Scam Reporter | Scam Tips Received | ||||||
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Anonymous Tromsø, Troms og Finnmark, Norway 2013-11-27 12:42:22 Business Venture Scam | Succession claims - deceased relative
He claims to be a Belgian lawyer, but the mail is sent from Bucharest,Romania. He does not answer his phone, but wants to be contacted by fax/e-mail. We tried the e-mail address on the website instead of the personal e-mail addresses he proposed. He replies the e-mail, but we can se that it is simeonleroy60@gmail.com who anwers on behalf of the business address. Simeon Leroy is a well known scam name according to Scamdex. We did not pursue any further to find the logic of the scam. |