Scam Tip Report #23240 - Dennis Chan Kwok-Sun accountant
Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in Canada 2015-06-09 02:29:19 Wills/Probate Scam
| +1 Dennis Chan Kwok-Sun accountant 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. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-08-20 01:48:56 |
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Unsolicitored letter re oil magnate $18,350 million offering 40% share