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

Details of Scam Report
Letter containing info on a deceased client with the same surname as mine who has deposited $37 million in a financial institution in UAE, that I apparently can make a claim on with 40% for me and of course 40% for Mr Leroy and 20% to any acceptable charity organisation.
It concludes, it's my utmost concern to demand your ultimate honesty, co-operation and confidentiality!!!
He also GUARANTEE'S that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Tag Cloud
1 $37 million charity deceased national claim million deposited 40% 20% process legal confidential client ach co-operation mr leroy and financial 0

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