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Scammer Information
NamePieters Jacobs    
Telephone246-620-4952     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person sent a letter to my mother referring to a relative and client of him in United Arab Emirates who has deceased. He proposes to set up an agreement to share this persons fortune of 37 mill USD - 40% each and the remaining 20 % to charity.
He claims to be a Belgian lawyer, but the mail is sent from Bucharest,Romania.
He does not answer his phone, but wants to be contacted by fax/e-mail.
We tried the e-mail address on the website instead of the personal e-mail addresses he proposed. He replies the e-mail, but we can se that it is who anwers on behalf of the business address. Simeon Leroy is a well known scam name according to Scamdex.
We did not pursue any further to find the logic of the scam.

Tag Cloud
1 charity deceased contact claims 40% 20 % business sent legal share lawyer client ach on behalf of 0

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