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

Details of Scam Report
Claims to be senior manager & chief auditor at Shanghai Commercial Bank Ltd. Offering 55% of $18.350 million. States that a person with my surname and an oil magnate, was involved in an accident and is related to me (not)

Tag Cloud
accident 350 million chief oil bank claims claim million 55% bank commercial bank commercial bankn audit (not)

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