Scam Tip Report #96087 - your abandoned fund worth of $(10.8 Million)

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-05 10:21:37
Nigerian/419 Scam
your abandoned fund worth of $(10.8 Million) 
Mrs. Jovita Toha
Email Address:
(202) 830-2604
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention: Fund Beneficiary,

I am Mrs. Jovita Toha, The United State Treasury, am emailing you regarding your abandoned fund worth of $(10.8 Million)USD with Wells Fargo Bank,The United State Government has ordered that every Money owed to any individual should be released to them both fund from Lottery Awards and Inheritance Funds, be it Compensation funds or Money Owe to individual from Empowerment Program run by United State Government or from IMF, IRS and United Nation all are being settled and that is why we have been mandated to monitor the transfer and make sure everything is done as instructed by United State Government. After our investigations we have discovered that your unpaid fund worth $10.800, 000.00 USD owed to you has been deposited in the WELLS FARGO BANK USA and has not been released, but United State Government has ordered the WELLS FARGO BANK to release your fund with immediate affect. The WELLS FARGO BANK has been ordered to open an online account in your name and make a deposit of your fund $10,800,000.00 USD before the end of next week, the online account will be opened in your name and the account login will be made available to you to enable you confirm your fund and start transferring your fund to your private Bank account anyway in the world.

Therefore you will be required to pay the sum of $330 USD to the Bank for (Fund Legality Certificate and Transfer Permit Certificate) the certificate will enable the Bank to open an online account and transfer your fund $10,800,000.00 USD into your account and every information both the login and user name to the account will be release to you before three (3) hours of sending the account opening fee to enable you begin the transfer of your fund to your private account anywhere in the world. You are not required to pay any other fee after you have pay them the $330 for the account opening fee to enable them obtain (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) the certificate will enable them open an online account to enable them transfer your fund into your account and make sure you contact the bank immediately with your information.

Below is the Bank contact detail writes them to their email:

Bank Name: Wells Fargo Bank USA.
Office Line (202) 830-2604
Contact Person: Mr.Franklyn Patterson.

Kindly write the Bank now to transfer your fund $10,800,000.00 into your online account which they have been instructed to open and deposit your fund and them release the account information to you to enable you start transferring your funds immediately to your private Bank account.


Mrs. Jovita Toha.
United State Treasury

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.