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Miss N Addington
2015-10-05 09:42:48
Hemel Hempstead, Hertfordshire, United Kingdom
Scammer Source was Mr Dennis Chan Kwok-Sun
Wills/Probate Scam

Scammer Information
NameMr Dennis Chan Kwok-San    
Telephone+852-3010-7723     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received a letter from Mr Dennis Chan Kwok-Sun, supposedly the Senior Manager & Cheif Auditor at Shanghai Commercial Bank Ltd, Hong Kong saying my contact details had been taken from the British Public Record Registry in the quest for a last name similar to a late customer of his bank who had since deceased and left no will. Apparently he had left a lump sum deposit of $18,350 million. This is obviously a scam.

Tag Cloud
350 million deceased bank contact million deposit customer custom bank commercial bank his bank audit mr dennis chan nmr dennis chan

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