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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Wolfville, Nova Scotia, Canada
2013-10-27 14:14:23
Nigerian/419 Scam
+1 HD International Legal ConsultsEmail Attached
 Scammer
  Information
Name:
   Barr. Simeon Leroy
Email Address:
   leroysimeon@yahoo.fr and simeonleroy1941@gmail.co
Fax:
   32 3 303 6404
The following is a brief of the content of the lettter.
Location Antwerp, Belgium and Abu Dhabi, United Arab Emerites(UAE).
Regarding a deceased client who died in UAE, January 2011. Deceased shares my surname.
Before death the deceased deposited $37 million USD at a financial institution in UAE. He had no will; new laws in UAE limit duration of inheritance could be tolerated or funds go to the government.
All necessary requirements are in place to release the funds to me as the beneficiary.
Upon my acceptance 40 % of the money will be mine, 40 % for the author of this letter and 20 % to charity.
First I must contact the author via email then the author will provide more detailed information and the next steps.
The author guarantes this process would be executed under a legitimate arrangement that would legally protect me from any breach of law.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-11-03 22:40:09
 Scammer
  Information
Name:
   Barr. Simeon Leroy
Email Address:
   leroysimeon@yahoo.fr or simeonleroy1941@gmail.com
Fax:
   +32 3 303 6404
Starts with "I am contacting you in regards to a deceased client who died in UAE, January 2011: he was a prominent client of mine who happens to share the same surname with you. "Goes on to say that the client deposited $37million dollars and it can be split 40% for you, 40% for the letter writer and 20% for charity, sounds too good to be true!! I checked up to see if anybody else had reported these guys and they had. The letter finishes by saying" 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 you from any breach of law". SCAM ARTIST!!! Beware

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