Scam Tip Report #13174 - Untitled Wills/Probate Scam , ref:13174


Scam ReporterScam Tips Received
Anonymous
Point Cook, Victoria, Australia
2013-10-24 10:20:49
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:13174 
 Scammer
  Information
Name:
simeon leroy
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Fax:
+3233036404
Simeon Leroy, calls himself a barrister. A deceased client with same surname has $37 million USD at a financial institution in the UAE. And guess what??? We are the lucky beneficiaries!!!! We get 40%, he gets 40% and the remaining 20% goes to a charity!

The office address on the letterhead is Kievitplein 20, 2018 Antwerp, Belgium. Postage stamp from Romania!

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