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Scammer Information
NameDennis Chan Kwok-Sun    
Telephone852-5808-3972     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
On June 2/15, I received a letter in the mail addressed to my name and address. He claims that he is the Senior Manager and Auditor for the Bank and that one of their customers died, leaving $85 million US$ with no next of kin. He claims I have the same last name as the customer so he wants me to claim the money and he will split it with me. He asks that I phone or email him. Needless to say, I didn't contact him.

Tag Cloud
$85 million us next of kin contact claim claims million customer bank bank commercial bankn the bank audit died will

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