Scam Tip Report #18370 - Donation


Scam ReporterScam Tips Received
Anonymous
Berkeley, CA, United States
2014-04-15 23:11:18
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.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING