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Scammer Information
NameMr Dennis Chan Kwok-Sun    
Telephone+852-5808-8749     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Letter was dated 7th August 2015 Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter must be wound up within 6 months, and having been unable to locate the next of kin, he found my contact details in the public registry and was offering it to me a 40% share since I shared the same last name as the deceased.
The letter is written in poor English and not on official letterhead.

Tag Cloud
accident executor 35 million usd oil died next of kin deceased bank contact million 40% bank share usd commercial bank mr chan kwok-sun's nmr dennis chan

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