HD International Legal Consultants SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
CA
2013-10-25 13:56:08
Wills/Probate Scam
+3 HD International Legal Consultants SCAMEmail Attached
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   simeonleroy1941@gmail.com
Telephone:
   32 466 160 965
Fax:
   32 3 303 6404
Letter advising that a person with my surname died in the UAE in intestate and that there is 37 million in his estate. I am to contact this gentleman to ensure that I will receive my entitlement as a beneficiary.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-11-07 15:29:39
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   simeonleroy1941@gmail.com
Fax:
   +3233036404
Same as Someone died,Same surname. 37mill. USD. by post from Belgium. email no.2 is leroysimeon@yahoo.fr

Anonymous   () Added the following extra information on :2013-11-07 15:29:39
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   simeonleroy1941@gmail.com
Fax:
   +3233036404
Same as Someone died,Same surname. 37mill. USD. by post from Belgium. email no.2 is leroysimeon@yahoo.fr

Anonymous   () Added the following extra information on :2013-11-01 02:01:27
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   leroysimeon@yahoo.fr
Fax:
   +3233036404
Letter in the mail with a Romania Stamp...saying I'm Simeon Leroy, a Lawyer, Consult and partner at HD International located in Antwerp, Belgium and Abu Dhabi, UAE. claims he has a deceased client that just happens to have the same surname as mine! and has $37 millionUSD at a financial institution in UAE. No will and only family can claim etc. etc. I get 40%, he gets 40% and a charity 20% I'm to contact him via email...... It's not the first time I have received this type of letter and obviously a scam.... a bit better English this time but the same you have millions to get for nothing!!!!

Scam Email
In the mail .... letter.

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