Lawyer’s intestate client - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Camperdown, Victoria, Australia
2013-10-25 03:42:18
Wills/Probate Scam
+1 Lawyer’s intestate client
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   leroysimeon@yahoo.fr
Fax:
   +32 3 303 6404
Extracts from snailmail letter should give the picture. :

‘I’m Simeon Leroy, a Lawyer, Legal consult & Partner at HD International Legal Consults, which is located in Antwerp, Belgium and Abu Dhabi, United Arab Emirates (UAE). I am contacting you in regards to a deceased client who died in UAE, January 2011... who happens to share the same SURNAME with you... Before his death, my client deposited ($ 37 million USD) at a financial institution in UAE... Unfortunately he had no Will at the time of his death (Intestate)... I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary... Upon your acceptance to cooperate, I agreed that 40% of this money will be for you, 40% for me and 40% goes to any acceptable charity or organization... I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law...’

Email 1: leroysimeon@yahoo.fr
Email 2: simeonleray1941@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-10-30 07:43:21
 Scammer
  Information
Name:
   Barr. Simeon Leroy
Email Address:
   leroysimeon@yahoo.fr
Fax:
   +32 3 303 6404
I'm Simeon Leroy, a lawyer, Legal consult & partner at HD International legal consults which is located in Antwerp, Belgium and Abu Dhabi,United Arab Emerites[UAE]
I am contacting you in regards to a deceased client who died in UAE January 2011; he was a prominant client of mine who happens to share the same SURNAME with you. Before his death,my client deposited [$37 million USD ] at a financial institution in UAE, documentations regarding to these transaction indicates that his relative/ family member can only make claims. Unfortunately he had no Will at the time of his death[intestate]. All efforts made revealed no link to any of his family member.
However because of the international financial crisis, allot of reforms has been made within the European Union Countries/ UAE Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The financial institution has mandated to me to present the next of kin or a relative who will claim the funds. Falure to respond to this ultimatum would legally allow the financial institution report such funds to the Central Bank of UAE, which could be confiscated as unclaimed estate[ And eventually go straight to the Government's pocket]. I have put in place all necessary requirements concerning the release of this fundsand it is my intention to introduce this opportunity to you as the beneficiary. Please note that I'm legally equipped with all necessary information/documentations concerning this fund.
I have decided to contact you with this opportunity. Upon your acceptancte to cooperate, I agreed that 40% of this money will be for you,40% for me and 20% goes to any acceptable charitable organization.
For security & confidential reasons; I strongly advise that you firstly contact me via email. Immediatelyyou get in touch with me with your contact details,I would be able to inform you on more detaled information and next steps.
In conclusion it's my utmost concern to demand your ultimate honesty, co-operation and confidentiality. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect from any breach of law.
I look forward tohear from you.
Best regards,
Barr. Simeon Leroy

Scam Email
This letter arrived 30/10/2013 via stamp mark Bucures stamp Romania

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