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Capt Barry Davies - captbarrydavies7@gmail.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Capt Barry Davies - captbarrydavies7@gmail.com

Post by FBWYOU »

from: barry davies <captbarrydavies7@gmail.com>
date: Jun 22, 2020, 5:20 AM
subject: CAN I TRUST YOU FOR THIS DEAL?
mailed-by: gmail.com

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business.

This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication.

However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax emails from scam artists.
My name is Capt .BARRY DAVIES, of the Engineering Unit of the U.S Military here in Kabul, Afghanistan. I have a good amount of Money which I want to move out of this Country earliest. Although this may be hard for you to believe, but, we stand to share $16.2 million USD between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you that I have in my possession right now the sum of $16.2 million USD and the United States Military will soon pull out completely from Afghanistan , therefore, I have to act very fast before time runs out.

President Donald Trump's messages during his visit were focused on letting us know that our mission in Afghanistan is ending, and it is time to come home. He said that by the end of this year, America’s role in combat will be over, and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raids in one of the Taliban’s hide out here and we decided to share the money among ourselves as our reward for all the sufferings we are going through in this evil land. It is better to use this money to better ourselves, help our respective families and also help the poor and less privileged in our societies than to leave it for these terrorists /Taliban’s to use it to acquire more weapons to continue their atrocities / killing of innocent people.

At least it is better to use these funds to save poor women and children who are dying of Hunger on a daily basis, than to allow these Taliban’s to use this money to sponsor their terrorist activities.

Honestly, I cannot sleep anymore, I am so worried to achieve the finalization of this transaction for these individuals, as my part of the transaction will also be dedicated to them. I expect to pass through this world but once; any good thing therefore that I can do, or any kindness that I can show to any fellow creature, let me do it now; let me not defer or neglect it, for I shall not pass this way again. I was born not knowing and have had only a little time to change that here and there because Deeds, not words shall speak to me. So I think our meeting is not accidental, but for a good purpose to fulfill the will of God in our lives.

To escape military awareness, I decided and deposited the money in the United Nations' Military Base Vault pending when I get a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared the real content of the TRUNK BOX (Consignment) as Family Valuable Treasures. Everything is legal.

I have made a concrete arrangement to move the funds out of Afghanistan as a Family Treasures to your door step in your country. The most important Question is, Can I Trust you? I will offer you 35% for your assistance, then you have to find a safe place to keep my 65% share for me before my arrival to your country, I have a good diplomatic means to send it to you safely.

If you are interested, I will furnish you with more details upon receipt of your response and contact details. I need a straight answer; YES OR NO. If yes, then let's work, and let me have your contact details, because there is no time to waste. I must complete this before we (US ARMY) complete the pull out process from Afghanistan .Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME......................
) Address.................................
3) AGE.....................................
4) MARITAL STATUS.................
5) SEX................................ ......
6) PHONE NUMBER...................
7) OCCUPATIONS.....................

I have confidence that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this deal. I will never let you down.

Once again with humble regards to you and best wishes to all your family members along with abundant blessings from the Almighty Lord and His only son Jesus Christ coming upon each member of your family, I remain with these few words and desperately waiting for your response.

Yours Sincerely,
Capt. Barry Davies.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Capt Barry Davies - capt.cdavies009@gmail.com

Post by CGI1 »

from: Capt. Barry Davies <capt.cdavies009@gmail.com>
date: Oct 10, 2020, 7:58 PM
subject: investment profitable
mailed-by: gmail.com

Dear Sir/Madam,
Can you be capable to handle
an investment profitable to the tune between
US$10 Million to US$100 Million.Please if you are
interested i would like you to contact the investor
manager for further details
Contact : Mr James Morgan
Phone number :+27737310072
Email :Jamesmorganes@gmail.com
Thanks and remain blessed.
Capt. Barry Davies
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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