Scam Tip Report #24018 - Will of oil magnate with same last name


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2015-08-29 01:34:55
Wills/Probate Scam
Will of oil magnate with same last name 
 Scammer
  Information
Name:
Mr Dennis Chan Kwok-Sun
Email Address:
dennischankwoksun@asia.com
Scam Website:
Fax:
+852-3010-7723
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.

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