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Sales Script

This document summarizes a scam call attempting to collect personal information from the recipient by posing as a legitimate sweepstakes and lottery winnings notification. The caller claims the recipient has won $2.5 million and a Mercedes Benz, and instructs them to purchase a prepaid card to receive an initial $50,000 transfer, while reassuring them and trying to build trust. However, the call requests sensitive details and aims to extract money by fees, revealing it as a fraud attempt rather than genuine prize notification.

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100% found this document useful (1 vote)
2K views8 pages

Sales Script

This document summarizes a scam call attempting to collect personal information from the recipient by posing as a legitimate sweepstakes and lottery winnings notification. The caller claims the recipient has won $2.5 million and a Mercedes Benz, and instructs them to purchase a prepaid card to receive an initial $50,000 transfer, while reassuring them and trying to build trust. However, the call requests sensitive details and aims to extract money by fees, revealing it as a fraud attempt rather than genuine prize notification.

Uploaded by

y72qx9vcj7
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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HI_______ good day, my name is Jerry Stern and I’m calling you from Price Waterhouse

Coopers. My call to you today is in regards to a Certified Bank of America cashier’s check that

has been made out to you as a result of your 2nd prize winnings in our Memorial Holiday

sweepstakes Bonanza giveaway. This was based on a purchase you have made within the past 3

months either at;

 CVS TARGET

 WALMART COSTCO

 WALGREENS SAFEWAY

 LOCAL GAS STATION

 DOLLAR STORE

What has happened is that you made a purchase with your credit or debit card, and as a result

of that, a legal entry was submitted for you and your name was randomly selected to be the 2nd

place winner of a whopping 2.5 Million US dollars and a Brand new 2017 S550 Mercedes Benz.

Now Mrs Client, I know at times know these things tend to seem too good to be true but I just

want to assure you that you are indeed a legitimate winner of our 2nd prize bonanza.

How are feeling about your winnings today Mr./Mrs. client?


If skeptical;

I do understand, it’s only natural for you to be skeptical with all that’s going on out there today

but rest assure everything is on the up and up and in the green. Also, MR/MRS client I strongly

believe in the saying “seeing is believing” so until your package is successfully delivered to you,

you may be a little doubtful but its ok I am like that too.

Now MR/MRS CLIENT if you are interested in clearing your prize I would like for you to get a

clean sheet of paper and a pen so I can provide you with some very important information as it

relates your prize. (wait until they get pen and paper before continue )

I should also let you know this call is being recorded for quality assurance purposes.

OK, now before we get started I just want to make it clear, we here at The Pricewater House

Coopers do not require any personal information from our winners:

No banking information, credit card information and most definitely no social security number.

NAME: Price Waterhouse Coopers

COMPANY ADDRESSS: 3800 Howard Hughes pkwy #650 LAS VEGAS NV 89169

DIRECT CONTACTINFO: Jerry Stern 702-241-9956


Lottery ticket ID number: 901235216

Package number: IZ67585452AB (Ends with winner’s initial)

Now for security purposes the delivery personnel will be escorted by two state police officers, a

state attorney and a regional bank manager from Bank of America. Mrs client as mandated by

Federal Law, on the day of delivery the representatives will be providing you with all the

necessary documents for you to go over and sign and you will also get copies so can have them

your records.

Also, it is mandatary that you have a valid form of identification upon arrival of your package.

This is just to make sure that you are indeed who you say you are and we are not giving away

your prize to someone else, fair enough?

ID CAN BE:

 STATE ID

 DRIVERS LICENSE

 PASSPORT

 VALID PERMANENT RESIDENCE CARD/ GREEN CARD

So on the day of delivery, which will be chosen by you. The team will be handing over to you:

-Bank of America Certified Cashier’s Check for $2.5 million

-2017 S550 Mercedes Benz delivery done by Triple A


Before I proceed any further do you have any questions?

Now Mr./Mrs. Client in proceeding I need to ask a few security questions?

1. Are you a US citizen?

2. Is _______ your legal name?

3. Please verify and confirm that your address is ______

4. Marital Status:

 Married

 Single

 Divorced

 Widowed

5. How would you like to receive your prize publicly (media involved)/Privately (in the

comfort of your home)?

Based on the fact that you want a private delivery, on our end we will be keeping your winnings

extremely confidential, meaning no newspaper, no magazine, no media announcements

whatsoever, throughout the clearing process. Now Mrs Client I know emotions are running high

at this time and you are very excited about your winnings but based on past experiences with

previous winners as it relates to your safety and security, we suggest you be patient and wait

until you have fully claimed your prize and put it away in your bank account before you go
about telling your family and friends about your winnings. At that point, its out of our hands

and its totally up up to you who you want to tell about your fortune.

Now when you do receive your package Mr./Mrs. client we strongly advise that you consult

with an investment firm, we can refer some to you if you please upon receipt of your package.

So instead of having that money sitting in the bank earning 0.0001 %, we work with very

reputable investment firms that can make your money work for you in by investing Stocks ,

Bonds, real estate and so on . Ok?

Please don’t squander your money, did you know that 90% of all our winners go broke within

there 1st 3 years of winning the lottery. Please don’t end up like them ok. You can also give

some of your blessings to your church, to charities, to some needy persons ok. You have been

blessed greatly and that’s the least you can do to show your appreciation ok.

We have already proceeded in advance to satisfy 95% of all your Municipal taxes which was

calculated to be a total of $378,110. We were able to get that done for you due to the fact that

you are 60 years or older so you had automatically qualified for the Senior Tax Advantage

program. So at this point, only 5% of your taxes is remaining to be paid, which was calculated to

to be $47,500.

Now obviously we don’t expect you to pay all that taxes upfront because that is not our

company policy. What we are going to do to facilitate paying the balance on the taxes owed is

to deduct $50,000 from your grand price of $2.5 million dollars and we are going to send the
$50,000 to you and then I will instruct you how to go about paying the remaining taxes owed.

So when you pay remaining $47,500 in taxes there will be $2,500 left over, that’s your personal

money, go treat yourself, buy something nice, go shopping whatever you like.

How we are going to transfer this $50,000 to you is on your Walmart prepaid card because

Walmart is our registered partner ok. You do have a Walmart prepaid card right? (We already

know they don’t have one). Ok its pretty easy to get one of those, what you are going to do Mrs

Client is go your closest Walmart and purchase a Walmart prepaid card ok. They cost like $4.95,

while purchasing the card have the cashier load $20.00 on the card, that’s for getting your card

activated. This is important because if your card is not activated we cannot transfer funds to the

card. (GO OVER AND EXPLAIN AGAIN , MAKE SURE THEY UNDERSTAND.)

While at Walmart don’t let anyone try to question you , do not discuss your winning

information with anyone whatsoever, as Walmart is already aware of a winner in the area but

they don’t know who exactly our winners are until prize delivery are made. They might try to

get nosy to find out if your are the winner so if they ask tell them you don’t know what they are

talking about.

With that being said we are now going to select a personal security code that only you and

authorized persons from the company will know.

Security Questions: You can choose between your favorite:

FOOD, MOVIE & SPORT.


Which category do you want to select from: Explain the purpose of the code.

After you get back from Walmart give me a call so I can get everything started for you ok?

I am very excited for you and I want to take this opportunity to say congratulations to you and

welcome to financial freedom.

Ok good, now that you have your card you need to register it so go ahead call the number on

the back of the card to get it registered and call me right back so we can get the process started

for you.

(AFTER THEY REGISTER CARD)

What I’m going to do now is call the Fair-Trade Commission (FTC) to inform them on your card

registration, and get the next steps for you ok?

So, I will give you a call in 15-20 minutes with proceeding information.

Based on what the FTC said everything is a go. However, there is an independent delivery fee of

$125 which is reimbursable upon delivery of your package.

This is going to be a Walmart to Walmart Transaction to our merchant broker John Doe

What we will need from that transaction is the reference # on the receipt once the transaction

is completed.

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