Scam Tip Report #13361 - estate


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2013-10-29 04:19:38
Wills/Probate Scam
estate 
 Scammer
  Information
Name:
simeon leroy
Email Address:
none
Telephone:
32 466 160 965
supposedly I am a relative of deceased - no will but they are offering me US $37 million etc etc

also letter posted in Romania with a Belgium address on the letter - also says have offices in his client supposedly died in UAE - he has an office in Abu Dhabi

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