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Scam ReporterScam Tips Received
Anonymous
San Pablo, CA, United States
2014-04-15 19:11:18
Lottery Scam
Yahoo
Donation 
 Scammer
  Information
Name:
Raymon B Buxton
Email Address:
raymondb-buxton@hotmail.com
Scam Website:
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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