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No Name
2013-10-26 09:07:46
Perth, Western Australia, Australia
Scammer Source was HD International Legal Consults
Wills/Probate Scam

Scammer Information
NameSimeon Leroy    
Telephone246-616-0965     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
A letter with a Romanian postmark arrived for the elderly previous owners of the house I live in (we bought the house 4 years ago)claiming a person with the same surname passed away in the UAE leaving $37 million USD but no will and that this 'lawyer', Simeon Leroy is trying to track down relatives. Return address is in Belgium (on letter - no return address on envelope) and there are 2 email addresses, one at yahoo and one at gmail.

Tag Cloud
1 $37 million usd bought national claim million legal lawyer will (we bought the house 4 ye... (on letter - no return ad... 0

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