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
Scam Website:
Fax:
+852-3010-5894
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.

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