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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
AU
2013-10-25 19:04:31
Wills/Probate Scam
+1 HD International Legal Consults
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   simeonleroy1941@gmail.com
Fax:
   +3233036404
Received letter suggesting I was a recipient of a fortune because I shared the same surname. No doubt my name & address have been sold by some company looking to increase their own profit line.
Stamped in Romania but reply address is Antwerp, Belgium.

Hopefully, no-one will fall for these low life scams.

additional email address: leroysimeon@yahoo.fr

Address: Kievitplein 20 C 12th Floor, 2018 Antwerp, Belgium
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-10-29 22:47:23
 Scammer
  Information
Name:
   Simeon Leroy
Email Address:
   leroysimeon@yahoo.fr
Fax:
   +3233036404
Letter arrived with Romanian stamps from a purported Belgian company. $37 million USD is available to me (in Australia) from a long lost relative (now deceased), who just happens to share my surname.
What a scam!!!
Aussies beware.

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