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Scammer Information
NameBarr. Simeon Leroy    
Telephone+32 466 460 965     ⇒ Reverse Phone Lookup (by Spokeo
Fax+32 3 303 6404    

Details of Scam Report
Letter stating that deceased client who died in UAE, January 2011, who has same last name and he has deposited $ 37 million USD at a financail institution in UAE documentations regarding to these transaction indicates that his relative/family member can only make claims. He has no Will at the time of his death. Decided to contact you with opportunity. Upon acceptance, I agreed that 40% of money will be for you, 40% for me and 20% to any acceptable charity. Letter posted has stamp date October 19/13 Bucuresti Tranzit and postage from Romania. Envelop stamp marked Prioritar

Tag Cloud
inheritance death 37 million d 37 million usd charity deceased contact national claims million deposited transaction opportunity 40% 20% sent legal client died will

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