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Scammer Information
NameDennis ChanKwok-Sun    
Telephone+852-8191-5616     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received a letter via Australia Post (snail Mail) personally addressed to myself, but upon opening the letter, it is written on very poor quality paper and then produced on low quality printer. The bank's logo though correct in shape and form and the rest I am sure you can guess, though I have to admit my "Relative" seemed to be doing compared to the others as my left me $23,736, 580.
The letter received has been forward the the Australian Federal Police for their records and investigation.

Scam Email
It is very simple not to be Scammed, if it sounds too true to be true then 9999999.9% it is a scam.

Tag Cloud
accident accountant bank account records 9% investigation mail commercial bankn (snail mail)

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