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Scammer Information
NameDennis Chan Kwok-Sun    

Details of Scam Report
Someone with my last name no next of kin oil Magnate 83 million just sitting in account would love to share it with me. Got my name from the Canadian registry.

Tag Cloud
83 million next of kin account million bank share commercial bankn

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Follow Ups/Extra Information

2015-08-19 21:48:56,  
Anonymous added:

Scammer Information
NameDennis chan kwok sun    
Telephone85258088749     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Unsolicitored letter re oil magnate $18,350 million offering 40% share

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