Scam Tip Report #13275 - HD International Legal Consults


Scam ReporterScam Tips Received
No Name
Geelong, Victoria, Australia
2013-10-26 13:07:46
Wills/Probate Scam
HD International Legal Consults 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Fax:
+3233036404
A letter with a Romanian postmark arrived for the elderly previous owners of the house I live in (we bought the house 4 years ago)claiming a person with the same surname passed away in the UAE leaving $37 million USD but no will and that this \'lawyer\', Simeon Leroy is trying to track down relatives. Return address is in Belgium (on letter - no return address on envelope) and there are 2 email addresses, one at yahoo and one at gmail.

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