info

Here is another scam:

"- Forwarded message -

From: Cpt. Kate Lee <www.@drive.ocn.ne.jp>

Date: Tue, Oct 16, 2018 at 10:37

Subject: How Are You Today .

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 assist me to receive some funds. Kindly e-mail me your contact information Which Should include Full name, address and phone number,occupation, so I can tell you what you need to do and also give you more details about myself and the project.

Regards

Cpt. Kate Lee"

Delete

Oct. 11, 2018 at 4:45 PM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: Los Angeles, California, United States

received exact message from her and deleted the message.

Delete

Jun. 10, 2018 at 12:17 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: Singapore, Gujarat, Singapore

Received this scam:

"Greetings,

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

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/

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"

Delete

Mar. 17, 2018 at 8:57 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
info

Here is another scam:

"From: Cpt. Kate Lee <katecarrlee2003@cantv.net>

Date: Sun, Mar 4, 2018 at 2:07 PM

Subject: Thank you

Greeting,

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.

Regards,

Cpt. Kate Lee."

Delete

Mar. 12, 2018 at 7:02 AM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: Mauá, São Paulo, Brazil

I received the e-mail but did not answer!

Delete

Mar. 7, 2018 at 10:28 PM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: Basti, Uttar Pradesh, India

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

Delete

Mar. 8, 2018 at 1:09 PM by
"Cpt. Kate Carr Lee US Army Medical Team Member Funds Transfer"
an anonymous user from: New York, 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.

Delete

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