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Major James Modlin need your assistance to move US$38,000,000.00

May 10, 2022May 10, 2022 scambusterMajor James Modlin Scam, Money Transfer Scam0 comment

Major James Modlin need your assistance Greetings, My name is Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty-eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service. Some…

Mr Patrick Williams – Contact for your $6.9 Million Consignment box

May 10, 2022May 10, 2022 scambuster(+1) 323-879-6156, A Diplomatic FedEX Company, Cash Container, EG58945, Funds Transfer Scam, Money Transfer Scam, Mr Patrick Williams, Mr Patrick Williams diplomatic agent, Mr.Victor Zuma, Mr.Victor Zuma diplomatic agent1 Comment

We (Mr Patrick Williams and Mr Victor Zuma) wish to inform you that the diplomatic agent conveying the consignment box valued the sum of ($6.9 Million) United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. NAME: ================== ADDRESS:=============== MOBILE NO.:============= NAME OF YOUR NEAREST AIRPORT:======== A COPY OF YOUR IDENTIFICATION:=============== COUNTRY=============== COMPANY REGISTRATION NO :EG58945 CODE NUMBER: 0140479 also make sure that you…