Scam Tip Report #14297 - Succession claims - deceased relative


Anonymous
Tromsø, Troms og Finnmark, Norway
2013-11-27 12:42:22
Business Venture Scam
Succession claims - deceased relative 
 Scammer Information
This person sent a letter to my mother referring to a relative and client of him in United Arab Emirates who has deceased. He proposes to set up an agreement to share this persons fortune of 37 mill USD - 40% each and the remaining 20 % to charity.

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.

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

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