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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Berkeley, CA, United States
2014-04-15 19:11:18
Lottery Scam
Yahoo
DonationEmail Attached
 Scammer
  Information
Name:
   Raymon B Buxton
Email Address:
   raymondb-buxton@hotmail.com
Telephone:
   +44 703 198 2776
Fax:
   None
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:(transfer-deptbak@admin.in.th)
Mr.nelson anthony Email: nelson.anthony400@hotmail.com
to arrange a transfer of funds to your personal bank account.
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