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Scammer Information
NameRaymon B Buxton    
Scam WebsiteNone    
Telephone+44 703 198 2776     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Scammer posing as a legitimate California Lottery winner who has moved to Europe to avoid taxes who wants to share part of his lottery winnings with a stranger. Then he tells you to open an online bank account and contact NATIONWIDE BANK PLC AND FINANCE GROUP via Bank Tel Number: +44 703 198 2776 Bank Email Address:( Mr.nelson anthony Email: to arrange a transfer of funds to your personal bank account.

Scam Email
This person sent me an email on behalf of the scammer asking me to contact the scammer.

Tag Cloud
finance 703 198 2776 contact lottery winnings account plc transfer sent online fund online bank account bank bank account share online bank nationwide bank via bank 2776nbank personal bank euro (transfer-deptbak@admin.i... donation on behalf of

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