Scam Tip Report #13361 - estate


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2013-10-29 04:19:38
Wills/Probate Scam
estate 
 Scammer
  Information
Name:
simeon leroy
Email Address:
none
Scam Website:
Fax:
32 3 303 6404
supposedly I am a relative of deceased - no will but they are offering me US $37 million etc etc

also letter posted in Romania with a Belgium address on the letter - also says have offices in his client supposedly died in UAE - he has an office in Abu Dhabi

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING