Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameDennis Chan Kwok-Sun    
Telephone+852-8191-5616     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Letter received in the mail, stating that an oil magnate and his family died in tragic circumastances in Hong Kong in 2003, leaving $23.7 million plus in the bank. As there is no next of kin, the money is at risk of being absorbed by the Government, officials and institutions in Hong Kong. As my husband bears the same surname as the deceased oil magnate, he can begin legal action to recoup the money. Dennis Chan is more than happy to commence proceedings and see the matter through as long as he receives 55% of the amount we receive 40% and the remaining 5% goes to charity.
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.

Tag Cloud
7 million charity coup oil deceased died next of kin bank google happy million 55% 40% 5% legal mail commercial bankn googled google

  |   Add to Report?   |   More Wills/Probate Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot