StopScamFraud

from: catherine Lee <wilkinsamoah@gmail.com>
reply-to: clee87554@gmail.com
date: Aug 22, 2021, 6:41 AM
subject: Greetings
mailed-by: gmail.com

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

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Catherine Lee <manukwaku532@gmail.com>
reply-to: leecatherine714@gmail.com
date: Aug 24, 2021, 5:00 AM
subject: Greetings
mailed-by: gmail.com

from: Catherine Lee <leecatherine714@gmail.com>
reply-to: clee87554@gmail.com
date: 27 Sept 2021, 01:38
subject: From Ms Catherine
mailed-by: gmail.com

Hello

Thanks so much for your response to my email, 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
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 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
after 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 package cargo flight,the person will handle the last delivery
to you 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 and 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 send as follows:

1. postal address,
2. your occupation/job
3 your passport copy or ID Card copy, drivers license copy
4. your contact home or office address.
5.your 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.Once I hear from
you, I will get it across to the company, Please do not disappoint me.

Ms Catherine