Friday 7/29 Re: First, called by U.S. Customs agent Laurel Gill, at International airport, Florida. RE: Package inspected, cleared, she said, & sent on to a person named Robert Wilson (516-596-5045). Supposedly of American Sweepstakes Network.in turn, I was transferred to an attorney, a Michael Stevens (1-855-860-8149) who was to handle the transaction. I was instructed to send $4000 to Costa Rica to a Dennis Sharton Matthews by moneygram (cash). Michael S. Called
Saturday: to say he would contact me Monday, August 1st to finish the transaction due to the weekend. (Time to close up shop?)
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