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This document summarizes a scam call claiming the recipient has won $8.5 million in a sweepstakes. The caller, "John Baker", says the prize will be delivered by US Marshals and lawyers within 72 hours and asks for personal details to fill out tax forms. However, the caller is trying to steal the recipient's information for fraudulent purposes, as the sweepstakes does not exist and people are not randomly selected to receive millions of dollars.

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Jaime Swaby
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5K views1 page

Script

This document summarizes a scam call claiming the recipient has won $8.5 million in a sweepstakes. The caller, "John Baker", says the prize will be delivered by US Marshals and lawyers within 72 hours and asks for personal details to fill out tax forms. However, the caller is trying to steal the recipient's information for fraudulent purposes, as the sweepstakes does not exist and people are not randomly selected to receive millions of dollars.

Uploaded by

Jaime Swaby
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Hello good morning, may I speak to (selected name), my name is (John

Baker) and I'm calling you on the behalf of the International Gaming
Board (IGB). Were you notified about a package that you should be
receiving from the National Sweepstakes Company, consist of $8.5
million dollars. What has happened is that you were randomly selected
out of 19,000 contestants has this Months Grand Raffle winner; of $8.5
million dollar and a Bonus prize which is a brand new Mercedes Benz SLR
200 convertible. Now you're required to choose the color of ur vechile
; the colors that are available are : Pearl White, Champagne Red and
Midnight Black.. This package is suppose to be delivered by the United
States Clearance House delivery department along with 2 US Marshall and
the company's Attorney that is assigned to your prize delivery. It is
suppose to be delivered within 72 hours. Are you going to be available
upon the date of delivery? Okay get yourself a clean sheet of paper and
a pen, I'm gonna provide you with the information from the states
department and ask you a few questions to fill out the T1N form. T1N
Questions. 1. Are you an American citizen by birth? 2. Are you married,
single, divorce or widow? 3. Are you over the age of 65 and do you have
proper banking to accommodate this cash in? 4. How do you want this
prize to be delivered, private or public. Do you still have the pen and
paper? I'm gonna provide you with your tax registration number, prize
number and your security code. Tax #:0014568932 Prize #:eg 5110823546US
Security Code:11025. The company that you're suppose to be receiving
this prize from, they already have paid 99.9% of your legal taxes. Let
me explain; The 5% state to state tax, 15% IRS tax have been taken care
of along with the 10% federal tax that recommend when you receive this
Prize, it will be tax free neither the IRS or the federal government
won't have any taxes to be deducted out of your prize. But you're
suppose to get your package registered with the International Gaming
Board (IGB) so that the United States Government can see that you have
legally won this, legally accepted and state your legal claim upon the
date of delivery. There are three (3) things that are required by the
recipient. 1. Two (2) valid identification 2. A witness upon delivery
of prize, him/ her should also have valid identification. 3. A delivery
receipt from the Money Transfer Agency assigned to your Prize

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