Scam Tip Report #13242 - HD International Legal Consultants SCAM


Scam ReporterScam Tips Received
Anonymous
Amherst, Nova Scotia, Canada
2013-10-25 17:56:08
Wills/Probate Scam
+3 HD International Legal Consultants SCAM 
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
simeonleroy1941@gmail.com
Scam Website:
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.
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 20:29:39
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
simeonleroy1941@gmail.com
Telephone:
+32466160965
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 20:29:39
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
simeonleroy1941@gmail.com
Telephone:
+32466160965
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.

Anonymous   () Added the following extra information on :2013-11-01 06:01:27
 Scammer
  Information
Name:
Simeon Leroy
Email Address:
leroysimeon@yahoo.fr
Telephone:
+32466160965

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING