CSI Consulting

Melody –

Victim Location 45220

Type of a scam Sweepstakes/Lottery/Prizes

"SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW" they sent a check for $8,996.38 to help with processing/clearance fee payment fee payment of $7,796.00 for your winning. Certified cashiers check for the entire amount is already purchased in your name and awaiting authorization for release. Contacts our prize manager TIMOTHY STEVENS OR DAISY [email protected] 1-705-241-1971, 1-877-559-9763 or 1-866-788-8926quoting your claim number. ………………..MR.M.BOUMAN (promotions manager)

CSI CONSULTING CORPORATION

P.O BOX 16009 , NORTH YORK, ONT. M5H 3S5

TEL NO: 1-705-791-7405, 1-866-788-8926, 1-877-559-9763

California Office: P.O Box 18570, Claremont, CA,91710

(Check issued from)

CIBC BANK

700 Alness Street

North York, Ont. M3J 2H5

RETURN ADDRESS ON ENVELOPE

P.O.BOX 18570

CLAREMONT , CA 91710

Post marked

SAN FRANCISCO CA 940