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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Catherine Lee - leecatherine714@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Catherine Lee - leecatherine714@gmail.com

Unread postby firefly » Fri Sep 24, 2021 8:47 pm

Trunk box scam.

Greetings

I am Ms.Catherine Lee, a Registered Nurse. Apart from being surprised
you may be skeptical to reply to me based on what is happening around
the world on the internet. I am one of the few US ( USRNT) Registered
travel nurses here in Syria.

I discovered one suitcase containing hundred usd bills in the secret
coffers of a CORONA-VIRUS victim and when checked, it is five point
eight million usd in total.the suitcase and the funds was clinically
tested and is (NEGATIVE) of any virus.
I have kept the suitcase safe
in a security firm here in Syria.I found you trust worthy to partner
with me in receiving it and we share the funds equally.

Please get back to me immediately and let me know if you intend to
partner or not. If you also do not want to be involved kindly let me
know so I would sever further communication with you.

Regards
Ms Catherine


Header:

Return-Path: <isaacyakubu2016@gmail.com>
Reply-To: leecatherine714@gmail.com
From: Catherine Lee <isaacyakubu2016@gmail.com>
Date: Thu, 26 Aug 2021 03:58:09 -0700
Message-ID: <CAEF=+Tp13_9=W-MEhDteVpSbEqDPyTDz4i4G0Ut+62sX7GsQfQ@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

clee87554@gmail.com

Unread postby firefly » Fri Sep 24, 2021 9:08 pm

Same message also received from:

Return-Path: <savioursottie2002@gmail.com>
Reply-To: clee87554@gmail.com
From: Catherine Lee <savioursottie2002@gmail.com>
Date: Thu, 26 Aug 2021 10:48:24 -0700
Message-ID: <CAGhVN3MRWknJP2pSaaBdbVkFjM_ivg5=+Mrc7DE7pPb2UOhYmg@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

leecatherine024@gmail.com

Unread postby firefly » Wed Oct 27, 2021 4:54 pm

Trunk box scam.

Greetings

I am Ms. Catherine Lee, a Registered Nurse. Apart from being surprised you may be skeptical to reply to me based on what is happening around the world on the internet. I am one of the few US (USRNT) Registered travel nurses here in Syria.

I discovered one suitcase containing hundred usd bills in the secret coffers of a CORONA-VIRUS victim and when checked, it is $5.8m usd,five point eight million usd in total.the suitcase and the funds was clinically tested and is (NEGATIVE) of any viruses. I have kept the suitcase safe in a security firm here in Syria.I found you trust worthy to partner
with me in receiving it and we share the funds equally.

Please get back to me immediately and let me know if you intend to partner or not. If you also do not want to be involved kindly let me know so I would sever further communication with you.
leecatherine024@gmail.com

Regards
Ms. Catherine


Header:

Return-Path: <leecatherine024@gmail.com>
From: Catherine Lee <leecatherine024@gmail.com>
Date: Wed, 27 Oct 2021 07:48:02 -0700
Message-ID: <CAMwTOGnWtqtbD-GrJSTCQBjCw-4BUXbALEKOVNwv00VOz4X=-A@mail.gmail.com>
Subject:
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: leecatherine024@gmail.com

Unread postby firefly » Sat Oct 30, 2021 8:29 am

Reply received:

Hello xxx,

Thanks so much for your response to my email and request.I found you
on my search for a reliable and trusted one to partner with me and I
found you reliable and most trusted to partner with

I thought it also very wise to explain a few things to you about the
preparations already in place.I have to start by showing my remorse
and saying how sorry I am for not replying immediately, please find a
place in your heart to forgive me and to understand the situation we
are all in at the moment,and we the front-line health workers(Doctors
and nurses),we are extremely busy at the moment. We both know what the
entire world is facing at the moment, but we all pray too for divine
cleansing upon the earth.I thank you gratefully for your response to
accept to be my partner to complete this project by receiving the
suitcase and we share the funds I must inform you that the security
company here said that they have special arrangements with cargo
flight personnel's who delivers COVID-19 Relief packages around the
world, so they will include this suitcase and deliver it safely to
your destination as one of the RELIEF PACKAGES leaving and authorized
for flight movements at this difficult pandemic era.so the shipment is
100% Guaranteed.


