Scam Tip Report #13212 - Lawyer’s intestate client
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Sydney, New South Wales, Australia
2013-10-25 07:42:18
Wills/Probate Scam
|  +1 Lawyer’s intestate client Extracts from snailmail letter should give the picture. :
‘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 |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-10-30 11:43:21 |
|
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 Emerites[UAE]
I am contacting you in regards to a deceased client who died in UAE January 2011; he was a
prominant client of mine who happens to share the same SURNAME with you.
Before his death,my client deposited [$37 million USD ] at a financial institution in UAE,
documentations regarding to these transaction indicates that his relative/ family member can only
make claims. Unfortunately he had no Will at the time of his death[intestate]. All efforts made
revealed no link to any of his family member.
However because of the international financial crisis, allot of reforms has been made within the
European Union Countries/ UAE Financial system; this includes the new law on succession/claims
which indicates a duration in which such inheritance could be tolerated. The financial institution
has mandated to me to present the next of kin or a relative who will claim the funds. Falure to respond to this ultimatum would legally allow the financial institution report such funds to the
Central Bank of UAE, which could be confiscated as unclaimed estate[ And eventually go straight to
the Government's pocket].
I have put in place all necessary requirements concerning the release of this fundsand it is my
intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally
equipped with all necessary information/documentations concerning this fund.
I have decided to contact you with this opportunity. Upon your acceptancte to cooperate, I agreed
that 40% of this money will be for you,40% for me and 20% goes to any acceptable charitable
organization.
For security & confidential reasons; I strongly advise that you firstly contact me via email.
Immediatelyyou get in touch with me with your contact details,I would be able to inform you on more
detaled information and next steps.
In conclusion it's my utmost concern to demand your ultimate honesty, co-operation and confidentiality. I GUARANTEE that this process would be executed under a legitimate arrangement
that would legally protect from any breach of law.
I look forward tohear from you.
Best regards,
Barr. Simeon Leroy
Scam EmailThis letter arrived 30/10/2013 via stamp mark Bucures stamp Romania
