Money Transfer Scam | Scam Reporting Organization

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

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 […]

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

1 Comment / Funds Transfer Scam / scambuster

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

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