I know you are NOT greedy over money and i wouldn't want you to see
me as one who is greedy or inquisitive over money, but we deserve
this money rather than these Jihadists and Terrorists sect of men who
does not have human conscience and will only want to use this money to
sponsor their Terrorists activities and destroy innocent lives and
hard earned properties.Believe me,there are many charity
organizations,Orphanage homes and many more who need help, there are
poor, helpless ones roaming on the streets at this pandemic period and
could not find anything to eat,could not find help. I believe there is
a special purpose for which I discover this and am promising myself
that I wouldn't let go of it.

The money is right inside the box. I collected some money from it
right there when I opened it and discovered it was money so that i
will spend it and be sure it is real US Dollars which i have done and
I found it and was sure before I took it safe to the
company.from the money I paid the company charges here!! The company
promised and guaranteed that someone who flies around aboard a UN
Relief when they arrive in the country under immunity.all modalities
have been put in place. I would not want you to tell anybody about the
information I passed to you, because I wouldn't want to have a bad
reputation in my profession especially now that I'm about to resign
from public service after the pandemic. I insist you do not disclose
this information to anybody, I mean, do not tell it to anybody or
whatever because of security risk and to avoid exposing me or
betraying me due to my career.Meanwhile,I told the security company
that I am into CHARITY WORKS too and you are my partner in the
CHARITY WORK, ...this is for them NEVER to think of the real content
for them to also easily make their way out.


I insist and assure you that you don't need to have or entertain any
kind of fear about the box's security and the mode of arrival to you
because the Cargo flight will arrive safely and the delivery person
has the IMMUNITY to safely deliver the box to your home or anywhere
you want it to be delivered. Everything is in absolute control.If
there has been or should be any danger, I wouldn't have involved
myself at all because of my reputation and I wouldn't have involved
you either and the security company and Cargo flight crew wouldn't
have involved themselves too,so we must feel free and accomplish this
as urgently as possible.

please send as listed below as the company requested of me for them to
make the delivery directly to your home, please reconfirm and send as
follows:

1. postal address,
2. your occupation/job
3 any working ID Card copy or drivers license or passport copy
4. your contact home or office address.
5. personal telephone number.

This is how they stipulated that I should get it across to them asap
so as to enable them ascertain delivery.Remember that for security
reasons, I did not say that the box contains money for them not to
change their mind to run away with it
.So I'm waiting for your reply
with your complete contact information so that I will forward it to
the security company.

I hear from you, I will get it across to the company, Please do not
disappoint me. attached my photo and for further shipment once i
received requested information from you

Ms Catherine


Header:

Return-Path: <leecatherine024@gmail.com>
From: Catherine Lee <leecatherine024@gmail.com>
Date: Wed, 27 Oct 2021 23:45:37 -0700
Message-ID: <CAMwTOGm=ffVYnTEBYUfvbAgD32ZqUUGhOKS+FQa6tCd4fARcfQ@mail.gmail.com>
Subject: From Ms Catherine

Stolen picture received with the message:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

leecatherine024@gmail.com

Unread postby firefly » Mon Dec 20, 2021 5:36 pm

Posted on behalf of the targeted victim - emails received:

Greetings

I am Ms.Catherine Lee, a registered nurse. apart from being surprised
you may be skeptical to reply to me based on what is happening around
the world on the internet. I am one of the few US USRNT Registered
travel nurses here in Syria.
I discovered one suitcase containing 100 usd bills in the secret
coffers of a CORONA-VIRUS victim and when checked, it is 5.8M usd, in
total.the suitcase and the funds was clinically tested and is
NEGATIVE of any virus. I have kept the suitcase safe in a security
firm here in Syria.I found you trust worthy to partner with me in
receiving it and we share the funds equally.
Please get back to me immediately and let me know if you intend to
partner or not. If you also do not want to be involved kindly let me
know so I would sever further communication with you.

