Scam Tip Report #13226 - Will - letter sent my mail stating that I had same last name and US 37 million dollar inheritance


Scam ReporterScam Tips Received
Anonymous
Penetanguishene, Ontario, Canada
2013-10-25 14:24:57
Wills/Probate Scam
Will - letter sent my mail stating that I had same last name and US 37 million dollar inheritance 
 Scammer
  Information
Name:
Barr. Simeon Leroy
Email Address:
leroysimeon@yahoo.fr
Scam Website:
Fax:
+32 3 303 6404
Letter stating that deceased client who died in UAE, January 2011, who has same last name and he has deposited $ 37 million USD at a financail institution in UAE documentations regarding to these transaction indicates that his relative/family member can only make claims. He has no Will at the time of his death. Decided to contact you with opportunity. Upon acceptance, I agreed that 40% of money will be for you, 40% for me and 20% to any acceptable charity. Letter posted has stamp date October 19/13 Bucuresti Tranzit and postage from Romania. Envelop stamp marked Prioritar

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