A letter was mailed to me, with my full name and address, claiming to be from the Shanghai Commercial Bank - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2015-06-04 14:11:18
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
Fax:
   852-3010-7723
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.

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