![]() | Anonymous Sydney, New South Wales, Australia 2013-10-25 07:42:18 Wills/Probate Scam | Scammer Information ‘I’m Simeon Leroy, a Lawyer, Legal consult & Partner at HD International Legal Consults, which is located in Antwerp, Belgium and Abu Dhabi, United Arab Emirates (UAE). I am contacting you in regards to a deceased client who died in UAE, January 2011... who happens to share the same SURNAME with you... Before his death, my client deposited ($ 37 million USD) at a financial institution in UAE... Unfortunately he had no Will at the time of his death (Intestate)... I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary... Upon your acceptance to cooperate, I agreed that 40% of this money will be for you, 40% for me and 40% goes to any acceptable charity or organization... I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law...’ Email 1: leroysimeon@yahoo.fr Email 2: simeonleray1941@gmail.com |
| Anonymous () Added the following extra information on :2013-10-30 11:43:21 | |
Scammer Information |