Scam Tip Report #23986 - Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2015-08-26 03:06:18
Wills/Probate Scam
Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003 
 Scammer
  Information
Name:
Dennis ChanKwok-Sun
Email Address:
dennis.chann3@accountant.com
Telephone:
+852-8191-5616
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.

 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