Scam Tip Report #25020 - Mr Dennis Chan Kwok-Sun


Miss N Addington
Coventry, Coventry, United Kingdom
2015-10-05 13:42:48
Wills/Probate Scam
Mr Dennis Chan Kwok-Sun 
 Scammer Information
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.

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