Scam Tip Report #23814 - $18.35 million letter from Shanghai Commercial Bank


Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2015-08-10 02:38:57
Wills/Probate Scam
$18.35 million letter from Shanghai Commercial Bank 
 Scammer
  Information
Name:
Mr Dennis Chan Kwok-Sun
Email Address:
chankwoksun@accountant.com
Telephone:
+852 - 5808-3972
Your contact details was taken form the Australian Public record registry., in the quest for a last name similar to that of a late customer from my bank, Mr Thomas Wilkes an oil Magnate the lived in Hong Kong for 9 years. BLAH BLAH a lump sum deposit of $18.35 million was placed under my backs custdody for safe keeping BLAH BLAH we need to find the next of kin and you bare the same last name BLAH BLAH once the funds are released to you we shall share in the ratio of 55% for me 40% for you and 5% will be set aside charitable works if you accept my proposal please email or call me anytiime on the above number.

This letter was sent in her Majesties

 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