Scam Tip Report #93272 - I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-16 19:30:28
Nigerian/419 Scam
I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215 
 Scammer
  Information
Name:
John j.Sullivan
Email Address:
johnjsullivan27@gmail.com
Telephone:
(202) 852 7215
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.

X-Originating-IP: [105.112.98.143] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215


Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr John j.Sullivan, United States Deputy Secretary of State by profession.This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................
Age:..............................
Occupation:.................

Yours Sincerely,
Mr John j.Sullivan
Email{johnjsullivan27@gmail.com}
U.S Department of State
2201 C Street NW
Washington, DC 20520.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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