Compensation scams


Scammer email:
Other Emails: Major James Modlin,,
IP Address:


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

Some money in various currencies was discovered in boxes at a farmhouse
during a rescue operation we conducted in one of the attacks by ISIS, and
it was agreed by my colleagues and I that some part of this money be shared
among us before informing anybody about it. The above figure was given to
me as my share, and to conceal this kind of money became a problem for me,
so with the help of a British doctor working with Red Cross, I was able to
get the package out to a safe location entirely out of trouble spot. he
does not know the real content of the package, and believes that it belongs
to a British /American medical doctor who died in a raid here in Iraq, and
before giving up, trusted me to hand over the package to his Family.
I have now found a much secured way of getting the package out of Iraq to
you for pick up, and I will discuss this with you when I am sure that you
are willing to assist me. I am ready to compensate you with 30% of the $38
million USD for your assistance.

I do not know how long we will remain here, and I have been shot, wounded
and survived two suicide bomb attacks by the special grace of God, this and
other reasons I will mention later has prompted me to reach out for help.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:

God Bless you as I look forward to your positive response.

Truly yours,

Major James Modlin

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