Scam Tip Report #23218 - A letter was mailed to me, with my full name and address, claiming to be from the Shanghai Commercial Bank


Scam ReporterScam Tips Received
Anonymous
Port Coquitlam, British Columbia, Canada
2015-06-04 18:11:18
Generic/Unspecified Scam
A letter was mailed to me, with my full name and address, claiming to be from the Shanghai Commercial Bank 
 Scammer
  Information
Name:
Dennis Chan Kwok-Sun
Email Address:
dennis_chan@dr-richardlee.com
Telephone:
852-5808-3972
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.


 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