regards

Ms Catherine
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: leecatherine024@gmail.com

Unread postby firefly » Mon Dec 20, 2021 5:39 pm

From: Catherine Lee <leecatherine024@gmail.com>
Subject: Greetings
Date: December 20, 2021
To:

Hello xxx,

Thanks so much for your response to my email and request and I found
your email on my search for a reliable and trusted one to partner with
me and I found you reliable and most trusted to partner with

I thought it also very wise to explain a few things to you about the
preparations already in place.I have to start by showing my remorse
and saying how sorry I am for not replying immediately, please find a
place in your heart to forgive me and to understand the situation we
are all in at the moment,and we the front-line health workers(Doctors
and nurses) we are extremely busy at the moment. We both know what the
entire world is facing at the moment, but we all pray too for divine
cleansing upon the earth,I must inform you that the security company
here said that they have special arrangements with cargo flight
personnel's who delivers COVID-19 Relief packages around the,so
they will include this suitcase and deliver it safely to your
destination as one of the RELIEF PACKAGES leaving and authorized for
flight movements at this difficult pandemic era.so the shipment is
100% Guaranteed.

I know you are NOT greedy over money and i wouldn't want you to see
me as one who is greedy or inquisitive over money, but we deserve
this money rather than these Jihadists and Terrorists sect of men who
does not have human conscience and will only want to use this money to
sponsor their Terrorists activities and destroy innocent lives and
hard earned properties.Believe me,there are many charity
organizations,Orphanage homes and many more who need help, there are
poor, helpless ones roaming on the streets at this pandemic period and
could not find anything to eat,could not find help. I believe there is
a special purpose for which I discover this and am promising myself
that I wouldn't let go of it.

The money is right inside the box. I collected some money from it
right there when I opened it and discovered it was money so that i
will spend it and be sure it is real US Dollars which i have done and
I found it and was sure before I took it safe to the company.from the
money I paid the company charges here!! The company promised and
guaranteed that someone who flies around aboard a UN Relief when they
arrive in the country under immunity.all modalities have been put in
place. I would not want you to tell anybody about the information I
passed to you, because I wouldn't want to have a bad reputation in my
profession especially now that I'm about to resign from public service
after the pandemic. I insist you do not disclose this information to
anybody, I mean, do not tell it to anybody or whatever because of
security risk and to avoid exposing me or betraying me due to my
career.Meanwhile,I told the security company that I am into CHARITY
WORKS too and you are my partner in the CHARITY WORK, ...this is for
them NEVER to think of the real content for them to also easily make
their way out.

I insist and assure you that you don't need to have or entertain any
kind of fear about the box's security and the mode of arrival to you
because the Cargo flight will arrive safely and the delivery person
has the IMMUNITY to safely deliver the box to your home or anywhere
you want it to be delivered. Everything is in absolute control.If
there has been or should be any danger, I wouldn't have involved
myself at all because of my reputation and I wouldn't have involved
you either and the security company and Cargo flight crew wouldn't
have involved themselves too,so we must feel free and accomplish this
as urgently as possible.

please send as listed below as the company requested of me for them to
make the delivery directly to your home, please reconfirm and send as
follows:

1 Full Name-
2 Home address,
3 Personal telephone number.
4.Any valid ID card or a copy of passport
5 Your occupation/job
6 Country/City-

This is how they stipulated that I should get it across to them as
soon as possible so as to enable them ascertain delivery.Remember that
for security reasons, I did not say that the box contains money for
them not to change their mind to run away with it.So I'm waiting for
your reply so that I will forward it to the security company
delivering agent contact details.

I will get it across to the company, Please do not disappoint me.

I am sending my photos and I am Chinese American.


Best Regards

Ms Catherine
My city and state :
1174 Monroe Dr NE
Atlanta, GA 30306


Additional stolen picture used in scam:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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