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|Scam Reporter||Scam Tips Received|
Altona, Victoria, Australia
|+5 Inheriting $23.7 million from a deceased oil magnate |
I have googled the so called deceased name it does not exist, I googled the scammers name it does exist, I did not get to google the bank. It is my next task.
|Gayle Reichelt (Brisbane, Queensland, Australia) Added the following extra information on :2017-06-12 18:08:41|
I received the following email through Local Search. I googled Mr Edward Ping-Kwok Wai and discovered that he is a known scammer. "Dear Sir/Madam, My name is Mr. Edward Ping-Kwok Wai, I am a chief Auditor heading computing department here in our Bank, China Merchant Bank Ltd. I have a confidential business which i will like to discuss with you, For further details kindly get back to me via my private email address (firstname.lastname@example.org) at your earliest convenience. Warm Regards, Mr. Edward Ping-Kwok Wai Senior Accountant/Auditor China Merchant Bank Ltd Hong Kong,"
|Ben (Somewhere in United Kingdom) Added the following extra information on :2017-05-31 12:54:24|
A letter came in the post. Some Business magnate has died and has the same second name as I. 45% to me, 45% to Edward and 10% to charitable causes. Clearly a scam as soon as we opened the letter. Edpingwok@accountant.com
|Anonymous () Added the following extra information on :2017-01-17 12:42:51|
|Anonymous () Added the following extra information on :2017-01-07 08:20:42|
An oil magnate that died in Hong Kong with his immediate family has the same surname as me has $63,736,580.00 in his bank 50% to Edward 40% to me and 5% to charity.
|Greg (Ingleburn, New South Wales, Australia) Added the following extra information on :2017-01-04 04:25:44|
Came as a letter in mail.
Beneficiary to claim funds from deceased persons bearing similar surname. Oil magnate that lived in Hong Kong & died in car accident in March 2004. Leaving the sum of $63,736,580.00 and will share this amount 50% for himself 45% for me & 5% to charitable works.
Can see its a scam from the start. Should always do a google search of phone numbers, fax numbers & names.