Scam Tip Report #23814 - $18.35 million letter from Shanghai Commercial Bank


Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2015-08-10 02:38:57
Wills/Probate Scam
$18.35 million letter from Shanghai Commercial Bank 
 Scammer
  Information
Name:
Mr Dennis Chan Kwok-Sun
Email Address:
chankwoksun@accountant.com
Scam Website:
Fax:
+852-3010-7723
Your contact details was taken form the Australian Public record registry., in the quest for a last name similar to that of a late customer from my bank, Mr Thomas Wilkes an oil Magnate the lived in Hong Kong for 9 years. BLAH BLAH a lump sum deposit of $18.35 million was placed under my backs custdody for safe keeping BLAH BLAH we need to find the next of kin and you bare the same last name BLAH BLAH once the funds are released to you we shall share in the ratio of 55% for me 40% for you and 5% will be set aside charitable works if you accept my proposal please email or call me anytiime on the above number.

This letter was sent in her Majesties

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