Sunday, January 3, 2016

Cpt 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 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

Email analysis :

NOTE : fslship@auk.co.kr
NOTE : anitausarpac4@yahoo.co.jp
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < exmail.kodenshi.co.kr >
NOTE : Received : from User (211.23.46.73)
NOTE : by exmail.kodenshi.co.kr (211.38.240.142)
NOTE : Hello

Scammer's last position :

Andersone Kone

Dear friend,

I am Anderson Kone. a banker, I am contacting you on a matter of 19.5 million euros deposited in our bank, ready to be transferred to your account. The depositor of the said fund died with his entire family during the civil war in my country in 2010/2011, unfortunately leaving no one to claim it. I want you to stand as the next of kin to claim the said funds. If you are interested kindly contact me so we can proceed.

Sincerely,
Anderson Kone.

Email analysis :

NOTE : Kone.@fine.ocn.ne.jp
NOTE : Received : from mzcstore141.ocn.ad.jp
NOTE : (mz-cb141p.ocn.ad.jp [114.147.59.198])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Scammer's roof :