Scam Tip Report #13242 - HD International Legal Consultants SCAM
Scam Reporter | Scam Tips Received
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| Anonymous Amherst, Nova Scotia, Canada 2013-10-25 17:56:08 Wills/Probate Scam
| +3 HD International Legal Consultants SCAM Letter advising that a person with my surname died in the UAE in intestate and that there is 37 million in his estate. I am to contact this gentleman to ensure that I will receive my entitlement as a beneficiary. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-11-07 20:29:39 |
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Same as Someone died,Same surname. 37mill. USD. by post from Belgium. email no.2 is leroysimeon@yahoo.fr
| Anonymous () Added the following extra information on :2013-11-07 20:29:39 |
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Same as Someone died,Same surname. 37mill. USD. by post from Belgium. email no.2 is leroysimeon@yahoo.fr
| Anonymous () Added the following extra information on :2013-11-01 06:01:27 |
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Letter in the mail with a Romania Stamp...saying I'm Simeon Leroy, a Lawyer, Consult and partner at HD International located in Antwerp, Belgium and Abu Dhabi, UAE. claims he has a deceased client that just happens to have the same surname as mine! and has $37 millionUSD at a financial institution in UAE. No will and only family can claim etc. etc. I get 40%, he gets 40% and a charity 20% I'm to contact him via email...... It's not the first time I have received this type of letter and obviously a scam.... a bit better English this time but the same you have millions to get for nothing!!!!
Scam Email